Fumi Villa LLP - hospitality & wellness in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAI-2651 Incorporated 13 January 2017 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership hospitality and wellness
Data last updated
Contribution obligation
₹9 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2018
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
13 Jan 2017
Date of incorporation

About Fumi Villa LLP

Data last updated:

Fumi Villa LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 13 January 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-2651. The LLP has 2 GST registrations on record, none of which is active.

The LLP has a total obligation of contribution of ₹9 Lakh. It is led by designated partners Kamal Kumar Bararia and Tanusree Jaiswal.

Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at 7/1B Short Street, Kolkata, West Bengal, India – 700017.

Company Details of Fumi Villa LLP
LLPIN AAI-2651
Incorporation Date 13 January 2017
Total Obligation of Contribution ₹9 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    7/1B Short Street, Kolkata, West Bengal, India – 700017
  • Industry
    Hospitality & Wellness, Hotels and Restaurants
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Financials, compliance, directors, charges, ownership and filings for Fumi Villa LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Fumi Villa LLP FY 2018 filings available

Financial Statement Summary of Fumi Villa LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
Profit Before Tax••••••••
Tax••••••••
Profit After Tax••••••••
Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Loans and Advances••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Fumi Villa LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
Interest Coverage••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Turnover Growth••••••••
Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Fumi Villa are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Verified entity values are shown only after access is granted.

Designated Partners of Fumi Villa LLP

Fumi Villa has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kamal Kumar BarariaDesignated Partner29 Feb 20206 Years 7 MonthsCurrent
Tanusree JaiswalDesignated Partner09 Dec 20205 Years 10 MonthsCurrent

Charges & Borrowings of Fumi Villa LLP

Fumi Villa LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Fumi Villa LLP

Employment history and EPFO contributions of people linked to Fumi Villa.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Fumi Villa LLP

Fumi Villa LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Tanusree Jaiswal ceased to be Partner on 14 Oct 2022.

Ceased
Tanusree Jaiswal ceased to be Partner.
Appointed
Tanusree Jaiswal was appointed as Designated Partner.
Ceased
Aman Kumar Redh ceased to be Designated Partner.
Appointed
Kamal Kumar Bararia was appointed as Designated Partner.
AGM
Fumi Villa Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Filing
Fumi Villa Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata I.
Incorporation
13 Jan 2017
Fumi Villa Llp was registered on 13 Jan 2017 with Roc Kolkata I & aged 9 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Fumi Villa LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Fumi Villa LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Fumi Villa LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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  • Entity investments

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GST Compliance of Fumi Villa LLP

Fumi Villa has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Fumi Villa LLP

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MCA filings and documents

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Frequently Asked Questions about Fumi Villa LLP

Fumi Villa is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 13 January 2017 (9+ years old) and is registered under LLPIN AAI-2651.

Fumi Villa has 2 current designated partners:

No. Fumi Villa has 2 GST registrations on record and all of them are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Fumi Villa is AAI-2651. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Fumi Villa was incorporated on 13 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.

Tanusree Jaiswal ceased to be Partner on 14 Oct 2022. Tanusree Jaiswal was appointed as Designated Partner on 09 Dec 2020. Aman Kumar Redh ceased to be Designated Partner on 07 Mar 2020. Fumi Villa has 4 designated partner changes on record in total.

The registered office of Fumi Villa is at 71B Short Street, Kolkata, West Bengal, India – 700017.

The total obligation of contribution is ₹9 Lakh.

Fumi Villa operates in the hospitality and wellness industry, in the hotels and restaurants segment.

Fumi Villa can be reached at its registered office: 71B Short Street, Kolkata, West Bengal, India – 700017.

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