Fazone Collections LLP
About Fazone Collections LLP
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Fazone Collections LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 23 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-7399.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shaida Gulam Rasul Shaikh and Shoaib Gulam Rasul Shaikh.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressRoom No 1 G Floor Nehru Vikas Mandal, Bharat Nagar Opp. Chawl No. 44, Mumbai, Maharashtra, India – 400051
- 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
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Designated Partners of Fazone Collections LLP
Fazone Collections has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaida Gulam Rasul Shaikh Also directs: Giftana India Private Limited | Designated Partner | 21 Sep 2024 | 2 Years 0 Months | Current |
| Shoaib Gulam Rasul Shaikh Also directs: Giftana India Private Limited, Chillwave Beverages Private Limited | Designated Partner | 23 Apr 2024 | 2 Years 5 Months | Current |
Financials of Fazone Collections LLP
Financial statements from FY 2025
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 Fazone Collections LLP
Fazone Collections LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fazone Collections LLP
Employment history and EPFO contributions of people linked to Fazone Collections.
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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GST Compliance of Fazone Collections 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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Credit Ratings, Litigation & Regulatory Alerts for Fazone Collections 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 Fazone Collections 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 Fazone Collections 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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MCA Filings & Documents of Fazone Collections 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
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Recent Activity on Fazone Collections LLP
Frequently Asked Questions about Fazone Collections LLP
Fazone Collections is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 23 April 2024 (2+ years old) and is registered under LLPIN ACG-7399.
Fazone Collections has 2 current designated partners:
- Shaida Gulam Rasul Shaikh - Designated Partner
- Shoaib Gulam Rasul Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fazone Collections is ACG-7399. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fazone Collections was incorporated on 23 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Fazone Collections is at Room No 1 G Floor Nehru Vikas Mandal, Bharat Nagar Opp. Chawl No. 44, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹50,000.
Fazone Collections can be reached at its registered office: Room No 1 G Floor Nehru Vikas Mandal, Bharat Nagar Opp. Chawl No. 44, Mumbai, Maharashtra, India – 400051.
Fazone Collections is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.