Fallacie Apparel LLP
About Fallacie Apparel LLP
Data last updated:
Fallacie Apparel 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 05 April 2023.
Registered with ROC Mumbai under LLPIN ACA-4605.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Mukesh Mohan Kothari and Shammi Durga Gupta.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address904 9Th Floor Wing B Raheja Vistas B, Chandivali Raheja Vistas Raheja Vihar Complex Off Chandivali Farm Road Andheri (East), Mumbai, Maharashtra, India – 400072
- 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
- PDF report delivered after checkout
Designated Partners of Fallacie Apparel LLP
Fallacie Apparel has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Mohan Kothari | Designated Partner | 05 Apr 2023 | 3 Years 5 Months | Current |
| Shammi Durga Gupta Also directs: Ayama Wellness and Health Private Limited | Designated Partner | 05 Apr 2023 | 3 Years 5 Months | Current |
Financials of Fallacie Apparel LLP FY 2025 filings available
Ten-year financial statements for Fallacie Apparel LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fallacie Apparel
Fallacie Apparel LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fallacie Apparel
Employment history and EPFO contributions of people linked to Fallacie Apparel.
Employee and EPFO history for Fallacie Apparel LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fallacie Apparel
GST registrations and filing compliance for Fallacie Apparel 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fallacie Apparel
Credit ratings, litigation, and regulatory alerts for Fallacie Apparel LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fallacie Apparel
MSME payment history for Fallacie Apparel 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fallacie Apparel
Corporate group structure for Fallacie Apparel 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fallacie Apparel
MCA filings and documents for Fallacie Apparel 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
Verified entity values are shown only after access is granted.
Recent Activity on Fallacie Apparel
Frequently Asked Questions about Fallacie Apparel LLP
Fallacie Apparel is an active limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 05 April 2023 (3+ years old) and is registered under LLPIN ACA-4605.
The current designated partners of Fallacie Apparel are:
- Mukesh Mohan Kothari - Designated Partner
- Shammi Durga Gupta - Designated Partner
The primary industry of Fallacie Apparel is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Fallacie Apparel can be reached at the registered office: 904 9Th Floor Wing B Raheja Vistas B, Chandivali Raheja Vistas Raheja Vihar Complex Off Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at 904 9Th Floor Wing B Raheja Vistas B, Chandivali Raheja Vistas Raheja Vihar Complex Off Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072.