• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
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      FILS TRADING LLP

      LLPIN: ACG-1214 As on: 2026-07-13

      FILS TRADING LLP (LLPIN: ACG-1214) is a Limited Liability Partnership firm incorporated on 18 Mar 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of FILS TRADING LLP are FEROZ AMJAD KHAN, and SHAHBAZ AMJAD KHAN.

      FILS TRADING LLP's LLP Identification Number is (LLPIN)ACG-1214. Its Email address is and its registered address is 003,PLOT NO 72 PLOT NO 73 ASMA APT,MORESHWAR PATIL X RD MIRA ROAD,Thane,Thane,Maharashtra,India-401101

      Current status of FILS 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 FILS 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 FILS TRADING
      DIN Director Name Designation Appointment Date
      05279726 FEROZ AMJAD KHAN Designated Partner 2024-03-18
      06876958 SHAHBAZ AMJAD KHAN Designated Partner 2024-03-18
      Past Directors & Key Managerial Personnel of FILS TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FEROZ AMJAD KHAN
      Company Name CIN Designation Appointment Date Cessation
      INDULGE COSMETICS LLP AAJ-8068 Designated Partner 2017-06-27 Ongoing
      HARVEST HOMES REALTORS LLP AAV-4066 Designated Partner 2021-02-03 Ongoing
      FILS REALTY LLP AAY-8947 Designated Partner 2021-10-05 Ongoing
      FILS DEVELOPERS PRIVATE LIMITED U45400DL2014PTC269491 Director 2014-07-25 Ongoing
      HADEED HARDWARE OVERSEAS SOLUTIONS PRIVATE LIMITED U74140DL2014PTC274398 Director 2014-12-20 Ongoing
      Other Directorships of SHAHBAZ AMJAD KHAN
      Company Name CIN Designation Appointment Date Cessation
      FILS ENERGY LLP AAK-7897 Designated Partner 2017-10-09 Ongoing
      HARVEST HOMES REALTORS LLP AAV-4066 Designated Partner 2021-01-09 Ongoing
      FILS REALTY LLP AAY-8947 Designated Partner 2021-10-05 Ongoing
      FILS DEVELOPERS PRIVATE LIMITED U45400DL2014PTC269491 Director 2014-07-25 Ongoing
      HADEED HARDWARE OVERSEAS SOLUTIONS PRIVATE LIMITED U74140DL2014PTC274398 Director 2014-12-20 Ongoing

      CIN Company Name Company Address
      U47912MH2024PTC431743 VIRTUOSE RETAIL PRIVATE LIMITED SH 6, RAJ VAIBHAV, A WING, PLOT 237 H NO 1237,,INDRALOK PHASE VI, NAVGHAR ROAD, BHAINDAR EAST, THANE 401101,Thane,Thane,Maharashtra,401105-India
      ACG-2771 PRATIMA YOGA AND FITNESS TRAINING CENTRE LLP 310, B Wing, Jyoti CHS Ltd., Geeta Nagar 60 ft. Road, Plot No. 29, Opp. Niramala Park,,Thane,Thane,Maharashtra,India-401101
      U74999MH2014PTC258711 S2S SUNSET 2 SUNRISE LIFESTYLE PRIVATE LIMITED 102, PLOT NO. 10, SHREE AGARWAL BHAVAN CHS LTD, MODI PATEL ROAD , THANE, Maharashtra, India - 401101
      U85300MH2022OPC392752 LOHAR HOSPITALS (OPC) PRIVATE LIMITED FLAT NO.102,103, OPP SBI, ASHIANA APT NR ARFA HOTEL, AG NAGAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401101
      U24100MH2009PTC193492 VARDAYINI ORGANOCHEM PRIVATE LIMITED FLAT NO. 302, 3RD FLOOR, SHELDON APT, ABOVE RAJESH HOTEL, STATION ROAD, BHAYAN DER - WEST , THANE, Maharashtra, India - 401101
      ACW-0923 DOUABEL PHARMACEUTICALS LLP SHOP NO 2 MINGEL APT,GAVDEVI ROAD,Thane,Thane,Maharashtra,India-401101
      U47711MR2026OPC476913 SHIVI DESIGNER ENTERPRISES (OPC) PRIVATE LIMITED PLOT NO 4,KUNDAN VILLA,NARAYAN NAGAR BHAINDAR W,Thane,Thane,Maharashtra,401101-India
      U62090MH2025PTC460826 SISTER'S WEAVE TECHNOLOGY PRIVATE LIMITED SH.NO.5, PEACE HEAVEN BLD,MIRA-BHAYANDAR ROAD,Thane,Thane,Maharashtra,401101-India
      U78300MH2025PTC454313 HAASEDGE PRIVATE LIMITED Plot No-3/803, Man Opus,Western Express Highway,,Thane,Thane,Maharashtra,401101-India
      ACS-5949 MV CREATIVE SOLUTIONS LLP Flt No-G-C/001 Bhurani,Nagar Kashi Mira Rd,Thane,Thane,Maharashtra,India-401101
      U41001MH2025PTC445591 JAI LAXMI JAN PROJECT CONSTRUCTORS PRIVATE LIMITED 402 RAJ VAIBHAV B WING,PLOT 237 H NO 1237,Thane,Thane,Maharashtra,401101-India
      ACX-2872 SHRI BALAJI REAL INFRA LLP Shop No 6 Bldg-2 Plot B,Opp Venkatesh Height Bldg,Thane,Thane,Maharashtra,India-401101
      ACF-7608 TOAG TECHNOLOGIES LLP SHOP NO 5, GARODIA SADAN,,MODI PATEL ROAD (M P RD),Thane,Thane,Maharashtra,India-401101
      ACS-0132 TEMPCONTROL SOLUTIONS LLP SHOP-3, VAKRATUND APT,S.No.282/1,POST OFFICE RD,Thane,Thane,Maharashtra,India-401101
      U62013MH2025PTC454597 CYBERSOFT TECHLABS PRIVATE LIMITED FLT NO-C-14, MAHAVIR APT,BHAJI GALLI, 80 FEET ROAD,Thane,Thane,Maharashtra,401101-India
      U23954MH2025PTC459589 PRAMANIK CONCRETE CREATIONS PRIVATE LIMITED 3rd Fl,Bldg No 1,Walchand,Darshan,150ft Cross Road,Thane,Thane,Maharashtra,401101-India
      ACF-9039 MOHEB VENTURES LLP FLAT NO C 112, NEW APSARA CHS LTD, CHURCH ROAD,,NR FAKHRI COLONY, BHAYANDAR WEST, THANE 401101,Thane,Thane,Maharashtra,India-401101
      AAK-7897 FILS ENERGY LLP ASMA APTS. BUNNGLOW NO.-2,NAYA NAGAR,MIRA ROAD-E OPP-ASMITA SUPER MARKET LANE,THANE-401101 MUMBAI, Maharashtra, India - 401101
      ACO-1120 NG9 STATIONERY LLP SHOP NO.4,VAIBHAV HORIZON,S.H.NO.563/4PT,90 FT ROAD,Thane,Thane,Maharashtra,India-401101
      U74999MH2017PTC296807 PROFESSIONAL CHANAKYA PRIVATE LIMITED ROOM NO.1 BABU MISTRY CHAWL NO.3 STATION ROAD, BHAYANDER WEST, THANE, , THANE,, Maharashtra, India - 401101
      U37100MH2022PTC380272 DEVARDHI SCRAPTECH PRIVATE LIMITED GALA NO. 1 SHED NO 2 SAKINABAI IND EST AMBA MATA CROSS ROAD BHAYANDER WEST,THANE,Thane,Maharashtra,401101-India
      ACL-0162 LDR GOURMET INNOVATION LLP Flat No. 1, 2nd Floor, Treeza Villa X Garden,,H No 63, Bakol Street, Bhayandar west,,Thane,Thane,Maharashtra,India-401101
      ACJ-6472 WESTERNGLAMMER INDIA LLP 1203, Pavapuri Bldg, Survey No. 661, Hissa no. 1 and 2,,150 Feet Road Padmavati Nagar, Nr Maxus Mall,Thane,Thane,Maharashtra,India-401101
      U47521MH2023PTC398888 DNH INFRA PRIVATE LIMITED 6TH Floor, 603, Siddhachal Residency S no. Old Hno. 668 11,New H NO. 257 1, Near Kasturi Garden, Amritvani Road,Thane,Thane,Maharashtra,401101-India
      U26990MH2022PTC388332 MODERN CONSTRUCTION CHEMICAL PRIVATE LIMITED FLAT NO A-003 NEW AJANTA APARTMENT CHS LTD MOTI NAGAR RD JAI AMBE RD BHAYANDER , THANE, Maharashtra, India - 401101
      U52609MH2022PTC394579 DNO COSMETICS PRIVATE LIMITED FLT NO- 304,BLDG NO. A-1,SIXTY FEET ROAD D P ROAD,OPP NAVRANG HOTEL, BHAYANDER(W) , THANE, Maharashtra, India - 401101
      ACM-6345 ROPA DAIRYWORKS LLP Sh No. 9, Ambar Palace CHS Ltd, Fatak Road,,Opp. Mandali Talav, Bhaindar West, Thane,Thane,Thane,Maharashtra,India-401101
      ACL-6474 SAWARIYA INTERIOR STUDIO LLP B/108 INDIRA COMPLEX CHSL BLDG NO 5 BHAINDAR W OFF AMBEDKAR,,60 FEET ROAD THANE,Thane,Thane,Maharashtra,India-401101
      ACN-3762 SPACEPOINT REALTY LLP Flat no. 105, Shiv Dharshan Tower, Venkatesh P. Fatak,Road Thane, Opp, Shiv Mandir, Bhayandar west,Thane,Thane,Maharashtra,India-401101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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      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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