Faraday Labs LLP
About Faraday Labs LLP
Data last updated:
Faraday Labs LLP is a limited liability partnership company based in Hyderabad, Telangana, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 July 2021, the LLP has been in operation for over 5 years.
Registered with ROC Hyderabad under LLPIN AAX-7955.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Sunny Malhotra and Nirmala Agarwal.
Accounts filed on 31 March 2023. Office: 55677To678Goshamahal, Hyderabad, Telangana, India – 500012.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address55677To678Goshamahal, Hyderabad, Telangana, India – 500012
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Faraday Labs LLP
Faraday Labs has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Malhotra | Designated Partner | 15 Jul 2021 | 5 Years 2 Months | Current |
| Nirmala Agarwal | Designated Partner | 15 Jul 2021 | 5 Years 2 Months | Current |
Financials of Faraday Labs LLP FY 2023 filings available
Ten-year financial statements for Faraday Labs 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 Faraday Labs
Faraday Labs LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Faraday Labs
Employment history and EPFO contributions of people linked to Faraday Labs.
Employee and EPFO history for Faraday Labs 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 Faraday Labs
GST registrations and filing compliance for Faraday Labs 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 Faraday Labs
Credit ratings, litigation, and regulatory alerts for Faraday Labs 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 Faraday Labs
MSME payment history for Faraday Labs 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 Faraday Labs
Corporate group structure for Faraday Labs 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 Faraday Labs
MCA filings and documents for Faraday Labs 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 Faraday Labs
Frequently Asked Questions about Faraday Labs LLP
Faraday Labs is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Faraday Labs is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 15 July 2021 and is registered under LLPIN AAX-7955. The LLP may be struck off soon - caution is advised.
The current designated partners of Faraday Labs are:
- Sunny Malhotra - Designated Partner
- Nirmala Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Faraday Labs is AAX-7955. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Faraday Labs is business services. The LLP specifically operates in wholesale.
Faraday Labs can be reached at the registered office: 55677To678Goshamahal, Hyderabad, Telangana, India – 500012.