FCN IMPEX INDIA LLP (LLPIN: AAN-6766) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of FCN IMPEX INDIA LLP are ARCHANA MITAL, ROOP MITAL NARAYAN, and ADITYA MITAL.
FCN IMPEX 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 24 Dec 2024.
FCN IMPEX INDIA LLP's LLP Identification Number is (LLPIN)AAN-6766. Its Email address is [email protected] and its registered address is 8-2-333/14/A, BANJARA HILLS ROAD NO 3 HYDERABAD, Telangana, India - 500034
Current status of FCN IMPEX INDIA LLP is - Active.
| LLP Identification Number | AAN-6766 |
| Name | FCN IMPEX INDIA LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-12-10 |
| Age of Company | 6 years, 3 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FCN IMPEX INDIA LLP |
| AAN-6766 |
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Get a list of all litigations FCN IMPEX 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 FCN IMPEX INDIA. This report helps you understand the risk associated in dealing with FCN IMPEX INDIA and its Directors better.
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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 FCN IMPEX 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 |
|---|---|---|---|
| 02474837 | ARCHANA MITAL | Designated Partner | 2018-12-10 |
| 08298896 | ROOP MITAL NARAYAN | Designated Partner | 2018-12-10 |
| 09410768 | ADITYA MITAL | Designated Partner | 2022-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPERTY SHARE COMMERCIAL PROPERTIES LLP | AAM-0283 | Partner | 2018-05-14 | Ongoing |
| RUSM EXIM SERVICES PRIVATE LIMITED | U51909TG2021PTC157279 | Director | 2021-11-24 | Ongoing |
| CSV TECHNO SERVICES PRIVATE LIMITED | U74140DL2005PTC131780 | Director | - | 2014-10-25 |
| RUSM EXIM SERVICES PRIVATE LIMITED | U51909TG2021PTC157279 | Director | 2021-11-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29199TG2003PTC040818 | AEROWIN APPLIANCES (INDIA) PRIVATE LIMITED | 8-2-310/A/5, ROAD NO.14,BANJARA HILLS HYDERABAD-34. BANJARA HILLS, HYDERABAD-3 4. , BANJARA HILLS, HYDERABAD-34., Telangana, India - 500034 |
| AAN-2755 | FUTURE TRENDS TECH PARK LLP | H.No. 8-2-227/A/3/1,2,3, First Floor, Unit No.2A, Road No. 2, Kingston Heights, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAC-8266 | VARUNA LAW ASSOCIATES LLP | A8, 8-2-120/120/A/B3, Anandsheel Enclave, Road No 14, Nandi Nagar, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAN-2134 | ARKA AA FILMS LLP | A-2, 8-2-310/B/2, Plot No.2, 2nd Floor, Navodaya Colony, Road No.14, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| U01119TG2012PTC080691 | SPS AGRO FOOD TECH PRIVATE LIMITED | 8-2-351/w/3A, P.No. 3A, Road No. 3, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAW-3799 | FREIQ APPAREL LLP | 8/2/309/3/B/1and 8/2/309/3/B/2 Road No. 14, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| AAG-1653 | G.S.B & CO. LLP | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U15511TG2007PTC054272 | SINGLE MALT SPIRITS INDIA PRIVATE LIMITED | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U15532TG2001PTC036380 | DURGA LIQUOR INDIA PRIVATE LIMITED | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U15122TG2010PTC068179 | R.K. DISTILLERIES PRIVATE LIMITED | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U27100TG2008PTC059717 | NANAK METALS PRIVATE LIMITED | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAD-7751 | FORE AGRO LLP | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3, 3rd floor, Roxana fortune,Road No 12,Banjara hills HYDERABAD, Telangana, India - 500034 |
| ABA-2043 | 360LIFE DESIGN STUDIO INTERNATIONAL LLP | 8 2 2 248 P A, 8 2 2 Road No. 3, Banjara Hills Hyderabad, Telangana, India - 500034 |
| ABA-8407 | 360LIFE PRODUCTIONS LIMITED LIABILITY PA RTNERSHIP | 8 2 2 248 P A, 8 2 2 Road No. 3, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAP-4396 | FIRSTCOMM CONSULTING LLP | H NO-8-2-310/3A/5, NANDI NAGAR ROAD NO-14 BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| AAM-3801 | EKANTIKA ASSOCIATES LLP | H.NO.8-2-326/4/A/1, PLOT NO. 133, STREET NO.2 AVENUE-7, ROAD NO.3, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| AAY-2742 | JAAGRUTHI ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAY-2740 | EDALA BHASKAR ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U15549TG2010PTC069295 | NEO ROYAL DAIRY FRESH PRIVATE LIMITED | NO. 3A ,MAYFAIR APARTMENTS, 8-2-269/3, ROAD NO. 2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| AAI-9697 | THINK DIGITAL CONSULTANCY LLP | 8-2-350/5/a/a, Flat No.101 Fortune Banjara Apartments,Road No.3,banjara Hills HYDERABAD, Telangana, India - 500034 |
| U24299TG2020PTC142050 | BHEEMA FINE CHEMICALS PRIVATE LIMITED | 8-2-269/S/3/A, PLOT NO.3, SAGAR SOCIETY ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| L24219TG1993PLC015963 | BHAGIRADHA CHEMICALS AND INDUSTRIES LTD. | 8-2-269/S/3/A , PLOT NO.3,SAGAR SOCIETY ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAK-9589 | TEP WATER INDIA LLP | 8-2-120/115/14, #301, 3rd Floor,Shangrila Plaza, Plot No.14, Road no.2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U85300TG2019PTC136629 | EPIONE PAINCARE PRIVATE LIMITED | H NO : 8 - 2 - 293/A/A/1/4F, 4TH FLOOR, ROAD NO - 2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| AAH-1354 | ILUUSH DESIGN STUDIO LLP | 8-2-277/A/3/1.2.3,ROAD NO 2 BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U15499TG1998PTC030810 | MANNEMALA FOODS PRIVATE LIMITED | NO. 8-2-350/3/1;ROAD NO#3BANJARA HILLS HYDERABAD-34 A.P. , A.P., Telangana, India - 500034 |
| U26931TG2013PTC087582 | SRI RAMAPPA BRICKTEC PRIVATE LIMITED | H. No. 8-2-248/A/5, Plot No. 26, Sri Venkateswara- Hills Colony, Road No. 3, Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| U14290TG2022PTC160095 | SB SPARK IMPEX PRIVATE LIMITED | H.No. 8-2-268/A/4,Pent House,Plot No.10A SrinikethanColony,Road No.3,BanjaraHills , Hyderabad, Telangana, India - 500034 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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