Fiducia Hospitality LLP
About Fiducia Hospitality LLP
Data last updated:
Fiducia Hospitality LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It was incorporated on 15 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-3968.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abhimanyu Jakhar and Shamshersingh Jakhar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Panvel, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Fiducia Hospitality LLP's registered office is in Panvel, Maharashtra.
- Registered AddressAster(K)03 Jalvyu Vihar, Phase 1 Plot 22 Sec 20, Panvel, Maharashtra, India – 410210
- 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
Financials of Fiducia Hospitality LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Fiducia Hospitality LLP, buy the company report.
Designated partners of Fiducia Hospitality LLP
Fiducia Hospitality 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 |
|---|---|---|---|---|
| Abhimanyu Jakhar | Designated Partner | 15 Dec 2023 | 2 Years 10 Months | Current |
| Shamshersingh Jakhar | Designated Partner | 15 Dec 2023 | 2 Years 10 Months | Current |
Legal cases
Fiducia Hospitality LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by Samurai Ventures Through Partner Bhushan Bharat Jagtap | Pending |
To see the full case history of Fiducia Hospitality LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fiducia Hospitality LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fiducia Hospitality LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fiducia Hospitality LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Abhimanyu Jakhar was appointed as Designated Partner on 15 Dec 2023.
Frequently asked questions
Fiducia Hospitality is an active limited liability partnership based in Panvel, Maharashtra, India. It was incorporated on 15 December 2023 (3+ years old) and is registered under LLPIN ACE-3968.
Fiducia Hospitality has 2 current designated partners:
- Abhimanyu Jakhar - Designated Partner
- Shamshersingh Jakhar - Designated Partner
The latest financial statements of Fiducia Hospitality on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Fiducia Hospitality is ACE-3968. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fiducia Hospitality has 1 court case on record: 1 filed against it. 1 is pending.
Fiducia Hospitality was incorporated on 15 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhimanyu Jakhar was appointed as Designated Partner on 15 Dec 2023. Jayesh Surendar Kathuria was appointed as Partner on 15 Dec 2023. Shamshersingh Jakhar was appointed as Designated Partner on 15 Dec 2023.
The registered office of Fiducia Hospitality is at AsterK03 Jalvyu Vihar, Phase 1 Plot 22 Sec 20, Panvel, Maharashtra, India – 410210.
Fiducia Hospitality can be reached at its registered office: AsterK03 Jalvyu Vihar, Phase 1 Plot 22 Sec 20, Panvel, Maharashtra, India – 410210.
Fiducia Hospitality is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.