Farmwick Exim LLP
About Farmwick Exim LLP
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Farmwick Exim LLP is a limited liability partnership (LLP) based in Mira Thane, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 07 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-9585.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Naziya Abdul Rashid Shaikh and Arshad Mahamad Hanif Shaikh.
The registered office is at 403 Beverly Park, Mira Thane, Maharashtra.
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- Registered AddressEvershine Pine Wooods Buld No. 4 / 403 Beverly Park Mira Road Po Near Gaur Av R, Esidency, Mira Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Farmwick Exim LLP
Farmwick Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naziya Abdul Rashid Shaikh | Designated Partner | 07 May 2021 | 5 Years 4 Months | Current |
| Arshad Mahamad Hanif Shaikh | Designated Partner | 07 May 2021 | 5 Years 4 Months | Current |
Financials of Farmwick Exim LLP
Ten-year financial statements for Farmwick Exim 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 Farmwick Exim
Farmwick Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Farmwick Exim
Employment history and EPFO contributions of people linked to Farmwick Exim.
Employee and EPFO history for Farmwick Exim 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 Farmwick Exim
GST registrations and filing compliance for Farmwick Exim 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 Farmwick Exim
Credit ratings, litigation, and regulatory alerts for Farmwick Exim 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 Farmwick Exim
MSME payment history for Farmwick Exim 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 Farmwick Exim
Corporate group structure for Farmwick Exim 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 Farmwick Exim
MCA filings and documents for Farmwick Exim 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 Farmwick Exim
Frequently Asked Questions about Farmwick Exim LLP
Farmwick Exim is an active limited liability partnership based in Mira Thane, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 07 May 2021 (5+ years old) and is registered under LLPIN AAW-9585.
Farmwick Exim has 2 current designated partners:
- Naziya Abdul Rashid Shaikh - Designated Partner
- Arshad Mahamad Hanif Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Farmwick Exim is AAW-9585. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Farmwick Exim was incorporated on 07 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Farmwick Exim is at Evershine Pine Wooods Buld No. 4 403 Beverly Park Mira Road Po Near Gaur Av R, Esidency, Mira Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹1 Lakh.
Farmwick Exim operates in the business services industry, in the commission trade segment.
Farmwick Exim can be reached at its registered office: Evershine Pine Wooods Buld No. 4 403 Beverly Park Mira Road Po Near Gaur Av R, Esidency, Mira Thane, Maharashtra, India – 401107.
Farmwick Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.