Fams Advisors LLP
About Fams Advisors LLP
Data last updated:
Fams Advisors LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation, a part of the broader financial services sector. Incorporated on 22 March 2013.
Registered with ROC Mumbai under LLPIN AAB-4172.
Capital: a total obligation of contribution of ₹5.2 Lakh. It was led by designated partners Sheila Fayyaz Panjwani and Alireza Fayyaz Panjwani.
Accounts filed on 31 March 2014. Office: A/502 Dunhill Apartments 26 Waroda Road Bandra (West), Mumbai, Maharashtra, India – 400050.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA/502 Dunhill Apartments 26 Waroda Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Financial Intermediation
- 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 Fams Advisors LLP
Fams Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheila Fayyaz Panjwani | Designated Partner | 22 Mar 2013 | 13 Years 6 Months | As last reported |
| Alireza Fayyaz Panjwani | Designated Partner | 22 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Fams Advisors LLP FY 2014 filings available
Ten-year financial statements for Fams Advisors 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 Fams Advisors
Fams Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fams Advisors
Employment history and EPFO contributions of people linked to Fams Advisors.
Employee and EPFO history for Fams Advisors 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 Fams Advisors
GST registrations and filing compliance for Fams Advisors 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 Fams Advisors
Credit ratings, litigation, and regulatory alerts for Fams Advisors 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 Fams Advisors
MSME payment history for Fams Advisors 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 Fams Advisors
Corporate group structure for Fams Advisors 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 Fams Advisors
MCA filings and documents for Fams Advisors 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 Fams Advisors
Frequently Asked Questions about Fams Advisors LLP
Fams Advisors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fams Advisors is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 2013 and is registered under LLPIN AAB-4172. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Fams Advisors are:
- Sheila Fayyaz Panjwani - Designated Partner
- Alireza Fayyaz Panjwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fams Advisors is AAB-4172. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Fams Advisors is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at A502 Dunhill Apartments 26 Waroda Road Bandra West, Mumbai, Maharashtra, India – 400050.