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  • Outstanding Payments (MSME)
  • Complaints
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FELECIA ASSOCIATES LLP

LLPIN: ACE-7027 As on: 2026-07-13

FELECIA ASSOCIATES LLP (LLPIN: ACE-7027) is a Limited Liability Partnership firm incorporated on 01 Jan 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of FELECIA ASSOCIATES LLP are ANIL HIRALAL SHAH, BIPIN HIRALAL SHAH, and HEMIT ANIL SHAH.

FELECIA ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACE-7027. Its Email address is and its registered address is 144 Govt Ind Est Kandival,Nr Ganesh Hotel,Kandivali West,Mumbai,Maharashtra,India-400067

Current status of FELECIA 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

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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 FELECIA 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 FELECIA ASSOCIATES
DIN Director Name Designation Appointment Date
02765173 ANIL HIRALAL SHAH Partner 2024-01-01
03132667 BIPIN HIRALAL SHAH Designated Partner 2024-01-01
08687612 HEMIT ANIL SHAH Partner 2024-01-01
Past Directors & Key Managerial Personnel of FELECIA ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIL HIRALAL SHAH
Company Name CIN Designation Appointment Date Cessation
SUCCESSKING CHEMICALS LLP ACA-1559 Designated Partner 2023-03-11 Ongoing
NAAMAH AQUA PRIVATE LIMITED U15549MH2020PTC341133 Director 2020-06-28 Ongoing
WELWORTH TEXTILES PVT LTD U28920MH1949PTC005881 Additional Director - 2010-09-30
WELWORTH TEXTILES PVT LTD U28920MH1949PTC005881 Director 2010-09-30 Ongoing
Other Directorships of BIPIN HIRALAL SHAH
Company Name CIN Designation Appointment Date Cessation
HOPEBERRY FOODS LLP AAR-7985 Designated Partner 2021-04-20 Ongoing
NAAMAH AQUA PRIVATE LIMITED U15549MH2020PTC341133 Director 2020-06-28 Ongoing
WELWORTH TEXTILES PVT LTD U28920MH1949PTC005881 Additional Director - 2016-09-30
WELWORTH TEXTILES PVT LTD U28920MH1949PTC005881 Director 2016-09-30 Ongoing
Other Directorships of HEMIT ANIL SHAH
Company Name CIN Designation Appointment Date Cessation
HOPEBERRY FOODS LLP AAR-7985 Designated Partner 2020-02-03 Ongoing

CIN Company Name Company Address
AAK-4152 KLIQ INTERNATIONAL LLP 84 C 1ST Flr Govt Ind Estate Khandivali (West) Nr. Imp PoliceMumbai 400067 Kandivali West, Maharashtra, India - 400067
U52290MH2024PTC424197 KARYARTHIN PRIVATE LIMITED Plot 68 A B C D Govt IND EST Kandivali West,Near Bhabrekar Nagar,Kandivali West,Mumbai,Maharashtra,400067-India
ABC-6162 TRIANGLE FLORALS AND DECORS LLP 18 Saibaba Ngr Kandivali W,Nr Sanghvi IND EST,Kandivali West,Mumbai,Maharashtra,India-400067
ACU-2870 DAV VISTAS LLP PLOT NO. 77 D GOVT IND,EST CHARKOP KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067
AAR-7985 HOPEBERRY FOODS LLP 144 GOVT I E, KANDIVALI NEAR GANESH HOTEL MUMBAI, Maharashtra, India - 400067
U15549MH2020PTC341133 NAAMAH AQUA PRIVATE LIMITED 144 GOVT I E KANDIVALI NEAR GANESH HOTEL , MUMBAI, Maharashtra, India - 400067
ACV-2831 KWALITY SURFACE FINISHING LLP 101-B Govt Industrial Est,Nr Ajanta Pharma Charkop,Kandivali West,Mumbai,Maharashtra,India-400067
U92410MH2017NPL297275 RAIDESH CULTURAL AND SPORTS ASSOCIATION 56-C, GR FLR, GOVT IND EST KANDIVALI WEST, OPP BABREKARNGR , MUMBAI, Maharashtra, India - 400067
AAN-1355 CLASSIC INFRA LLP 44-A, GOVT. INDUSTRIAL ESTATE, M .G. ROAD CHARKOP, OPP. GANESH HOTEL, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
AAA-5301 E-GRAM SADHAN LLP 4/4, Sai Baba Nagar M G RoadKandivali (West), Nr. Sanghavi Ind Est Charkop Mumbai, Maharashtra, India - 400067
U74999MH2018PTC308681 LAMOUR GEMS PRIVATE LIMITED GANESH NAGAR W/F SOC GALLI NO 9 LINK ROAD NR ASHISH HOTEL, CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
AAA-3083 KAPILS HAIR & BEAUTY SOLUTIONS LLP PLOT-2 CD,CTS-409/3,1ST FLR, GOVT IND ESTATE CHARKOP RD,NR PETROL PUMP, KANDIVALI WEST Mumbai, Maharashtra, India - 400067
U72900MH2019PTC324193 KASHYAP KUL INDIA PRIVATE LIMITED Room-277, Ganesh Nagar, Rahmat Pura Rahamt Nr. Rahmat Masjid, Charkop , KANDIVALI WEST,MUMBAI, Maharashtra, India - 400067
U72900MH2019PTC331506 ZERONERY TECHNOLOGIES PRIVATE LIMITED R No.144/B, Prabhat Chawl Ganesh Nagar, Jagdish Setty Road , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
ACV-2193 SNACKINOV VENTURES LLP 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067
U74999MH2013PTC242061 UNICORP UTILITIES STRAINERS PRIVATE LIMITED GOVT IND ESTATE, 116-B M G ROAD, KANDIVALI WEST, MUMBAI-400067 , MUMBAI, Maharashtra, India - 400067
ACR-5613 JAY AMBE ELECTROPLATERS LLP G7, Rainbow Lighting Ind.,Kandivaali Co.op Ind. Est,Kandivali West,Mumbai,Maharashtra,India-400067
ABB-2736 DUBAL INTERNATIONAL LLP 70C, GOVT INDL ESTATE, CHARKOP,HINDUSTAN NAKA, NR RELIANCE ENERGY, KANDIVALI(W),Kandivali West,Mumbai,Maharashtra,India-400067
ABC-5545 ETLZONE SOLUTIONS LLP B/101 KANDIVALI GYAN DARSHAN CHS LTD,PLOT NO8 RDP 1 SURVEY 157 NR MUN SCHOOL, GANESH NAGAR,Kandivali West,Mumbai,Maharashtra,India-400067
ABZ-5535 NORTHSTAR LIFESCIENCES LLP D-42, plot no .304, Tejomay CHS Ltd, Charkop sector -03, Behind Bhagwati hotel, Kandivali West, Mumbai -400067 Kandivali West, Maharashtra, India - 400067
ACF-3366 RUBIC TRIEXIM LLP 104, Gaurav Heights CHS LTD.,Mahavir nagar,Panchsheel Enclave, Dahanukar wadi,,Link road, Nr. HDFC Bank, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067
ACM-5665 EMERGING CREDIT SUITE LLP D 07 NEMI KRISHNA CHS LTD, JETHWA NAGAR,V L KANDIVALI WEST, MUMBAI-400067, MAHARASHTRA, INDIA,Kandivali West,Mumbai,Maharashtra,India-400067
ACB-7524 MODERN UNIVERSAL LLP 149 D, GROUND FLOOR,GOVT IND ESTATE, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067
ACC-4416 VIDISHA LOGISTIC LLP A/103 Anshul Heights Off Link Road Extn, Nr Vasant Complex Khandivali West Mumbai 400067 Kandivali West, Maharashtra, India - 400067
U28290MH2024PTC422813 FORMATEILE INDIA PRIVATE LIMITED 38D, GOVT INDUSTRIAL,ESTATE,NEAR GANESH HOTEL,,Kandivlai West,Mumbai,Maharashtra,400067-India
AAQ-8646 PAREKH AND MEHTA CONSTRUCTION LLP 18, Saibaba Ngr, Nr Sanghvi Ind Est Kandivali (w) Mumbai, Maharashtra, India - 400067
U65990MH1990PTC059324 KISHAN HOLDINGS PRIVATE LIMITED 53 C/D GOVT IND EST CHARKOPKANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
ABB-7846 PURPLE POCKETS LLP C/o. AARO FOODS PVT. LTD., Plot No.1AB, Govt. Endustrial Est.,Hindustan Naka, Charkop, Kandivali West, Kandivali West, Maharashtra, India - 400067
AAM-3816 APPLECOM INFOSYSTEMS LLP 58-D, Govt Ind Est, Rusan House, Charkop Kandivali (W) Mumbai, Maharashtra, India - 400067

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

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