My Cart Sign In Sign Up

FNS ESSENTIALS LLP

As on: 2024-06-14

FNS ESSENTIALS LLP (LLPIN: AAN-0443) is a Limited Liability Partnership firm incorporated on 29 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of FNS ESSENTIALS LLP are SUCHEETA ANIL TRIVEDI, and FALGUNI ANIL TRIVEDI.

FNS ESSENTIALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

FNS ESSENTIALS LLP's LLP Identification Number is (LLPIN)AAN-0443. Its Email address is [email protected] and its registered address is Villa No. 3, Shareen, Adarsh Dughdalaya Road, Off Marve Road, Malad West Mumbai, Maharashtra, India - 400064

Current status of FNS ESSENTIALS LLP is - Active.

Basic Information

LLP Identification Number AAN-0443
Name FNS ESSENTIALS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-07-29
Age of Company 6 years, 7 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FNS ESSENTIALS LLP

Previous CINs

AAN-0443

Regulatory Filings of FNS ESSENTIALS

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 FNS ESSENTIALS in a way that was never possible before.

Purchase full report of FNS ESSENTIALS

Litigation Search Report of FNS ESSENTIALS

Get a list of all litigations FNS ESSENTIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FNS ESSENTIALS. This report helps you understand the risk associated in dealing with FNS ESSENTIALS 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.

Purchase Litigation Search Report of FNS ESSENTIALS

Outstanding Payments to Micro & Small Enterprises

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 FNS ESSENTIALS 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

Investor Complaints & Serious Complaints About FNS ESSENTIALS

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

Directors & Key Managerial Personnel of FNS ESSENTIALS

Current Directors & Key Managerial Personnel of FNS ESSENTIALS
DIN Director Name Designation Appointment Date
06823557 SUCHEETA ANIL TRIVEDI Designated Partner 2018-07-29
07242021 FALGUNI ANIL TRIVEDI Designated Partner 2018-07-29
Past Directors & Key Managerial Personnel of FNS ESSENTIALS
DIN Director Name Designation Appointment Date Cessation
01515586 NIGAM ANIL PATEL Designated Partner - 2018-11-19
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
FLORO MERCANTILE LLP AAB-4259 Designated Partner 2013-03-29 Ongoing
NAVYUG PROPERTIES & DEVELOPERS LLP AAD-2067 Partner - 2019-08-01
PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Additional Director - 2013-09-30
PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Director - 2014-11-03
PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2014-11-03
PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Whole-time director - 2011-01-12
PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Additional Director - 2010-09-23
PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Director - 2014-11-03
EMERALD SQUARE PRIVATE LIMITED U45200MH2006PTC160511 Director - 2007-10-16
GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director - 2012-05-25
BRIGHTLAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164049 Director - 2014-11-03
HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2014-08-01
ROYAL MALL PRIVATE LIMITED U45202MH2007PTC174144 Nominee Director - 2014-08-01
OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Managing Director - 2014-08-01
OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2012-09-04
FLORO MERCANTILE PRIVATE LIMITED U51900MH2000PTC129066 Director 2000-11-24 Ongoing
MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Additional Director - 2017-09-27
MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Director - 2021-05-03
TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2021-08-05
EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Additional Director - 2006-09-30
EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2014-08-01
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Nominee Director - 2008-04-01
PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Whole-time director 2008-04-01 Ongoing
ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director - 2021-08-05
PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Additional Director - 2010-09-30
PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Director 2010-09-30 Ongoing
PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Additional Director - 2010-09-30
PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Director 2010-09-30 Ongoing
ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Director - 2014-08-01
ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Nominee Director - 2008-09-10
AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Additional Director - 2010-09-30
AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Director 2010-09-30 Ongoing
V R FRESH LLP AAC-2027 Partner 2014-03-24 Ongoing
PRISTINE GEOTRADE INDIA LLP AAC-4417 Designated Partner 2014-07-08 Ongoing
SUPERFRESH NATURAL PRODUCTS LLP AAC-6783 Designated Partner 2014-09-08 Ongoing
NAVYUG PROPERTIES & DEVELOPERS LLP AAD-2067 Designated Partner 2015-01-16 Ongoing
EARTH TO YOU PLANTATIONS LLP AAD-6561 Designated Partner 2015-03-28 Ongoing
SHAREEN TECHNOLOGY LLP AAI-1731 Designated Partner 2017-01-04 Ongoing
REBEL CREATORS PRIVATE LIMITED U63122MH2023PTC411757 Director 2023-10-09 Ongoing
SHAREN RETAIL ADVISORY PRIVATE LIMITED U70109MH2019PTC328522 Director 2019-07-25 Ongoing
Other Directorships of NIGAM ANIL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUCHEETA ANIL TRIVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FALGUNI ANIL TRIVEDI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-6561 EARTH TO YOU PLANTATIONS LLP Villa No.3, Shareen, Adarsh Dugdhalaya Road, Off. Marve Road, Malad West, Mumbai, Maharashtra, India - 400064
AAD-2067 NAVYUG PROPERTIES & DEVELOPERS LLP Shaureen, Villa no.3, Aadarsh Dugdhalaya,Off. Marve Road, Malad-West, Mumbai, Maharashtra, India - 400064
AAC-6429 BVRS HOSPITALITY LLP SHOP NO. 3, 'A' WING, GROUND FLOOR, KEVAL TOWER, B J PATEL ROAD, OFF MARVE ROAD, MALAD (WEST), Mumbai, Maharashtra, India - 400064
AAC-2674 DAIWWIK REALTY LLP Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064
AAY-8374 DAIWIK-AAKAR INFRADEV LLP Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064
AAQ-5439 RISHABH ART BEADS LLP SHOP NO.3, SHANTI APARTMENT, MANTRI LANE, OFF JAKERIA ROAD, AMARSHI ROAD, MALAD WEST Mumbai, Maharashtra, India - 400064
U24304MH2018PTC315531 JAINI CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED 205, The Blossom CHS Ltd., Adarsh Dugdhalaya Lane, off. Marve Road, , MALAD WEST, MUMBAI, Maharashtra, India - 400064
U28995MH2010PTC206091 VIMAL CHHAGANLAL JEWELLERS PRIVATE LIMITED 2nd Floor,No.3 (Sanghavi Jewel),JN of Kishan Road off SV Road Malad West, Orlerm Opp Hindu Cemetery , MUMBAI, Maharashtra, India - 400064
AAQ-3840 LAVA STAR FASHIONS LLP 14/15, 1ST FLOOR, NEW ADARSH REGAL CHS, OFF MARVE ROAD, MALAD WEST, MUMBAI 400064 MUMBAI, Maharashtra, India - 400064
ABC-1741 KOSMOS DIA TRADING LLP 502, B Wing, Adarsh Classic Chs. Ltd., Adarsh Vihar Complex, Off Marve Road,Nr. Adarsh Dugdhalaya/Heena Tower, Malad (W) Malad West, Maharashtra, India - 400064
AAY-2626 CRSS VENTURES LLP Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064
AAW-5463 INNOVPLAST INDUSTRIES LLP 51, RUSTOMJEE ADARSH RESIDENCY, ADARSH DUGDHALYA COMPLEX, OFF MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064
AAV-6080 GRACE MASTERPIECE LLP 1301, Rustomjee Adarsh Residency, Adarsh Vihar Complex,OFF Marve Road, Malad West Mumbai, Maharashtra, India - 400064
AAV-6171 ROOTREE ANALYTIC LLP A/101, Adarsh North Avenue, Adarsh Vihar Complex Off. Marve Road, Malad West MUMBAI, Maharashtra, India - 400064
AAN-5105 PRABHAVNA SPACES LLP 501 ADARSH HARMONY CHS LTD , ADARSH VIHAR COMPLEX OFF MARVE ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064
AAE-7108 VGMS BUILDCON LLP 101A, 1st Floor, Adarsh Apartment, Adarsh Vihar Complex,off Marve Road,Malad-west Mumbai, Maharashtra, India - 400064
U92112MH1998PTC373504 SONY PICTURES FILMS INDIA PRIVATE LIMITED 3rd Floor, Interface Building No.7, Off Malad Link Road, Behind Infinity Mall, Malad West , Mumbai, Maharashtra, India - 400064
ABZ-9732 CIELOX BUSINESS SOLUTIONS LLP 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064
ABD-0161 Realm travel solutions LLP A 703, LOTUS NIWAS, NADIAWALA COLONY NO.2OFF S V ROAD MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064
ACA-1002 GOLDEN KITES MEDIA LLP 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064
ACA-4600 MINDSHARE DIGITAL SOLUTIONS LLP 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064
ABD-0937 SEMI CIRCLE TECH SOLUTIONS LLP 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064
AAD-9242 BAY BAR HOSPITALITY LLP 601/ GIRI BLVD, ADARSH DUDHALAYA OFF MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064
U63030MH2016PTC288756 EARTH RELOCATION PRIVATE LIMITED B-63 RUSTOMJEE ADARSH HERITAGE OFF MARVE ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064
U22200MH2004PTC147445 JASRAJ PRINTING PRIVATE LIMITED B-3, KALYAN APARTMENT CHS LTD, MARVE ROAD OPP ADARSH SOCIETY, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
AAJ-0195 FOOD FUSION HOSPITALITY LLP 203, PLOT NO 13, SHREE SHARDA CHS LTD, OFF MARVE ROAD, SHAKTI NAGAR, MALAD (WEST) MUMBAI, Maharashtra, India - 400064
U24233MH2000PTC129962 RHOS SONS TRADING PRIVATE LIMITED 1 FLAT NO 302 THIRD FLOORMADONNA BAWDI LANE OFF MARVE ROAD ORLEM MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
AAY-4831 JIVANDAN RMS LLP Villa No. 1, Girdhar Park Vilas, In Row CHS ltd Marve Road Mith Chowki Malad West Mumbai, Maharashtra, India - 400064
U28910MH2013FTC251224 KAMCOM INDIA PRIVATE LIMITED 325, 3rd Floor, PRESTIGE INDUSTRIAL ESTATE PREMISE BAWDI LANE, OFF. MARVE ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
View all companies with similar address

Prosecution Details of FNS ESSENTIALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FNS ESSENTIALS

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

Contact Details of FNS ESSENTIALS

Email ID: [email protected] Website: Not Available Address: Villa No. 3, Shareen, Adarsh Dughdalaya Road, Off Marve Road, Malad West Mumbai, Maharashtra, India - 400064

Principal Products & Services of FNS ESSENTIALS

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

Balance Sheet of FNS ESSENTIALS

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

Profit & Loss Statement of FNS ESSENTIALS

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

Share Holders & Investors of FNS ESSENTIALS

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

Subsidiaries, Associate Companies & Join Ventures of FNS ESSENTIALS

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

Board Meetings of FNS ESSENTIALS

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

Auditors of FNS ESSENTIALS

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

Update Information

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.