Fidele Risk Assessment Services LLP

Fidele Risk Assessment Services LLP - aviation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABZ-8306 Incorporated 13 January 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership aviation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Fidele Risk Assessment Services LLP

Data last updated:

Fidele Risk Assessment Services LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in air transportation, a part of the broader aviation sector. Incorporated on 13 January 2023.

Registered with ROC Mumbai under LLPIN ABZ-8306.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mansur Aftab Khan and Anuradha Mansur Khan.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Fidele Risk Assessment Services LLP
LLPIN ABZ-8306
Incorporation Date 13 January 2023
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    416 Floor – 4Th Plot – 213 Raheja Chambers, Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Aviation, Air Transportation
Company report
Fidele Risk Assessment Services LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Fidele Risk Assessment Services LLP report

Financials, compliance, directors, charges, ownership and filings for Fidele Risk Assessment Services LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Fidele Risk Assessment Services LLP

Fidele Risk Assessment Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mansur Aftab KhanDesignated Partner13 Jan 20233 Years 8 MonthsCurrent
Anuradha Mansur KhanDesignated Partner13 Jan 20233 Years 8 MonthsCurrent

Financials of Fidele Risk Assessment Services LLP FY 2025 filings available

Premium access

Ten-year financial statements for Fidele Risk Assessment Services 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 Fidele Risk Assessment Services

Fidele Risk Assessment Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Fidele Risk Assessment Services

Employment history and EPFO contributions of people linked to Fidele Risk Assessment Services.

Premium access

Employee and EPFO history for Fidele Risk Assessment Services 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 Fidele Risk Assessment Services

Premium access

GST registrations and filing compliance for Fidele Risk Assessment Services 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 Fidele Risk Assessment Services

Premium access

Credit ratings, litigation, and regulatory alerts for Fidele Risk Assessment Services 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 Fidele Risk Assessment Services

Premium access

MSME payment history for Fidele Risk Assessment Services 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 Fidele Risk Assessment Services

Premium access

Corporate group structure for Fidele Risk Assessment Services 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 Fidele Risk Assessment Services

Premium access

MCA filings and documents for Fidele Risk Assessment Services 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 Fidele Risk Assessment Services

Activity
31 Mar 2025
Fidele Risk Assessment Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Fidele Risk Assessment Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
13 Jan 2023
Mansur Aftab Khan was appointed as a Designated Partner on 13 Jan 2023 & has been associated with this company since 3 years 8 months.
Directors
13 Jan 2023
Anuradha Mansur Khan was appointed as a Designated Partner on 13 Jan 2023 & has been associated with this company since 3 years 8 months.
Activity
13 Jan 2023
Fidele Risk Assessment Services Llp was registered on 13 Jan 2023 with Roc Mumbai & aged 3 years 8 months as per MCA records.

Frequently Asked Questions about Fidele Risk Assessment Services LLP

Fidele Risk Assessment Services is an active limited liability partnership in the aviation sector based in Mumbai, Maharashtra, India. It was incorporated on 13 January 2023 (3+ years old) and is registered under LLPIN ABZ-8306.

The current designated partners of Fidele Risk Assessment Services are:

The primary industry of Fidele Risk Assessment Services is aviation. The LLP specifically operates in air transportation. The LLP is currently active in this sector.

Fidele Risk Assessment Services can be reached at the registered office: 416 Floor – 4Th Plot – 213 Raheja Chambers, Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 416 Floor – 4Th Plot – 213 Raheja Chambers, Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available