Faina Impex LLP
About Faina Impex LLP
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Faina Impex LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 11 July 2022.
Registered with ROC Mumbai under LLPIN ABB-6651.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Akil Firoz Karimi and Amir Firoz Karimi.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressGrd/2 Vijaya Bhavan Cts – 61, Prabhat Colony Road No.7 Santacruz (E) Opp. Albert Mension, Mumbai, Maharashtra, India – 400055
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Faina Impex LLP
Faina Impex has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akil Firoz Karimi Also directs: Faina Agritech Private Limited, Faina Farmers Producer Company Limited, Constrochem Resource Private Limited and 5 more | Designated Partner | 11 Jul 2022 | 4 Years 2 Months | Current |
| Amir Firoz Karimi Also directs: Faina Agritech Private Limited, Faina Farmers Producer Company Limited, Constrochem Resource Private Limited and 1 more | Designated Partner | 11 Jul 2022 | 4 Years 2 Months | Current |
| Somnath Hanumant Survase Also directs: Faina Farmers Producer Company Limited | Designated Partner | 11 May 2024 | 2 Years 4 Months | Current |
Financials of Faina Impex LLP FY 2025 filings available
Ten-year financial statements for Faina Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Faina Impex
Faina Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Faina Impex
Employment history and EPFO contributions of people linked to Faina Impex.
Employee and EPFO history for Faina Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Faina Impex
GST registrations and filing compliance for Faina Impex LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Faina Impex
Credit ratings, litigation, and regulatory alerts for Faina Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Faina Impex
MSME payment history for Faina Impex LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Faina Impex
Corporate group structure for Faina Impex LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Faina Impex
MCA filings and documents for Faina Impex LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Faina Impex
Frequently Asked Questions about Faina Impex LLP
Faina Impex is an active limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2022 (4+ years old) and is registered under LLPIN ABB-6651.
The current designated partners of Faina Impex are:
- Akil Firoz Karimi - Designated Partner
- Amir Firoz Karimi - Designated Partner
- Somnath Hanumant Survase - Designated Partner
The primary industry of Faina Impex is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Faina Impex can be reached at the registered office: Grd2 Vijaya Bhavan Cts – 61, Prabhat Colony Road No.7 Santacruz E Opp. Albert Mension, Mumbai, Maharashtra, India – 400055.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at Grd2 Vijaya Bhavan Cts – 61, Prabhat Colony Road No.7 Santacruz E Opp. Albert Mension, Mumbai, Maharashtra, India – 400055.