
Fils Energy LLP
About Fils Energy LLP
Data last updated:
Fils Energy LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in refined petroleum products and nuclear fuel, a part of the broader oil and gas sector. Incorporated on 09 October 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-7897.
Capital: a total obligation of contribution of ₹9 Lakh. It is led by designated partners including Md Aftab Alam and Sarfaraz Amjad Khan.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAsma Apts. Bunnglow No. – 2 Naya Nagar Mira Road – E Opp – Asmita Super Market Lane Thane – 40110, 1, Mumbai, Maharashtra, India – 401101
- IndustryOil & Gas, Refined Petroleum Products and Nuclear Fuel, Manufacturing, Coke
- 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 Fils Energy LLP
Fils Energy has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Aftab Alam | Designated Partner | 09 Oct 2017 | 8 Years 11 Months | Current |
| Sarfaraz Amjad Khan | Designated Partner | 09 Oct 2017 | 8 Years 11 Months | Current |
| Shahbaz Amjad Khan | Designated Partner | 09 Oct 2017 | 8 Years 11 Months | Current |
Financials of Fils Energy LLP FY 2023 filings available
Ten-year financial statements for Fils Energy 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 Fils Energy
Fils Energy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fils Energy
Employment history and EPFO contributions of people linked to Fils Energy.
Employee and EPFO history for Fils Energy 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 Fils Energy
GST registrations and filing compliance for Fils Energy 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 Fils Energy
Credit ratings, litigation, and regulatory alerts for Fils Energy 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 Fils Energy
MSME payment history for Fils Energy 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 Fils Energy
Corporate group structure for Fils Energy 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 Fils Energy
MCA filings and documents for Fils Energy 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 Fils Energy
Frequently Asked Questions about Fils Energy LLP
Fils Energy is an active limited liability partnership in the oil and gas sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 2017 (9+ years old) and is registered under LLPIN AAK-7897.
The current designated partners of Fils Energy are:
- Md Aftab Alam - Designated Partner
- Sarfaraz Amjad Khan - Designated Partner
- Shahbaz Amjad Khan - Designated Partner
The primary industry of Fils Energy is oil and gas. The LLP specifically operates in refined petroleum products and nuclear fuel. The LLP is currently active in this sector.
Fils Energy can be reached at the registered office: Asma Apts. Bunnglow No. – 2 Naya Nagar Mira Road – E Opp – Asmita Super Market Lane Thane – 40110, 1, Mumbai, Maharashtra, India – 401101.
The total obligation of contribution is ₹9 Lakh.
The LLP has its registered office at Asma Apts. Bunnglow No. – 2 Naya Nagar Mira Road – E Opp – Asmita Super Market Lane Thane – 40110, 1, Mumbai, Maharashtra, India – 401101.