Fancy Textrade LLP
About Fancy Textrade LLP
Data last updated:
Fancy Textrade LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 15 May 2025.
Registered with ROC Mumbai under LLPIN ACO-3960.
Capital: a total obligation of contribution of ₹1.6 Cr. Formerly known as Fancy Textrade Llp. It is led by designated partners including Kamal Kumar Johari and Kamini Kamal Johari.
Office: Mumbai, Maharashtra.
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- Registered AddressDsa Electro Controls Pvt. Ltd Building A 20 Cross Road B, Midc Mulgaon Andheri East, Mumbai, Maharashtra, India – 400093
- 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 Fancy Textrade LLP
Fancy Textrade has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Johari | Designated Partner | 15 May 2025 | 1 Years 4 Months | Current |
| Kamini Kamal Johari | Designated Partner | 15 May 2025 | 1 Years 4 Months | Current |
| Kartik Kamal Johari Also directs: Aij Infotech LLP, Powerful Impex Private Limited | Partner | 15 May 2025 | 1 Years 4 Months | Current |
Financials of Fancy Textrade LLP
Ten-year financial statements for Fancy Textrade 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 Fancy Textrade
Fancy Textrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fancy Textrade
Employment history and EPFO contributions of people linked to Fancy Textrade.
Employee and EPFO history for Fancy Textrade 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 Fancy Textrade
GST registrations and filing compliance for Fancy Textrade 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 Fancy Textrade
Credit ratings, litigation, and regulatory alerts for Fancy Textrade 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 Fancy Textrade
MSME payment history for Fancy Textrade 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 Fancy Textrade
Corporate group structure for Fancy Textrade 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 Fancy Textrade
MCA filings and documents for Fancy Textrade 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 Fancy Textrade
Frequently Asked Questions about Fancy Textrade LLP
Fancy Textrade is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 15 May 2025 (1 year old) and is registered under LLPIN ACO-3960.
The current designated partners of Fancy Textrade are:
- Kamal Kumar Johari - Designated Partner
- Kamini Kamal Johari - Designated Partner
- Kartik Kamal Johari - Partner
Fancy Textrade can be reached at the registered office: Dsa Electro Controls Pvt. Ltd Building A 20 Cross Road B, Midc Mulgaon Andheri East, Mumbai, Maharashtra, India – 400093.
The total obligation of contribution is ₹1.6 Cr.
The LLP has its registered office at Dsa Electro Controls Pvt. Ltd Building A 20 Cross Road B, Midc Mulgaon Andheri East, Mumbai, Maharashtra, India – 400093.
Fancy Textrade was incorporated on 15 May 2025, making it 1 year old. Registered with ROC Mumbai.