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  • Complaints
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FGA INVESTMENT SERVICES LLP

LLPIN: ABB-8825 As on: 2026-07-13

FGA INVESTMENT SERVICES LLP (LLPIN: ABB-8825) is a Limited Liability Partnership firm incorporated on 26 Jul 2022. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 15000.00.

Designated Partners of FGA INVESTMENT SERVICES LLP are SACHIN KUMAR, ASHOK KUMAR DUTTA, and VIMAL MALIK.

FGA INVESTMENT SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

FGA INVESTMENT SERVICES LLP's LLP Identification Number is (LLPIN)ABB-8825. Its Email address is [email protected] and its registered address is 7/109 Shradha Puri Kanker KheraShradha Puri Phase 1 Meerut, Uttar Pradesh, India - 250001

Current status of FGA INVESTMENT SERVICES 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 FGA INVESTMENT SERVICES 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 FGA INVESTMENT SERVICES
DIN Director Name Designation Appointment Date
10012935 SACHIN KUMAR Designated Partner 2022-07-26
09813327 ASHOK KUMAR DUTTA Partner 2022-07-26
10012934 VIMAL MALIK Designated Partner 2022-07-26
Past Directors & Key Managerial Personnel of FGA INVESTMENT SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SACHIN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR DUTTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIMAL MALIK
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65991UP2022PLN170272 TARANGZ NIDHI LIMITED 1/264, SHRADHA PURI PHASE-1, KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001
U45209UP2018PTC105474 RVH CONSTRUCTION PRIVATE LIMITED H. NO 4/A 1,SHRADHA PURI, PHASE-1 KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001
U46510UW2026PTC250210 TOOLIT SOLUTIONS PRIVATE LIMITED 4/74 SHRADDHA PURI, PHASE-1, KANKER KHERA,Meerut,Meerut,Uttar Pradesh,250001-India
U70109UP2017PTC096175 MANGLIK MARBLE AND GARG TILES PRIVATE LIMITED 3/260 Shradha Puri, Phase-1 , Meerut, Uttar Pradesh, India - 250001
AAD-7872 MDM SOFTWARE SOLUTIONS LLP C - 1/4, SHRADDA PURI, PHASE 2, KANKER KHERA MEERUT, Uttar Pradesh, India - 250001
AAL-3652 DORMICO ABODES LLP M-3/196, SHRADHA PURI, KANKER KHERA, MEERUT, Uttar Pradesh, India - 250001
U74999UP2020PTC131080 MANGAL HOSPITAL PRIVATE LIMITED 3/7, Shardha Puri Kanker Khera, , Meerut, Uttar Pradesh, India - 250001
U22222UP2015PTC068408 ARENA GLOBAL PRIVATE LIMITED D-95 SHRADHA PURI PHASE II KANKERKHERA , MEERUT, Uttar Pradesh, India - 250001
U72900UP2019PTC117990 DASIG TECHNOLOGIES PRIVATE LIMITED A-209 SHRADHA PURI -II KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001
U63030UP2018PTC111550 ANUBHAVQUEST RESOURCES PRIVATE LIMITED E-412, SHARDHA PURI, PHASE-II, KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001
U72300UP2012PTC049717 AZNETOP GLOBAL SERVICES PRIVATE LIMITED E 175, Shradha Puri Phase II, Kankar Khera , Meerut, Uttar Pradesh, India - 250001
U92419UP2019PTC124017 DARKTANGENT ESPORTS PRIVATE LIMITED E-328, SHARDHA PURI, PHASE-2 KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001
U74999UP2017PTC093138 MAYUR PANKHI CREATION PRIVATE LIMITED H.NO. 2/48 SHARDHA PURI PHASE-I KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001
U51101UP2011PTC044843 ANKIT ALLOYTEC PRIVATE LIMITED E-249, SHRADDHA PURI PHASE-II MAIN DELHI ROORKEE BYE PASS, KANKER KHER A , MEERUT CANTT, Uttar Pradesh, India - 250001
U31102UP1999PTC024874 PRIMA ELECTRICALS PRIVATE LIMITED 10, JAWAHAR PURI,KANKER KHERA, MEERUT CANTT , UTTAR PRADESH, Uttar Pradesh, India - 250001
ACY-5970 ANJALI INFRAWORKS LLP 1/15/A SHRADDHA PURI,SEC-1 MERUT UP,Meerut,Meerut,Uttar Pradesh,India-250001
ABC-5108 Zappy Technologies LLP 225/17 South Sardhana Road,Phase 1 Kanker Khera Meerut,Meerut,Meerut,Uttar Pradesh,India-250001
ACF-1845 TIKTIK GLOBAL LLP 3/235,Shradha Puri,Meerut,Meerut,Uttar Pradesh,India-250001
U66120UP2024PTC207868 IKMAN TOUR N FOREX PRIVATE LIMITED 87, Govind Puri,,Kanker Khera,Meerut,Meerut,Uttar Pradesh,250001-India
AAO-1489 KSHITIZ COMMUNICATIONS LLP 220 Subhash Puri, Kanker Khera, Meerut Cantt Meerut, Uttar Pradesh, India - 250001
U27900UP2025PTC234413 SAFESTIME TECHNOLOGIES PRIVATE LIMITED 73, Sector-7, Shardhapuri,Phase 1, Khirwa Road,Meerut,Meerut,Uttar Pradesh,250001-India
AAE-6444 EMPERIUS PHARMACEUTICALS LLP 303, New Govind Puri, Kanker Khera, Meerut Cantt, Meerut, Uttar Pradesh, India - 250001
U36000UP2024PTC202837 YASHWOOD ENVIROTECH PRIVATE LIMITED A-1, JAGANNATH PURI,KANKAR KHERA, KHIRVA ROAD,Meerut,Meerut,Uttar Pradesh,250001-India
U62020UP2023PTC179863 CLOUD MATRIX CONSULTING PRIVATE LIMITED 3 BY 123 SHARDHAPURI PHASE 1,KANKER KHERA,Meerut,Meerut,Uttar Pradesh,250001-India
U62099UP2025PTC240144 ARSHNOVA TECHNOLOGIES PRIVATE LIMITED H-NO 3/12,SHARDHA PURI KANKER KHERA,Meerut,Meerut,Uttar Pradesh,250001-India
U01114UP2020PTC136662 AMSTEL IMPACTS PRIVATE LIMITED 241/1, New Mohan Puri, Meerut, Ghandhi Ashram, , Meerut, Uttar Pradesh, India - 250001
U72501UP2017PTC096236 SOFPARK INFRA MGMT SERVICES PRIVATE LIMITED SECTOR 9 NR NAGAR NIGAM SHARDHA PURI, KANKER KHERA,MEERUT,Meerut,Uttar Pradesh,250001-India
U10790UP2024PTC203565 LEVIATION VENTURES PRIVATE LIMITED 309/78A, Gali No.3,Mangal Puri, Kanker Khera,Meerut,Meerut,Uttar Pradesh,250001-India
U80302UP2022PTC161466 YMA TRAINING ACADEMY PRIVATE LIMITED SHOP NO 15 C-3, JAI PLAZA POCKET A, SECTOR 1 VEDVYAS PURI,MEERUT,Meerut,Uttar Pradesh,250001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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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