Fawz Gems LLP
About Fawz Gems LLP
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Fawz Gems LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-1414.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Syed Naveed Altaf and Arif Sunasara Abbas.
The registered office is at 111 23 Sultanabad Baug Bharam Baug Jogeshwari W, Mumbai, Maharashtra, India – 400102.
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- Registered Address111 23 Sultanabad Baug Bharam Baug Jogeshwari W, Mumbai, Maharashtra, India – 400102
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Financials of Fawz Gems LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Fawz Gems LLP
Fawz Gems has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Naveed Altaf Also directs: Quare Steel Corporation LLP | Designated Partner | 28 Jan 2019 | 7 Years 8 Months | Current |
| Arif Sunasara Abbas | Designated Partner | 31 May 2019 | 7 Years 4 Months | Current |
| Fairoz Ahmed | Designated Partner | 28 Jan 2019 | 7 Years 8 Months | Current |
| Faisal Rahman | Designated Partner | 31 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Fawz Gems LLP
Fawz Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fawz Gems LLP
Employment history and EPFO contributions of people linked to Fawz Gems.
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 Fawz Gems LLP
Fawz Gems LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Arif Sunasara Abbas was appointed as Designated Partner on 31 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Fawz Gems 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 Fawz Gems 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 Fawz Gems 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 Fawz Gems LLP
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
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MCA Filings & Documents of Fawz Gems 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 Fawz Gems LLP
Fawz Gems is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 28 January 2019 (7+ years old) and is registered under LLPIN AAO-1414.
Fawz Gems has 4 current designated partners:
- Syed Naveed Altaf - Designated Partner
- Arif Sunasara Abbas - Designated Partner
- Fairoz Ahmed - Designated Partner
- Faisal Rahman - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fawz Gems is AAO-1414. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fawz Gems was incorporated on 28 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Arif Sunasara Abbas was appointed as Designated Partner on 31 May 2019. Faisal Rahman was appointed as Designated Partner on 31 May 2019. Fairoz Ahmed was appointed as Designated Partner on 28 Jan 2019. Fawz Gems has 4 designated partner changes on record in total.
The registered office of Fawz Gems is at 111 23 Sultanabad Baug Bharam Baug Jogeshwari W, Mumbai, Maharashtra, India – 400102.
The total obligation of contribution is ₹20 Lakh.
Fawz Gems operates in the business services industry, in the other services segment.
Fawz Gems can be reached at its registered office: 111 23 Sultanabad Baug Bharam Baug Jogeshwari W, Mumbai, Maharashtra, India – 400102.
Fawz Gems is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.