• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      THE FBAI LLP

      LLPIN: AAH-5510

      THE FBAI LLP (LLPIN: AAH-5510) is a Limited Liability Partnership firm incorporated on 05 Oct 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of THE FBAI LLP are SALONI SAMEER MALKANI, and SAMEER PREM MALKANI.

      THE FBAI 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 03 May 2024.

      THE FBAI LLP's LLP Identification Number is (LLPIN)AAH-5510. Its Email address is [email protected] and its registered address is 4, floor 3rd, Plot-13 Wellesley house, Campion school building, cooperage road, Mumbai, Maharashtra, India - 400001

      Current status of THE FBAI 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 THE FBAI in a way that was never possible before.

      Want deeper insights about THE FBAI?
      Explore Prime Research for Industry & Economic Insights

      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 THE FBAI 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 THE FBAI
      DIN Director Name Designation Appointment Date
      07596409 SALONI SAMEER MALKANI Designated Partner 2016-10-05
      07596727 SAMEER PREM MALKANI Designated Partner 2016-10-05
      Past Directors & Key Managerial Personnel of THE FBAI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SALONI SAMEER MALKANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMEER PREM MALKANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67120MH1991PTC061525 COMMISSARIAT INVESTMENTS PRIVATE LIMITED FLOOR-4, PLOT-231, COMMISSARIAT BUILDING D. N. ROAD,HANDLOOM HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
      U72200MH2015PTC269096 FRICTIONFREE SOLUTIONS PRIVATE LIMITED Floor 4, Plot-231,Commissariat Building, Dadabhai Nawroji Road, Handloom House, F ort, , Mumbai, Maharashtra, India - 400001
      AAQ-2937 SHEEO LLP ROOM NO.2/3/4, 3RD FLOOR,ESPLANADE SCHOOL BUILDING DADABHAI NAWROJI ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U51909MH2009PTC197951 ADDHAR MERCANTILE PRIVATE LIMITED 3rd Floor, Room No 4, Esplanade School Building Dr. D N Road, Fort , MUMBAI, Maharashtra, India - 400001
      U46529MH2025PTC440612 THUMBSTOP BRANDS PRIVATE LIMITED Floor-4th Floor, Plot-17, Orient House, Adi Marzban, Path,,Off Shahid Bhagatsingh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India
      AAG-6251 HDS & ASSOCIATES LLP 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      AAU-2738 ACN RETAIL LLP 3, 1st FLOOR, PLOT 4, 8 JENKINS HOUSE, HENRY ROAD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001
      U72900MH2020PTC344478 FLO LIVE INFO PRIVATE LIMITED 13,4th Floor Plot 803, 29 Prospect House RaghunathDadaji Lane,Handloom house,Fort , Mumbai, Maharashtra, India - 400001
      ACV-4345 ROBINSONS (BOMBAY) LLP 405, Floor-4, Plot -289,Emca House, Shahid Bhagat Singh Road, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
      ACP-8190 KVK REALTY LLP 13, Floor-1, Plot-43, Yusuf Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      ACG-9795 R B DAVAR INSURANCE SURVEYORS AND LOSS ASSESSORS LLP PLOT 1, FLOOR-4, GRESHAM ASSURANCE HOUSE,PHIROZSHAH MEHTA ROAD, RBI HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACL-2984 ASTRAL FREIGHT FORWARDERS LLP OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      U52290MH2025PTC452167 DBX ROHM GLOBAL VENTURES PRIVATE LIMITED 2/13, FLOOR 3, PLOT 203, FINE MANSION,DADABHAI NAWROJI ROAD, HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      ACN-7544 TYAGI & SYED LLP 16, Floor - 2, Plot -19, 6, Bell Building,Phirozshah Mehta Road, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      AAO-1540 PLEXITECH TRANSSOLUTIONS LLP FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,MUMBAI Mumbai, Maharashtra, India - 400001
      U63011MH2006PTC163719 AXIS LOGISTICS ( INDIA ) PRIVATE LIMITED 3 / 4, 2ND FLOOR, PLOT NO.25, UNIQUE HOUSE, S.A. BRELVI ROAD, HORNIMAN CIRCLE, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      U74900MH2015PLC270664 GREENTHANOL POWER LIMITED A-402, 4th Floor, Plot 187, Bachubai Building, D N Road, Bhatia Baug, Near CST Railway Stat,ion, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U74999MH2007PTC171052 RISK SOLUTIONS INDIA PRIVATE LIMITED 13, 3rd Floor, Peninsula House, 235 D.N. Road , Mumbai, Maharashtra, India - 400001
      AAZ-1788 SAT HEALTH & WELLNESS LLP Floor 5, Plot 231, Commissariat Building, Dadabhai Nawroji Road, Handloom House, Fort, Mumbai, Maharashtra, India - 400001
      AAP-3377 UNBOX CONCEPTS LLP 137/139 PLOT, FLAT NO-13, JESIA HOUSE, 4TH FLOOR, FORT MUMBAI, Maharashtra, India - 400001
      U85300MH2023NPL397256 GURBAT KI GOONJ WELFARE FOUNDATION FLOOR-4, PLOT-327, NAWAB BUILDING DADABHAI NAWROJI ROAD, HUTATMA CHOWK , MUMBAI, Maharashtra, India - 400001
      AAN-2093 NEXFACTOR SPORTS LLP 3rd Floor, Plot-133, Jahangir Building, Mahatma Gandhi Road, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001
      AAN-8369 GLOBAL CONTAINER TERMINAL LLP 405, Floor- 4, Plot -289, Emca House, Shahid Bhagat Singh Road, Ballard Estate, MUMBAI, Maharashtra, India - 400001
      AAG-6237 ROSEMOUNT FINANCIAL SERVICES LLP 3RD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U74900MH2016PTC272643 HIND DEFENCE EQUIPMENTS PRIVATE LIMITED 403, FLOOR-4 ,PLOT-11, WAKEFIELD HOUSE NAROTTAM MORARJI ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U93000MH2012NPL237143 WOMEN'S INTERNATIONAL SHIPPING & TRADING ASSOCIATION 2,3,4, ESPLANADE SCHOOL BLDG 3rd FLOOR, D.N.ROAD, , MUMBAI, Maharashtra, India - 400001
      L17120MH1985PLC038138 KAYTEE COTSYNTH INDUSTRIES LTD Room No. 4/5, 3rd Floor, Malhotra House Walchand Hirachand Road, Fort , Mumbai, Maharashtra, India - 400001
      AAR-1297 LINKAGE ELECTRONIC SOLUTIONS LLP 37A, FLOOR 4, PLOT 49, YUSUF BUILDING VEER NARIMAN ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      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

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99