FUZAIL TRADERS LLP (LLPIN: ABC-1582) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of FUZAIL TRADERS LLP are MOBINUDDIN NOORUDDIN SHAIKH, RIYAZUDDIN NURUDDIN SHAIKH, and NURUDDIN JAMALUDDIN SHAIKH.
FUZAIL TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
FUZAIL TRADERS LLP's LLP Identification Number is (LLPIN)ABC-1582. Its Email address is [email protected] and its registered address is H.NO 2922CHOWK MANDAI Nashik, Maharashtra, India - 422001
Current status of FUZAIL TRADERS LLP is - Active.
| LLP Identification Number | ABC-1582 |
| Name | FUZAIL TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-20 |
| Age of Company | 2 years, 6 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FUZAIL TRADERS LLP |
| ABC-1582 |
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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 FUZAIL TRADERS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10016410 | MOBINUDDIN NOORUDDIN SHAIKH | Designated Partner | 2022-08-20 |
| 10016411 | RIYAZUDDIN NURUDDIN SHAIKH | Designated Partner | 2022-08-20 |
| 10016409 | NURUDDIN JAMALUDDIN SHAIKH | Designated Partner | 2022-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2014PTC259847 | SANGLE AGRO PRODUCER COMPANY LIMITED | SR NO. 717/1B/1A/1/1/5/2/2, PLOT NO. 6, NR MAGNUM H (M CORP), NASHIK-422001 , Nashik, Maharashtra, India - 422001 |
| U01403MH2010PTC210592 | VIRENDRA MARKETING PRIVATE LIMITED | 3rd Floor, Jadhav Market, M.G. Road, H. No. C.S. No. 609/1B, Near Saraswati H igh School , Nashik, Maharashtra, India - 422001 |
| AAY-9531 | SATPUR DIAGNOSTICS LLP | P.NO. 18, H. NO.104, S NO 495496497/A ASHOK NAGAR, SATPUR NASHIK, Maharashtra, India - 422001 |
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| ABZ-3737 | INVOMAX ENGINEERING SOLUTIONS LLP | D G P No.3, R H No.144,Kamathwade, Untwadi Nashik, Maharashtra, India - 422001 |
| ABC-2952 | PRABHUSHAN HANDCRAFTED LLP | R. H. No- 5 Ambika Appt. Pl. No. 2223, Pawarn Sankul,Satpur Nashik, Maharashtra, India - 422001 |
| U27200MH2020PTC342199 | METALGENESIS INDUSTRIES PRIVATE LIMITED | H.NO 69 S NO 220/1/2, AMBAD DGP NGR AMBAD , NASHIK, Maharashtra, India - 422001 |
| U15122MH2015OPC271239 | WAVRE & WAVRE FOODS (OPC) PRIVATE LIMITED | R/H No- 2, Shalan R/H, PL- 66, S N- 866/ 2A/ 67 Indira Nagar, , Nashik, Maharashtra, India - 422001 |
| AAR-9447 | AL-RAFDAIN POULTRY FARM LLP | H NO.177, CHANDRACHIMETH, TAL. TRIMBAK, NASHIK NASHIK, Maharashtra, India - 422001 |
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| AAY-8460 | BRIDGENEST CONSTRUCTIONS LLP | FLAT NO A 807, HARI OM PHASE II B/H GURU GOVIND S NASHIK NASHIK, Maharashtra, India - 422001 |
| ABZ-7634 | Mosaic Vistas & Trails LLP | H. No. 1363 MangalM. Corp Nashik, Maharashtra, India - 422001 |
| ACC-3399 | SEVEN LEAF PRODUCTS LLP | H.NO.518 R PETH NEWTAMBAT LANE Nashik, Maharashtra, India - 422001 |
| U24290MH2020PTC349992 | UHI CHEMICALS PRIVATE LIMITED | H.No. 113, Indore, Tal Dindori Dist , Nashik, Maharashtra, India - 422001 |
| U24301MH2019PTC320238 | APAK TECHNOFILMS PRIVATE LIMITED | PL. NO. 37, OFFICE NO.05 4TH FLOOR SIDDHI POOJA B NASHIK (M Corp.) 422001 M AHARASHTRA , NASHIK, Maharashtra, India - 422001 |
| U22219MH2022PTC375112 | ADMAIORA CREATIONS PRIVATE LIMITED | Shop No.4,Amar Arcade,Sr No.649/A/1/1A/a Plot No.29A,Kulkarni Colony,Nashik , Nashik, Maharashtra, India - 422001 |
| ABZ-7406 | CHARWAK INFRA LLP | H. NO. - 466, GHANKAR LANE,NEW TAMBAT, RAVIWAR PETH, Nashik, Maharashtra, India - 422001 |
| U15549MH2023PTC396530 | GFHS INDUSTRIES PRIVATE LIMITED | TAKSHASHILA H SOCIETY B NO 4 NEAR NEHARU UDYAN , NASHIK, Maharashtra, India - 422001 |
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| AAP-8019 | WEDOC'S INDUSTRIES LLP | FLAT NO 1 BAGGA APPT B/H INAYAT NR GURU GOVIND SCHOOL NASHIK, Maharashtra, India - 422001 |
| U31909MH2022PTC391715 | HIGH-V ENERSOL PRIVATE LIMITED | H No 915, Pethe Wada, Kapad Bazar Sarakar Wada Police Station, Nasik , Nashik, Maharashtra, India - 422001 |
| U01122MH2022OPC390121 | ANITANANT (OPC) PRIVATE LIMITED | SHOP NO 04, BRAMHA KAMAL SOC., B/H PARIKSHIT HOSPITAL, D ROAD, MHASRUL, , NASHIK, Maharashtra, India - 422001 |
| U24240MH2015PTC265370 | ASHWAMEDH MEDICARE PRIVATE LIMITED | Uma R/H House No-2, Pokar Colony, Dindori Rd. Tal Nasik, Panchavati , Nashik, Maharashtra, India - 422001 |
| U25209MH2021PTC367052 | PROLTON INDUSTRIES PRIVATE LIMITED | FLAT NO A 701, HARI OM PHASE II B/H GURU GOVIND INASHIK , NASHIK, Maharashtra, India - 422001 |
| U01100MH2021PTC362964 | BHADWAN FARMS PRODUCER COMPANY LIMITED | FLAT NO 55, PRADHAN PARK, NASHIK NASHIK NASHIK , NASHIK, Maharashtra, India - 422001 |
| AAI-1692 | SUKOBA ADVISORY SERVICES LLP | Flat no. 2, Building No. 5Shubham Park, Ambad, Nashik Nashik, Maharashtra, India - 422001 |
| 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.
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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.
| 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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