Fatemi Overseas Llp - Company overview

Fatemi Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-3070). Business overview includes Busin…

2023-03-20 Indore, Madhya Pradesh Active LLP
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FO Fatemi Overseas Llp

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
5.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-03-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Fatemi Overseas 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Fatemi Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Fatemi Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-3070). Business overview includes Business Services (Commission Trade), incorporated on March 20, 2023 (3+ years old), based in Indore. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 23 Scheme No 102, Indore, Madhya Pradesh - 452001
Legal NameFatemi Overseas Llp
CIN / LLPINACA-3070
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

K
Kabeer Ahad Hussain
Designated Partner | Since 2023-03-20 | DIN: 10081362
I
Iqbal Hussain
Designated Partner | Since 2023-03-20 | DIN: 10081361

MSME Payment Delays by Fatemi Overseas 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 Fatemi Overseas 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 Fatemi Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Fatemi Overseas Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Fatemi Overseas Llp is ACA-3070.
When was Fatemi Overseas Llp incorporated?
Fatemi Overseas Llp was incorporated 3 years 6 months ago on 20 Mar 2023.
Who are the current designated partners and partners of Fatemi Overseas Llp?
Fatemi Overseas Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fatemi Overseas Llp?
Fatemi Overseas Llp is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Fatemi Overseas Llp?
Fatemi Overseas Llp ROC code is Roc Gwalior.
What is the company classification of Fatemi Overseas Llp?
Fatemi Overseas Llp is classified as Limited Liability Partnership.
What is the current status of Fatemi Overseas Llp?
Fatemi Overseas Llp is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Fatemi Overseas Llp associated with?
Fatemi Overseas Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Fatemi Overseas Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Fatemi Overseas 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 Fatemi Overseas 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.