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  • Complaints
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FIONA RESIDENCY LLP

LLPIN: AAS-8255 As on: 2026-07-13

FIONA RESIDENCY LLP (LLPIN: AAS-8255) is a Limited Liability Partnership firm incorporated on 09 Jul 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of FIONA RESIDENCY LLP are SHAILENDRA HARDEVSINH ZALA, DHARMENDRA PARBATSINH CHUDASAMA, and SACHINKUMAR SATEESHBHAI SHAH.

FIONA RESIDENCY 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 20 May 2024.

FIONA RESIDENCY LLP's LLP Identification Number is (LLPIN)AAS-8255. Its Email address is [email protected] and its registered address is 3 7 Sajni Complex Near Anuvart Dwar, Citylight Surat, Gujarat, India - 395007

Current status of FIONA RESIDENCY 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 FIONA RESIDENCY 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 FIONA RESIDENCY
DIN Director Name Designation Appointment Date
08761401 SHAILENDRA HARDEVSINH ZALA Designated Partner 2020-07-09
08761414 DHARMENDRA PARBATSINH CHUDASAMA Designated Partner 2020-07-09
06463056 SACHINKUMAR SATEESHBHAI SHAH Designated Partner 2020-07-09
Past Directors & Key Managerial Personnel of FIONA RESIDENCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHAILENDRA HARDEVSINH ZALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMENDRA PARBATSINH CHUDASAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHINKUMAR SATEESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
SWSHA DHOLERA INFRACON PRIVATE LIMITED U45203GJ2013PTC073196 Director 2013-01-01 Ongoing

CIN Company Name Company Address
U63000GJ2008PTC055357 VERITY CONSULTANCY PRIVATE LIMITED HG-3, SAJANI COMPLEX, NR. ANUVRAT DWAR, OPP. SURYA COMPLEX, CITYLIGHT, , SURAT, Gujarat, India - 395007
U70100GJ1997PTC031612 KANSAL FARMS PRIVATE LIMITED Flat-3/A,3rd Floor,Ratna Millan Co.op. Society, TPS-9, FP-7, Nr. Ravidham Complex, Ghod Dod Road, , Surat, Gujarat, India - 395007
U72900GJ2014PTC080978 CONVANTS INFORMATION SECURITY PRIVATE LIMITED L-1, CITYLIGHT COMPLEX, OPP DEVDARSHAN APPT. NEAR MAHESHWARI BHAWAN,CITYLIGHT , SURAT, Gujarat, India - 395007
AAL-8308 AUTO SALON ELITE CARE LLP R.S NO.16/7,TPS NO.3 (RUNDH), F.P NO-18 PAIKI, NEAR VALENTINE CINEMA, PIPLOD SURAT, Gujarat, India - 395007
U29242GJ2013PTC076678 ROBOHOLIC ENGINEERS PRIVATE LIMITED GROUND FLOOR, FLAT- B12/3. SIDDHARTH COMPLEX, S.M.C. O.E.CO-OP H. SOC,CITYLIGHT ROAD,A THWALINES, , SURAT, Gujarat, India - 395007
U64920GJ2023PTC144327 ANAJ CAPITAL PRIVATE LIMITED FLAT NO. 4/A, 4TH FLOOR, RATNA JYOTI BUILDING,,RAVIDHAM COMPLEX, NEAR PANJARAPOL, NEAR RAM CHOWK, GHOD DOD ROAD,,Surat,Surat,Gujarat,395007-India
ACI-4843 AVR TECHNO SOLUTIONS LLP SHOP-M/6, MAZ. FLR. PLOT-808,RAJ COMPLEX NEAR CITIZEN TOWER S/S BHATAR ROAD, NEAR VAISHNO DEVI MATA MANDIR, OPP CENTRAL BANK,Surat,Surat,Gujarat,India-395007
U17120GJ2011PTC068407 JANVI THREAD PRIVATE LIMITED 3-A, PATHIK APARTMENT, NEAR HDFC BANK NEAR MEGH MAYUR APARTMENT, PARLE POINT , SURAT, Gujarat, India - 395007
U15134GJ2019PTC107694 ALPINO HEALTH FOODS PRIVATE LIMITED Bangalow No. 7, Napoleon Estate, Near 18-19 cafe, Dumas Road, Near VR mall, Magdalla , Surat, Gujarat, India - 395007
U74900GJ2010PTC059354 P P SAVANI CONSULTANCY PRIVATE LIMITED UNION POINT, 3RD FLOOR, HOUSE NO:3 BLOCK NO: B NR. KAKADIYA COMPLEX, GHODDOD ROAD , SURAT, Gujarat, India - 395007
U47820GJ2025OPC158634 JAIKRISH INDUSTRIES (OPC) PRIVATE LIMITED FT-6/B,VASTUPOOJA COMPLEX,CITYLIGHT,Surat,Surat,Gujarat,395007-India
U20299GJ2023PTC141017 NATURALARC HERBAL PRIVATE LIMITED B,37, Ashirwad Residency,Near China Gate-3,,Surat,Surat,Gujarat,395007-India
ACO-9208 CORPORATE CHAI SHOTTS INDIA LLP Gr Flr Shop-27, Bhagwati,Ashish Complex, Citylight,Surat,Surat,Gujarat,India-395007
U62011GJ2025OPC164616 GRVM INNOVATIONS (OPC) PRIVATE LIMITED FLAT 3-A MEGHSHARMAN APPT, TOWER 2 CITYLIGHT,Surat,Surat,Gujarat,395007-India
ACX-2201 TARA HEALTH LLP FLAT-E/312 3RD FLR,SHRIPAL RESI, CITYLIGHT,Surat,Surat,Gujarat,India-395007
AAN-3865 ETHINDIA COMMUNITY LLP A-302, Devkrupa Apartment, Citylight, Near Corner Point, Surat Surat, Gujarat, India - 395007
ACM-3963 SAGUNA PROPERTY MANAGEMENT & TRADING LLP B/2,RAJLAXMI BUNGLOWS,NEAR PANAS GAM,CITYLIGHT RD,,Surat,Surat,Gujarat,India-395007
U41001GJ2025PTC166607 FVP AND SONS REALTY PRIVATE LIMITED SY687 PLOT 7 GR. PANCHOLI,SOCIETY KAKADIYA COMPLEX,Surat,Surat,Gujarat,395007-India
U28193GJ2025PTC161976 CHARAIVETI VENTURES PRIVATE LIMITED Shop M-6, Raj Complex,Near Citizen Tower S/S,Surat,Surat,Gujarat,395007-India
ACK-6631 SADASHIVA CORPORATION LLP 225, SAMARTH ACQUISTI,NEAR ANUPAM BUNGLOWS, NEW CITYLIGHT ROAD,Surat City,Surat,Gujarat,India-395007
ACR-3823 PHYSIOUNITED WELLNESS LLP SHOP NO-1 TO 7 FIRST FLR,AGRASEN POINT CITYLIGHT,Surat,Surat,Gujarat,India-395007
ACS-9233 HADAF BUILDCON LLP Shop No-U-3,Central Plaza,New Citylight Road,Althan,Surat,Surat,Gujarat,India-395007
U62090GJ2023FTC146933 DESCARTES SYSTEMS INDIA PRIVATE LIMITED LG-7, Nariman Point, Near,Ashok Pan House CityLight,Surat,Surat,Gujarat,395007-India
U62099GJ2023PTC144204 KIOTEL HOSPITALITY PRIVATE LIMITED Office no. 6, 3rd floor, 9292 building,Near metro wholesale,Surat,Surat,Gujarat,395007-India
U72900GJ2022PTC130993 DEALSPLUS TECHNOLOGIES (INDIA) PRIVATE LIMITED FLAT 11C, ARJAV BUILDING-3, B/H SARJAN SOCIETY, CITYLIGHT ROAD,SURAT,Surat,Gujarat,395007-India
U47733GJ2025PTC166551 TRUEEARTH JEWELS PRIVATE LIMITED Shop No.27,Roongta Estella,,University Rd, Near Anuvrat Dwar Udhna Magdalla Road,Surat,Surat,Gujarat,395007-India
U46208GJ2023PTC144337 SUCROLINK GLOBAL ENTERPRISE PRIVATE LIMITED Fl No 701,7th Fl,Nandan,,Nr Balaji Villa,B No A3,,Surat,Surat,Gujarat,395007-India
ACH-9156 SECURELINK GLOBAL SOLUTIONS LLP FL NO H-701, 7TH FL,,NANDINI-3, H-BUILD, V.I.P. ROAD,Surat,Surat,Gujarat,India-395007
ACG-1940 BIJENDRA DELICACIES LLP 7TH FLOOR, FLAT-A/701,,SANGINI RESIDANCY, NEAR PANAS GAM, CITY LIGHT ROAD,,Surat City,Surat,Gujarat,India-395007

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
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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

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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