Fasupar Enterprises LLP
About Fasupar Enterprises LLP
Data last updated:
Fasupar Enterprises LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 25 August 2022.
Registered with ROC Mumbai under LLPIN ABC-2312.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Ashraf Ismail Athania and Owaiz Mohdebrahim Supariwala.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressA – 201 2Nd Floor Plot Cs 227 Ozone Bizz Centre, Ashirwad Chs A – Wing Jahangir Boman Behram Marg Nagpada, Mumbai, Maharashtra, India – 400008
- IndustryBusiness Services, Commission Trade
- 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 Fasupar Enterprises LLP
Fasupar Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashraf Ismail Athania Also directs: Mahashan Enterprises LLP, Kamfost Corporation Private Limited | Designated Partner | 25 Aug 2022 | 4 Years 1 Months | Current |
| Owaiz Mohdebrahim Supariwala | Designated Partner | 25 Aug 2022 | 4 Years 1 Months | Current |
| Athar Abdulaziz Sopariwala | Designated Partner | 25 Aug 2022 | 4 Years 1 Months | Current |
Financials of Fasupar Enterprises LLP FY 2025 filings available
Ten-year financial statements for Fasupar Enterprises 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 Fasupar Enterprises
Fasupar Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fasupar Enterprises
Employment history and EPFO contributions of people linked to Fasupar Enterprises.
Employee and EPFO history for Fasupar Enterprises 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 Fasupar Enterprises
GST registrations and filing compliance for Fasupar Enterprises 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 Fasupar Enterprises
Credit ratings, litigation, and regulatory alerts for Fasupar Enterprises 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 Fasupar Enterprises
MSME payment history for Fasupar Enterprises 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 Fasupar Enterprises
Corporate group structure for Fasupar Enterprises 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 Fasupar Enterprises
MCA filings and documents for Fasupar Enterprises 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 Fasupar Enterprises
Frequently Asked Questions about Fasupar Enterprises LLP
Fasupar Enterprises is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 August 2022 (4+ years old) and is registered under LLPIN ABC-2312.
The current designated partners of Fasupar Enterprises are:
- Ashraf Ismail Athania - Designated Partner
- Owaiz Mohdebrahim Supariwala - Designated Partner
- Athar Abdulaziz Sopariwala - Designated Partner
The primary industry of Fasupar Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Fasupar Enterprises can be reached at the registered office: A – 201 2Nd Floor Plot Cs 227 Ozone Bizz Centre, Ashirwad Chs A – Wing Jahangir Boman Behram Marg Nagpada, Mumbai, Maharashtra, India – 400008.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at A – 201 2Nd Floor Plot Cs 227 Ozone Bizz Centre, Ashirwad Chs A – Wing Jahangir Boman Behram Marg Nagpada, Mumbai, Maharashtra, India – 400008.