FRIMEX COMMERCE LLP (LLPIN: AAT-3713) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of FRIMEX COMMERCE LLP are MOHAMMED SADATHULLAH KHAN, and . IRFANA BEGUM.
FRIMEX COMMERCE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
FRIMEX COMMERCE LLP's LLP Identification Number is (LLPIN)AAT-3713. Its Email address is [email protected] and its registered address is 17/1/375/A/26/23, Hassanbad Santosh Nagar, Hyderabad, Telangana, India - 500059
Current status of FRIMEX COMMERCE LLP is - Active.
| LLP Identification Number | AAT-3713 |
| Name | FRIMEX COMMERCE LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-17 |
| Age of Company | 4 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FRIMEX COMMERCE LLP |
| AAT-3713 |
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Get a list of all litigations FRIMEX COMMERCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FRIMEX COMMERCE. This report helps you understand the risk associated in dealing with FRIMEX COMMERCE 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.
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 FRIMEX COMMERCE 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 |
|---|---|---|---|
| 08468091 | MOHAMMED SADATHULLAH KHAN | Designated Partner | 2020-08-17 |
| 08468092 | . IRFANA BEGUM | Designated Partner | 2020-08-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIMEX FOODS AND PROCESSING PRIVATE LIMITED | U15549TG2019PTC133050 | Director | 2019-05-30 | Ongoing |
| FRIMEX FOODS AND PROCESSING PRIVATE LIMITED | U15549TG2019PTC133050 | Director | 2019-05-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549TG2019PTC133050 | FRIMEX FOODS AND PROCESSING PRIVATE LIMITED | 17-1-375/A/26/23, Hasnabad , HYDERABAD, Telangana, India - 500059 |
| U15511TG2014PTC094927 | SUS FOOD MACHINERY INDIA PRIVATE LIMITED | 17-1-382/A/1, Champapet, Santosh Nagar 'X' Roads, , Hyderabad, Telangana, India - 500059 |
| U15490TG2014PTC094818 | SJS FOOD MACHINERY INDIA PRIVATE LIMITED | 17-1-382/A/1, Champapet Santosh Nagar X Roads, , Hyderabad, Telangana, India - 500059 |
| U24230TG2020PTC145246 | ALLEN MARK PHARMA PRIVATE LIMITED | H.NO. 17-1-271/5/A/1, HAT MAMA, BAKHTAWAR, OLD SANTOSH NAGAR , HYDERABAD, Telangana, India - 500059 |
| U24110TG1992PLC014256 | NATH PETERS HYGEIAN LIMITED | 17-1-200SAIDABAD,HYDERABAD17-1-200SAIDABAD HYDERABAD 17-1-200SAIDABAD,HYDERABAD , 17-1-200SAIDABAD,HYDERABAD, Telangana, India - 500059 |
| U24230TG1992PTC015151 | ENZED CHLORO PRODUCTS PVT LTD | 17-1-200,SAIDABAD,HYDERABAD17-1-200,SAIDABAD HYDERABAD 17-1-200,SAIDABAD,HYDERABAD , 17-1-200,SAIDABAD,HYDERABAD, Telangana, India - 500059 |
| U15400TG2013PTC090324 | VAZMAN FOODS PRIVATE LIMITED | # 17-1-213/A/7, MUBARAK BAGH SANTOSH NAGAR , HYDERABAD, Telangana, India - 500059 |
| U17120TG2013PTC090426 | VAZMAN TEXTRENDS PRIVATE LIMITED | # 17-1-213/A/8, MUBARAK BAGH SANTOSH NAGAR , HYDERABAD, Telangana, India - 500059 |
| AAN-4004 | MEZON CONSTRUCTIONS LLP | 17-1-A380 OLD SANTOSH NAGAR COLONY NEAR SBI BANK ,OPP LIBRARY HYDERABAD, Telangana, India - 500059 |
| AAS-5683 | JASWIK PHARMA LLP | H.No. 17-1-314/3/A/3, GROUND FLOOR SV's GAYATHRI NILAYAM, SAIDABAD, SANTOSH NAGAR, HYDERABAD, Telangana, India - 500059 |
| U01119TG2011PTC074295 | ANANYA AGRO FARMS & DEVELOPERS PRIVATE LIMITED | Do. No 17-1-383/83/A, VINAYA NAGAR COLONY SANTHOSH NAGAR , HYDERABAD, Telangana, India - 500059 |
| U15400TG2013PTC090525 | GREENLEAF NATURAL PRODUCTS PRIVATE LIMITED | 17-1-210/2/M/1,BESIDE PETROL PUMP SANTOSH NAGAR COLONY , HYDERABAD, Telangana, India - 500059 |
| AAD-4712 | NIHARIKA AGRI TRADERS LLP | H. No.17-1-382/K/B/54A, Balaji Nagar L.B. Nagar Hyderabad, Telangana, India - 500059 |
| AAW-8031 | VIBHAVA CONSTRUCTIONS LLP | H.No.17 1 383/28, Flat.No.503 Vinay Nagar, Santosh Nagar,Saidabad Hyderabad, Telangana, India - 500059 |
| U23200TG2021PTC149416 | POOSHA INDUSTRIES PRIVATE LIMITED | 17-1-376/168 Santosh Nagar , Hyderabad, Telangana, India - 500059 |
| ABA-4699 | MYUNIZ OVERSEAS LLP | 17 1 391/T/91/A, Saraswathi Nagar, Saidabad Hyderabad, Telangana, India - 500059 |
| AAE-8906 | YANTRA TECHNOLOGY SOLUTIONS LLP | H.No.379/LIG-II, H.No. 17-1-379/91, Santosh Nagar Hyderabad, Telangana, India - 500059 |
| U15100TG2017PTC120488 | SUSANA FOODS PRIVATE LIMITED | 17-1-383/33, Plot No. 34/A Vinay Nagar Colony, Saidabad , Hyderabad, Telangana, India - 500059 |
| U31100TG2020PTC140407 | SBD HYDRAULICS PRIVATE LIMITED | #17-1-388/2A/B/20, GROUND FLOOR, LAXMI NAGAR COLONY,SAIDABAD, , HYDERABAD, Telangana, India - 500059 |
| U15122TG2013PTC085888 | SUGUNA DAIRY PRIVATE LIMITED | H. NO. 17-1-210/6/21 & 22, ANR ARCADE SANTOSH NAGAR X ROADS , HYDERABAD, Telangana, India - 500059 |
| AAN-9713 | INSCIMED SERIES LLP | H.NO.17-1-182/8/C/2, FLOUR MILL BANU NAGAR SANTOSH NAGAR, Telangana, India - 500059 |
| U45500TG2018PTC128388 | MKH14 INFRADEVELOPERS PRIVATE LIMITED | H.NO: 17-1-375/A/2/A , QALANDER NAGAR SANTOSH NAGAR HYDERABAD Hyderabad TG 500059 IN |
| ACA-6148 | SILICOSE KR LLP | H.No.17-1-388/2A/B/24LAXMI NAGAR, SAIDABAD, HYDERABAD Saidabad, Telangana, India - 500059 |
| U26950TG2008PTC058308 | JVR CONCRETE APPLICATIONS PRIVATE LIMITED | 7-118/1,maruthi nagar,near Santosh Nagar , Hyderabad, Telangana, India - 500059 |
| AAT-9906 | SSPG ENTERPRISES LLP | 18.1.292/A/46/A, SHIVAJI NAGAR UPPUGUDA, FALAKNUMA HYDERABAD, Telangana, India - 500059 |
| AAA-1328 | MIYUKI BUSINESS CONSULTING SERVICES LLP | H.NO.17-1-182/D/3 BANU NAGAR, SANTHOSH NAGAR HYDERABAD, Telangana, India - 500059 |
| U15331TG2016PTC111194 | SUN ANIMAL HEALTH PRIVATE LIMITED | H.No.17-1-388/2A/8/12/A, Laxminagar Colony, Saidabad , Hyderabad, Telangana, India - 500059 |
| AAT-5929 | SUSHANTH POLYTRON INDUSTRIES LLP | 17 1 388/1/2/3/4, Flat No 503 Eternal Ramana Apts, Laxmi Nagar, Saidabad Hyderabad, Telangana, India - 500059 |
| AAH-7158 | SS GOURMET FOOD LLP | 17 - 1 - 383 - IP - 26, INDRA PRASTHA COLONY PHASE - 1, SAIDABAD HYDERABAD, Telangana, India - 500059 |
| 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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