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  • Complaints
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FAIRDEAL INFRA-CON LLP

LLPIN: AAA-4747 As on: 2026-07-13

FAIRDEAL INFRA-CON LLP (LLPIN: AAA-4747) is a Limited Liability Partnership firm incorporated on 06 May 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of FAIRDEAL INFRA-CON LLP are ASIF MAOHAMMED UMAR FURNITUREWALA, SABIR YASIN NIRBAN, EHSAN HAJI AMIN GADAWALA, FARHAN MOHAMED YUSUF MILLWALA ., and ASHFAQUE HUSAIN MEMON.

FAIRDEAL INFRA-CON 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 17 Apr 2024.

FAIRDEAL INFRA-CON LLP's LLP Identification Number is (LLPIN)AAA-4747. Its Email address is [email protected] and its registered address is OFFICE NO.5A, 1ST FLOOR 107-E, MOHAMED ALI ROAD, MUMBAI, Maharashtra, India - 400003

Current status of FAIRDEAL INFRA-CON 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 FAIRDEAL INFRA-CON 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 FAIRDEAL INFRA-CON
DIN Director Name Designation Appointment Date
00177393 ASIF MAOHAMMED UMAR FURNITUREWALA Designated Partner 2011-05-06
00228611 SABIR YASIN NIRBAN Designated Partner 2011-05-06
00378266 EHSAN HAJI AMIN GADAWALA Designated Partner 2011-05-06
02940570 FARHAN MOHAMED YUSUF MILLWALA . Designated Partner 2011-05-06
05013917 ASHFAQUE HUSAIN MEMON Designated Partner 2011-05-06
Past Directors & Key Managerial Personnel of FAIRDEAL INFRA-CON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASIF MAOHAMMED UMAR FURNITUREWALA
Other Directorships of SABIR YASIN NIRBAN
Company Name CIN Designation Appointment Date Cessation
KATHAWALA REALTORS LLP AAA-1753 Designated Partner 2013-04-01 Ongoing
KATHAWALA REALTORS LLP AAA-1753 Designated Partner - 2023-06-13
FAIRDEAL RES-COM DEVELOPERS LLP AAA-4604 Designated Partner - 2013-08-21
TRANCE REALITY LLP AAD-7642 Designated Partner 2015-04-15 Ongoing
SEVEN TIDES DEVELOPERS LLP AAD-7645 Designated Partner 2015-04-15 Ongoing
AAN HOMES LLP AAE-6624 Partner 2015-08-31 Ongoing
NATHANI REALTORS & DEVELOPERS LLP AAE-9547 Designated Partner - 2024-01-30
FORTUNE NOVELTY DEVELOPERS LLP AAL-1435 Designated Partner 2017-11-15 Ongoing
VERTEX SQUARE DEVELOPERS LLP ACA-5542 Designated Partner 2023-04-11 Ongoing
SKYLINE DEVELOPMENTS LLP ACC-1286 Designated Partner 2023-07-20 Ongoing
MSQUARE HOUSING LLP ACD-6496 Designated Partner 2023-10-27 Ongoing
MSQUARE ALLIANCE LLP ACD-6989 Designated Partner 2023-10-31 Ongoing
FORTUNE REALTY PROJECTS PRIVATE LIMITED U28900MH1996PTC098920 Director - 2009-01-23
NATHANI PAREKH CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163227 Additional Director - 2013-09-27
NATHANI PAREKH CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163227 Director - 2024-01-30
AAN HOMES PRIVATE LIMITED U45202MH2007PTC176427 Additional Director - 2011-06-13
AAN HOMES PRIVATE LIMITED U45202MH2007PTC176427 Director 2011-06-13 Ongoing
NINA REALTORS PRIVATE LIMITED U45202MH2008PTC181799 Director 2008-04-30 Ongoing
NINETY PROPERTIES PRIVATE LIMITED U45202MH2008PTC188982 Director - 2016-07-28
SEVEN TIDES DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212813 Director 2011-01-29 Ongoing
FORTUNE SQUARE REALTORS PRIVATE LIMITED U45400MH2009PTC195077 Director 2009-08-20 Ongoing
TRANCE REALITY PRIVATE LIMITED U45400MH2011PTC213095 Director 2011-02-06 Ongoing
NAZO DEVELOPERS PRIVATE LIMITED U63040MH1999PTC122146 Director - 2015-12-02
FOUR CIRCLE INVESTMENTS PRIVATE LIMITED U65993MH1995PTC095012 Director - 2009-01-23
PORTIFINO MERCANTILES PRIVATE LIMITED U67120MH1995PTC086729 Director - 2009-01-23
NINA FARMS PRIVATE LIMITED U70102MH1996PTC103256 Director - 2021-02-01
A. PATNI REALTY PRIVATE LIMITED U70102MH2009PTC195437 Additional Director - 2013-09-27
A. PATNI REALTY PRIVATE LIMITED U70102MH2009PTC195437 Director - 2024-01-30
FORTUNE HOUSING DEVELOPERS PRIVATE LIMITED U72100MH1997PTC108424 Director - 2021-02-01
PLATINUM PROPERTIES PRIVATE LIMITED U93020MH1997PTC108340 Director - 2014-08-08
Other Directorships of EHSAN HAJI AMIN GADAWALA
Other Directorships of FARHAN MOHAMED YUSUF MILLWALA .
Company Name CIN Designation Appointment Date Cessation
A. F. REALTY PRIVATE LIMITED U45400MH2015PTC268820 Director 2015-09-30 Ongoing
DREAM BUILD PROJECTS PRIVATE LIMITED U70102MH2010PTC201844 Director 2010-04-07 Ongoing
Other Directorships of ASHFAQUE HUSAIN MEMON
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAA-4604 FAIRDEAL RES-COM DEVELOPERS LLP OFFICE NO.5A, 1ST FLOOR ,107E MOHAMED ALI ROAD MUMBAI, Maharashtra, India - 400003
U74999MH2013PTC242562 MEHMOOD MERCHANT ENTERPRISE PRIVATE LIMITED 67 69 DADA MANZIL OFFICE NO. K 6 THIRD FLOOR MOHAMED ALI ROAD , MUMBAI, Maharashtra, India - 400003
U63040MH2000PTC129040 VOHRA FOREX AND TRAVEL SERVICES PRIVATE LIMITED OFFICE NUMBER 21, 1ST FLOOR, MOHAMMED ALI ROAD, 7 MOHAMMED ALI BUILDING, OPP. MANDVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400003
AAE-3367 ORION PHARMALABS LLP 80/A, 1st Floor, Patel Building Mohamed Ali Road, Mumbai, Maharashtra, India - 400003
ACA-5542 VERTEX SQUARE DEVELOPERS LLP 107, 1ST FLOOR, 5AAHASAM BUILDING,MOHAMMED ALI ROAD,CHAKALA MARKET, MANDVI Mumbai, Maharashtra, India - 400003
U74900MH2013PTC242586 PUNJABI BROS MERCHANDISE PRIVATE LIMITED 67-69 DADA MANZIL OFFICE NO. K6 THIRD FLOOR MOHAMED ALI RAOD , MUMBAI, Maharashtra, India - 400003
U74120MH2015PTC262645 ASHAPURA CLOTHING PRIVATE LIMITED OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
U74999MH2015PTC262618 ASHAPURA TEXFAB PRIVATE LIMITED OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
U74999MH2020PTC350834 LIBERTAS SERVICES PRIVATE LIMITED 75 LAIBA COURT, 1ST FLOOR, ROOM NO 7 MOHAMMED ALI ROAD, CHAKALA MARKET, MANDV I , MUMBAI, Maharashtra, India - 400003
U63011MH2008PTC187960 R.C. FREIGHT FORWARDERS PRIVATE LIMITED Office no.3, 1st Floor, 27, faiz E Akhtar building A U Memon street, Memonwada, Mandvi , MUMBAI, Maharashtra, India - 400003
U24100MH2005PTC152579 ALFA CHEMO PLAST PRIVATE LIMITED OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003
U51909MH2016PTC285470 ALFA KITCHEN EQUIPMENTS PRIVATE LIMITED OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN, PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003
U92490MH2017PTC295097 ALFA WORLD MOVIES PRIVATE LIMITED OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003
ACK-9716 KALLATRA DRYFRUITS LLP Shop no.102/C,Ground Floor,Plot no.102,Vaid Building,Mohammed Ali Road,Near Chakala Market,Mumbai,Mumbai,Maharashtra,India-400003
ACJ-5381 CLASSIC TIME LLP Shop No-1, Floor- Ground, Plot-46, Ali Mansion,Mohammed Ali Road, Chunam Kilon Lane, Bhendi Bazar, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
U63040MH1976PTC019102 PEARLS TRAVELS PRIVATE LIMITED 71, MOHAMMED ALI ROAD, LUCKYMANSION, 2ND FLOOR ROOM NO.22 MUMBAI-3. , MUMBAI-400003, Maharashtra, India - 000000
U26101MH2006PTC160970 PRAGATI GOLD PRIVATE LIMITED 123/127, Office No. 3, 1st Floor, Daya Mandir, Mumbadevi Road, , Mumbai, Maharashtra, India - 400003
U72900MH2010PTC207954 ECOPROSPER IT SERVICES PRIVATE LIMITED SHOP NO. 12, GROUND FLOOR, MOHMED ALI BUILDING, MOHMED ALI ROAD, , MUMBAI, Maharashtra, India - 400003
U65929MH2019PTC325733 FATEMI CAPITAL VENTURES PRIVATE LIMITED No. 26, 5th Floor, Tawawala CHSL,Plot No 88/92, Bhajipala Lane, Off Mohd Ali Road , MUMBAI, Maharashtra, India - 400003
U74999MH2021PTC358594 HARSHIT GOLD PRIVATE LIMITED Office No 4,5,6, 3rd Floor, Plot No 123/127,Day Mandir Bldg, Mumbadevi Road, Tambakata, Pydhonie , MUMBAI, Maharashtra, India - 400003
U85500MH2023NPL415463 PARSHWAM FOUNDATION Office No. 2, 1st Floor,Nagdevi Commerce Chambers,Mumbai,Mumbai,Maharashtra,400003-India
U52292MH2023PTC405474 DAJIS LOGISTICS PRIVATE LIMITED OFFICE NO. 47, 4TH FLOOR,GAYA BLDG Y M ROAD MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
U56300MH2024PTC421999 DRYFUSION MIXOLOGY PRIVATE LIMITED Office No. 11, 1st Floor, Maskai Building,,Narayanrao Koli Marg, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
ABB-5684 DHAJA Lifespace LLP 2nd Floor, Office No. 23,RAJ BAUG ESTATE 51-65, TAMBKANTA, PYDHONE ROAD,Mumbai,Mumbai,Maharashtra,India-400003
ACL-4755 ONLY ONE RAINWEAR GLOBAL LLP 7, GROUND FLOOR, PLOT NO. 75/81,LEHRI BUILDING, MOHAMMED ALI ROAD, CHAKALA MARKET, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
ACM-7279 ROYAL TUBE FITTINGS LLP 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003
U32112MH2025PTC442613 MANEELAXMI EXPORTS PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
U32112MH2025PTC443163 MALHAKI IMPEX PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
U79120MH2024PTC428075 LEISURE TRAVEL EARTH PRIVATE LIMITED Jakaria Building, Office No.3, 1st Floor,, Sheriff Devji Street , Opp. Jakaria Masjid,,Mumbai,Mumbai,Maharashtra,400003-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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