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      • Complaints
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      FEDSEC INVESTMENT MANAGERS LLP

      LLPIN: ABA-7213

      FEDSEC INVESTMENT MANAGERS LLP (LLPIN: ABA-7213) is a Limited Liability Partnership firm incorporated on 18 Feb 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of FEDSEC INVESTMENT MANAGERS LLP are UDAY PRABHAKARAN NAIR, and YASH SANDEEP KADAKIA.

      FEDSEC INVESTMENT MANAGERS 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 23 May 2024.

      FEDSEC INVESTMENT MANAGERS LLP's LLP Identification Number is (LLPIN)ABA-7213. Its Email address is [email protected] and its registered address is B7 JAY CHAMBERS, DAYALDAS ROAD, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057

      Current status of FEDSEC INVESTMENT MANAGERS 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 FEDSEC INVESTMENT MANAGERS 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 FEDSEC INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date
      03431884 UDAY PRABHAKARAN NAIR Designated Partner 2022-02-18
      08944355 YASH SANDEEP KADAKIA Designated Partner 2022-02-18
      Past Directors & Key Managerial Personnel of FEDSEC INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UDAY PRABHAKARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      PANTOMATH ADVISORS LLP AAB-8231 Partner - 2016-12-31
      GAZANIA ADVISORY LLP AAI-6744 Partner 2017-03-25 Ongoing
      CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Designated Partner 2017-03-25 Ongoing
      FLORINTREE GREEN LLP AAJ-2553 - 2023-03-18
      FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner 2017-09-12 Ongoing
      WESTEX REALTY & INFRA LLP AAJ-7264 Partner 2020-03-20 Ongoing
      PLUTUS CORPORATE ADVISORY LLP AAK-3525 Designated Partner 2017-11-23 Ongoing
      FOLLIS ADVISORY LLP AAM-1785 Partner 2021-09-20 Ongoing
      FEDSEC TRUSTEESHIP AND CORPORATE ADVISOR S LLP AAP-1466 Designated Partner 2019-05-01 Ongoing
      PROTECT ADVISORS LLP AAW-9770 Designated Partner 2021-10-28 Ongoing
      FLORINTREE STRATEGIES LLP AAZ-1362 Designated Partner 2022-04-05 Ongoing
      FLORINTREE EMPLOYEES LLP ABA-9849 Designated Partner - 2023-06-14
      FLORINTREE EMPLOYEES LLP ABA-9849 Partner 2022-05-11 Ongoing
      FLORINTREE EMPLOYEES LLP ABA-9849 Partner - 2023-06-16
      FEDSEC PROPERTY LLP ABB-9275 Designated Partner 2022-08-01 Ongoing
      DIAGRID INFRA PRIVATE LIMITED U27300PN2019PTC182636 Director 2019-03-06 Ongoing
      ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Additional Director - 2017-09-30
      ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Director 2017-09-30 Ongoing
      GOLDEN TURTLE MERCANTILE PRIVATE LIMITED U51217MH2010PTC208936 Director 2012-03-16 Ongoing
      GOLDEN TURTLE MERCANTILE PRIVATE LIMITED U51217MH2010PTC208936 Director - 2014-05-06
      FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Additional Director - 2017-02-15
      FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Whole-time director 2017-02-15 Ongoing
      FEDSEC FINANCIAL SERVICES PRIVATE LIMITED U67190MH2022PTC385270 Director 2022-06-23 Ongoing
      WOODSTOCK HOUSING PRIVATE LIMITED U70100MH2019PTC321652 Director - 2021-11-22
      INGOT FEDEX MARKETING SERVICES PRIVATE LIMITED U74994MH2020PTC347500 Director 2020-10-09 Ongoing
      FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2018-09-26
      FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director 2018-09-26 Ongoing
      KITCHEN CRAFT PRIVATE LIMITED U74999MH2018PTC308169 Additional Director - 2020-12-31
      KITCHEN CRAFT PRIVATE LIMITED U74999MH2018PTC308169 Director - 2022-06-21
      SATEC INFRA ENGINEERING PRIVATE LIMITED U74999MH2019PTC323453 Director 2019-04-01 Ongoing
      Other Directorships of YASH SANDEEP KADAKIA
      Company Name CIN Designation Appointment Date Cessation
      FEDSEC PROPERTY LLP ABB-9275 Designated Partner 2022-09-08 Ongoing
      FEDSEC PROPERTY LLP ABB-9275 Designated Partner - 2022-09-08
      FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Additional Director - 2021-11-30
      FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Director 2021-11-30 Ongoing
      FEDSEC TRUSTEESHIP SERVICES PRIVATE LIMITED U67190MH2020PTC349238 Director 2020-11-02 Ongoing
      FEDSEC FINANCIAL SERVICES PRIVATE LIMITED U67190MH2022PTC385270 Director 2022-06-23 Ongoing

      CIN Company Name Company Address
      AAK-4385 SANGUINE WEALTH ADVISORS LLP B7, Jay Chambers, Dayaldas Road Vile Parle East Mumbai, Maharashtra, India - 400057
      U67190MH2020PTC349238 FEDSEC TRUSTEESHIP SERVICES PRIVATE LIMITED B7, JAY CHAMBERS, DAYALDAS ROAD VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057
      U74994MH2020PTC347500 INGOT FEDEX MARKETING SERVICES PRIVATE LIMITED B7, JAY CHAMBERS, DAYALDAS ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057
      AAK-2835 GOODBIT ADVISORS LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057
      AAK-3525 PLUTUS CORPORATE ADVISORY LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057
      U70109MH2008PTC186688 FINTEL HOMES PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U72900MH2019PTC323617 EMKAY SUPPLY CHAIN PRIVATE LIMITED B7,3rd FLOOR, JAY CHAMBERS, DAYALDAS ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U63090MH2007PTC167616 MODUS LOGISTICS PRIVATE LIMITED B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle ( East) , Mumbai, Maharashtra, India - 400057
      AAG-2206 HAPPYNESS VENTURES LLP 301, Narain Chambers, Opposite Vodafone Gallery Mahatma Gandhi Road, Vile Parle East, Mumbai Vile Parle, Maharashtra, India - 400057
      U64200MH2008PTC181610 ASIANET INFRASTRUCTURE PRIVATE LIMITED JAY CHAMBERS, SERVICE ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U92100MH2008PTC181882 ASIANET NEWS NETWORK PRIVATE LIMITED JAY CHAMBERS, SERVICE ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U92130MH2008PTC181558 ASIANET RADIO PRIVATE LIMITED JAY CHAMBERS, SERVICE ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45200MH2009PTC198164 HRICON INFRA PRIVATE LIMITED A-1, JAY CHAMBERS, SERVICE ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45200MH2010PTC198309 JASPER REALTORS PRIVATE LIMITED A-1, JAY CHAMBERS, SERVICE ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U70102MH2010PTC211233 HIGH TOWN DEVELOPERS PRIVATE LIMITED 3rd Floor, Jay Chambers, Service Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U80902MH2003PTC141351 RAINBOW EDUCATION PROMOTION PRIVATE LIMITED A-1 JAY CHAMBERS, NANDA PATKAR ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      AAI-6744 GAZANIA ADVISORY LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
      AAJ-0305 FEDEX STOCK BROKING LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
      AAJ-7264 WESTEX REALTY & INFRA LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
      U45200MH2012PTC310610 ASTEN MALLS PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U51100MH2005PTC150970 WESTEX INFOTECH PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U51100MH2008PTC184183 WHITE WATER MASS MEDIA PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U65923MH1998PTC114960 FEDEX FINANCE PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U65923MH1998PTC116210 TRINITY FINSEC PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U67120MH1996PTC102140 FEDEX SECURITIES PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U70200MH2017PTC297984 IMPEL REALTY & INFRA PRIVATE LIMITED B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      ABA-4542 STUDIO K DESIGN LAB LIMITED LIABILITY PA RTNERSHIP 603, Satyabhama Smruti CHS, Nanda Patkar Road, Vile Parle East, Next to Jay Chambers, Mumbai, Maharashtra, India - 400057
      U80903MH1998PTC114192 MP'S CLASSES PRIVATE LIMITED 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      ABZ-6683 Capitalconcept Infra LLP 402, Manek Smruti Nehru Road, Vile Parle East402, Manek Smruti Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400057
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      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.

      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

      As on: 2026-07-13

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