Fancy Fibers Llp - Company overview

Fancy Fibers LLP was incorporated on 8 January 2018 and is registered with ROC Ahmedabad.

2018-01-08 Gujarat, Gujarat 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
1
1.35 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20,000.00
COMPANY AGE
8 Years 9 Months
since 2018-01-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 05:25:17
SATISFIED CHARGES
-
-

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

Health scores for Fancy Fibers 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 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.
  • 4 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 Fancy Fibers Llp Company identity, industry, contact, and registration details from MCA and company records.

Fancy Fibers LLP was incorporated on 8 January 2018 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 8 years old. Its registered office is in Gujarat.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

It has four partners - Ruchi Abhay Banka, Veena Vijay Kumar Banka, Vijaykumar Banka and Abhay Vijay Banka - and all four have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Kotak Mahindra Bank Limited among the lenders.

Manufacturing ••••••••
  • Location H-1,Floor-1 Tirupati Apartment, Next To Kadiwala School,Ring Road,Surat,, Gujarat, Gujarat - 395002
Legal NameFancy Fibers Llp
CIN / LLPINAAL-6335
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-08
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Fancy Fibers Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Ruchi Abhay Banka
Designated Partner | Since 2018-01-08 | DIN: 08030656
V
Veena Vijay Kumar Banka
Designated Partner | Since 2018-01-08 | DIN: 08030661
V
Vijaykumar Banka
Designated Partner | Since 2018-01-08 | DIN: 08028400
A
Abhay Vijay Banka
Designated Partner | Since 2018-01-08 | DIN: 08028490

Charges of Fancy Fibers Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 1.35 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.35 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 11 Sep 2018
 1.35 cr Open

GST Compliance of Fancy Fibers 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 Fancy Fibers 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 Fancy Fibers 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 Fancy Fibers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fancy Fibers LLP?
In an LLP the partners are the owners. The partners on record for Fancy Fibers LLP are Ruchi Abhay Banka, Veena Vijay Kumar Banka, Vijaykumar Banka and one other.
Who are the current designated partners and partners of Fancy Fibers LLP?
Fancy Fibers LLP has four partners on record: Ruchi Abhay Banka (since January 2018), Veena Vijay Kumar Banka (since January 2018), Vijaykumar Banka (since January 2018) and Abhay Vijay Banka (since January 2018).
What is LLPIN/FCRN number of Fancy Fibers LLP?
The LLPIN of Fancy Fibers LLP is AAL-6335. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fancy Fibers LLP incorporated?
Fancy Fibers LLP was incorporated on 8 January 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Fancy Fibers LLP?
The registered office on MCA records is H-1, Floor-1 Tirupati Apartment, Next To Kadiwala School, Ring Road, Surat, Gujarat - 395002.
What is the current status of Fancy Fibers LLP?
MCA shows Fancy Fibers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Fancy Fibers LLP?
You can post to its registered office at H-1, Floor-1 Tirupati Apartment, Next To Kadiwala School, Ring Road, Surat, Gujarat, Gujarat - 395002.
What industry or business activity is Fancy Fibers LLP associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
When did Fancy Fibers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Fancy Fibers LLP?
One charge against Fancy Fibers LLP is still open. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any partners left Fancy Fibers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Fancy Fibers LLP?
No financial statements for Fancy Fibers LLP are on record with us yet.
What is the ROC code of Fancy Fibers LLP?
Fancy Fibers LLP is registered with ROC Ahmedabad.
What is the company classification of Fancy Fibers LLP?
MCA classifies Fancy Fibers LLP as: Limited Liability Partnership.
Does Fancy Fibers LLP have GST registrations on file?
Yes, one active GST registration is linked to Fancy Fibers 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.