FABINDEX LLP (LLPIN: ABB-6695) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FABINDEX LLP are SHYAMSUNDER SHARMA, and VIBHOR VIKAS SHARMA.
FABINDEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
FABINDEX LLP's LLP Identification Number is (LLPIN)ABB-6695. Its Email address is [email protected] and its registered address is 19, FLOOR, -2, 41, VISHRAM BHUVANDR. M.B. VELKAR MARG, CHIRA BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400002
Current status of FABINDEX LLP is - Active.
| LLP Identification Number | ABB-6695 |
| Name | FABINDEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-11 |
| Age of Company | 2 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FABINDEX LLP |
| ABB-6695 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FABINDEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02956693 | SHYAMSUNDER SHARMA | Designated Partner | 2022-07-11 |
| 08775332 | VIBHOR VIKAS SHARMA | Designated Partner | 2022-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEECOT APPARELS PRIVATE LIMITED | U51101MH2013PTC249469 | Director | 2013-10-22 | Ongoing |
| JANKI DYE-CHEM PRIVATE LIMITED | U99999MH1984PTC032688 | Director | - | 2011-01-01 |
| LEECOT APPARELS PRIVATE LIMITED | U51101MH2013PTC249469 | Additional Director | - | 2023-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9657 | BAFNA INTERLINING LLP | 6, FLOOR - 1, 41, VISHRAM BHUVAN, DR M B VELKAR MARG,CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC318878 | VELOX FOREX PRIVATE LIMITED | 17,FLOOR-2,41,VISHRAM BHUVAN,DR. M B VELKAR MARG, CHIRA BAZAR, KALBADEVI,MUMBAI MUMBAI Mumbai City MH 400002 IN |
| ACA-9079 | FinEase inbox Solutions LLP | 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002 |
| AAJ-9648 | V.R.ESTATE CONSULTANTS LLP | 11 Floor-1, Plot-27/29, Haji Ismail Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAC-6834 | SWITHIN TEXFAB LLP | ROOM NO. 32, 2ND FLOOR, 39/41, KOLBHAT LANE, (DR. M.B. VELKAR MARG), M.V. GAUSHALA BUILDING, MUMBAI, Maharashtra, India - 400002 |
| U52100MH2023PTC397299 | HRUTA ENTERPRISES PRIVATE LIMITED | 17 , FLOOR-2, VISHRAM BHUVAN, DR M B VELKAR MARG, CHIRA BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
| U17299MH2020PTC335965 | ROSE MERRY IMPEX PRIVATE LIMITED | 202, Floor-2,Plot-597, Rajshila Building Jagannath Shankarsheth Marg, Chira Bazar , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U17300MH2020PTC336845 | RASBERRY TEXTILES PRIVATE LIMITED | 202, Floor-2,Plot-597, Rajshila Building Jagannath Shankarsheth Marg, Chira Bazar , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| ABZ-4189 | RAINBOW WARRIORS SPORTS & EVENT MANAGEMENT LLP | B, Floor-0, Plot-576, Petit Building, JagannathShankarsheth Marg, Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAW-4201 | BARUNII CARE LLP | 3, FLOOR 2, 12, MEHAR HOUSE, NAGINDAS SHAH MARG, VIJAYWADI, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAN-1401 | PORWAL ADVISORS LLP | 201,Floor-2, Plot-597, Rajshila Building, Jagannath Shankarsheth Marg,Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAX-8501 | DELDAR PROPERTIES LIMITED LIABILITY PART NERSHIP | 24, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAW-6700 | ARCVILLE REAL ESTATE LIMITED LIABILITY P ARTNERSHIP | 24, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAS-1245 | RJ LEGAL LIMITED LIABILITY PARTNERSHIP | 20, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U17121MH2011PTC215453 | SHASHWAT TEXTILES PRIVATE LIMITED | 20/24 Morarji Velji Trust Chawl, 2nd Floor, Dr. M.B.Velkar Marg , Mumbai, Maharashtra, India - 400002 |
| U18100MH2003PTC139882 | CHINTAN FABRICS PRIVATE LIMITED | 33 2ND FLOORMORARJEE VELJI BUILDING39/41 DR M B VELKAR STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2005PTC153260 | MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| U63090MH1980PLC022111 | SEASPAN SHIPPING LIMITED | 13, FLOOR - 2, PLOT - 7, MORARJI VELJI BUILDING, DR. M B VELKAR MARG, CHIRA BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
| AAJ-0332 | KANHAIYA COMMERCIAL LLP | Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002 |
| U74900MH2015PTC267141 | KRONE TECH ENGINEERING PRIVATE LIMITED | Office 9/B, Floor 1st, Plot-26/28,Nirnay Sagar, Dr M B Velkar Marg, Cheulwadi Chira Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
| AAM-5673 | JASAMRIT REALITIES LLP | 377 B, FIRST FLOOR, J. S. S. MARG CHIRA BAZAR, Mumbai, Maharashtra, India - 400002 |
| ACB-8569 | MARITIME EXPORTS LLP | 102, 1st Flr, Bayvue DrM B Velkar Marg,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAP-1303 | MUNANI PHARMA LAB LLP | Floor-2, 60 Varjivandas Mansion Shamaldas Gandhi Marg, Dawa Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAG-7753 | JAI THACKERS LAND DEVELOPMENT LLP | 2, Ground Floor, 9 Dev Bhuvan, Gazdar Street, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U24239MH2006PTC165202 | PRISM BIOTECH PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26931MH2006PTC165281 | PIONEER CARVING PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26931MH2006PTC165201 | CREST STONE PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26933MH2007PTC169659 | EVERLASTING MARBLE PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAB-5525 | TRANSVALUE CONSULTANTS LLP | 38, 9/15, FIRST FLOOR, DR M B VELKAR STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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