Fils Trading LLP
About Fils Trading LLP
Data last updated:
Fils Trading LLP is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 18 March 2024.
Registered with ROC Mumbai under LLPIN ACG-1214.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Fils Trading Llp. It is led by designated partners Feroz Khan and Shahbaz Amjad Khan.
Office: Thane, Maharashtra.
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- Registered Address003 Plot No 72 Plot No 73 Asma Apt, Moreshwar Patil X Rd Mira Road, Thane, Maharashtra, India – 401101
- 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 Trading LLP
Fils Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Feroz Khan | Designated Partner | 18 Mar 2024 | 2 Years 6 Months | Current |
| Shahbaz Amjad Khan | Designated Partner | 18 Mar 2024 | 2 Years 6 Months | Current |
Financials of Fils Trading LLP
Ten-year financial statements for Fils Trading LLP
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 Fils Trading
Fils Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fils Trading
Employment history and EPFO contributions of people linked to Fils Trading.
Employee and EPFO history for Fils Trading LLP
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 Fils Trading
GST registrations and filing compliance for Fils Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Fils Trading
Credit ratings, litigation, and regulatory alerts for Fils Trading LLP
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 Fils Trading
MSME payment history for Fils Trading 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
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Subsidiaries & Group Companies of Fils Trading
Corporate group structure for Fils Trading 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
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MCA Filings & Documents of Fils Trading
MCA filings and documents for Fils Trading 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
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Recent Activity on Fils Trading
Frequently Asked Questions about Fils Trading LLP
Fils Trading is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 18 March 2024 (2+ years old) and is registered under LLPIN ACG-1214.
The current designated partners of Fils Trading are:
- Feroz Khan - Designated Partner
- Shahbaz Amjad Khan - Designated Partner
Fils Trading can be reached at the registered office: 003 Plot No 72 Plot No 73 Asma Apt, Moreshwar Patil X Rd Mira Road, Thane, Maharashtra, India – 401101.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 003 Plot No 72 Plot No 73 Asma Apt, Moreshwar Patil X Rd Mira Road, Thane, Maharashtra, India – 401101.
Fils Trading was incorporated on 18 March 2024, making it 2+ years old. Registered with ROC Mumbai.