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      FARAM TRADING LLP

      LLPIN: AAT-4794 As on: 2026-07-13

      FARAM TRADING LLP (LLPIN: AAT-4794) is a Limited Liability Partnership firm incorporated on 24 Aug 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of FARAM TRADING LLP are SALMAN FAREED VASAIWALA, MUSTUFA IQBAL VASAIWALA, AFZAL MOHAMMED AMIN, and MOHAMMED FARHAN MOHAMMED YUNUS ATTARWALA.

      FARAM TRADING 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 29 May 2024.

      FARAM TRADING LLP's LLP Identification Number is (LLPIN)AAT-4794. Its Email address is [email protected] and its registered address is 403, 4th Floor, A-Wing, I D Origins,Bellasis Road, Mumbai, Maharashtra, India - 400008

      Current status of FARAM TRADING 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 FARAM TRADING 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 FARAM TRADING
      DIN Director Name Designation Appointment Date
      06817217 SALMAN FAREED VASAIWALA Designated Partner 2023-04-25
      06817315 MUSTUFA IQBAL VASAIWALA Designated Partner 2023-04-25
      08470171 AFZAL MOHAMMED AMIN Designated Partner 2020-08-24
      00360529 MOHAMMED FARHAN MOHAMMED YUNUS ATTARWALA Designated Partner 2020-08-24
      Past Directors & Key Managerial Personnel of FARAM TRADING
      DIN Director Name Designation Appointment Date Cessation
      02488668 MOHAMMED ARSHAD ISHTIYAQ AHMED SYED Designated Partner - 2023-06-03
      Other Directorships of SALMAN FAREED VASAIWALA
      Company Name CIN Designation Appointment Date Cessation
      SIAFA FOODS & TRADING PRIVATE LIMITED U52300MH2014PTC254171 Director 2014-03-12 Ongoing
      Other Directorships of MUSTUFA IQBAL VASAIWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-24
      NDW CONTRACTORS LLP AAM-7856 Designated Partner 2019-04-25 Ongoing
      SIAFA FOODS & TRADING PRIVATE LIMITED U52300MH2014PTC254171 Director 2014-03-12 Ongoing
      Other Directorships of AFZAL MOHAMMED AMIN
      Company Name CIN Designation Appointment Date Cessation
      NDW CONTRACTORS LLP AAM-7856 Designated Partner 2019-04-24 Ongoing
      HOMEMAKER CONSTRUCTIONS LLP AAP-8627 Designated Partner 2019-07-10 Ongoing
      CONCEPTION BUILDERS LLP AAP-9716 Designated Partner 2019-07-17 Ongoing
      AVF BUILDERS LLP AAQ-1159 Designated Partner 2019-07-31 Ongoing
      ZISTA FINVEST LLP AAS-9393 Designated Partner 2020-07-18 Ongoing
      DOWNTOWN REALTORS AND CONSTRUCTIONS LLP AAV-3787 Designated Partner 2021-01-07 Ongoing
      ONE-STOP BUSINESS SERVICES LLP AAV-5778 Designated Partner - 2021-10-17
      ONE-STOP BUSINESS SERVICES LLP AAV-5778 Partner 2021-10-18 Ongoing
      AVM FACILITY MANAGEMENT SERVICES LLP AAV-7094 Designated Partner 2021-02-03 Ongoing
      VISTA DEVELOPERS MUMBAI LLP ABC-3019 Designated Partner 2024-02-16 Ongoing
      AVF HOMES LLP ABC-4747 Designated Partner 2022-09-20 Ongoing
      AVF DEVELOPERS LLP ABC-4856 Designated Partner 2022-09-21 Ongoing
      AVF CONCEPTION LLP ACB-4047 Designated Partner 2023-05-30 Ongoing
      AVF STRUCTURES LLP ACB-4048 Designated Partner 2023-05-30 Ongoing
      AAV DEVELOPERS LLP ACD-3735 Designated Partner 2023-10-13 Ongoing
      AAV BUILDERS LLP ACD-3737 Designated Partner 2023-10-13 Ongoing
      ARV PARADISE LLP ACD-9368 Designated Partner 2023-11-16 Ongoing
      AVY GLOBAL CONSTRUCTIONS LLP ACG-3621 Designated Partner 2024-04-01 Ongoing
      AVA SMART CITY LLP ACG-5639 Designated Partner 2024-04-10 Ongoing
      AVA BUILD IT BETTER LLP ACG-5650 Designated Partner 2024-04-10 Ongoing
      AVA GROUP REALTY HOLDINGS LLP ACG-6350 Designated Partner 2024-04-15 Ongoing
      AKV FASHION AVENUE LLP ACG-9445 Designated Partner 2024-05-01 Ongoing
      Other Directorships of MOHAMMED FARHAN MOHAMMED YUNUS ATTARWALA
      Company Name CIN Designation Appointment Date Cessation
      NDW CONTRACTORS LLP AAM-7856 Designated Partner 2019-04-25 Ongoing
      ACO PERFUMES & COSMETICS LLP AAO-0921 Designated Partner 2019-01-21 Ongoing
      HOMEMAKER CONSTRUCTIONS LLP AAP-8627 Designated Partner 2019-07-10 Ongoing
      CONCEPTION BUILDERS LLP AAP-9716 Designated Partner 2019-07-17 Ongoing
      AVF BUILDERS LLP AAQ-1159 Designated Partner 2019-07-31 Ongoing
      ZISTA FINVEST LLP AAS-9393 Designated Partner 2020-07-18 Ongoing
      DOWNTOWN REALTORS AND CONSTRUCTIONS LLP AAV-3787 Designated Partner 2021-01-07 Ongoing
      ONE-STOP BUSINESS SERVICES LLP AAV-5778 Partner 2021-10-18 Ongoing
      AVM FACILITY MANAGEMENT SERVICES LLP AAV-7094 Designated Partner 2021-02-03 Ongoing
      AVF HOMES LLP ABC-4747 Designated Partner 2022-09-20 Ongoing
      AVF DEVELOPERS LLP ABC-4856 Designated Partner 2022-09-21 Ongoing
      AVF CONCEPTION LLP ACB-4047 Designated Partner 2023-05-30 Ongoing
      AVF STRUCTURES LLP ACB-4048 Designated Partner 2023-05-30 Ongoing
      AAV DEVELOPERS LLP ACD-3735 Designated Partner 2023-10-13 Ongoing
      AAV BUILDERS LLP ACD-3737 Designated Partner 2023-10-13 Ongoing
      AVA SMART CITY LLP ACG-5639 Designated Partner 2024-04-10 Ongoing
      AVA BUILD IT BETTER LLP ACG-5650 Designated Partner 2024-04-10 Ongoing
      AVA GROUP REALTY HOLDINGS LLP ACG-6350 Designated Partner 2024-04-15 Ongoing
      ATTARWALA BROTHERS LLP ACG-7357 Designated Partner 2024-04-23 Ongoing
      ULTIMA COSMETICS PRIVATE LIMITED U24240MH1988PTC049552 Whole-time director 2000-01-17 Ongoing
      PRABHAT SADAN PROPERTIES PRIVATE LIMITED U70100MH1988PTC046902 Additional Director 2024-03-02 Ongoing
      Other Directorships of MOHAMMED ARSHAD ISHTIYAQ AHMED SYED
      Company Name CIN Designation Appointment Date Cessation
      HOMEMAKER CONSTRUCTIONS LLP AAP-8627 Designated Partner - 2022-08-25
      HOLESOME FOODS PRIVATE LIMITED U15100MH2003PTC142178 Director 2003-11-18 Ongoing
      NAKHEEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC167887 Director - 2011-06-15
      EPIPHANY HOSPITALITY PRIVATE LIMITED U55100PN2007PTC130400 Additional Director - 2010-09-30
      EPIPHANY HOSPITALITY PRIVATE LIMITED U55100PN2007PTC130400 Director - 2014-10-30
      CUISINE UNION PRIVATE LIMITED U55101HR2013PTC050671 Director - 2014-07-03
      SALT WATER RESTAURANTS PRIVATE LIMITED U55101MH2007PTC175835 Additional Director - 2014-09-30
      SALT WATER RESTAURANTS PRIVATE LIMITED U55101MH2007PTC175835 Director 2014-09-30 Ongoing
      DAM GOOD RESTAURANTS PRIVATE LIMITED U55209MH2008PTC234170 Additional Director - 2013-09-30
      DAM GOOD RESTAURANTS PRIVATE LIMITED U55209MH2008PTC234170 Director - 2014-12-22
      SUSTAINABLE BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC222728 Director 2011-07-23 Ongoing
      LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED U70109MH2017PTC302118 Director - 2022-03-10
      SILPEROX BIO CHEM PRIVATE LIMITED U74999MH2020PTC341379 Director - 2021-01-04
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Additional Director - 2009-09-30
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director 2009-09-30 Ongoing

      CIN Company Name Company Address
      ACG-3621 AAV GLOBAL CONSTRUCTIONS LLP 403, 4TH FLOOR, WING A,,I D ORIGINS, BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
      ACG-5639 AVA SMART CITY LLP 403, 4TH FLOOR, WING A,,I D ORIGINS, BELLASIS ROAD,,Mumbai,Mumbai,Maharashtra,India-400008
      ACG-6350 AVA GROUP REALTY HOLDINGS LLP 403, 4TH FLOOR, A WING,,I D ORIGINS, BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
      ACL-0475 VD LUXE LLP 403, 4th Floor, Wing A, I D Origins,,Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ACL-3292 CITY REINVENT LLP 403, 4th Floor, Wing A, I D Origins,,Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ACJ-0891 A2AS ADVERTISING LLP 403, 4th Floor, Wing A,I D Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ACX-4493 TRUSTSTONE CONSTRUCTIONS LLP 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ACV-3417 SHAF CONSTRUCTIONS LLP 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ACI-3627 MFSA DEVELOPERS LLP 403, 4th Floor, Wing A,,ID Origins, Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008
      ACG-5650 THAIGER BUILT IT BETTER LLP 403, 4th Floor, Wing A,,ID Origins, Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008
      ACG-9445 AKV FASHION AVENUE LLP 403, 4TH FLOOR, WING A,,ID ORIGINS, BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
      ACD-3735 AAV DEVELOPERS LLP 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ACD-3737 AAV BUILDERS LLP 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ACD-9368 ARV PARADISE LLP 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ABC-4747 AVF HOMES LLP 403, 4TH FLOOR, A-WING,,ID ORIGINS, BELLASIS ROAD,,Mumbai,Mumbai,Maharashtra,India-400008
      ABC-4856 AVF DEVELOPERS LLP 403, 4TH FLOOR, A-WING, ID ORIGINS,BELLASIS ROAD,,Mumbai,Mumbai,Maharashtra,India-400008
      AAV-3787 DOWNTOWN REALTORS AND CONSTRUCTIONS LLP 403, A Wing, 4th Floor, ID Origins, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, India - 400008
      AAV-7094 AVM FACILITY MANAGEMENT SERVICES LLP 403, A Wing, 4th Floor, ID Origins, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, India - 400008
      AAP-9716 CONCEPTION BUILDERS LLP 403, A Wing, 4th Floor, ID Origins, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, India - 400008
      AAQ-1159 AVF BUILDERS LLP 403, A Wing, 4th Floor, ID Origins, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, India - 400008
      AAP-8627 HOMEMAKER CONSTRUCTIONS LLP 403, A WING, 4TH FLOOR, ID ORIGINS, 292 DUDHWALA HOUSE, BELLASIS, ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      ACB-4048 AVF STRUCTURES LLP 403, 4TH FLR, WING A, ID ORIGINS, BELLASIS ROAD, Mumbai, Maharashtra, India - 400008
      ACG-7357 ATTARWALA BROTHERS LLP Unit no. 503, 5th Floor, A Wing,,ID Origins, Dudhwala Complex, Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008
      ACM-2264 F & A MOULDING AND METALLIZING LLP Unit No. 503, 5th Floor, A Wing,,ID Origins (Dudhwala Complex), Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008
      ACB-4047 AVF CONCEPTION LLP 403, 4TH FLR, WING A, IDORIGINS, BELLASIS ROAD, Mumbai, Maharashtra, India - 400008
      ACF-8796 HYRO REALTY LLP A-INTIRE FLOOR 2, PLOT-CS 222, BLDG NO 3,A WING JAHANGIR BOMAN BEHRAM MARG, BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
      ACH-9684 RAAFE FRAGRANCES LLP A-INTIRE FLOOR 2 PLOT CS 222 BLDG NO 3 A WING,JAHANGIR BOMAN BEHRAM MARG BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
      U74999MH2015PTC261898 SUPERICH FOREX PRIVATE LIMITED 9009, 9TH FLOOR, A WING, OZONE BIZ CENRE, BELLASIS ROAD, BOMAN BEHRAM MARG, BYCULL A, , MUMBAI, Maharashtra, India - 400008
      ABC-3019 VISTA DEVELOPERS MUMBAI LLP A-Wing, 3rd Floor, Dudhwala House,Bellasis Road, Mumbai Central Mumbai, Maharashtra, India - 400008
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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

      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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