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      FARIYA ESTATE LLP

      LLPIN: AAY-3972 As on: 2026-07-13

      FARIYA ESTATE LLP (LLPIN: AAY-3972) is a Limited Liability Partnership firm incorporated on 01 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FARIYA ESTATE LLP are VIJAY VELJI FARIYA, and ARVIND VELJI FARIYA.

      FARIYA ESTATE 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.

      FARIYA ESTATE LLP's LLP Identification Number is (LLPIN)AAY-3972. Its Email address is [email protected] and its registered address is Saurashtra Society Plot No.27 Ground Floor JVPD Scheme Near Juhu Circle Vile Parle(W) Mumbai, Maharashtra, India - 400049

      Current status of FARIYA ESTATE 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 FARIYA ESTATE 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 FARIYA ESTATE
      DIN Director Name Designation Appointment Date
      01579277 VIJAY VELJI FARIYA Designated Partner 2021-09-01
      01290481 ARVIND VELJI FARIYA Designated Partner 2021-09-01
      Past Directors & Key Managerial Personnel of FARIYA ESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIJAY VELJI FARIYA
      Company Name CIN Designation Appointment Date Cessation
      REALSPACE PROPERTY PRIVATE LIMITED U45400MH2007PTC175025 Director - 2010-06-21
      NISHLY LIFESTYLE PRIVATE LIMITED U52100MH2015PTC265494 Director 2015-06-12 Ongoing
      Other Directorships of ARVIND VELJI FARIYA
      Company Name CIN Designation Appointment Date Cessation
      REALSPACE PROPERTY PRIVATE LIMITED U45400MH2007PTC175025 Director - 2010-06-21
      NISHLY LIFESTYLE PRIVATE LIMITED U52100MH2015PTC265494 Whole-time director 2015-06-12 Ongoing

      CIN Company Name Company Address
      U92419MH2012PTC425995 MOKSHA 9 VISIONS PRIVATE LIMITED Subhadra building, Flat No.6, Floor No. 3, NS. Rd. 6, Plot No.17, Friends society, Juhu Scheme, Vile Parle, Andheri (W), Opp. Bank of Maharashtra, , Mumbai, Maharashtra, India - 400049
      ACL-3066 DIEM LABEL LLP FLAT NO.1001, 10 - 12 FLOOR, DIVINE NUTAN LAXMI SOCIETY LTD,,PLOT NO -76, 9th CROSS ROAD, JVPD SCHEME, JUHU, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
      ACM-8488 ARTZEALAND LLP 52, Bldg No.9, Juhu Gaurav CHS Ltd,,Gulmohar Cross Road No.11, JVPD Scheme, Near JVPD Juhu Circle, Vile Parle (West),,Mumbai,Mumbai,Maharashtra,India-400049
      ABA-9131 Noble Essential Services LLP Shop no. 1 Ground Floor and 101 First Floor,Juhu Orchid, Gulmohar Road No. 01,CTS No. 3, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
      U68100MH2018PTC315496 LIL' ELE'FUN PRIVATE LIMITED Ground Floor Plot No. 56 Hatkesh Society NS Road No.7 JVPD Scheme Vile Parle West , MUMBAI, Maharashtra, India - 400049
      U52100MH2015PTC265494 NISHLY LIFESTYLE PRIVATE LIMITED SaurashtraSociety, GulmoharRoad,PlotNo.27,ShopNo.1 GrndFlr,J.V.P.DScheme,NearJuhuCircle,Vil eParleWest , Mumbai, Maharashtra, India - 400049
      ACK-2006 TREZONE FUND MANAGEMENT LLP PLOT NO 37, 1-GROUND FLOOR, JUHU LANDMARK CHS,,GULMOHAR ROAD, JVPD SCHEME, NR CRITICARE HOSPITAL, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049
      AAE-0103 SELBEST INFRA LLP Room No 4, Ground Floor, Nalanda Shopping Cen Juhu Vile Parle (W), JVPD Scheme, Mumbai, Maharashtra, India - 400049
      U65100MH1994PLC170382 YG CAPITAL LIMITED 10th Floor, Gold Crest, Sub Plot No.12 of Plot No.3 N S Road No.10, JVPD Scheme, , Vile Parle west Mumbai, Maharashtra, India - 400049
      U51900MH1995PTC094216 PAN PLASTICHEM PRIVATE LIMITED 601 GOLD CREST, 6TH FLOOR, PLOT NO.3 SUB PLOT 12, N.S. ROAD NO 10, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049
      ACN-3647 SPICKEASY CLEANING SOLUTIONS LLP C/2, SUKHSAGAR, PLOT NO.10,GULMOHAR CROSS ROAD NO.4,NEAR CLUB MILLENNIUM LANE,OPP.IRLA MASJID, J.V.P.D SCHEME, VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400049
      U31009MH2023OPC400686 VISUAL MANTRA (OPC) PRIVATE LIMITED Plot No.6, Flat 103, Floor 1, Wing 1, Kamal Kunj, JVPD Scheme, Vile Parle, Reshma CHSL,,Gulmohar Cross Road No. 9, Opp. Arya Vidya mandir School, Juhu,Mumbai,Mumbai,Maharashtra,400049-India
      ACM-3908 SAGE FORMULATIONS LLP Plot 31 Flat, BUNGLOW Floor GR, PRIYA JUHU SCHEME NUTAN LAXMI CHSL,NORTH SOUTH ROAD NO.10 NEXT TO ING BANK VILE PARLE(W) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
      AAJ-3357 MAA GINNI LOGISTICS LLP Presidency CHS,Ground floor, JVPD Scheme Survey No.705, Plot No.56, Vile Parle West Mumbai, Maharashtra, India - 400049
      U70100MH2010PTC208626 SAMCON HOMES PRIVATE LIMITED SWETA BUILDING, PLOT NO.42, ROAD NO.1, JVPD SCHEME, JUHU, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400049
      AAB-0633 EDICON INFRAPROJECTS LLP Abhijit Building, Flat No.5, 5th Floor, N S Road No. 11, JVPD Scheme, Juhu, Vile Parle-W Mumbai, Maharashtra, India - 400049
      ABA-0397 CLICKIQ SOLUTIONS LLP 3B, Pleasant Palace, Plot No.4,Friends Society N.S.Rd No.5, JVPD Scheme, Vile Parle (W) Mumbai, Maharashtra, India - 400049
      AAU-4192 NAR IMPEX LLP 201, PLOT NO.60, VITHAL NAGAR, N S ROAD NO.12, JVPD SCHEME, VILE PARLE (W),NEAR AROGYANIDHI HOSP MUMBAI, Maharashtra, India - 400049
      U92419MH2020PTC347477 SHE ROX CORPORATION PRIVATE LIMITED Plot No-35, 2nd Floor, Rameshwar, Nutan laxmi CHS, JVPD Scheme Rd, No 10, Vile Parle W , Mumbai, Maharashtra, India - 400049
      U74999MH2021PTC373409 TECHLOTUS PRIVATE LIMITED 1, Ground Floor, Juhu Landmark CHS, Plot 37, Gulmohar Road, JVPD Scheme Near Criticar e Hospital , Vile Parle West, Maharashtra, India - 400049
      U45400MH2013PTC250064 GHANSHYAM BUILDWELL PRIVATE LIMITED 602, 6TH FLOOR, KAMLA HUB BLDG., PLOT NO 53, JVPD SCHEME, JUHU, N S ROAD NO.1, VILE P ARLE (W), , MUMBAI, Maharashtra, India - 400049
      ACE-1204 MNJ VENTURES LLP Sunder Bhanwar 70, Hatkesh Society,,North South Road No.8, JVPD Scheme Juhu, Vile Parle W,Mumbai,Mumbai,Maharashtra,India-400049
      U74999MH2016PTC279946 INSTADO TECH PRIVATE LIMITED 501,PLOT NO. 69,NUTAN LAXMI CHS LTD, N S ROAD NO.8 JVPD VILE PARLE (WEST)NEAR PNB BANK VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049
      AAM-3153 GREENEDGE WEALTH LLP 901, Kamla Hub, Plot no. 53, JVPD Scheme Near Costa Coffee Restaurant, Vile Parle (W) Mumbai, Maharashtra, India - 400049
      U74120MH2013PTC245069 KAASH ENTERTAINMENT PRIVATE LIMITED 1, Juhu Landmark, Plot No.37, Gulmohar Road, JVPD Scheme, Vile-Parle(W est) , Mumbai, Maharashtra, India - 400049
      U85320MH2019NPL330696 HERBINFUSION YOUNG ASSOCIATION ROOM NO. 4,GROUND FLR, NALANDA SHOPPING CENTRE,JUHU VILE PARLE(W),JVPD SCHEME , MUMBAI, Maharashtra, India - 400049
      AAV-7274 JATHIKA RESORTS LLP A 205, JUHU TAJ SOCIETY, JVPD SCHEME, ROAD NO 10, NEAR HSBC BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049
      U72900MH2020PTC349209 ZEUSTRIDE TECHNOLOGIES PRIVATE LIMITED 101 Status, Plot No 12, Jaihind Society N S Road,12, JVPD Scheme, Vile Parle (w) , Mumbai, Maharashtra, India - 400049
      ABB-2152 RAVESHIA HOMES LLP 12th FLOOR, 1201, CASABLANCA, PLOT NO 130, GULMOHAR CROSS ROAD NO 10,JVPD SCHEME, VILE PARLE WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
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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
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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
      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

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      Company Identifier Name Percentage of Share held

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      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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      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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