Fabco Trading Llp - Company overview

Fabco Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-2299). Business overview includes Busines…

2022-08-25 Parur, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
8.00 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-08-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 14:25:00
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fabco Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fabco Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Fabco Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-2299). Business overview includes Business Services (Commission Trade), incorporated on August 25, 2022 (4+ years old), based in Parur. The LLP is currently Active. Public MCA filings list 8 current partner record(s) on this profile.

Business Services ••••••••
  • Location 16/213,, Parur, Kerala - 683501
Legal NameFabco Trading Llp
CIN / LLPINABC-2299
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-25
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Fabco Trading Llp (8) Current board members from MCA filings, including designation and appointment details.

A
Abdul Nasar Parokkodan
Designated Partner | Since 2022-08-25 | DIN: 09381830
R
Rafi Muhammed
Designated Partner | Since 2022-08-25 | DIN: 09252155
T
Thiyyadikusumu James
Designated Partner | Since 2023-05-12 | DIN: 09788307
A
Amal Thiyyady Jose
Designated Partner | Since 2024-05-30 | DIN: 10558636
J
Joseph Roy
Designated Partner | Since 2024-05-30 | DIN: 10557647
S
Sajeed Ebrahim
Designated Partner | Since 2024-05-30 | DIN: 10557640

Companies With Common Directors Of Fabco Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alucorner Fab Cordination Llp 1 Shared Director
Alzone Associates Llp 1 Shared Director
Gladics Aluminium Trading Llp 1 Shared Director

GST Compliance of Fabco Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Fabco Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Fabco Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Fabco Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Fabco Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Fabco Trading Llp is ABC-2299.
When was Fabco Trading Llp incorporated?
Fabco Trading Llp was incorporated 4 years 1 month ago on 25 Aug 2022.
Who are the current designated partners and partners of Fabco Trading Llp?
Fabco Trading Llp shows 8 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fabco Trading Llp?
Fabco Trading Llp is registered in Parur, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Fabco Trading Llp?
Fabco Trading Llp ROC code is Roc Ernakulam.
What is the company classification of Fabco Trading Llp?
Fabco Trading Llp is classified as Limited Liability Partnership.
What is the current status of Fabco Trading Llp?
Fabco Trading Llp is currently Active and registered in Parur, Kerala, India.
What industry or business activity is Fabco Trading Llp associated with?
Fabco Trading Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Does Fabco Trading Llp have GST registrations on file?
Fabco Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Fabco Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Fabco Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Fabco Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.