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KHUMRI WAGH FATEHI & ASSOCIATES LLP




Khumri Wagh Fatehi & Associates Llp is a Limited Liability Partnership firm incorporated on 12 February 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Khumri Wagh Fatehi & Associates Llp are Taizoon Mohammed Khumri, Husain Yusufali Wagh and Fatema Aamir Fatehi.

Khumri Wagh Fatehi & Associates Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 400001

Current status of Khumri Wagh Fatehi & Associates Llp is - Active.

Company Details

LLP Identification Number

ABA-6185

Company Name

KHUMRI WAGH FATEHI & ASSOCIATES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

12 February 2022

Age of Company

2 years, 2 month, 12 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

12 13, ESPLANADE, 3rd FLOOR, 3, AMRIT KESHAV NAYAK MARG, FORT, MUMBAI 400 001. MUMBAI Maharashtra 400001

Director Details

DIN Director Name Designation Appointment Date

00002510

TAIZOON MOHAMMED KHUMRI

Individual Partner

12 February 2022

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Other Companies Associated with

Company Designation Appointment Date

IGFT PRIVATE LIMITED

Director

05 November 2007

UTOPIA REALTY PRIVATE LIMITED

Director

15 March 2007

MODERN MANAGEMENT SERVICES PRIVATELIMITED

Director

21 April 1981

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06965128

HUSAIN YUSUFALI WAGH

Designated Partner

12 February 2022

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Other Companies Associated with

Company Designation Appointment Date

CRETITUDE CORPORATE SERVICES PRIVATELIMITED

Director

09 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09418554

FATEMA AAMIR FATEHI

Designated Partner

12 February 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Fatema Aamir Fatehi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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