Fulmala Enterprises Llp - Company overview

Fulmala Enterprises LLP is shown as "Strike Off" in MCA records.

2016-08-22 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
10 Years 1 Months
since 2016-08-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-03 10:39:42
SATISFIED CHARGES
-
-

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

Health scores for Fulmala Enterprises 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 10+ 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 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 Fulmala Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Fulmala Enterprises LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 August 2016 as a limited liability partnership. The registered office is at 254-B, Nirlon House Dr. Annie Besant Road, Worli, Mumbai, Maharashtra.

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

Maneesha Rahul Bhat, Rahul Virenchee Sagar and Mallika Sagar are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Fudavis Trading Private Limited and Manisha Trading And Investments Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 254-B, Nirlon House Dr. Annie Besant Road, Worli, Mumbai, Maharashtra - 400030
Legal NameFulmala Enterprises Llp
CIN / LLPINAAH-1944
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-22
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Maneesha Rahul Bhat
Designated Partner | Since 2016-08-22 | DIN: 07150689
R
Rahul Virenchee Sagar
Designated Partner | Since 2016-08-22 | DIN: 00388980
M
Mallika Sagar
Designated Partner | Since 2016-08-22 | DIN: 02228386

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

Board Overlap From MCA / Compliance Filings

Fudavis Trading Private Limited 2 Shared Directors
Manisha Trading And Investments Private Limited 2 Shared Directors
Kumarenyadiram Trading Private Limited 1 Shared Director
Nirlon Limited 1 Shared Director
Nirlon Management Services Private Limited 1 Shared Director

GST Compliance of Fulmala Enterprises 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 Fulmala Enterprises 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 Fulmala Enterprises 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 Fulmala Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fulmala Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Fulmala Enterprises LLP are Maneesha Rahul Bhat, Rahul Virenchee Sagar and Mallika Sagar.
Who are the current designated partners and partners of Fulmala Enterprises LLP?
Fulmala Enterprises LLP has three partners on record: Maneesha Rahul Bhat (since August 2016), Rahul Virenchee Sagar (since August 2016) and Mallika Sagar (since August 2016).
What is LLPIN/FCRN number of Fulmala Enterprises LLP?
The LLPIN of Fulmala Enterprises LLP is AAH-1944. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fulmala Enterprises LLP incorporated?
Fulmala Enterprises LLP was incorporated on 22 August 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Fulmala Enterprises LLP?
The registered office on MCA records is 254-B, Nirlon House Dr. Annie Besant Road, Worli, Mumbai, Maharashtra - 400030.
What is the current status of Fulmala Enterprises LLP?
MCA shows Fulmala Enterprises 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 Fulmala Enterprises LLP?
You can post to its registered office at 254-B, Nirlon House Dr. Annie Besant Road, Worli, Mumbai, Maharashtra - 400030.
What industry or business activity is Fulmala Enterprises LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Fulmala Enterprises 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.
Where can I see charges and lenders for Fulmala Enterprises LLP?
MCA shows no charges registered against Fulmala Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fulmala Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Fulmala Enterprises LLP?
5 companies share partners with Fulmala Enterprises LLP. Among them are Fudavis Trading Private Limited, Manisha Trading And Investments Private Limited, Kumarenyadiram Trading Private Limited and 2 more.
How can I get the financial details of Fulmala Enterprises LLP?
No financial statements for Fulmala Enterprises LLP are on record with us yet.
What is the ROC code of Fulmala Enterprises LLP?
Fulmala Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Fulmala Enterprises LLP?
MCA classifies Fulmala Enterprises LLP as: Limited Liability Partnership.
Does Fulmala Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Fulmala Enterprises 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.