Friends Associates Llp - Company overview

Friends Associates LLP is an active limited liability partnership registered with ROC Gwalior on 31 March 2017, about 9 years ago.

2017-03-31 Indore, Madhya Pradesh 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 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-03-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-06 11:34:24
SATISFIED CHARGES
-
-

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

Health scores for Friends Associates 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
45/100
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.
  • 3 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 Friends Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Friends Associates LLP is an active limited liability partnership registered with ROC Gwalior on 31 March 2017, about 9 years ago. Its registered office is at Office No.307 Advocate Chamber .6 Sikh Mohalla, Indore, Madhya Pradesh.

Infyner groups it under Construction, in the Building Construction segment.

It has three partners - Sharat Saxena, Sameer Gupte and Sunil Nagar - and all three 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 2024, 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. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Office No.307 Advocate Chamber .6 Sikh Mohalla, Indore, Madhya Pradesh - 452007
Legal NameFriends Associates Llp
CIN / LLPINAAJ-0306
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-31
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Friends Associates Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sharat Saxena
Designated Partner | Since 2017-03-31 | DIN: 07772625
S
Sameer Gupte
Designated Partner | Since 2017-03-31 | DIN: 07772628
S
Sunil Nagar
Designated Partner | Since 2017-03-31 | DIN: 07772666

Employees and EPFO Compliance at Friends Associates Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Friends Associates 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.

Credit Ratings, Litigation & Regulatory Alerts for Friends Associates Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Friends Associates 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 Friends Associates 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 Friends Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Friends Associates LLP?
In an LLP the partners are the owners. The partners on record for Friends Associates LLP are Sharat Saxena, Sameer Gupte and Sunil Nagar.
Who are the current designated partners and partners of Friends Associates LLP?
Friends Associates LLP has three partners on record: Sharat Saxena (since March 2017), Sameer Gupte (since March 2017) and Sunil Nagar (since March 2017).
What is LLPIN/FCRN number of Friends Associates LLP?
The LLPIN of Friends Associates LLP is AAJ-0306. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Friends Associates LLP incorporated?
Friends Associates LLP was incorporated on 31 March 2017 with ROC Gwalior. That makes it about 9 years old.
What is the registered address of Friends Associates LLP?
The registered office on MCA records is Office No.307 Advocate Chamber .6 Sikh Mohalla, Indore, Madhya Pradesh - 452007.
What is the current status of Friends Associates LLP?
MCA shows Friends Associates LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Friends Associates LLP?
You can post to its registered office at Office No.307 Advocate Chamber .6 Sikh Mohalla, Indore, Madhya Pradesh - 452007.
What industry or business activity is Friends Associates LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Friends Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, 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 Friends Associates LLP?
MCA shows no charges registered against Friends Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Friends Associates 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 Friends Associates LLP?
No financial statements for Friends Associates LLP are on record with us yet.
What is the ROC code of Friends Associates LLP?
Friends Associates LLP is registered with ROC Gwalior.
What is the company classification of Friends Associates LLP?
MCA classifies Friends Associates LLP as: Limited Liability Partnership.
Does Friends Associates LLP have GST registrations on file?
Yes, one active GST registration is linked to Friends Associates 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.