FABERT MERCHANDISE LLP
LLPIN: AAM-7602 As on: 2026-07-13
FABERT MERCHANDISE LLP (LLPIN: AAM-7602) is a Limited Liability Partnership firm incorporated on 31 May 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 700000.00.
Designated Partners of FABERT MERCHANDISE LLP are HARADHAN ROY, and NAVIN CHANDRA SHARMA.
FABERT MERCHANDISE 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 02 May 2024.
FABERT MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAM-7602. Its Email address is [email protected] and its registered address is 3 SYNAGOGUE STREET,3RD FLOOR, KOLKATA, West Bengal, India - 700001
Current status of FABERT MERCHANDISE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 FABERT MERCHANDISE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FABERT MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07539948 | HARADHAN ROY | Designated Partner | 2023-06-28 |
| 00081104 | NAVIN CHANDRA SHARMA | Designated Partner | 2023-06-29 |
Past Directors & Key Managerial Personnel of FABERT MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02278502 | DINESH DAFTARI | Designated Partner | - | 2023-06-29 |
| 05162937 | SANJIT DHAWA | Partner | - | 2023-06-29 |
| 06997246 | ASHISH DAS | Designated Partner | - | 2023-06-29 |
| 07516274 | SURAJIT GHOSH | Partner | - | 2023-06-29 |
| 00081298 | NIRMALA DEVI SHARMA | Partner | - | 2023-06-29 |
Other Directorships of DINESH DAFTARI
Other Directorships of SANJIT DHAWA
Other Directorships of ASHISH DAS
Other Directorships of SURAJIT GHOSH
Other Directorships of HARADHAN ROY
Other Directorships of NAVIN CHANDRA SHARMA
Other Directorships of NIRMALA DEVI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRITTY RESEARCH ADVISORY SERVICES LLP | AAM-7592 | Partner | - | 2023-06-29 |
| GABARIAL ENCLAVE LLP | AAM-7593 | Partner | - | 2023-06-29 |
| FOOTFLASH TRADING LLP | AAM-7598 | Partner | - | 2023-06-29 |
| COOLHUT TRADERS LLP | AAM-7603 | Partner | - | 2023-06-29 |
| SELLWIN TRADERS LTD | L51909WB1980PLC033018 | Director | - | 2021-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1176 | KENT COMMODEAL LLP | 3,SYNAGOGUE STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PLC119049 | FLEX DISTRIBUTORS LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118884 | INFRA VYAPAAR PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119048 | AMRIT COMMOTRADE PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119052 | ACTION DEALCOMM PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119053 | SURYAKIRAN VYAPAAR PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC128562 | KARUNA COMMODEAL PRIVATE LIMITED | 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC171585 | SUVRIDHI VANIJYA PRIVATE LIMITED | 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51311WB1991PTC051606 | HARI BUX FINANCE PVT LTD | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51103WB2007PTC119185 | BRIGHTSTAR MERCANTILES PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128366 | KENT COMMODEAL PRIVATE LIMITED | 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128378 | KIRTI COMMOTRADE PRIVATE LIMITED | 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128558 | CLEAR MERCANTILES PRIVATE LIMITED | 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51226WB1991PTC053035 | MAXXON TRADING & FINVEST PVT LTD | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107295 | LINGRAJ MARKETING PVT LTD | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC118894 | ONWARD DISTRIBUTORS PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC118929 | ZIGMA TRADE & COMMERCE PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC118930 | ORBIT DISTRIBUTORS PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC118931 | NORTHGATE SUPPLIERS PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC059136 | OASIS SYNTEX PVT LTD | 3 SYNAGOGUE STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1992PTC056649 | PUGALIA VYAPAAR PVT LTD | 3 SYNAGOGUE STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC059137 | UROCHEM TRADES PVT LTD | 3 SYNAGOGUE STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63090WB1996PTC076914 | FARGO STOCK BROKING PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1991PTC053123 | SREE GANESH FINCO & CREDIT PVT. LTD. | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65191WB1997PTC085429 | MEGHSHREE CREDIT PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC171567 | WATERLINK SUPPLIERS PRIVATE LIMITED | 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1994PTC061522 | PICCADILY SALES & SERVICES PVT. LTD. | 3 SYNAGOGUE STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| L65929WB1994PLC061930 | SHREE SECURITIES LTD. | 3 SYNAGOGUE STREET 3RD FLOOR ROOM NO 18G , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC171569 | COOLHUT TRADERS LIMITED | 3 SYNAGOGUE STREET 3RD FLOOR ROOM NO 18G , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC171570 | FABERT MERCHANDISE LIMITED | 3 SYNAGOGUE STREET 3RD FLOOR ROOM NO 18G , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.