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
FARMWICK EXIM LLP
LLPIN: AAW-9585 As on: 2026-07-13
FARMWICK EXIM LLP (LLPIN: AAW-9585) is a Limited Liability Partnership firm incorporated on 07 May 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FARMWICK EXIM LLP are ARSHAD MAHAMAD HANIF SHAIKH, and NAZIYA ABDUL RASHID SHAIKH.
FARMWICK EXIM LLP's LLP Identification Number is (LLPIN)AAW-9585. Its Email address is [email protected] and its registered address is Evershine Pine Wooods Buld No. 4 / 403, Beverly Park Mira Road Po,near Gaur Av Residency, Mira Thane, Maharashtra, India - 401107
Current status of FARMWICK EXIM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
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Want deeper insights about FARMWICK EXIM?
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 FARMWICK EXIM 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 FARMWICK EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07781481 | ARSHAD MAHAMAD HANIF SHAIKH | Designated Partner | 2021-05-07 |
| 07781526 | NAZIYA ABDUL RASHID SHAIKH | Designated Partner | 2021-05-07 |
Past Directors & Key Managerial Personnel of FARMWICK EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARSHAD MAHAMAD HANIF SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPINITY PRIVATE LIMITED | U74999MH2017PTC296415 | Director | 2017-06-21 | Ongoing |
Other Directorships of NAZIYA ABDUL RASHID SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMPINITY PRIVATE LIMITED | U74999MH2017PTC296415 | Director | 2017-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC296415 | AMPINITY PRIVATE LIMITED | 403, BLG No. 4, Evershine Pine Blog No. 1,2,3,4 CHS LTD, Beverly Park, OppGaurav , City, Mira Road (E),Thane, Maharashtra, India - 401107 |
| U46909MH2023OPC407581 | BEMXZAR MERCHANTS (OPC) PRIVATE LIMITED | Flat no 002, - I Wing, Gaurav Residency Phase 1, Kanakia Road, Near Cinemax, Beverly Park, Mira Road, VTC - Mira Bhayander, PO- Mira Road, , Vasai, Maharashtra, India - 401107 |
| U10712MH2024OPC437276 | TAZFOODS (OPC) PRIVATE LIMITED | B-4/601, Evershine Pine CHSL, Beverly Park,,Near Cinemax, Mira Road East,Thane,Thane,Maharashtra,401107-India |
| U68100MR2026PTC475685 | AKASIA REALTY PRIVATE LIMITED | Plot No.4,CTS No.4,Mira, Nr.MIDC Mira Village,Mira Road, Thane, Thane, Maharashtra, India,Thane,Thane,Maharashtra,401107-India |
| ABB-5554 | WIZARTS VENTURE LLP | Flat No. 403, Bldg No. 4, New Star Crystal CHS Ltd.,,Beverly Park, Nr Kanakia Police Station, Mira Road (E),,Thane,Thane,Maharashtra,India-401107 |
| ACK-0929 | DEPRAK FOOD SERVICES LLP | Flat no B4/103,Gaurav City,Near Mari Gold IV and V,Kanakia Space,Beverly Park Road,Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| U20237MH2025PTC442011 | R-LIFT ELIXIRS PRIVATE LIMITED | ROW HOUSE NO.3, ROW HOUSE CHS LTD, KANAKIA ROAD,BEVERLY PARK, NEAR CINEMAX, MIRA-BHAYANDER, MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India |
| U72900MH2022PTC383303 | ACV SOLUTIONS PRIVATE LIMITED | 4th Floor, Office No.403, Space Commercial Complex, Opp Pleasant Park,Behind Jhankaar 6, Mira Bhayander Road, Mira Road (E),Thane,Thane,Maharashtra,401107-India |
| U72300MH2008PTC177522 | HARDNET COMPUTECH PRIVATE LIMITED | Shop No 29, N G Shelter Bldg. No. 4, Beverly Park, Near Cinemax, Mira Road East , Thane, Maharashtra, India - 401107 |
| U72900MH2010PTC200551 | INTELLISENSE INTEGRAL SOLUTIONS PRIVATE LIMITED | 4th Floor, Building No. 6, Shree Vasudev Complex, Near Laxmi Park, Beverly Park, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| AAG-5574 | LAAL TIPPA FILMS LLP | 903 BLDG NO. 4 SADGURU COMPLEX, OPP CINE PRIME BEVERLY PARK, BEVERLY PARK ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U27183MH2001PTC130906 | METAL REFINERY INTERNATIONAL PRIVATE LIMITED | 001, Vinay Nagar, Tower No. 4, Near Pooja Park, Mira Bhy Road, Kashimira, Mira Road East , , Thane, Maharashtra, India - 401107 |
| U15400MH2018PTC316150 | GANGARAM FOOD PRIVATE LIMITED | FLAT NO. A-206, ASHLEY GARDEN CHS. LTD. NR GAURAV RESIDENCY PHASE1,BEVERLY PARK , MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| ABC-7781 | La Populi Enterprises LLP | GROUND FLR, SHOP NO. 98, NEW CINE PREME MALL PREMISIS CHS LTD, BEVERLY PARK, KANAKIA,NEAR CINEMAX CINEMAS, MIRA BHAYANDER ROAD, MIRA ROAD EAST,Vasai,Thane,Maharashtra,India-401107 |
| U65999MH2019PLC325301 | GOLDSMYTHS MUTUAL NIDHI LIMITED | SHOP NO-7, BUILDING NO. 4/5/6 OSTWAL PARADISE NEAR RATNAGIRI HOTEL , N.H.ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| ABA-5311 | RISH ENTERPRISES LLP | Flat No. F/502, Gaurav Residency Beverly Park Road, Near Cinemax, Mira Road East, Maharashtra, India - 401107 |
| AAV-2357 | SRSS INFOTECH & BUSINESS SOLUTIONS LLP | 403A, BLDG NO 2, GAURAV WOODS P1 EVERSHINE WOODS BEVERLY PARK KANAIKA, NR.CINEMAX, MIRA ROAD THANE, Maharashtra, India - 401107 |
| AAJ-2089 | V D ELECTROLIGHT LLP | 101/10, Sunder Sarovar Complex, Near Silver Park, Mira Road (East), Thane, Mira Road, 401107. MIRA ROAD, Maharashtra, India - 401107 |
| AAT-5335 | NATURE2HOME VENTURES LLP | FLAT NO 403 WING B FLOOR NO 4 APURVA B ANANT APURVA COMPLEX, RAMDEV PARK ROAD, MIRA ROAD E THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC285141 | RADIAANT TRADE SHOWS PRIVATE LIMITED | ROW HOUSE NO. 3, BEVERLY PARK ROW HOUSE CHS LTD KANAKIA, BEVERLY PARK, NEAR CINEMAX MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U52290MR2026PTC475580 | AKASIA LOGISTICS PRIVATE LIMITED | Plot No.4,CTS No.4, Mira, Goan, Nr.MIDC, Mira Road,Thane, Thane, Maharashtra,Thane,Thane,Maharashtra,401107-India |
| AAO-7495 | THING BUSINESS SOLUTIONS LLP | 2/204, EVERSHINE WOODS (PINE) CHS LTD MIRA BHAYANDAR ROAD, BEVERLY PARK MIRA ROAD E, Maharashtra, India - 401107 |
| U74999MH2018PTC309557 | VIRAAKH FOOD AND BEVERAGES PRIVATE LIMITED | Shop No.5, Elina C.H.S., RBK School Lane. Beverly Park,Kanakia, Mira Road (East), Thane. , Mira Road, Maharashtra, India - 401107 |
| U85300MH2022PTC378927 | HOSSPACE CONSULTANTS PRIVATE LIMITED | FLAT NO 101, JEWEL RESIDENCY CHS LTD, VIJAY PARK ROAD,NEAR MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| ACH-8991 | SABAH CABS 247 LLP | 804, BUILDING NO. 10, OSTWAL ORCHID BEVERLY PARK ROAD,NEAR PRATMESH HERITAGE, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| AAJ-4963 | SHANTI KIREN REALTORS LLP | OFF NO-7, SEVENTH FLOOR, BLDG NO-6, OPP PLEASANT PARK, MIRA BHAYANDER ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| ACJ-1624 | SUNEAST ENTERPRISES LLP | SH 03 BLDG NO 2 OSTWAL HEIGHTS NEAR SHALOM GARDEN,KANAKIYA ROAD BEVERLY PARK MIRA ROA EST THANE,Thane,Thane,Maharashtra,India-401107 |
| 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
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.
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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.
| 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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