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      • Outstanding Payments (MSME)
      • Complaints
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      FREDRICK SECURITIES LLP

      LLPIN: AAH-4086 As on: 2026-07-13

      FREDRICK SECURITIES LLP (LLPIN: AAH-4086) is a Limited Liability Partnership firm incorporated on 16 Sep 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FREDRICK SECURITIES LLP are SWATI VIMAL JAIN, VIMAL BANAWARILAL JAIN, and VINEET VIMAL JAIN.

      FREDRICK SECURITIES 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 16 May 2024.

      FREDRICK SECURITIES LLP's LLP Identification Number is (LLPIN)AAH-4086. Its Email address is [email protected] and its registered address is 38, BORA BAZAR STREET, 3RD FLOOR, C S T MUMBAI, Maharashtra, India - 400001

      Current status of FREDRICK SECURITIES 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 FREDRICK SECURITIES 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 FREDRICK SECURITIES
      DIN Director Name Designation Appointment Date
      02151139 SWATI VIMAL JAIN Designated Partner 2016-09-16
      02151142 VIMAL BANAWARILAL JAIN Designated Partner 2016-09-16
      05253341 VINEET VIMAL JAIN Partner 2016-09-16
      Past Directors & Key Managerial Personnel of FREDRICK SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWATI VIMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDO-CASTLE FERTILIZERS LLP AAH-6788 Designated Partner 2016-10-24 Ongoing
      WELLGROW DEBT MANAGEMENT CONSULTANTS LLP ABD-0226 Designated Partner 2023-02-09 Ongoing
      INDO-CASTLE FERTILIZERS LIMITED U24120MH1995PLC085228 Director - 2016-10-23
      WELLGROW SECURITIES LIMITED U65920MH1998PLC113647 Director 1998-02-20 Ongoing
      FREDRICK SECURITIES PRIVATE LIMITED U65990MH1995PTC092515 Director 1996-07-18 Ongoing
      Other Directorships of VIMAL BANAWARILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDO-CASTLE FERTILIZERS LLP AAH-6788 Designated Partner 2016-10-24 Ongoing
      WELLGROW DEBT MANAGEMENT CONSULTANTS LLP ABD-0226 Designated Partner 2023-02-09 Ongoing
      INDO-CASTLE FERTILIZERS LIMITED U24120MH1995PLC085228 Director - 2016-10-23
      WELLGROW SECURITIES LIMITED U65920MH1998PLC113647 Director 1998-02-20 Ongoing
      FREDRICK SECURITIES PRIVATE LIMITED U65990MH1995PTC092515 Director 1996-07-18 Ongoing
      Other Directorships of VINEET VIMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDO-CASTLE FERTILIZERS LLP AAH-6788 Designated Partner 2016-10-24 Ongoing
      INDO-CASTLE FERTILIZERS LIMITED U24120MH1995PLC085228 Director - 2016-10-23
      WELLGROW SECURITIES LIMITED U65920MH1998PLC113647 Director 2012-03-30 Ongoing

      CIN Company Name Company Address
      U65990MH1995PTC092515 FREDRICK SECURITIES PRIVATE LIMITED 38 BORA BAZAR STREET3RD FLOOR NEAR C S T , MUMBAI, Maharashtra, India - 400001
      U65920MH1998PLC113647 WELLGROW SECURITIES LIMITED 38 BORA BAZAR STREET3RD FLOOR NEAR C S T FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2017PTC295113 BLUEAIR CARGO & COURIER PRIVATE LIMITED B-1, 2ND FLOOR, 94/96, VALLABHDAS HOUSE, BORA BAZAR STREET, C S T RAILWAY STATION , MUMBAI, Maharashtra, India - 400001
      AAH-6788 INDO-CASTLE FERTILIZERS LLP 38, BORA BAZAR STREET, 3RD FLOOR, NEAR CST, FORT MUMBAI, Maharashtra, India - 400001
      U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U21001MH2023PTC398265 YASHFEEN HEALTHCARE PRIVATE LIMITED 45, 3rd Floor, 12/14, Maharashtra Bhavan Bora Masjid Street, Off. Bora Bazar , Mumbai, Maharashtra, India - 400001
      U32109MH1996PLC098287 N-ABLERS INFOTECH (INDIA) LIMITED 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREE T, FORT , MUMBAI, Maharashtra, India - 400001
      U65920MH1989PLC052967 LML HOLDINGS LIMITED 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREE T, FORT , MUMBAI, Maharashtra, India - 400001
      U47733MH2024PTC434035 MANANTAM JEWELS INDIA PRIVATE LIMITED 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      ACL-2384 ECOLUX LIFESTYLE LLP 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U66190MH2025PTC456952 GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U32111MH2024OPC426151 KHILAA IMPEX (OPC) PRIVATE LIMITED 8 FLOOR 3RD PLOT -113 DOCTOR HOUSE BORA BAZAR STREET FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U32111MH2025OPC449600 DEREC IMPEX (OPC) PRIVATE LIMITED 8 FLOOR 3RD PLOT -113 DOC,TOR HOUSE BORA BAZAR S,Mumbai,Mumbai,Maharashtra,400001-India
      ACL-9163 BHARAT LEX LLP OFFICE NO 13-B, 3RD FLOOR, 221 HAVELIWALA BUILDING,,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U74900MH1996PTC103235 EMERALD FINTRADE PRIVATE LIMITED FLATNO 30 4TH FLOOR LOKHANDWALA BUILDING 38 BORA BAZAR STREE T FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      U24109MH1941PLC003461 INDIA CORPORATION LIMITED Floor 6 Plot 142 Indian Globe Chambers, Mangesh Shenoy Street,Bhatia Baug C S T Rly Station Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U41001MH2023PTC405162 SEA PHOENIX INTERCONTINENTAL PRIVATE LIMITED R.NO-23, FLOOR-3RD, PLOT-42, VELJI BHIMJI BUILDING,,PERIN NARIMAN STREET, BHATIA BAUG C.S.T RLY STATION, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U72900MH2000PTC125765 V5 TECHNOLOGIES INDIA PRIVATE LIMITED 154, BORA BAZAR STREET, 3RD FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001
      U72900MH2007PTC173593 MOBIKON TECHNOLOGIES PRIVATE LIMITED 132, 3RD FLOOR, BORA BAZAR STREET,FORT, , MUMBAI, Maharashtra, India - 400001
      U24120MH1995PLC085228 INDO-CASTLE FERTILIZERS LIMITED 38 BORA BAZAR STREET3RD FLOOR NEAR CST FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1995PTC092954 ESSEN CONSULTANTS PRIVATE LIMITED SUNDER BHUVAN 3RD FLOOR28/38 PERIN NARIMAN STREET BAZAR GATE , MUMBAI, Maharashtra, India - 400001
      U45400MH2009PTC197948 MATTHEW INFRAPROJECTS PRIVATE LIMITED ROOM NO. 31, LOKHANDWALA BUILDING, 5TH FLOOR, 38 BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2013PTC242388 AAFRIN INTERNATIONAL PRIVATE LIMITED 2ND FLOOR,34/38 NIMAKWALA BUILDING,OFF BORA BAZAR STREET,JEEJEEBHOY DADABHOY LA NE,FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2010PTC202660 MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED Flat No 31/32 3rd Floor Trinity Chambers Plot No-117 Bora Bazar Street Fort , Mumbai, Maharashtra, India - 400001
      U51909MH2020PTC342066 GHC DRUGS AND PHARMACEUTICALS PRIVATE LIMITED 207,FLOOR-2,PLOT-82, NARAYAN BHUVAN, PERIN NARIMAN STREET, BHATIA BAUG, C S T RAILWAY STATI ON, FORT, , MUMBAI, Maharashtra, India - 400001
      U78100MH2023PTC401731 ESKY OVERSEAS HR SERVICES PRIVATE LIMITED FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India
      AAE-3458 HINDUSTAN ORGANIC FARM LLP Floor-4, 8/10, Modi House, Bora Masjid Street, Off Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001
      AAQ-4947 POWERICA SOURCING SOLUTION LLP Floor Grd, Plot 6, Unity House, Bora Masjid Street Off Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001
      U70102MH2008PTC187089 KESARIYA SAMBHAV DEVELOPERS PRIVATE LIMITED Blackie House, 103, 1st Floor, W.H. Marg, Opp. G.T.O. , C.S.T., Mumbai , MUMBAI, Maharashtra, India - 400001
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      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

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