FASHION INDIA LLP (LLPIN: ABZ-5303) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of FASHION INDIA LLP are YOGESH KUMAR BANTHIA, and PRITI YOGESH BANTHIA.
FASHION INDIA 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 12 Dec 2024.
FASHION INDIA LLP's LLP Identification Number is (LLPIN)ABZ-5303. Its Email address is [email protected] and its registered address is 1ST FLOOR, DINACO TWINS,OPP EDEN ROCK, 18 UNION PARK NO.3, KHAR WEST, Mumbai, Maharashtra, India - 400052
Current status of FASHION INDIA LLP is - Active.
| LLP Identification Number | ABZ-5303 |
| Name | FASHION INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-19 |
| Age of Company | 2 years, 2 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FASHION INDIA LLP |
| ABZ-5303 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by FASHION INDIA in a way that was never possible before.
Get a list of all litigations FASHION INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FASHION INDIA. This report helps you understand the risk associated in dealing with FASHION INDIA 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 FASHION INDIA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00126903 | YOGESH KUMAR BANTHIA | Designated Partner | 2022-12-19 |
| 00126988 | PRITI YOGESH BANTHIA | Designated Partner | 2022-12-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA FASHION LLP | ACE-1014 | Designated Partner | 2023-11-26 | Ongoing |
| FASHION INDIA PRIVATE LIMITED | U99999MH1993PTC070454 | Director | 1993-01-20 | Ongoing |
| AQUA FASHION PRIVATE LIMITED | U99999MH1998PTC112956 | Director | 1998-01-13 | Ongoing |
| AQUA FASHION LLP | ACE-1014 | Designated Partner | 2023-11-26 | Ongoing |
| FASHION INDIA PRIVATE LIMITED | U99999MH1993PTC070454 | Director | 1996-10-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1998PTC112956 | AQUA FASHION PRIVATE LIMITED | 1st Floor, Dinaco Twins, Opp Eden Rock, 18 Union Park No. 3, Khar West, Mumbai MH 400052 IN |
| U70102MH2011PTC221514 | HIH REALTY PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 3A, 18TH ROAD KHAR, 52 AS, OPP. LAXMINARAYAN TEMPLE, (KHAR WEST), , MUMBAI, Maharashtra, India - 400052 |
| ABZ-9810 | SOBO Infra LLP | 901, 9th Floor, The Residency CHS LTD, Dr Ambedkar Marg,Union Park, Opp Deccan Apt, Khar West, Mumbai 400052, Maharashtra, India Mumbai, Maharashtra, India - 400052 |
| AAA-1988 | DRESSDADA DESIGNHOUSE LLP | DWIVEDI, 18 UNION PARK ROAD NO. 3, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U15201MH1993PTC071393 | VOCON MANUFACTURING PRIVATE LIMITED | Dinaco Twins 18, Union Park Pali Hill, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U22210MH2008PTC185590 | SUPERIOR PRINTS PRIVATE LIMITED | DINACO TWINS,18, UNION PARK, PALI HILL, KHAR(WEST) , MUMBAI, Maharashtra, India - 400052 |
| U22300MH2017PTC303271 | SPIRITUAL WELLNESS REVOLUTION PRIVATE LIMITED | Mount Prospect CHS 20, 1st Floor, Union Park, 3rd Road, Opp. Narayan Rane Bunglow, Kha r (West), , Mumbai, Maharashtra, India - 400052 |
| AAU-9613 | VIGEO VENTURES LLP | 3rd Floor, Green Acre, 31, Union Park Road No. 5, Khar (W), Mumbai 400052, Maharashtra Mumbai, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| ABA-8075 | ENHANCED NUTRITION LLP | Flat No.3, Mount Prospect Chs 20 Union Park, 3rd Road Khar West Mumbai, Maharashtra, India - 400052 |
| AAW-8949 | NOVO INDEX LLP | FLAT NO. 6, 1ST FLOOR, MADHU KUNJ, PLOT NO. 182 OPP MADHU PARK, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAG-3802 | MOHRA TOURS AND TRAVELS LLP | SETHI TERRACE CHSL, 1ST FLOOR, FLTA NO-3, PLOT NO-640, P D HINDUJA MARG, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAB-3774 | J & H GOURMET FOODS LLP | 11, HEENA MADHU PARK SOCIETY, 1ST FLOOR, PLOT NO.128,1ST ROAD, KHAR WEST MUMBAI 400 052 MUMBAI, Maharashtra, India - 400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| U15100MH2022PTC390725 | MOMENTUM FOODS PRIVATE LIMITED | Ground Floor, 31, Greenacre, Union Park, Road No. 5, Khar West, , Mumbai, Maharashtra, India - 400052 |
| ABC-1304 | Siddharth Anand Productions LLP | Flat No 1302, Ocean View, 13th Floor, The Deccan CHS,Union Park, Khar West Mumbai, Maharashtra, India - 400052 |
| U17230MH2009PTC194190 | TISTA CREATIONS PRIVATE LIMITED | FLAT NO.101, 1st FLOOR, SUN VISION SPENTA, 3rd ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U17121MH2004PTC194222 | ADNANI CREATIONS PRIVATE LIMITED | FLAT NO.101, 1st FLOOR, SUN VISION SPENTA, 3rd ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAO-9253 | INCLINE ADVENTURES LLP | Flat No. 101, 1st Floor, Subhlaxmi Building, 12th Road, Opp Gayatri Mandir, Khar West Mumbai, Maharashtra, India - 400052 |
| AAH-5702 | EFC INCUBATION CENTRE LLP | Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052 |
| AAH-9406 | EFC OFFICE SPACES LLP | Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052 |
| U22219MH1992PLC069900 | CHIRAG HOLDINGS LIMITED | 104 1st FLOOR, BLDG NO.A/3, LOK NIRMAN, Dr.AMBEDKAR ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAH-7507 | LEADING PRODUCTIONS LLP | FLAT NO. 2, 1ST FLOOR, BANDRA SHIV SMURTI CHS LTD. PALI HILL ROAD, UNION PARK, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAM-6480 | RADIOLOGY EVENTS EDUCATION FEST ASSOCIAT ES LLP | Unit No. R3, 1st Floor, 402 Jains Arcade, 14th R Chitrakar Dhurandhar Marg, Khar West Mumbai, Maharashtra, India - 400052 |
| U24100MH1996PTC099064 | KAMSONS CHEMICALS PRIVATE LIMITED | 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U24230MH2005PTC151012 | KAMSONS POLYMERS PRIVATE LIMITED | 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| ABZ-9557 | Reach Perfection Ventures LLP | Flat No. 42, 4th Floor, West View,Plot No. 322, Khar West, Opp Ceasar Palace, Mumbai, Maharashtra, India - 400052 |
| AAZ-3324 | MUKUCHYAN ARTISTRY LLP | 1003 04, 10TH FLOOR, QUANTUM PARK, KHAR DANDA OFF CARTER ROAD, UNION PARK, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAG-4982 | NIA BUILDERS LLP | Flat No. 7, Malti Mahal, 3rd Floor, 3rd Road, Khar West, Nr KharGurudwara Mumbai, Maharashtra, India - 400052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.