Fashion Intelligence Llp
About Fashion Intelligence Llp
Data last updated: 18 December 2025
Fashion Intelligence Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 21 March 2025.
Registered with ROC Mumbai under LLPIN ACM-8732.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Fashion Intelligence Llp. It is led by designated partners Minaz Asif Merchant and Mohammed Aves Siddique.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop 306 3Rd Floor Tantia Jogani Ind. Estate, J. R. Boricha Marg Lower Parel, Mumbai, Maharashtra, India – 400011
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Fashion Intelligence Llp
Fashion Intelligence Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Minaz Asif Merchant
Also directs:
Truworth Trends & Tech Private Limited
|
Designated Partner | 21 Mar 2025 | 1 Years 4 Months | Current |
|
Mohammed Aves Siddique
Also directs:
Truworth Trends & Tech Private Limited
|
Designated Partner | 24 May 2025 | 1 Years 2 Months | Current |
Financials of Fashion Intelligence Llp FY 2025 filings available
Ten-year financial statements for Fashion Intelligence Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Fashion Intelligence Llp
Fashion Intelligence Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fashion Intelligence Llp
View historical data on people associated with Fashion Intelligence Llp, including employment history and EPFO contributions.
Employee and EPFO history for Fashion Intelligence Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fashion Intelligence Llp
GST registrations and filing compliance for Fashion Intelligence Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fashion Intelligence Llp
Credit ratings, litigation, and regulatory alerts for Fashion Intelligence Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fashion Intelligence Llp
MSME payment history for Fashion Intelligence Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fashion Intelligence Llp
Corporate group structure for Fashion Intelligence Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Fashion Intelligence Llp
MCA filings and documents for Fashion Intelligence Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fashion Intelligence Llp
Frequently Asked Questions about Fashion Intelligence Llp
Fashion Intelligence Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 21 March 2025 (1 year old) and is registered under LLPIN ACM-8732.
The current designated partners of Fashion Intelligence Llp are:
- Minaz Asif Merchant - Designated Partner
- Mohammed Aves Siddique - Designated Partner
Fashion Intelligence Llp can be reached at the registered office: Shop 306 3Rd Floor Tantia Jogani Ind. Estate, J. R. Boricha Marg Lower Parel, Mumbai, Maharashtra, India – 400011.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop 306 3Rd Floor Tantia Jogani Ind. Estate, J. R. Boricha Marg Lower Parel, Mumbai, Maharashtra, India – 400011.
Fashion Intelligence Llp was incorporated on 21 March 2025, making it 1 year old. Registered with ROC Mumbai.