Fancy Files and Papers LLP
About Fancy Files and Papers LLP
Data last updated:
Fancy Files and Papers LLP was a limited liability partnership company based in Ahmadabad City, Gujarat, 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 commission-based trading, a part of the broader business services sector. Incorporated on 18 October 2023.
Registered with ROC Ahmedabad under LLPIN ACD-4906.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Vyomeshbhai Patel and Viral Ramanbhai Patel.
Accounts filed on 31 March 2024. Office: Ahmadabad City, Gujarat.
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 AddressPlot No 239 To 241, Phase – 1 Gidc, Ahmadabad City, Gujarat, India – 382330
- IndustryBusiness Services, Commission Trade
- 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 Fancy Files and Papers LLP
Fancy Files and Papers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vyomeshbhai Patel | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | As last reported |
| Viral Ramanbhai Patel | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | As last reported |
Financials of Fancy Files and Papers LLP FY 2024 filings available
Ten-year financial statements for Fancy Files and Papers 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 Fancy Files and Papers
Fancy Files and Papers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fancy Files and Papers
Employment history and EPFO contributions of people linked to Fancy Files and Papers.
Employee and EPFO history for Fancy Files and Papers 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 Fancy Files and Papers
GST registrations and filing compliance for Fancy Files and Papers 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 Fancy Files and Papers
Credit ratings, litigation, and regulatory alerts for Fancy Files and Papers 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 Fancy Files and Papers
MSME payment history for Fancy Files and Papers 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 Fancy Files and Papers
Corporate group structure for Fancy Files and Papers 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 Fancy Files and Papers
MCA filings and documents for Fancy Files and Papers 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 Fancy Files and Papers
Frequently Asked Questions about Fancy Files and Papers LLP
Fancy Files and Papers 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.
Fancy Files and Papers is a struck-off limited liability partnership in the business services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 18 October 2023 and is registered under LLPIN ACD-4906. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Fancy Files and Papers are:
- Vyomeshbhai Patel - Designated Partner
- Viral Ramanbhai Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fancy Files and Papers is ACD-4906. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Fancy Files and Papers is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot No 239 To 241, Phase – 1 Gidc, Ahmadabad City, Gujarat, India – 382330.