Faram Trading Llp - Company overview

Registered with ROC Mumbai on 24 August 2020, Faram Trading LLP is an active limited liability partnership that has been around for about 6 …

2020-08-24 Mumbai, Maharashtra 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
1.00 cr
COMPANY AGE
6 Years 2 Months
since 2020-08-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:44:45
SATISFIED CHARGES
-
-

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

Health scores for Faram 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (50) and company-foundation signals.
  • Operating for 6 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 Moderate
50/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SALMAN FAREED VASAIWALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Faram Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 24 August 2020, Faram Trading LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at 403, 4Th Floor, A-Wing, I D Origins, Mumbai, Maharashtra.

Infyner groups it under Consumer Electronics & Durables, in the Electronic Appliances Retail & Distribution segment.

It has four partners: Afzal Mohammed Amin, Salman Fareed Vasaiwala, Mohammed Farhan Mohammed Yunus Attarwala and Mustufa Iqbal Vasaiwala. The longest-serving is Afzal Mohammed Amin, on the board since 2020; the most recent to join is Mustufa Iqbal Vasaiwala, appointed in April 2023. One former partner, Arshad Ishtiyaq Syed, left in June 2023. Between them, the partners also sit on the boards of 33 other companies, including Aav Builders LLP and Arv Paradise LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Electronics & Durables ••••••••
  • Location 403, 4Th Floor, A-Wing, I D Origins,, Mumbai, Maharashtra - 400008
Legal NameFaram Trading Llp
CIN / LLPINAAT-4794
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-24
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Afzal Mohammed Amin
Designated Partner | Since 2020-08-24 | DIN: 08470171
S
Salman Fareed Vasaiwala
Designated Partner | Since 2023-04-25 | DIN: 06817217
M
Mohammed Farhan Mohammed Yunus Attarwala
Designated Partner | Since 2020-08-24 | DIN: 00360529
M
Mustufa Iqbal Vasaiwala
Designated Partner | Since 2023-04-25 | DIN: 06817315

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

Board Overlap From MCA / Compliance Filings

Aav Builders Llp 2 Shared Directors
Arv Paradise Llp 2 Shared Directors
Ava Group Realty Holdings Llp 2 Shared Directors
Ava Smart City Llp 2 Shared Directors
Avf Builders Llp 2 Shared Directors
Avf Developers Llp 2 Shared Directors
Avf Homes Llp 2 Shared Directors
Avf Structures Llp 2 Shared Directors
Avm Facility Management Services Llp 2 Shared Directors
Conception Builders Llp 2 Shared Directors
Downtown Realtors And Constructions Llp 2 Shared Directors
Homemaker Constructions Llp 2 Shared Directors
Ndw Contractors Llp 2 Shared Directors
One-Stop Business Services Llp 2 Shared Directors
Zista Finvest Llp 2 Shared Directors
A2as Advertising Llp 1 Shared Director
Aav Developers Llp 1 Shared Director
Aav Global Constructions Llp 1 Shared Director
Aav Gourmet Grove Llp 1 Shared Director
Aco Consumer Products Private Limited 1 Shared Director
Aco Perfumes & Cosmetics Industries Private Limited 1 Shared Director
Aco Perfumes & Cosmetics Llp 1 Shared Director
Akv Fashion Avenue Llp 1 Shared Director
Attarwala Brothers Llp 1 Shared Director
Avf Conception Llp 1 Shared Director
Mfsa Developers Llp 1 Shared Director
Powai Kohinoor Llp 1 Shared Director
Prabhat Sadan Properties Private Limited 1 Shared Director
Siafa Foods & Trading Private Limited 1 Shared Director
Thaiger Built It Better Llp 1 Shared Director
Ultima Cosmetics Private Limited 1 Shared Director
Vd Luxe Llp 1 Shared Director
Vista Developers Mumbai Llp 1 Shared Director

GST Compliance of Faram 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Faram 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 Faram 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 Faram Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Faram Trading LLP?
In an LLP the partners are the owners. The partners on record for Faram Trading LLP are Afzal Mohammed Amin, Salman Fareed Vasaiwala, Mohammed Farhan Mohammed Yunus Attarwala and one other.
Who are the current designated partners and partners of Faram Trading LLP?
Faram Trading LLP has four partners on record: Afzal Mohammed Amin (since August 2020), Salman Fareed Vasaiwala (since April 2023), Mohammed Farhan Mohammed Yunus Attarwala (since August 2020) and Mustufa Iqbal Vasaiwala (since April 2023).
What is LLPIN/FCRN number of Faram Trading LLP?
The LLPIN of Faram Trading LLP is AAT-4794. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Faram Trading LLP incorporated?
Faram Trading LLP was incorporated on 24 August 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Faram Trading LLP?
The registered office on MCA records is 403, 4Th Floor, A-Wing, I D Origins, Mumbai, Maharashtra - 400008.
What is the current status of Faram Trading LLP?
MCA shows Faram Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Faram Trading LLP?
You can post to its registered office at 403, 4Th Floor, A-Wing, I D Origins, Mumbai, Maharashtra - 400008.
What industry or business activity is Faram Trading LLP associated with?
It is grouped under Consumer Electronics & Durables, in the Electronic Appliances Retail & Distribution segment.
When did Faram Trading 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 Faram Trading LLP?
MCA shows no charges registered against Faram Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Faram Trading LLP?
Yes, one former partner is on record. Arshad Ishtiyaq Syed (June 2023) left.
Which companies share directors with Faram Trading LLP?
33 companies share partners with Faram Trading LLP. Among them are Aav Builders LLP, Arv Paradise LLP, Ava Group Realty Holdings LLP and 30 more.
How can I get the financial details of Faram Trading LLP?
No financial statements for Faram Trading LLP are on record with us yet.
What is the ROC code of Faram Trading LLP?
Faram Trading LLP is registered with ROC Mumbai.
What is the company classification of Faram Trading LLP?
MCA classifies Faram Trading LLP as: Limited Liability Partnership.
Does Faram Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Faram Trading 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.