Faina Impex LLP (LLPIN: ABB-6651) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of Faina Impex LLP are SOMNATH HANUMANT SURVASE, AMIR FIROZ KARIMI, and AKIL FIROZ KARIMI.
Faina Impex LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
Faina Impex LLP's LLP Identification Number is (LLPIN)ABB-6651. Its Email address is [email protected] and its registered address is GRD/2 VIJAYA BHAVAN,CTS -61PRABHAT COLONY ROAD NO.7, SANTACRUZ, (E), OPP. ALBERT MENSION, Mumbai, Maharashtra, India - 400055
Current status of Faina Impex LLP is - Active.
| LLP Identification Number | ABB-6651 |
| Name | FAINA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-07-11 |
| Age of Company | 2 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Faina Impex LLP |
| ABB-6651 |
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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 FAINA IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10616801 | SOMNATH HANUMANT SURVASE | Designated Partner | 2024-05-11 |
| 08253244 | AMIR FIROZ KARIMI | Designated Partner | 2022-07-11 |
| 10010195 | AKIL FIROZ KARIMI | Designated Partner | 2022-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10010197 | TASNEEM AMIR KARIMI | Designated Partner | - | 2024-05-11 |
| 10010196 | ZAINAB AKIL KARIMI | Designated Partner | - | 2024-05-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V M K INFRA AND LOGISTIC PROJECTS LLP | AAN-9306 | Designated Partner | - | 2019-02-21 |
| USHA PETROCHEMICALS PRIVATE LIMITED | U23200MH1994PTC076683 | Additional Director | - | 2019-01-24 |
| EXTRACO INDUSTRIES INDIA PRIVATE LIMITED | U28999TG2019PTC135011 | Additional Director | 2024-02-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2010PTC207688 | MATA MOHATADEVI MILK AND MILK PRODUCTS PRIVATE LIMITED | SHOP NO. 2, RADHA MOHAN BUILDING, ROAD NO 7, GOLIBAR, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| AAJ-2819 | DHARMAJIVAN INFRATECH LLP | CTS NO175,VILLAGE SANTACRUZ ,UDYOG BHAVAN,FP NO32ATPS II OF SANTACRUZ,JUN.10 &11 ROAD,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| L99999MH2006PLC159493 | KWICK HOME APPLIANCE SERVICE INDIA LTD | Room No. 2, Singh House, 2nd Lane, Golibar Road, Santacruz (E), , Mumbai, Maharashtra, India - 400055 |
| AAL-9651 | WEALTHMILL CONSULTANCY LLP | 101, Vijay Shree Durga, CHSL, Golibar Road No.6 Opp Santacruz Gymkhana, Santacruz (E) MUMBAI, Maharashtra, India - 400055 |
| AAW-5325 | APRIORI ADVISORS LLP | 22, Santacruz, Ganesh CHS Ltd, Prabhat Colony Road No. 5, Ganesh Niwas, Gandhi Chowk, Santacruz (E) Mumbai, Maharashtra, India - 400055 |
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| AAW-0712 | HANUMAN PAINTS LLP | Shop No. 04, Sainath Chawl Golibar Road No.06, Cross Road No. 11, Santacruz E Mumbai, Maharashtra, India - 400055 |
| AAK-9684 | SATCHITANANDA PROPERTIES LLP | OFFICE NO. 4, SHILPA, 7TH ROAD PRABHAT COLONY, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
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| U18101MH2006PTC161781 | BOB-BERRY FASHION PRIVATE LIMITED | 10 ALBERT MANSION 7TH ROAD 77 78 PRABHAT COLONY SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| U24100MH2020PTC336803 | AIMCO KR AGRO PRIVATE LIMITED | Akhand Jyoti No. 2, 8th Road Santacruz (East), Opp. BMC Garden , MUMBAI, Maharashtra, India - 400055 |
| AAP-0605 | TREE TOP FACILITY SOLUTIONS LLP | Shop No.4,Ground floor, Ram Darshan Building, CTS:3256,Yaswant Nagar Road,Santacruz (E) Mumbai, Maharashtra, India - 400055 |
| AAV-0842 | ROUTE91 TOURS AND TRAVELS LLP | A 7 SHRIKUMAR CO OP HOUSING SOCIETY NEHRU ROAD VAKOLA SANTACRUZ EAST OPP PNT COLONY MUMBAI, Maharashtra, India - 400055 |
| U27100MH1986PTC040677 | MEGHDUT METAL TUBE INDUSTRIES PVT LTD | B-503, NANDADEVI CHS., ROAD NO.8, PRABHAT COLONY, NEAR BHOOMI TOWER, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| U27310MH1991PTC061492 | KOTHARI CASTINGS PRIVATE LIMITED | 2/88, AMBA BHUVAN, 6TH ROAD,PRABHAT COLONY SANTACRUZ (E), BOMBAY 55 , MUMBAI-400055, Maharashtra, India - 000000 |
| AAC-7152 | NEET TECHNOLOGIES LLP | Flat No.19, 2nd Floor, Ganesh Niwas Prabhat Colony 5th Road,Behind Galaxy Hotel,Santacruz (East), Mumbai, Maharashtra, India - 400055 |
| AAF-2223 | S Y IMPORT LLP | A/1002, PLOT NO. 97, A. G. PARK, T P S V, PRABHAT COLONY, OPP W RLY QUARTERS, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| U24304MH2016PTC287541 | NEON CATALYSTS PRIVATE LIMITED | 202,Bldg Golden Guild B,Golden Squar,Sunder Nagar, Opp Pascoal Square,Road no 2,Kalina,Sant acruz (E), , Mumbai, Maharashtra, India - 400055 |
| AAD-3652 | UNITARY REALTY LLP | SANTACRUZ MANSION NO 1, 1ST FLOOR, OFFICE NO 7,NEAR BUS DEPOT, ABOVE TOP 10, SANTACRUZ(E) MUMBAI, Maharashtra, India - 400055 |
| U18100MH2006PTC165761 | TRADESMEN JOBS PRIVATE LIMITED. | A/2, 1st floor, Aurum Enclave Opp. Vakola Masjid, Jawaharlal Nehru Roa d, Vakola , Santacruz E Mumbai, Maharashtra, India - 400055 |
| AAG-7827 | THEBABYLABEL LLP | Flat No - 21, Sangita Appts, Plot No - 70 T P S V, No 7, Prabhat Cly, Santacruz (E) Mumbai, Maharashtra, India - 400055 |
| ABC-0838 | AJANTA CONTINENTAL LLP | PLOT NO. 76, 7TH ROAD, TPS 3GOLIBAR ROAD SANTACRUZ EAST Mumbai, Maharashtra, India - 400055 |
| AAL-5475 | HERBITAT LIFESCIENCES LLP | 504, DUNHILL CORNER CHSL, MILITARY ROAD NO. 7, GOLIBAR ROAD, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400055 |
| AAW-0020 | VTECH FINSERVE LLP | Room No 116 Chawl No 10 Maratha Colony Golibar Road Santacruz East Mumbai, Maharashtra, India - 400055 |
| U26910MH1994PTC078545 | ROOP LAMINATES PRIVATE LIMITED | ROOM NO.1, VICKY APARTMENTS, PRABHAT COLONY, ROAD NO.1, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| AAN-6130 | LOKSWASTHYA ACCESS LLP | Flat No. 407, Floor No. 4, Shree Samarth-II Vakola Pipeline Cross Road, Santacruz (E), Mumbai, Maharashtra, India - 400055 |
| AAU-7958 | FLYING TEAM FITNESS CLUB LLP | Block No. 3,Shri Laxmi Niwas Chs Ltd Plot No. 75, Prabhat colony Rd, Santacruz (E), Mumbai, Maharashtra, India - 400055 |
| U29309MH2022PTC389528 | COOLIXA HVAC PRIVATE LIMITED | SHOP NO-2, NAVRATNA (SRA) BDLG NO-4 JAKU CLUB, 8TH ROAD,OPP BHOOMI TOWER, , SANTACRUZ, Maharashtra, India - 400055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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