Faizan Khatri Llp - Company overview

Faizan Khatri LLP is an active limited liability partnership registered with ROC Mumbai on 17 January 2022, about 4 years ago.

2022-01-17 Mumbai, Maharashtra Active LLP
Connect MCP

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
50,000.00
COMPANY AGE
4 Years 9 Months
since 2022-01-17
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-30 21:06:13
SATISFIED CHARGES
-
-

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

Health scores for Faizan Khatri 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 2022 - 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.
  • 2 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 Faizan Khatri Llp Company identity, industry, contact, and registration details from MCA and company records.

Faizan Khatri LLP is an active limited liability partnership registered with ROC Mumbai on 17 January 2022, about 4 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Naheed Iqbal Khatri and Faizan Iqbal Khatri - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Eight 23 Designing LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No: 1101, Premier Residencies, Eleventh Floor Building No. 1, K Wing, Kirol Road, Kurl, Mumbai, Maharashtra - 400070
Legal NameFaizan Khatri Llp
CIN / LLPINABA-2528
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-17
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Faizan Khatri Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Designated Partner | Since 2022-01-17 | DIN: 09469897
F
Designated Partner | Since 2022-01-17 | DIN: 07178078

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

GST Compliance of Faizan Khatri 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Faizan Khatri 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Faizan Khatri 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Faizan Khatri Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Faizan Khatri LLP?
In an LLP the partners are the owners. The partners on record for Faizan Khatri LLP are Naheed Iqbal Khatri and Faizan Iqbal Khatri.
Who are the current designated partners and partners of Faizan Khatri LLP?
Faizan Khatri LLP has two partners on record: Naheed Iqbal Khatri (since January 2022) and Faizan Iqbal Khatri (since January 2022).
What is LLPIN/FCRN number of Faizan Khatri LLP?
The LLPIN of Faizan Khatri LLP is ABA-2528. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Faizan Khatri LLP incorporated?
Faizan Khatri LLP was incorporated on 17 January 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Faizan Khatri LLP?
The registered office on MCA records is Flat No: 1101, Premier Residencies, Eleventh Floor Building No. 1, K Wing, Kirol Road, Kurl, Mumbai, Maharashtra - 400070.
What is the current status of Faizan Khatri LLP?
MCA shows Faizan Khatri LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Faizan Khatri LLP?
You can post to its registered office at Flat No: 1101, Premier Residencies, Eleventh Floor Building No. 1, K Wing, Kirol Road, Kurl, Mumbai, Maharashtra - 400070.
What industry or business activity is Faizan Khatri LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Faizan Khatri LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Faizan Khatri LLP?
MCA shows no charges registered against Faizan Khatri LLP, so no assets are pledged for a registered secured loan.
Have any partners left Faizan Khatri LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Faizan Khatri LLP?
Eight 23 Designing LLP shares at least one partner with Faizan Khatri LLP.
How can I get the financial details of Faizan Khatri LLP?
No financial statements for Faizan Khatri LLP are on record with us yet.
What is the ROC code of Faizan Khatri LLP?
Faizan Khatri LLP is registered with ROC Mumbai.
What is the company classification of Faizan Khatri LLP?
MCA classifies Faizan Khatri LLP as: Limited Liability Partnership.
Does Faizan Khatri LLP have GST registrations on file?
Yes, one active GST registration is linked to Faizan Khatri LLP.

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.