Fancy Av Apparel LLP - mining in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN ABC-4508 Incorporated 16 September 2022 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership mining
Data last updated
Contribution obligation
₹48.12 Lakh
As per LLP agreement
Open charges
₹10 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office

About Fancy Av Apparel LLP

Data last updated:

Fancy Av Apparel LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the mining sector. It was incorporated on 16 September 2022.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ABC-4508. Its GSTIN is 07AAIFF6333M1Z4 (Delhi).

The LLP has a total obligation of contribution of ₹48.12 Lakh. It is led by designated partners Salita Sadh and Nishith Kumar Sadh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.

As per MCA filings, the LLP has open charges of ₹10 Cr on record.

Company Details of Fancy Av Apparel LLP
LLPIN ABC-4508
Incorporation Date 16 September 2022
Total Obligation of Contribution ₹48.12 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O M/S Fancy Dyeing And Printing Works, 6th Floor Room No. 6 2A Ganesh Chandra Avenue Commerce House, Kolkata, West Bengal, India – 700013
  • Industry
    Mining, Mining, Metal Ore
Comprehensive company report
Fancy Av Apparel LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Fancy Av Apparel LLP report

Financials, compliance, directors, charges, ownership and filings for Fancy Av Apparel LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Fancy Av Apparel LLP FY 2025 filings available

Financial Statement Summary of Fancy Av Apparel LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Fancy Av Apparel LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Fancy Av Apparel are in the company report.

Premium access

Financial statements from FY 2023

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.

Designated Partners of Fancy Av Apparel LLP

Fancy Av Apparel has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Salita SadhDesignated Partner16 Sep 20224 Years 0 MonthsCurrent
Nishith Kumar SadhDesignated Partner16 Sep 20224 Years 0 MonthsCurrent

Charges & Borrowings of Fancy Av Apparel LLP

Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
Standard Chartered Bank₹10.00 Cr
Latest charge details
DateLenderAmountStatus
02 May 2024Standard Chartered Bank₹10 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Fancy Av Apparel LLP

Employment history and EPFO contributions of people linked to Fancy Av Apparel.

Premium access

Employee and EPFO history

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.

Recent Activity on Fancy Av Apparel LLP

Fancy Av Apparel LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Nishith Kumar Sadh was appointed as Designated Partner on 16 Sep 2022.

AGM
Fancy Av Apparel Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Fancy Av Apparel Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Standard Chartered Bank amounted to Rs. 1,000.00 Lakh with Charge ID 100912220 was registered on 02 May 2024.
Appointed
Nishith Kumar Sadh was appointed as Designated Partner.
Appointed
Salita Sadh was appointed as Designated Partner.
Incorporation
16 Sep 2022
Fancy Av Apparel Llp was registered on 16 Sep 2022 with Roc Kolkata & aged 4 years 22 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Fancy Av Apparel LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Fancy Av Apparel LLP

Premium access

MSME payment history

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 Fancy Av Apparel LLP

Premium access

Corporate group structure

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.

GST Compliance of Fancy Av Apparel LLP

Fancy Av Apparel has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAIFF6333M1Z4DelhiActive16 Sep 2022
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Fancy Av Apparel LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Fancy Av Apparel LLP

Fancy Av Apparel is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in the mining industry. It was incorporated on 16 September 2022 (4+ years old) and is registered under LLPIN ABC-4508.

Fancy Av Apparel has 2 current designated partners:

The GSTIN of Fancy Av Apparel is 07AAIFF6333M1Z4, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Fancy Av Apparel is ABC-4508. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Fancy Av Apparel was incorporated on 16 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.

Nishith Kumar Sadh was appointed as Designated Partner on 16 Sep 2022. Salita Sadh was appointed as Designated Partner on 16 Sep 2022.

The registered office of Fancy Av Apparel is at CO MS Fancy Dyeing And Printing Works, 6th Floor Room No. 6 2A Ganesh Chandra Avenue Commerce House, Kolkata, West Bengal, India – 700013.

The total obligation of contribution is ₹48.12 Lakh.

Fancy Av Apparel operates in the mining industry.

Fancy Av Apparel has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available