Fashion India LLP
About Fashion India LLP
Data last updated:
Fashion India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 19 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-5303.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Priti Yogesh Banthia and Yogesh Kumar Banthia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Opp Eden Rock 18 Union Park, Mumbai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Fashion India LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Dinaco Twins, Opp Eden Rock 18 Union Park No.3 Khar West, Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Commission Trade
- 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
Financials of Fashion India LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Fashion India LLP, buy the company report.
Designated partners of Fashion India LLP
Fashion India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Yogesh Banthia Also directs: Aqua Fashion LLP | Designated Partner | 19 Dec 2022 | 3 Years 10 Months | Current |
| Yogesh Kumar Banthia Also directs: Aqua Fashion LLP | Designated Partner | 19 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
Fashion India LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed against the company by Rak Magnum Realty LLP | Disposed |
To see the full case history of Fashion India LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fashion India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fashion India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fashion India LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Priti Yogesh Banthia was appointed as Designated Partner on 19 Dec 2022.
Frequently asked questions
Fashion India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 19 December 2022 (4+ years old) and is registered under LLPIN ABZ-5303.
Fashion India has 2 current designated partners:
- Priti Yogesh Banthia - Designated Partner
- Yogesh Kumar Banthia - Designated Partner
The latest financial statements of Fashion India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Fashion India is ABZ-5303. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fashion India has 1 court case on record: 1 filed against it.
Fashion India was incorporated on 19 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Priti Yogesh Banthia was appointed as Designated Partner on 19 Dec 2022. Yogesh Kumar Banthia was appointed as Designated Partner on 19 Dec 2022.
The registered office of Fashion India is at 1st Floor Dinaco Twins, Opp Eden Rock 18 Union Park No.3 Khar West, Mumbai, Maharashtra, India – 400052.
Fashion India operates in the business services industry, in the commission trade segment.
Fashion India can be reached at its registered office: 1st Floor Dinaco Twins, Opp Eden Rock 18 Union Park No.3 Khar West, Mumbai, Maharashtra, India – 400052.
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