• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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FAIZAN KHATRI LLP

LLPIN: ABA-2528 As on: 2026-07-13

FAIZAN KHATRI LLP (LLPIN: ABA-2528) is a Limited Liability Partnership firm incorporated on 17 Jan 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of FAIZAN KHATRI LLP are FAIZAN IQBAL KHATRI, and NAHEED IQBAL KHATRI.

FAIZAN KHATRI LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

FAIZAN KHATRI LLP's LLP Identification Number is (LLPIN)ABA-2528. Its Email address is [email protected] and its registered address is Flat No: 1101, Premier Residencies, Eleventh Floor Building No. 1, K Wing, Kirol Road, Kurla West Mumbai, Maharashtra, India - 400070

Current status of FAIZAN KHATRI 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 FAIZAN KHATRI 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 FAIZAN KHATRI
DIN Director Name Designation Appointment Date
07178078 FAIZAN IQBAL KHATRI Designated Partner 2022-01-17
09469897 NAHEED IQBAL KHATRI Designated Partner 2022-01-17
Past Directors & Key Managerial Personnel of FAIZAN KHATRI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of FAIZAN IQBAL KHATRI
Company Name CIN Designation Appointment Date Cessation
EIGHT 23 DESIGNING LLP AAF-3675 Designated Partner 2015-12-21 Ongoing
Other Directorships of NAHEED IQBAL KHATRI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACI-0405 AROMARISE VENTURES LLP Flat no 1203, 12th Floor, B Wing, Building no. 3, Exotica,Kirol Road, Vidyavihar West Bldg No 1 (Wing A to K),Mumbai,Mumbai,Maharashtra,India-400070
U15400MH2022PTC381617 BELLA-CIOUS PRIVATE LIMITED Flat No.201, 2nd Floor, J wing, Bldng No 1,Premier Residencies, Kirol Rd,Kurla(w),Mumbai,Mumbai City,Maharashtra,400070-India
U64202MH2013PTC250213 MEDINETCORP SOLUTIONS PRIVATE LIMITED FLAT NO 604,SIXTH FLOOR E WING, BLDG NO 1,PREMIER RESIDENCIES, HDIL, KIROLI ROAD, KURLA WE ST, , MUMBAI, Maharashtra, India - 400070
U72900MH2009PTC189375 APPLESCRIBE SOLUTIONS PRIVATE LIMITED FLAT NO 604,SIXTH FLOOR, E WING, BLDG NO 1,PREMIER RESIDENCIES, HDIL, KIROLI ROAD, KURLA WE ST , MUMBAI, Maharashtra, India - 400070
U74999MH2018PTC316066 VIPRI INDUSTRIES PRIVATE LIMITED Flat No. 105,1st Floor, Building No.4, Exotica Kirol Road, Vidyavihar West, V K urla (W) , Mumbai, Maharashtra, India - 400070
ABZ-8227 Progcus Placement LLP SHOP NO - 26, GROUND FLOOR, C WING, BUILDING NO. 3, PREMIER EXOTICA-1,CDE CHS LTD, OPP DON BOSCO ENGG COLLEGE, KIROL ROAD, KURLA (W), Mumbai, Maharashtra, India - 400070
U18209MH2019OPC326797 ECLECTIC INDIA STORE (OPC) PRIVATE LIMITED A WING, FLAT NO. 307, 3RD FLOOR, PREMIER RESIDENCIES, PREMIER ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
U74999MH2018PTC313134 SALIF ISPAT PRIVATE LIMITED Flat No. 408, Building K Wing, Premier Residencies Kiroli Road, Kurla (W) , Mumbai, Maharashtra, India - 400070
U72900MH2022PTC391034 KOCOA TECHNOLOGIES PRIVATE LIMITED FLAT NO 103, FIRST FLOOR, I WING BLDG PREMIER RESIDENCIES,KIROL ROAD, KURLA(W) , MUMBAI, Maharashtra, India - 400070
U74999MH2020PTC339929 NUVOLE HEURISTICUS NETSOL PRIVATE LIMITED Flat No. 13014 Floor No. 1 Wing-13 Plot No. CTS NO. 637 Kohinoor City-13 Phase-II D P Road Kohin oor City K , Mumbai, Maharashtra, India - 400070
U85300MH2021NPL365412 ANFAAL EDUCATION AND WELFARE FOUNDATION FLT NO 108, FIRST FLOOR, BLDG NO 1, HDIL PREMIER RESIDENCIES, KIROL ROAD, KURLA W , MUMBAI, Maharashtra, India - 400070
U61100MH2022PTC395912 BLUE ASIA SHIPPING AND LOGISTICS PRIVATE LIMITED FLT NO-904,9TH FLOOR,A WING,BUILDING NO. 1, EXOTICA, KIROL ROAD,VIDYAVIHAR WEST , Mumbai, Maharashtra, India - 400070
AAO-4671 FLOBOT LOGISTICS LLP Flat No. 804, BLDG No-1, HDIL,CTS No. 637, 87 to 121, Premier Residencies, Kirol Rd, Kurla(W) Mumbai, Maharashtra, India - 400070
U43219MH2026PTC469985 RAJAN POLES INDIA PRIVATE LIMITED FLAT NO 2771, BUILDING NO 27, 7TH FLOOR,PHASE 3, KOHINOOR CITY, KIROL ROAD MARG ,WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400070-India
U36999MH2020PTC346049 NOVEL DESIGNER DISPLAY SYSTEM PRIVATE LIMITED FLAT NO 1106 11 FLOOR, BLDG NO4 EXOTICA KIROL ROAD VIDYAVIHAR WEST KURLA WEST , MUMBAI, Maharashtra, India - 400070
U74900MH2016OPC273249 A-JOSHI STRATEGY CONSULTANTS (OPC) PRIVATE LIMITED Flat No. 2213, 1st Floor, Kohinoor City, Phase- III, Bldg. No.22, Off. LBS Marg, Kirol Road , Kurla West, Maharashtra, India - 400070
U74999MH2016PTC281415 TWIFDESK SOLUTION PRIVATE LIMITED Shop No. 54, 1st Floor, M/c No. 1.4, Kohinoor Mall Kirol Road, Off LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
U64200MH2022PTC391645 VILMAX INTERNET SERVICES PRIVATE LIMITED FlatNo.307, 3rd Floor, Bldg No. 18-A Sai Siddhi CHS, Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
U74900MH2015PTC269546 HOME FITNESS SOLUTIONS PRIVATE LIMITED FLAT NO.442, BUILDING NO.4,KOHINOOR CITY A CHS LTD KIROL ROAD, OFF LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
U85499MH2013PTC246339 CVK INFRA REALTY PRIVATE LIMITED SH61, 1ST FLOOR, M/C NO. 1.4., KOHINOOR CITY MALL KIROL ROAD, KURLA (WEST), OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India
U74999MH2016PTC285449 KAAM KAAJ SERVICES PRIVATE LIMITED Flat No 403, 4th Floor, C Wing, Premier Residences Premier Road, Off Lal Bahadur Shastri Ma rg, Kurla , Mumbai, Maharashtra, India - 400070
U51909MH2022PTC384244 RIO CORPORATE PRIVATE LIMITED 2ND FLOOR M/C NO 2 1 KOHINOOR CITY MALL KIROL ROAD KURLA WEST OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India
U70100MH2018PTC307034 FOX ESTATE SEARCH PRIVATE LIMITED Shop No. 95, 1st Floor, Meter Cabin No1 Kohinoor City Mall,Kirol Rd,Kurla (West) , MUMBAI, Maharashtra, India - 400070
ACJ-2882 SAND AND SEA VENTURES LLP H WING 4TH FLOOR FLAT NO 403 GOMES TOWN SRA CHS LTD,CTS NO 136LBS MARG OPPOSITE PHEONIX MALL KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
U74140MH2022PTC381400 MARWA CONSULTANCY PRIVATE LIMITED 1ST FLOOR METER CABIN NO 1.1 SH 96 KOHINOOR CITY MALL, KIROL ROAD OFF LBS MARG KURLA W,Mumbai,Mumbai,Maharashtra,400070-India
U65990MH1973PTC016868 SOLIDUS INVESTMENTS PRIVATE LIMITED SHOP NO. 54, 1ST FLOOR, KOHINOOR CITY MALL. KIROL ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
U45400MH2015PTC264031 DOLPHIN HOUSING DEVELOPERS PRIVATE LIMITED SHOP NO.31, 1ST FLOOR, SAYABA PALACE, B-WING, NEW MILL ROAD, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070
U70102MH2010PTC210773 SURFACE INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 01, GROUND FLOOR, GANDHI NAGAR BUILDING, C-WING, NEW MILL ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
AAY-5288 PANORAMAPRATHAM BUILDERS LLP Unit no .F 100, 1st Floor, Kohinoor City Mall, Kirol Road, off lbs Marg,Kurla West Mumbai, Maharashtra, India - 400070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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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