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      FARZANA EXPORT HOUSE LLP

      LLPIN: AAY-0688 As on: 2026-07-13

      FARZANA EXPORT HOUSE LLP (LLPIN: AAY-0688) is a Limited Liability Partnership firm incorporated on 05 Aug 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FARZANA EXPORT HOUSE LLP are MEHVISH BANO, RUKHIYA BANU QASIM ALI MIRZA, and MUZAFFAR HUSSAIN.

      FARZANA EXPORT HOUSE 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 24 May 2024.

      FARZANA EXPORT HOUSE LLP's LLP Identification Number is (LLPIN)AAY-0688. Its Email address is [email protected] and its registered address is A 112, FIRST FLOOR ALKAPURI, HABIBGANJ BHOPAL, Madhya Pradesh, India - 462021

      Current status of FARZANA EXPORT HOUSE 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 FARZANA EXPORT HOUSE 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 FARZANA EXPORT HOUSE
      DIN Director Name Designation Appointment Date
      09365084 MEHVISH BANO Designated Partner 2023-04-22
      10190034 RUKHIYA BANU QASIM ALI MIRZA Designated Partner 2023-04-22
      09269509 MUZAFFAR HUSSAIN Designated Partner 2021-08-05
      Past Directors & Key Managerial Personnel of FARZANA EXPORT HOUSE
      DIN Director Name Designation Appointment Date Cessation
      09269510 SACHIN GARHWAL Designated Partner - 2023-04-22
      Other Directorships of MEHVISH BANO
      Company Name CIN Designation Appointment Date Cessation
      ANYA AGRI CONCEPTS LLP AAZ-0723 Designated Partner 2021-10-20 Ongoing
      VINDHYA CHIRONJI AGRO WELFARE FOUNDATION U85100MP2022NPL060745 Director 2022-05-05 Ongoing
      Other Directorships of RUKHIYA BANU QASIM ALI MIRZA
      Company Name CIN Designation Appointment Date Cessation
      KNOWZA INFRA SOLUTIONS PRIVATE LIMITED U45400MP2022PTC062949 Director 2024-01-06 Ongoing
      Other Directorships of MUZAFFAR HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      ANYA AGRI CONCEPTS LLP AAZ-0723 Designated Partner 2021-10-20 Ongoing
      Other Directorships of SACHIN GARHWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MP2018PTC044964 LAWERPEP FEMINIE PRIVATE LIMITED Shop no. 2, First Floor F-66A Minal Residency, JK Road , BHOPAL, Madhya Pradesh, India - 462021
      U51109MP2005PTC017416 COSMIC SYNERGY MARKETING (INDIA) PRIVATE LIMITED FIRST FLOOR 133-A, INDRAPURI , BHOPAL, Madhya Pradesh, India - 462021
      U74999MP2016PTC041197 BLITZ JOBS ARENA PRIVATE LIMITED FLAT NO 603, SIXTH FLOOR FIRST WING, SOMYA PARKLANDS, AWADHPURI,BHOPAL,Bhopal,Madhya Pradesh,462021-India
      AAO-6926 KANUPRIYA BIZMART LLP H NO-02, FIRST FLOOR LAXMI NAGAR, NARELA SHANKARI BHOPAL, Madhya Pradesh, India - 462021
      AAP-4142 MAHALAXMI BIZZMART LLP H .NO-02, FIRST FLOOR LAXMI NAGAR NARELA SHANKARI BHOPAL, Madhya Pradesh, India - 462021
      U22222MP2014PTC032223 BLUE EYES INTELLIGENCE ENGINEERING & SCIENCES PUBLICATION PRIVATE LIMITED 22, FIRST FLOOR, SHIV LOK, PHASE-4, KHAJURI KALAN ROAD, , BHOPAL, Madhya Pradesh, India - 462021
      AAG-4832 LEVEL UP IT SOLUTIONS LLP Abhinav Shopping Complex, First Floor Near Queen Mary School, Ayodhya Bypass Road Bhopal, Madhya Pradesh, India - 462021
      U28900MP2012PTC028609 SKY TECH INSTRUMENTATION AND AUTOMATION PRIVATE LIMITED A/E 255, A-SECTOR, RAJEEV NAGAR, BY PASS ROAD AYODHYA , BHOPAL, Madhya Pradesh, India - 462021
      U55101MP2013PTC031099 WILDLIFE HOSPITALITY PRIVATE LIMITED H NO A 22 KAKDA ABHINAV HOMES AYODHYA BYPAS A 22 KAKDABYPASS , BHOPAL, Madhya Pradesh, India - 462021
      U93090MP2020OPC050650 TCD HOMES (OPC) PRIVATE LIMITED F NO 711, TYPE A3, BLOCK-A SAGAR LANDMARK, AYODHYA BYPAAS ROAD , BHOPAL, Madhya Pradesh, India - 462021
      U74140MP2009PTC021838 SAVE EARTH ENERGY PRIVATE LIMITED Plot No. 5 J K Road, BHOPAL Ground floor , BHOPAL, Madhya Pradesh, India - 462021
      U46497MP2018PTC047156 BHAGIRATH BIOTECH PRIVATE LIMITED BHOPAL,F NO.202, PLOT NO.65- A, ESTEEM HOMES, INDRAPURI , BHOPAL, Madhya Pradesh, India - 462021
      U45200MP2011PTC025923 CONCORD REAL ESTATE AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 28 A, INDRAPURI , BHOPAL, Madhya Pradesh, India - 462021
      U29308MP1993PTC007994 RIGHILL ELECTRICS PVT LTD 44-A INDRAPURI , BHOPAL, Madhya Pradesh, India - 462021
      U05110MP2004PTC016671 DHOOND DOT COM PRIVATE LIMITED 172, A-SECTOR, INDRAPURI , BHOPAL, Madhya Pradesh, India - 462021
      U15142MP1998PTC012917 SHANKAR PROTIENS PRIVATE LIMITED 29-A, INDRAPURI, BHEL , BHOPAL, Madhya Pradesh, India - 462021
      U74300MP2002PTC015159 RESPONSE CONSULTING PRIVATE LIMITED 187- A SECTOR INDRAPURI , BHOPAL, Madhya Pradesh, India - 462021
      U45200MP2014OPC033174 RANJEET INFRAHOMES OPC PRIVATE LIMITED A-28, Indrapuri Raisen Road , Bhopal, Madhya Pradesh, India - 462021
      U51102MP2001PTC014688 SWASTIK-ALOK MARKETING PRIVATE LIMITED MIG-45, A-SECTOR SONAGIRI , BHOPAL, Madhya Pradesh, India - 462021
      U72200MP2012PTC029034 DIESTRO INFOTECH PRIVATE LIMITED Plot No. 28-A Indrapuri , Bhopal, Madhya Pradesh, India - 462021
      U70101MP2013PTC031083 JOGRAJ BUILDERS & CONTRACTORS PRIVATE LIMITED 13 A INDRAPURI RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462021
      U45200MP2011PTC027018 VRIHAD VISTAAR REALTIES PRIVATE LIMITED MIG-64, A SECTOR SONAGIRI BHEL, , BHOPAL, Madhya Pradesh, India - 462021
      U74900MP2013PTC029840 PARSHWA RIDDHI INFOTECH SOLUTIONS PRIVATE LIMITED 13 A-B, PREM NAGAR, AVADHPURI, , BHOPAL, Madhya Pradesh, India - 462021
      AAK-4506 CHETAK BIO FERTILIZERS LLP 68-A, HAZRAT NIZAMUDDIN COLONY MAIN ROAD, BHEL BHOPAL, Madhya Pradesh, India - 462021
      U29248MP1996PLC010852 B & A INNOVATIONS LIMITED 13-A .D. SECTOR INDUSTRIAL AREA GOVINDPURA, , BHOPAL,, Madhya Pradesh, India - 462021
      U64100MP2016PTC041846 COCREA8 DIGITAL PRIVATE LIMITED LIG-341 SECTOR-A,SONAGIRI, RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462021
      U67120MP2007PTC019974 TECHNOTRENDS DISTRIBUTION PRIVATE LIMITED HIG --A--104 Ashoka Enclave Ashoka Garden , Bhopal, Madhya Pradesh, India - 462021
      U70101MP2012PTC028201 DML REAL ESTATE AND INFRASTRUCTURE PRIVATE LIMITED H.N 157 A - SECTOR INDRAPURI , BHOPAL, Madhya Pradesh, India - 462021
      U70101MP2013PTC030216 NUMBER ONE INFRAESTATE PRIVATE LIMITED A-63, AMBEDKAR COLONY OLD SUBHASH NAGAR , BHOPAL, Madhya Pradesh, India - 462021
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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

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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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