• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      FAINA IMPEX LLP

      LLPIN: ABB-6651 As on: 2026-07-13

      Faina Impex LLP (LLPIN: ABB-6651) is a Limited Liability Partnership firm incorporated on 11 Jul 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of Faina Impex LLP are AMIR FIROZ KARIMI, AKIL FIROZ KARIMI, and SOMNATH HANUMANT SURVASE.

      Faina Impex LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.

      Faina Impex LLP's LLP Identification Number is (LLPIN)ABB-6651. Its Email address is [email protected] and its registered address is GRD/2 VIJAYA BHAVAN,CTS -61PRABHAT COLONY ROAD NO.7, SANTACRUZ, (E), OPP. ALBERT MENSION, Mumbai, Maharashtra, India - 400055

      Current status of Faina Impex LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 FAINA IMPEX 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FAINA IMPEX
      DIN Director Name Designation Appointment Date
      08253244 AMIR FIROZ KARIMI Designated Partner 2022-07-11
      10010195 AKIL FIROZ KARIMI Designated Partner 2022-07-11
      10616801 SOMNATH HANUMANT SURVASE Designated Partner 2024-05-11
      Past Directors & Key Managerial Personnel of FAINA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      10010196 ZAINAB AKIL KARIMI Designated Partner - 2024-05-11
      10010197 TASNEEM AMIR KARIMI Designated Partner - 2024-05-11
      Other Directorships of AMIR FIROZ KARIMI
      Company Name CIN Designation Appointment Date Cessation
      V M K INFRA AND LOGISTIC PROJECTS LLP AAN-9306 Designated Partner - 2019-02-21
      USHA PETROCHEMICALS PRIVATE LIMITED U23200MH1994PTC076683 Additional Director - 2019-01-24
      Other Directorships of AKIL FIROZ KARIMI
      Company Name CIN Designation Appointment Date Cessation
      EXTRACO INDUSTRIES INDIA PRIVATE LIMITED U28999TG2019PTC135011 Additional Director 2024-02-12 Ongoing
      Other Directorships of ZAINAB AKIL KARIMI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TASNEEM AMIR KARIMI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOMNATH HANUMANT SURVASE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U68100MH2025PTC444412 FAINA ENTERPRISE PRIVATE LIMITED GRD/2 VIJAYA BHAVAN, CTS-,61, PRABHAT COLONY RD No7,Mumbai,Mumbai,Maharashtra,400055-India
      U47219MH2024PTC429997 TRADJAC VENTURE PRIVATE LIMITED GRD/2 Vijaya Bhavan, Cts-,Santacruz East, Opp. Albe,Mumbai,Mumbai,Maharashtra,400055-India
      ACD-3074 ELITE TMR FEED LLP GRD/2 VIJAYA BHAVAN CTS61,PRABHAT COLONY ROADNO.7,Mumbai,Mumbai,Maharashtra,India-400055
      U74210MH1999PTC122625 ACUBE ENGINEERING AND CONSULTANCY PRIVAT E LIMITED 2 ADARSH PEACELAND CO-OP HSGSOC 127 PRABHAT COLONY ROAD NO 7 SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U74999MH2017PTC302799 AMAR SHIPPING INDIA PRIVATE LIMITED DEV CHHAYA 1st floor, asm house 7th road opp.k11 fitness center, 7 golibar road, , SANTACRUZ(E), MUMBAI, Maharashtra, India - 400055
      U15122MH2010PTC207688 MATA MOHATADEVI MILK AND MILK PRODUCTS PRIVATE LIMITED SHOP NO. 2, RADHA MOHAN BUILDING, ROAD NO 7, GOLIBAR, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U75144MH2010PTC203032 TRACKS SECURITY PRIVATE LIMITED 302, Navratna CHS No. 2, Opp. Bhoomi Tower, Road No.8, Santacruz (E), , Mumbai, Maharashtra, India - 400055
      U92412MH2010PTC200267 GOLDEN HUES ENTERTAINMENT PRIVATE LIMITED PL NO.96, FLAT22, FLOOR2, SHANTI NIKETAN SANTACRUZ (E), SHANTI NIKETAN CHSL, PRABHAT COLONY ,ROAD NO1 , MUMBAI, Maharashtra, India - 400055
      U01500MH2024PTC434065 FAINA AGRITECH PRIVATE LIMITED GRD/2 VIJAYA BHAVAN,,CTS 61, Prabhat Colony,,Mumbai,Mumbai,Maharashtra,400055-India
      ACW-1647 NOVACLUSTER STUDIO LLP GRD/2 , VIJAYA BHAVAN,CTS 61, PRABHAT COLONY,Mumbai,Mumbai,Maharashtra,India-400055
      U47738MH2000PTC123586 STARTUP EQUITY PARTNERS PRIVATE LIMITED OFFICE NO 4 SHILPAPRABHAT COLONY 7TH ROAD SANTACRUZ (E),MUMBAI,Mumbai City,Maharashtra,400055-India
      U45201MH2007PTC304619 SHANTI RESIDENCES PRIVATE LIMITED 1001 NEELRATNA HEIGHTS, CTS NO. 174A, OPP. NANDINI TPS-III, 10TH ROAD, SANTACRUZ(E), MUMBAI -400055 , MUMBAI, Maharashtra, India - 400055
      AAJ-2819 DHARMAJIVAN INFRATECH LLP CTS NO175,VILLAGE SANTACRUZ ,UDYOG BHAVAN,FP NO32ATPS II OF SANTACRUZ,JUN.10 &11 ROAD,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
      L33309MH2017PLC299748 QMS MEDICAL ALLIED SERVICES LIMITED A1 A2/B1 B2, Navkala Bharti Bldg Plot No16 Prabhat Colony opp near Santacruz Bus depot Sant,acruz East,Mumbai,Mumbai City,Maharashtra,400055-India
      U67120MH1991PTC060396 SCOPISCES EDUCATIONAL SERVICES PRIVATE L IMITED NO 4 SHILPA PRABHAT COLONY7TH ROAD SANTACRUZ E , MUMBAI, Maharashtra, India - 400055
      U72900MH2000PTC124207 INFINITY KNOWLEDGE SYSTEMS PRIVATE LIMITED OFFICE NO 4 SHILPAPRABHAT COLONY 7TH ROAD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U65923MH2011PTC225097 RKM VENTURE ADVISORY PRIVATE LIMITED OFFICE NO. 4, SHILPA, 7TH ROAD PRABHAT COLONY, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U70102MH2011PTC223236 MUZIRIS ADVISORS PRIVATE LIMITED OFFICE NO. 4, SHILPA, 7TH ROAD PRABHAT COLONY, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U74900MH2007PTC171097 TRIDENT ADVISORS PRIVATE LIMITED OFFICE NO. 4, SHILPA, 7TH ROAD PRABHAT COLONY, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U74900MH2011FTC216818 GLOBAL SOURCES EXHIBITIONS & EVENTS (INDIA) PRIVATE LIMITED OFFICE NO. 4, SHILPA 7TH ROAD, PRABHAT COLONY, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U74140MH1989PTC053784 ADLINK EXPORT PROMOTION PVT LTD OFFICE NO. 4, SHILPA, 7TH ROAD PRABHAT COLONY, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U99999MH1992GAT066188 ADLINK EXPORT PROMOTION EXECUTIVES WELFARE AND BENEFIT CO.PVT.LTD. OFFICE NO. 4, SHILPA, 7TH ROAD PRABHAT COLONY, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U40100MH2000PTC126691 ALLIED TECHNO SERVICES PRIVATE LIMITED 1 A MICHAEL MANSION PRABHAT COLONY, ROAD NO 7 , SANTACRUZ (E ) , MUMBAI, Maharashtra, India - 400055
      U45201MH2014PTC257153 SS REALTY AND DEVELOPERS PRIVATE LIMITED ROOM NO.2, LILADHAR SUNDERJI CHAWL, 7TH ROAD, GOLIBAR NAKA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055
      U74999MH1992PTC069919 RADIOGRAPHIC SERVICES (INDIA) PVT LTD Garage No.1&2, Saranam Building, 7th Road, Prabhat Colony, Santacruz East, , Mumbai, Maharashtra, India - 400055
      U72900MH2021PTC372791 ABAE TECHNOLOGIES PRIVATE LIMITED 1BNavkalaBharti CHS Ltd.,CTS-113,FP-16 TPS-V,RoadNo.3,PrabhatColony, SantacruzE , Mumbai, Maharashtra, India - 400055
      U74999MH2018PTC317575 RYANDMS VERISCREEN PRIVATE LIMITED FLAT NO 3 , MANGAL PRABHA NO 2 UPPER 1STFIRST FLOOR,PRABHAT COLONY ROAD , SANTACRUZ EAST ,MUMBAI, Maharashtra, India - 400055
      ACG-7187 ZIKO LIFESTYLE LLP FLAT NO A/103 PRAYOG CHS PRABHAT COLONY,ROAD NO.2 NEAR RELIANCE CHQ OPP HOTEL GALAXY,Mumbai,Mumbai,Maharashtra,India-400055
      U80301MH2008PTC183790 VIDYALAKSHMI EDUCATIONAL SERVICES PRIVATE LIMITED FLAT NO NO 8, PANKAJ SOCIETY, 2 ND FLOOR NEHRU ROAD, VAKOLA BRIDGE, SANTACRUZ ( E), MUMBAI , MUMBAI, Maharashtra, India - 400055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

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