Fiable Realty LLP
About Fiable Realty LLP
Data last updated:
Fiable Realty LLP was a limited liability partnership company based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 13 November 2019.
Registered with ROC Pune under LLPIN AAR-0154.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sunil Shamsunder Loya and Sanjay Shyamsunder Loya.
Accounts filed on 31 March 2020. Office: Flat No.28 Hermes Kunj Co Op Housing Society Mangaldas Road, Pune, Maharashtra, India – 411001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No.28 Hermes Kunj Co Op Housing Society Mangaldas Road, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Services
- 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 Fiable Realty LLP
Fiable Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Shamsunder Loya Also directs: Loyapeb Realty LLP, Loya Pre Engineered Buildings Private Limited | Designated Partner | 13 Nov 2019 | 6 Years 10 Months | As last reported |
| Sanjay Shyamsunder Loya Also directs: Loyapeb Realty LLP, Loya Pre Engineered Buildings Private Limited | Designated Partner | 13 Nov 2019 | 6 Years 10 Months | As last reported |
Financials of Fiable Realty LLP FY 2020 filings available
Ten-year financial statements for Fiable Realty LLP
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.
Charges & Borrowings of Fiable Realty
Fiable Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fiable Realty
Employment history and EPFO contributions of people linked to Fiable Realty.
Employee and EPFO history for Fiable Realty LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fiable Realty
GST registrations and filing compliance for Fiable Realty 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fiable Realty
Credit ratings, litigation, and regulatory alerts for Fiable Realty LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Fiable Realty
MSME payment history for Fiable Realty 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fiable Realty
Corporate group structure for Fiable Realty 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 Fiable Realty
MCA filings and documents for Fiable Realty 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 Fiable Realty
Frequently Asked Questions about Fiable Realty LLP
Fiable Realty has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fiable Realty is a struck-off limited liability partnership in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 13 November 2019 and is registered under LLPIN AAR-0154. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Fiable Realty are:
- Sunil Shamsunder Loya - Designated Partner
- Sanjay Shyamsunder Loya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fiable Realty is AAR-0154. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Fiable Realty is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No.28 Hermes Kunj Co Op Housing Society Mangaldas Road, Pune, Maharashtra, India – 411001.