FXCOM SERVICE LLP (LLPIN: AAC-1665) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FXCOM SERVICE LLP are MRIDUL SHASHIKANT KHANDELWAL, PRITI CHOUDHARY, and DAVENDRA SINGH CHOUDHARY.
FXCOM SERVICE 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.
FXCOM SERVICE LLP's LLP Identification Number is (LLPIN)AAC-1665. Its Email address is [email protected] and its registered address is 403, Vakratunda Corporate Park, CTS No 256 Off Village Pahadi, Vishweshwar Nagar, Goregaon E Mumbai, Maharashtra, India - 400063
Current status of FXCOM SERVICE LLP is - Active.
| LLP Identification Number | AAC-1665 |
| Name | FXCOM SERVICE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-03-12 |
| Age of Company | 11 years, 0 months, 1 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FXCOM SERVICE LLP |
| AAC-1665 |
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Get a list of all litigations FXCOM SERVICE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FXCOM SERVICE. This report helps you understand the risk associated in dealing with FXCOM SERVICE and its Directors better.
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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 FXCOM SERVICE 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 |
|---|---|---|---|
| 02549548 | MRIDUL SHASHIKANT KHANDELWAL | Designated Partner | 2018-02-07 |
| 10161741 | PRITI CHOUDHARY | Partner | 2024-01-03 |
| 00434494 | DAVENDRA SINGH CHOUDHARY | Designated Partner | 2018-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06632721 | PRAMOD KANTILAL SHAH | Designated Partner | - | 2018-02-07 |
| 00434548 | BALVEER SINGH CHOUDHARY | Partner | - | 2022-03-30 |
| 01649440 | DINESHKUMAR DHANUKA | Partner | - | 2019-03-13 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U30009MH2004PTC150266 | LEADING NETWORK SYSTEMS PRIVATE LIMITED | Office No. 410 and 411, 4th Floor, CTS No. 256 Vakratunda Corporate Park, Vishweshwar Nagar, , Goregaon East, Maharashtra, India - 400063 |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAG-4932 | KAUSHAL ELECTRO LLP | 712, Vakratunda Corporate Park Premises CHS, Vishweshwar Nagar, Off. Aarey Road, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAV-5703 | TURFEXCEL SPORTS LLP | 406, Vakratunda Corporate Park, Off Aarey Road Goregaon (East), CTS 256 of VIG, Pahadi Mumbai, Maharashtra, India - 400063 |
| U51900MH1997PTC112000 | CHALLENGER TRADELINK (INDIA) PRIVATE LIMITED | 403, VAKRATUNDA CORPORATE PARK, CTS 256, VILLAGE PAHADI, VISHWESHWAR NAGAR, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
| AAB-7215 | MAHOTSAV INVESTMENT ADVISORS LLP | 13th Floor, 1305, Tower C Oberoi Esquire , CTS NO 95 4B 3 & 95 4B 4 of Village Dind& CTS NO 590 A A 1 of Village Pahadi, Off W E Highway, Goregoan (E) Goregaon East, Maharashtra, India - 400063 |
| AAR-9546 | POORASH VENTURES LLP | Off No. 702, E Wing, Lotus Corporate Park Laxmi Nagar off Western Express Highway, Goregaon Mumbai, Maharashtra, India - 400063 |
| U15499MH2016PTC283350 | MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| AAJ-8193 | PEACH COLLAR LLP | 30th Floor, 3006,Tower A, Oberoi Esquire, CTS No.95 4B 4 of Village Dind,CTS No. 590A A of Village Pahadi Off W E Highway, Goregaon East, Maharashtra, India - 400063 |
| ACA-7188 | Bona Tero Technologies LLP | 14th Floor, 1405, Tower C Oberoi EsquireCTS NO 95 4B 3 and 95 4B 4 OF VILLAGE DIND and CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY Goregaon East, Maharashtra, India - 400063 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| ABZ-9281 | FHYNIX RISES LLP | 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAV-8144 | CHANGE ENHANCERS CONSULTANTS LLP | 502, Vakratunda Corporate Park, Pahadi Village, Goregaon(E), MUMBAI, Maharashtra, India - 400063 |
| AAE-2087 | JUST US FOODS LLP | 503, Vakratund Corporate Park, Off Aarey Road, Vishweshwar Nagar, Goregaon(E) MUMBAI, Maharashtra, India - 400063 |
| AAP-9852 | ANEISHA LIVINGS LLP LLP | 601, Vakratunda Corporate Park, Vishweshwar Road Off Aarey Road Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAI-3368 | APPECTUAL IT SOLUTIONS LLP | 408 Vakratunda Corporate Park, Vishweshwar Nagar Off,Aarey Road,Goregaon East MUMBAI, Maharashtra, India - 400063 |
| AAR-9750 | ANEISHA CORPORATE SERVICES LLP | 601, VAKRATUNDA CORPORATE PARK,BEHIND UDIPI VIHAR, VISHWESHWAR ROAD, OFF. AAREY RAOD, GOREGAON (E) Mumbai, Maharashtra, India - 400063 |
| AAF-3848 | STARTEX TRADELINKS LLP | 806, Eco Star, CTS No 245, VLG Pahadi Aarey Road Opp Vakratunda Corporate Park Goregaon East Mumbai, Maharashtra, India - 400063 |
| U15122MH2015PTC270115 | AWESOME DAIRY PRIVATE LIMITED | Unit No. 611, 6th Flr, Vakratunda Corporate Park, Behind UDIPI Off Aarey Road, Goregaon- E ast , MUMBAI, Maharashtra, India - 400063 |
| AAO-9080 | GRAND CITY HOMES LLP | 2002, Yash Orion, CTS No. 460/4, I.B. Patel Road VillagePahadi Goregaon,Nr Killer Jeans,Goregaon-E MUMBAI, Maharashtra, India - 400063 |
| U22222MH2013FTC248659 | INNERWORKINGS INDIA PRIVATE LIMITED | Unit No.E 201-202,G202,Off Western Express Highway Lotus Corporate Park, CTS No.185/A, Gore gaon(East) , Goregaon, Maharashtra, India - 400063 |
| AAQ-1531 | TRIUMPH MINERALS & RESOURCES LLP | 601, VAKRATUNDA CORPORATE PARK, VISHWESHWAR NAGAR GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAC-2790 | RED BLUE CORPORATE ADVISORS LLP | 704, Vakratunda Corporate Park Off Aarey Road,Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAR-3138 | SUNEHA VENTURES LLP | 601 VAKRATUNDA CORPORATE PARK VISHWESHWAR NAGAR GOREGON (E) BHD UDUPI VIHAR Mumbai, Maharashtra, India - 400063 |
| AAH-3753 | AHSP & CO LLP | Unit No-807,8th Floor, Vakratunda Corporate Park Off Aarey Road, Block Sector, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAN-1844 | MAGENTA HIVE TECHNOLOGIES LLP | UNIT NO. 611, 6TH FLR, VAKRATUNDA CORPORATE PARK BEHIND UDIPI OFF AREA ROAD, GOREGAON- EAST MUMBAI, Maharashtra, India - 400063 |
| U24200MH1988PTC046238 | RUSI REMEDIES PRIVATE LIMITED | 610 Eco Star CTS No 245, 245/1 TO 3, Opp. Vakratunda Corporate Park, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U24233MH2012PTC229722 | RAVI REMEDIES PRIVATE LIMITED | 610 Eco Star CTS No 245, 245/1 TO 3, Opp. Vakratunda Corporate Park, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U24230MH2000PTC129151 | FAST TRACK PHARMACEUTICALS PRIVATE LIMITED | 610 Eco Star CTS No 245, 245/1 TO 3, Opp. Vakratunda Corporate Park, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
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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.
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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.
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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 |
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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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