• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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FANCY FIBERS LLP

LLPIN: AAL-6335 As on: 2026-07-13

FANCY FIBERS LLP (LLPIN: AAL-6335) is a Limited Liability Partnership firm incorporated on 08 Jan 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of FANCY FIBERS LLP are VIJAYKUMAR BANKA, ABHAY VIJAY BANKA, RUCHI ABHAY BANKA, and VEENA VIJAY KUMAR BANKA.

FANCY FIBERS 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 05 May 2024.

FANCY FIBERS LLP's LLP Identification Number is (LLPIN)AAL-6335. Its Email address is [email protected] and its registered address is H-1,FLOOR-1 TIRUPATI APARTMENT, NEXT TO KADIWALA SCHOOL,RING ROAD,SURAT, GUJARAT, Gujarat, India - 395002

Current status of FANCY FIBERS 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 FANCY FIBERS 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 FANCY FIBERS
DIN Director Name Designation Appointment Date
08028400 VIJAYKUMAR BANKA Designated Partner 2018-01-08
08028490 ABHAY VIJAY BANKA Designated Partner 2018-01-08
08030656 RUCHI ABHAY BANKA Designated Partner 2018-01-08
08030661 VEENA VIJAY KUMAR BANKA Designated Partner 2018-01-08
Past Directors & Key Managerial Personnel of FANCY FIBERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIJAYKUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHAY VIJAY BANKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUCHI ABHAY BANKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VEENA VIJAY KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAJ-7387 MUKESH TRENDZ LLP HALL-H/1001/1 TO 6, 1ST FLOOR, NEW T.T. MARKET WING - H, SAHARA DARWAJA, RING ROAD SURAT, Gujarat, India - 395002
AAR-5846 ADITYA PETCHEM LLP Flat 101, 1st Floor, Parsottam Apartment Near Kadiwala School, Sagrampura, Ring Road SURAT, Gujarat, India - 395002
U74140GJ2010PTC060636 VSSK CORPADVISE PRIVATE LIMITED H.NO-2886/B-1-2,1ST FLOOR, OFF-1/AB,F.S.TOWER,NR TIRIVIDH BLD,ABOVE BOB,SALABATPURA,RING ROAD , SURAT, Gujarat, India - 395002
U88900GJ2025NPL165280 KHYATI MICRO SERVICE ASSOCIATION Shree Girdherwar Cooperative Housing Society Limited,H No. 2/1331/B1 &2, 1st Floor, Flat No. 9, Opposite Jail Darwaja, Ring Road, Sagrampura, Surat,Surat City,Surat,Gujarat,395002-India
U51109GJ2007PTC050570 KAMAL KHANDELWAL TEXTILE AGENCY PRIVATE LIMITED H 1/2 1ST FLOOR, INDIA TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002
U52335GJ2011PTC066972 HYDRO PURIFICATION TECHNOLOGIES PRIVATE LIMITED A-1, TIRUPATI APT., KADIWALA SCHOOL GROUND, SAGRAMPURA, RING ROAD, , SURAT, Gujarat, India - 395002
ABC-9124 FS ADVISORY LLP H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER,, SALABATPURA, RING ROAD, B/H TRIVIDH BUILDING,,Surat City,Surat,Gujarat,India-395002
AAK-4028 GAURAV V SINGHVI & CO LLP H. NO. 2886/B/1-2,3RD FLOOR, THE FINANCIAL SUPER MARKET TOWER, B/H. RISHABH PETROL PUMP,RING ROAD. SURAT, Gujarat, India - 395002
AAS-3134 BITA PAPER LLP H NO 3/2887/B/K, SHOP 114, 1ST FLOOR, TULSI MARKET B/H RISHABH PETROL PUMP, NR TRADE HOUSE, RING ROAD SURAT, Gujarat, India - 395002
U74140GJ2011PTC067346 FS ADVISORY PRIVATE LIMITED H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER, SALABATPURA, RING ROAD, B/H TRIVIDH BUIL DING, , SURAT, Gujarat, India - 395002
ACV-1168 SANSKAR VINIYOG LLP B 120 L B Apartment,1st Floor Ring Road,Surat City,Surat,Gujarat,India-395002
U17119GJ2000PTC037844 VARUN CREATION PRIVATE LIMITED H-2039/40, 1ST FLOOR SURAT TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
ACJ-6701 FOCUZ MEDICAL TECHNOLOGIES LLP 2ND FLOOR, CLINIC 203-204,H.NO 1929/B/2/A, NEAR KADIWALA SCHOOL, RING ROAD,Surat City,Surat,Gujarat,India-395002
U93000GJ2007PTC051669 VSSK CORPORATE SERVICES PRIVATE LIMITED H.NO-2886/B 1-2nd ,FLOOR,OFF-2/A-B, F.S.TOWER SALABATPURA,RING ROAD,NR.TRIVIDH BUILDIN G.SURAT , SURAT, Gujarat, India - 395002
ACL-2417 HAPPY VINIMAY LLP 1ST FLOOR, OFFICE-103, SY NO-2885- D1/A8/A3, METRO TOWERS, RING ROAD, NR. KINNARY,,SURAT,Surat,Gujarat,India-395002
U70200GJ2012PTC071944 SIPANI ADVISORS PRIVATE LIMITED 502-B&C, Metro Towers, 5th Floor, Ring Road, SY No. 2885-D-1/A8/A3, Ring Road,,Surat,Surat,Gujarat,395002-India
U26933GJ2001PTC039575 A M SUPPLIERS PRIVATE LIMITED SHOP NO.1, RAJHANS BUILDING NEXT TO NIRMAL HOSPITAL, RING ROAD , SURAT, Gujarat, India - 395002
U70100GJ1988PLC011218 MAHESH ESTATE LIMITED 1 GROUND FLOOR, OPP PARKING OFFICE, TIRUPATI TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
U74140GJ2012PLC072896 TIRUPATI MARKET MAINTANANCE LIMITED 1 GROUND FLOOR, OPP PARKING OFFICE, TIRUPATI TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
U13124GJ2023PTC143005 SANSKAR VINIYOG PRIVATE LIMITED B 120 L B Apartment 1st Floor Ring Road , Surat City, Gujarat, India - 395002
U17300GJ1997PTC033286 WELCOME SYNTHETICS PRIVATE LIMITED 1st Floor, Shop 1020-to 1031, JAY MAHAVIR MARKET KAMELA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002
AAP-1982 WELCOME SYNTHETICS LLP 1ST FLOOR SHOP NO. 1020 to 1031,JAY MAHAVIR MARKET KAMELA DARWAJA, RING ROAD SURAT, Gujarat, India - 395002
AAP-0646 VIJAYSHRI TRADING HOUSE LLP 7/4824-A, Shop-1030 to 1033-1035-1037, 1st Floor, Belgium Square, Ring Road, Surat, Gujarat, India - 395002
AAK-1426 VIJAYSHRI METAL RECYCLING LLP 7/4824-A, Shop-1030 to 1033-1035-1037, 1st Floor, Belgium Square, Ring Road, Surat, Gujarat, India - 395002
AAQ-4632 PARIS CREATION LLP 1ST FLOOR, SHOP 1106/1107, PLOT NO 136/2 ABHINANDAN TEXTILE MARKET,B/H JJ MARKET, RING ROAD SURAT, Gujarat, India - 395002
U17119GJ2002PTC041091 GRACE FILAMENTS PRIVATE LIMITED Office No. 201-B, 2nd Floor, Indo World Complex, Near Madhuli Appt. ,B/H Kadiwala School, Ring Road , Surat, Gujarat, India - 395002
U74999GJ2012PTC071026 DSS CORPORATE SERVICES PRIVATE LIMITED SHOP NO 114, 1ST FLOOR, TULSI MARKET, B/H. RUSHABH PETROL PUMP, NEAR TRADE HOUSE, RING ROAD , Surat City, Gujarat, India - 395002
U74990GJ2010PTC178732 AVIVA POWER & PROJECT PRIVATE LIMITED 1st Floor, office No. 101-A, B, C Trividh Chember,Opp. Mandarwaja Fire Station, Near Rushabh Petrol Pump, Ring Road, Surat-395002,Surat City,Surat,Gujarat,395002-India
U25209GJ2008PTC117726 HAPPY VINIMAY PRIVATE LIMITED 1ST FLOOR, OFFICE-103, SY NO-2885- D1/A8/A3, METRO TOWERS, RING ROAD, NR. KINNARY, , SURAT, Gujarat, India - 395002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100203355 2018-09-11 2021-12-03 - 13,500,000.00 KOTAK MAHINDRA BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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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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