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  • Complaints
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FERMECH STEEL INDIA LLP

LLPIN: AAT-2078 As on: 2026-07-13

FERMECH STEEL INDIA LLP (LLPIN: AAT-2078) is a Limited Liability Partnership firm incorporated on 04 Aug 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of FERMECH STEEL INDIA LLP are DEEPSHIKHA JAIN, and SANJAY BHABOOTMAL JAIN.

FERMECH STEEL INDIA 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 25 May 2024.

FERMECH STEEL INDIA LLP's LLP Identification Number is (LLPIN)AAT-2078. Its Email address is [email protected] and its registered address is AMAR PREM BLDG, FLAT NO 502, OPP GHOKHALE SCHOOL SHIMPOLI, ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092

Current status of FERMECH STEEL INDIA 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 FERMECH STEEL INDIA 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 FERMECH STEEL INDIA
DIN Director Name Designation Appointment Date
00815631 DEEPSHIKHA JAIN Designated Partner 2020-08-04
08821116 SANJAY BHABOOTMAL JAIN Designated Partner 2020-08-04
Past Directors & Key Managerial Personnel of FERMECH STEEL INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPSHIKHA JAIN
Company Name CIN Designation Appointment Date Cessation
VISION VANIJYA PRIVATE LIMITED U51109WB2005PTC104515 Additional Director - 2022-09-30
VISION VANIJYA PRIVATE LIMITED U51109WB2005PTC104515 Director 2022-05-20 Ongoing
VESS IMPEX PRIVATE LIMITED U51909DL2005PTC136275 Director - 2018-01-20
SASUSA FINLEASE PRIVATE LIMITED U74899DL1995PTC073531 Director - 2014-02-21
Other Directorships of SANJAY BHABOOTMAL JAIN
Company Name CIN Designation Appointment Date Cessation
MOONBOX NETWORK LLP ACF-7393 Designated Partner 2024-02-27 Ongoing

CIN Company Name Company Address
ABC-8715 AD 9 FOODS & HOSPITALITY SERVICES LLP PLOT CTS-852, FLAT 13, FLOOR 7, NEW SILVER CHSL,,T.P.S. III, SHIMPOLI CROSS ROAD, NEAR GOKHLE HIGH SCHOOL, BORIVALI (WEST), MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
ABZ-5827 PrivyLife Solutions LLP Flat-802, Bldg No. 6, Shree Puri Tower CHSL, Soni Wadi,Shimpoli Road, Borivali West, Nr Dada Dadi Park, Borivali West, Maharashtra, India - 400092
AAM-8305 SHILPNEEL ENTERPRISES LLP FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092
AAO-1844 SURBHI EXCEL REALTY LLP Flat No. 12, 1st Floor, Deepak Mahal, Opp. Dwarka Hotel Shimpoli Road 1, Borivali West Mumbai, Maharashtra, India - 400092
U18104MH2012PTC232433 RAJ RAJESHWARI APPARELS PRIVATE LIMITED Flat/Unit No.9, 3rd Floor, Indumati CHS LTD, Opp. Gokhale School, Shimpoli Road, Bori vali West , Mumbai, Maharashtra, India - 400092
U78300MH2017PTC291314 PARTHIV CORPORATE ADVISORY PRIVATE LIMITED LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India
U70200MH2023PTC400165 QASEBAY CONSULTANCY PRIVATE LIMITED Flat No 23 New Ratandeep CHS LTD S V Road,Near Shimpoli Signal Borivali West,Borivali West,Mumbai,Maharashtra,400092-India
ACI-0950 FINSTONE REALTY LLP 1203 BLDG 1, WING-E, FENNEL, SECTOR 1 B, CTS NO SHIMPOLI GORAI ROAD,BORIVALI WEST, KANTIPARK, CHIKUWADI,Borivali West,Mumbai,Maharashtra,India-400092
U70200MH2023PTC402299 SATYAMESH PRIVATE LIMITED 901 A WING BATHIA BLDG NO 2 OPP SHASTRI NAGAR PETROL PUMP, Borivali, S V ROAD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
ACA-6585 SPLENDOR HOMELAND REALTY LLP 56 Bldg No. 6-C, Sundaram Chs Ltd,Sai Baba Road, Radha Krishna School, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
AAC-1799 PERITUS CORPORATE CONSULTANTS LLP Unit No. 9, Indumati Apartments CHS LTD, Opp. Gokhale School, Shimpoli Road, Borivali West Mumbai, Maharashtra, India - 400092
U74999MH2017PTC294949 FINESTROKE FOODS PRIVATE LIMITED A-603, Om Sai Shravan CHS, Shimpoli road Opp Shimpoli Telephone Exchange,Shimpoli , Borivali (West) Mumbai, Maharashtra, India - 400092
U45200MH1994PTC084185 R MAKANJI CONSTRUCTIONS PRIVATE LIMITED NO.3 KAILASH APARTMENT,FLAT NO.88 6TH FLOOR, BEHIND HIMALAYA SCHOOL, , BORIVALI WEST,MUMBAI-400092, Maharashtra, India - 000000
U26990MH2022PTC381323 VRP STONEX PRIVATE LIMITED Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India
U69202MH2024PTC416585 SR ADVICORE PRIVATE LIMITED D/1704 Olive Grove Complex, Shimpoli, Gorai Road,Nr. Witty School, Borivali West, Mumbai - 400092,Borivali West,Mumbai,Maharashtra,400092-India
ACG-8351 SOUL SERENITY LLP FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
ACJ-3493 AADI ABHINANDAN INFRA LLP Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
ACP-5705 HOUSE OF ARTS ENTERTAINMENT LLP FlatNo-140,GanjawalaApts.,Bldg. No. 2, SVP Road,,Borivali West,Mumbai,Maharashtra,India-400092
U17299MH2020OPC345527 JORDIK TRADING AND CONSULTANCY (OPC) PRIVATE LIMITED FLAT NO B/6 NIRDHAR CHSL, ROAD KASTUR PARK SHIMPOLI ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
ACG-2912 RAW&RUCKUS KITCHENS LLP FLAT NO. D-203, SHIMPOLI NIRANJAN CHS LTD,,SHIMPOLI VILLAGE, NEW LINK ROAD,Borivali West,Mumbai,Maharashtra,India-400092
AAV-0322 PROPWISE TAX EXPERTS LLP FLAT NO 111 BLDG NO. 2A GANJAWAL APARTMENT S V ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092
U15400MH2011PTC213620 ADIVASI FOOD PRODUCTS PRIVATE LIMITED FLAT NO 401 4TH FLOOR MATRU CHHAYA SHIMPOLI VILLAG SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
AAK-8044 JRK UNIVERSAL SOLUTIONS LLP Flat No.101, A Wing, Bldg No.1, Dattani Nagar, S.V.Road, Borivali (West) Mumbai, Maharashtra, India - 400092
U67120MH2003PTC142490 ABK LINK PRIVATE LIMITED FLAT NO 301 MOTI BLDG NO 2DEVIDAS ROAD NEAR SHANTI ASHARAM BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
ACM-5707 ITPHR INTO THE PAST HERITAGE RESEARCH LLP Flat No - 704, Prathmesh Pooja CHS LTD,,Kastur Park, T P S ROAD NO.3, Shimpoli,Borivali West,Mumbai,Maharashtra,India-400092
U74900MH2007PTC170618 POOJA HARDWARE PRIVATE LIMITED FLAT NO. A102, SAI DARSHAN BLDG. NO. 10 PREM NAGAR, OFF. S. V. ROAD, BORIVALI (W EST) , MUMBAI, Maharashtra, India - 400092
AAA-6980 BELVNUS ART DECO DOORS LLP FLAT NO 701, PLOT NO 635/637 SHIV PUTRA SIDDHIVINAYAK CHS L TD HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI ( WEST) MUMBAI, Maharashtra, India - 400092
ACA-9408 Purple Turtle Digital LLP Flat 302, Floor 3, B Wing, Anushka Residency BBorivali W, Prem Nagar, Off SVP Road, Opp. Bakshi School Borivali West, Maharashtra, India - 400092
ACJ-0554 QUANTUM BLOOM PROJECTS LLP FLAT NO.101 WING A,,GREEN WOODS CO-OP HSG.SOC. LTD., PLOT NO 518, CHIKOOWADI, SHIMPOLI LINK ROAD,,Borivali West,Mumbai,Maharashtra,India-400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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