• 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

      KHUMRI WAGH FATEHI & ASSOCIATES LLP

      LLPIN: ABA-6185 As on: 2026-07-13

      KHUMRI WAGH FATEHI & ASSOCIATES LLP (LLPIN: ABA-6185) is a Limited Liability Partnership firm incorporated on 12 Feb 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of KHUMRI WAGH FATEHI & ASSOCIATES LLP are FATEMA AAMIR FATEHI, TAIZOON MOHAMMED KHUMRI, and HUSAIN YUSUFALI WAGH.

      KHUMRI WAGH FATEHI & ASSOCIATES 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 Apr 2024.

      KHUMRI WAGH FATEHI & ASSOCIATES LLP's LLP Identification Number is (LLPIN)ABA-6185. Its Email address is [email protected] and its registered address is 12 13, ESPLANADE, 3rd FLOOR, 3, AMRIT KESHAV NAYAK MARG, FORT, MUMBAI 400 001. MUMBAI, Maharashtra, India - 400001

      Current status of KHUMRI WAGH FATEHI & ASSOCIATES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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.

      You will be able to access all documents filed by KHUMRI WAGH FATEHI & ASSOCIATES in a way that was never possible before.

      Want deeper insights about KHUMRI WAGH FATEHI & ASSOCIATES?
      Explore Prime Research for Industry & Economic Insights

      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 KHUMRI WAGH FATEHI & ASSOCIATES 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 KHUMRI WAGH FATEHI & ASSOCIATES
      DIN Director Name Designation Appointment Date
      09418554 FATEMA AAMIR FATEHI Designated Partner 2022-02-12
      00002510 TAIZOON MOHAMMED KHUMRI Partner 2022-02-12
      06965128 HUSAIN YUSUFALI WAGH Designated Partner 2022-02-12
      Past Directors & Key Managerial Personnel of KHUMRI WAGH FATEHI & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FATEMA AAMIR FATEHI
      Company Name CIN Designation Appointment Date Cessation
      W.H.I.G. ATELIER PRIVATE LIMITED U51909MH2021PTC372508 Director - 2023-06-02
      Other Directorships of TAIZOON MOHAMMED KHUMRI
      Company Name CIN Designation Appointment Date Cessation
      GREENFIELD ENERGY AND WATER PRIVATE LIMITED U40300MH2007PTC171864 Director - 2009-04-02
      IGFT PRIVATE LIMITED U65990MH1989PTC053373 Additional Director - 2008-06-12
      IGFT PRIVATE LIMITED U65990MH1989PTC053373 Director 2008-06-12 Ongoing
      STAR CROWN ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1990PTC058905 Director - 2013-04-05
      PALOMINO RISK CONSULTING PRIVATE LIMITED U67190MH1989PTC053291 Director - 2019-03-11
      UTOPIA REALTY PRIVATE LIMITED U70102MH2007PTC168786 Director 2007-03-15 Ongoing
      MODERN MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1972PTC015691 Director 1981-04-21 Ongoing
      TRIPTI FOUNDATION U85100MH2009NPL190360 Additional Director - 2012-08-27
      TRIPTI FOUNDATION U85100MH2009NPL190360 Director - 2020-04-24
      Other Directorships of HUSAIN YUSUFALI WAGH
      Company Name CIN Designation Appointment Date Cessation
      W.H.I.G. ATELIER PRIVATE LIMITED U51909MH2021PTC372508 Director - 2023-06-02
      CRETITUDE CORPORATE SERVICES PRIVATE LIMITED U93030MH2016PTC271870 Director 2016-01-09 Ongoing

      CIN Company Name Company Address
      U65990MH1989PTC053373 IGFT PRIVATE LIMITED 12/13 ESPLANADE 3RD FLOOR3 AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1992PTC064709 CORONATION ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED 12/13 ESPLANADE 3RD FLOOR3 AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2007PTC168786 UTOPIA REALTY PRIVATE LIMITED 12/13 Esplanade, 3rd Floor, 3, Amrit Keshav Nayak Marg , Fort , Mumbai, Maharashtra, India - 400001
      U67190MH1989PTC053291 PALOMINO RISK CONSULTING PRIVATE LIMITED 12-13 ESPLANADE 3RD FLR 3AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH1972PTC015691 MODERN MANAGEMENT SERVICES PRIVATE LIMITED 12-13 ESPLANADE 3RD FLOOR3-AMRIT KESHAV NAIK MARG FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH1990PTC058886 SWARNTAJ ASSETS AND CAPITAL MANAGEMENT P RIVATE LIMITED 12-13 ESPLANADE 3RD FLR 3AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001
      U17120MH1994PLC076983 SRIDHAR POLYESTERS LIMITED 12/13 ESPLANADE 3RD FLOOR, 3 A K NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1990PTC058907 SUN CROWN ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED 12-13 ESPLANDE 3RD FLR 3AMRIT KESHAV NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1993PTC070544 BRONCO INVESTMENTS PVT LTD 12/13 ESPLANADE 3RD FLOOR3 A K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2000PTC127125 STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E LIMITED 12/13 ESPLANADE 3RD FLOOR3 A K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001
      U99999MH1984PLC033208 GLINDIA INVESTMENTS LIMITED 12-13 ESPLANADE 3rd FLOOR 3 A.K.NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U62100MH2003PTC142776 INTERNATIONAL AIR TRANSPORT ASSOCIATION (INDIA) PRIVATE LIMITED C/O. T.M. KHUMRI & CO. COMPANY SECRETARIES 12/13, ESPLANADE, 3RD FLOOR 3, A. K. NAYAK MARG ,FORT, , MUMBAI-, Maharashtra, India - 400001
      U65990MH1988PTC048634 KNIGHTS BRIDGE INVESTMENTS COMPANY PVT LTD 12/13, ESPLANADE, 3RD FLR, 3A,K.NAYAK MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U51900MH1994PTC083448 TANVIR EXPORTS PRIVATE LIMITED 3RD FLOOR,ARMY & NAVY BUILDINGM G ROAD,FORT MUMBAI 400 001 , MUMBAI-400001 12/5/98, Maharashtra, India - 000000
      U63090MH1963PTC013346 STAR SHIPS PRIVATE LIMITED Room No.30,Floor-2, 3-5,Esplanade School Building, Amrit Keshav Nayak Marg,Fort , Mumbai, Maharashtra, India - 400001
      ACF-6805 TROOPSMART FINANCIAL SERVICES LLP 214, FLOOR-3RD, PLOT -214 EMPIRE HOUSE,AMRIT KESHAV NAYAK MARG, HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U51900MH1979PTC021400 ART NOUVEAU EXPORTS PRIVATE LIMITED 3,FLOOR-G3,QUEENS MANSION,AMRIT KESHAV NAYAK MARG, OPP.PETIT GIRLS HIGH SCL,BOMBAY GYMKHANA ,FORT, , MUMBAI, Maharashtra, India - 400001
      U65990MH1994PTC079712 VECTRA FINANCE PRIVATE LIMITED 12/13 ESPLANADE,3 A K NAYAK MARG,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
      U67120MH1991PTC062622 EMINENT ASSET AND CAPITAL MANAGEMENT PRIVATE LIMITED 12-13, ESPLANADE, 3RD FLR, A KNAYAK MARG, FORT BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000
      AAF-5469 MOTORCADE SERVICES LLP FLAT NO. 12-13,ESPLANADE SCHOOL. 3 A.K NAYAK MARG FORT MUMBAI, Maharashtra, India - 400001
      U67120MH1993PTC073749 LESLIE INVESTMENT COMPANY PRIVATE LTD 12/13 ESPLANADE3 A K NAYAK MARG FORT BOMBAY 1 , MUMBAI, Maharashtra, India - 400001
      U74110MH2013PTC241147 ITL SHIP MANAGEMENT PRIVATE LIMITED 16, Floor-3, Plot-44, Queens Mansion, Girls High School, Fort, Amrit Keshav,Nayak Marg, Opp, Petit , MUMBAI, Maharashtra, India - 400001
      U63040MH2004PTC145104 ITL TOURS AND TRAVELS PRIVATE LIMITED 16 Floor 3 Plot no 44 Queens Mansion,Amrit Keshav Nayak Marg Opp Petit Girls High Scl Gymk hana Fort , Mumbai, Maharashtra, India - 400001
      U92190MH2003PTC139845 ITL HOLIDAYS PRIVATE LIMITED 16 Floor 3 Plot no 44 Queens Mansion,Amrit Keshav Nayak Marg Opp Petit Girls High Scl Gymk hana Fort , Mumbai, Maharashtra, India - 400001
      U74140MH1997PTC112466 PERFECT TECHNOFINANCIAL CONSULTANTS PRIV ATE LIMITED 303,M.B.HOUSE3RD FLOOR,79,JANMABHOOMI MARG FORT,MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000
      U10200MH2006PTC160036 FURIA CLAY PRIVATE LIMITED 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 , Mumbai, Maharashtra, India - 400001
      U51900MH1990PTC058494 GEEKAY TRADING COMPANY PRIVATE LIMITED 7, HOMJI STREET, RAHIMTOOLAHOUSE, 3RD FLOOR, FORT, BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U99999MH1976PTC019325 SUPER CAN MANUFACTURERS AND REPAIRES PRIVATE LIMITED 1/5 BANAJI STREET, MAHABIRCHAMBERS, 3RD FLOOR FORT, MUMBAY-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
      View all companies with similar address

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99