FAKHRI ENTERPRISE LLP (LLPIN: ABZ-6719) is a Limited Liability Partnership firm incorporated on 30 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FAKHRI ENTERPRISE LLP are QURAISH MOHASINBHAI TINWALA, MAHAMMAD JAINUDDIN LIMDIWALA, MOHAMMED YUSUF DOHADWALA, and KUTBUDDIN FAKHRUDDIN CHHARCHHODAWALA.
FAKHRI ENTERPRISE 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 25 Dec 2024.
FAKHRI ENTERPRISE LLP's LLP Identification Number is (LLPIN)ABZ-6719. Its Email address is [email protected] and its registered address is 204, MEGHREJI PALACEMUSLIM SOCIETY, OPP. MOIN FLAT, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009
Current status of FAKHRI ENTERPRISE LLP is - Active.
| LLP Identification Number | ABZ-6719 |
| Name | FAKHRI ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-12-30 |
| Age of Company | 2 years, 2 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FAKHRI ENTERPRISE LLP |
| ABZ-6719 |
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Get a list of all litigations FAKHRI ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FAKHRI ENTERPRISE. This report helps you understand the risk associated in dealing with FAKHRI ENTERPRISE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FAKHRI ENTERPRISE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10036447 | QURAISH MOHASINBHAI TINWALA | Designated Partner | 2022-12-30 |
| 10036448 | MAHAMMAD JAINUDDIN LIMDIWALA | Designated Partner | 2022-12-30 |
| 10036449 | MOHAMMED YUSUF DOHADWALA | Designated Partner | 2022-12-30 |
| 10036450 | KUTBUDDIN FAKHRUDDIN CHHARCHHODAWALA | Designated Partner | 2022-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7358 | Intyllus Accounting & Consulting LLP | 201, LALITA COMPLEX, OPP GOODLUCK BUNGLOWRASALAMARG NAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| ACB-8909 | ENLIFE CAPSURE 2.0 LLP | A-601, GANESH PLAZA,OPP. NAVRANGPURA BUS STOP Ahmadabad City, Gujarat, India - 380009 |
| ACC-2169 | SPATIAL IT GEOSOLUTIONS LLP | Flat No. 33, Palak Apt.,Opp Memnagar Fire Station Ahmadabad City, Gujarat, India - 380009 |
| U29100GJ2019PTC105863 | HIMALAYAS INNOVATIVE-TECH PRIVATE LIMITED | 601, KALASH ENCLAVE, 97/C SWASTIK SOCIETY, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380009 |
| ABC-2353 | PHOENIST BUSINESS LLP | 53, SHRIMALI SOCIETY, NARAYAN NIDHI ROAD,MITHAKHALI SIX ROAD, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| AAI-0859 | CAPER LIFESCIENCE LLP | B-707, NIRMAN, OPP HAVMOR RESTAURANT,BEHIND BUS STAND,NAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| AAR-5431 | PLANETS F&B PARK LLP | 1.G.F., GYAN KUNJ SOCIETY,OPP. ST. XAVIER COLLEGE, Ahmadabad City, Gujarat, India - 380009 |
| U17299GJ2021PTC122413 | ADHVESH WEAVING PRIVATE LIMITED | 53, 1st Floor, Akshay Building Shrimali Society, Navrangpura , Ahmadabad City, Gujarat, India - 380009 |
| ACA-8950 | CHARTERED IMPEX LLP | 206, SAUMYA COMPLEX, 5 KALPANA SOCIETY,B/H NAVRANGPURA P.O. Ahmadabad City, Gujarat, India - 380009 |
| ABZ-3085 | JINAL ENTERPRISE LLP | GROUND FLOOR, MRUDUL TOWER, OPP. SHANKAR CHAMBERSNR. HOTEL VICE PRESIDENT, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| AAY-7420 | MAXX TELE SERVICES LLP | T.F. 304, AARYA EPOCH, NR. TATA MOTOR,OPP. PASSPORT SEVA, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| ACA-6395 | JKL YARNS LLP | 2ND FLOOR, L. P. HOUSE, 3-SHREYAS COLONY,OPP. SPORTS CLUB, NAVRANGPURA, Ahmadabad City, Gujarat, India - 380009 |
| AAY-1255 | PRAYAS INNCONCEPTS LLP | 304 shoppers plaza V, Opp. Municipal Market,Govt. Servant Co-Op Society, CG Road, Ahmadabad City, Gujarat, India - 380009 |
| U21099GJ2023PTC138417 | PRINT ECOMMERCE SOLUTION PRIVATE LIMITED | A/80 G.F.SHRI KRISHNA CENTRE, SHRIMALI SOCIETY, MITHAKHALI SIX ROADS, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380009 |
| U24296GJ2021PTC126449 | BIODOSE LIFESCIENCE PRIVATE LIMITED | 3RD FLOOR,CHINUBHAI HOUSE 7-B AMRUTBAUG COLONY,OPP-SARDAR PATEL STADIUM,NEAR HINDU COLONY,NAVRANGPURA , Ahmadabad City, Gujarat, India - 380009 |
| ABB-8881 | EARTHSTATIC LLP | B/6, Vinayak Appartement, Opp. Swati SocietyNavrangpura, City Taluka, Gujarat, India - 380009 |
| ACB-8532 | AVANYA GLOBAL ORGANIC LLP | 047, CITY CENTRE, SWASTIK4 RASTA OPP SURYA COMPLEX Ahmadabad City, Gujarat, India - 380009 |
| ACB-5286 | RENEST CALANGUTE RESORT GOA LLP | Unique House, 2nd Floor,Opp. Union Bank of India Ahmadabad City, Gujarat, India - 380009 |
| ACA-8456 | DR.SECURA INSURANCE CONSULTANTS LLP | A-1117, Sakar-9, Nr. Old Reserve BankOpp. Times of India, Ashram Road, Ahmadabad City, Gujarat, India - 380009 |
| AAP-3523 | VAIM DENTAL ENTERPRISES LLP | B/914, Sun West Bank, Near Vallabh Sadan RiverfrontOpp. City Gold Cinema, Ashram Road Ahmadabad City, Gujarat, India - 380009 |
| ABZ-4770 | Ambe Infratrade LLP | ISCON HOUSE BH REMBRANDT BUILDING NR KP HOSTEL OPP ASSOCIATED PETROL PUMPOFF C. G ROAD AHMEDABAD GJ 380009 IN Ahmadabad City, Gujarat, India - 380009 |
| U29300GJ2012PTC068927 | MISAE INTERNATIONAL PRIVATE LIMITED | 204, 2ND JEET, 11, GOVT. SERVANT SOCIETY OPP. MUNICIPAL MARKET, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACA-1672 | PROSPERO HORIZON LLP | 429, AKSHAR ARCADE, OPP. MEMNAGAR FIRESTATIONNAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| ACB-4383 | METALYARD EXIM LLP | 7, SWASTIK HOUSE,STADIUM ROAD, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| ACB-5189 | HOME STYLE PG HOSPITALITY LLP | 4, KAILASH SOCIETY,NR. SIMANDHAR AVENUE, Ahmadabad City, Gujarat, India - 380009 |
| ABD-0593 | STAR PISTONS LLP | 802, ANIKET, C.G. ROAD, NAVRANGPURA, Ahmadabad City, Gujarat, India - 380009 |
| AAL-4872 | PLEINAIR PROJECTS LLP | 429 Akshar ArcadeOpp Memnagar Firestation Ahmadabad City, Gujarat, India - 380009 |
| ACC-4315 | VALLEY DROPS LLP | 4TH NEPTUNE TOWER,OPP NEHRU BRIDGE Ahmadabad City, Gujarat, India - 380009 |
| ABZ-9176 | Richsols LLP | 606, Time Square BuildingOpp. National Handloom Ahmadabad City, Gujarat, India - 380009 |
| 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 |
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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 |
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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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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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