Fancypink Trading Llp - Company overview

Fancypink Trading LLP is shown as "Strike Off" in MCA records.

2012-02-01 Mumbai, Maharashtra Strike Off 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
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-02-01
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Fancypink 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - 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 Fancypink Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Fancypink Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 1 February 2012 as a limited liability partnership. Its registered office is at 418 Kaliandas Udyog Bhavan, Near Centuary Bazaar, Prabhadev I, Mumbai, Maharashtra.

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

It has four partners - Anshul Sudhir Shah, Anjana Kadel, Malav Rajen Shah and Jinesh Haresh Harde - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 19 other companies, including Avb Infra Ventures LLP and Axis Global Ventures LLP.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 418 Kaliandas Udyog Bhavan, Near Centuary Bazaar, Prabhadev I, Mumbai, Maharashtra - 400025
Legal NameFancypink Trading Llp
CIN / LLPINAAA-7843
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-02-01
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Anshul Sudhir Shah
Designated Partner | Since 2012-02-01 | DIN: 02084050
A
Anjana Kadel
Designated Partner | Since 2012-02-01 | DIN: 05120483
M
Malav Rajen Shah
Designated Partner | Since 2012-02-01 | DIN: 05125268
J
Jinesh Haresh Harde
Designated Partner | Since 2012-02-01 | DIN: 05125248

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

Board Overlap From MCA / Compliance Filings

Avb Infra Ventures Llp 1 Shared Director
Axis Global Ventures Llp 1 Shared Director
Bnm Finserv Llp 1 Shared Director
Bnm Global Ventures Private Limited 1 Shared Director
Dhwijh Project Realty Three Llp 1 Shared Director
Ermelli Private Limited 1 Shared Director
House Of Bnm Private Limited 1 Shared Director
Isprava Luxury Realty Eight Llp 1 Shared Director
Isprava Luxury Realty Six Llp 1 Shared Director
Jinseva Foundation 1 Shared Director
La Villa Estates Llp 1 Shared Director
Mavi Creations Private Limited 1 Shared Director
Oasis Global Ventures Llp 1 Shared Director
Oasis Infratech Llp 1 Shared Director
Sarvakun Llp 1 Shared Director
Slavio Luxury Project Four Llp 1 Shared Director
Slavio Luxury Project Seven Llp 1 Shared Director
Slavio Luxury Project Three Llp 1 Shared Director
Vishwanath Synergies Llp 1 Shared Director

MSME Payment Delays by Fancypink 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Fancypink 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fancypink Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fancypink Trading LLP?
In an LLP the partners are the owners. The partners on record for Fancypink Trading LLP are Anshul Sudhir Shah, Anjana Kadel, Malav Rajen Shah and one other.
Who are the current designated partners and partners of Fancypink Trading LLP?
Fancypink Trading LLP has four partners on record: Anshul Sudhir Shah (since February 2012), Anjana Kadel (since February 2012), Malav Rajen Shah (since February 2012) and Jinesh Haresh Harde (since February 2012).
What is LLPIN/FCRN number of Fancypink Trading LLP?
The LLPIN of Fancypink Trading LLP is AAA-7843. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fancypink Trading LLP incorporated?
Fancypink Trading LLP was incorporated on 1 February 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Fancypink Trading LLP?
The registered office on MCA records is 418 Kaliandas Udyog Bhavan, Near Centuary Bazaar, Prabhadev I, Mumbai, Maharashtra - 400025.
What is the current status of Fancypink Trading LLP?
MCA shows Fancypink Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Fancypink Trading LLP?
You can post to its registered office at 418 Kaliandas Udyog Bhavan, Near Centuary Bazaar, Prabhadev I, Mumbai, Maharashtra - 400025.
What industry or business activity is Fancypink Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Fancypink Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Fancypink Trading LLP?
MCA shows no charges registered against Fancypink Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fancypink Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Fancypink Trading LLP?
19 companies share partners with Fancypink Trading LLP. Among them are Avb Infra Ventures LLP, Axis Global Ventures LLP, Bnm Finserv LLP and 16 more.
How can I get the financial details of Fancypink Trading LLP?
No financial statements for Fancypink Trading LLP are on record with us yet.
What is the ROC code of Fancypink Trading LLP?
Fancypink Trading LLP is registered with ROC Mumbai.
What is the company classification of Fancypink Trading LLP?
MCA classifies Fancypink Trading LLP as: Limited Liability Partnership.

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.