Farazi Enterprise LLP
About Farazi Enterprise LLP
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Farazi Enterprise LLP is a limited liability partnership (LLP) based in Morigaon, Assam, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 22 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN ABB-8321. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5,000. It is led by designated partners Hafizur Rahman Farazi and Mumtaz Begum.
The registered office is at Morigaon, Assam.
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- Registered AddressH No 2, Sahariagaon Natun Bazar Marigaon, Morigaon, Assam, India – 782126
- IndustryTransportation, Transportation Services
- 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
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Financials of Farazi Enterprise LLP
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
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Designated Partners of Farazi Enterprise LLP
Farazi Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hafizur Rahman Farazi | Designated Partner | 22 Jul 2022 | 4 Years 2 Months | Current |
| Mumtaz Begum | Designated Partner | 22 Jul 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Farazi Enterprise LLP
Farazi Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Farazi Enterprise LLP
Employment history and EPFO contributions of people linked to Farazi Enterprise.
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
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Recent Activity on Farazi Enterprise LLP
Farazi Enterprise LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Hafizur Rahman Farazi was appointed as Designated Partner on 22 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Farazi Enterprise LLP
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
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MSME Payment Delays by Farazi Enterprise LLP
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
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Subsidiaries & Group Companies of Farazi Enterprise LLP
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
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GST Compliance of Farazi Enterprise LLP
Farazi Enterprise has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Farazi Enterprise LLP
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 Farazi Enterprise LLP
Farazi Enterprise is an active limited liability partnership based in Morigaon, Assam, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 22 July 2022 (4+ years old) and is registered under LLPIN ABB-8321.
Farazi Enterprise has 2 current designated partners:
- Hafizur Rahman Farazi - Designated Partner
- Mumtaz Begum - Designated Partner
No. Farazi Enterprise has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Farazi Enterprise is ABB-8321. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Farazi Enterprise was incorporated on 22 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Guwahati.
Hafizur Rahman Farazi was appointed as Designated Partner on 22 Jul 2022. Mumtaz Begum was appointed as Designated Partner on 22 Jul 2022.
The registered office of Farazi Enterprise is at H No 2, Sahariagaon Natun Bazar Marigaon, Morigaon, Assam, India – 782126.
The total obligation of contribution is ₹5,000.
Farazi Enterprise operates in the transportation industry, in the transportation services segment.
Farazi Enterprise can be reached at its registered office: H No 2, Sahariagaon Natun Bazar Marigaon, Morigaon, Assam, India – 782126.