Fiwl Exports LLP
About Fiwl Exports LLP
Data last updated:
Fiwl Exports LLP is a limited liability partnership (LLP) based in Vasant Kunj, Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 15 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-7624.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sumit Chaudhary and Shailendra Kumar Gupta.
The registered office is at C – 25 Ground Floor (Front Portion) Nanagal Dewat Scheme, Vasant Kunj, Delhi, India – 110070.
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- Registered AddressC – 25 Ground Floor (Front Portion) Nanagal Dewat Scheme, Vasant Kunj, Delhi, India – 110070
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
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Financials of Fiwl Exports LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Fiwl Exports LLP
Fiwl Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Chaudhary Also directs: TPC International LLP | Designated Partner | 15 Sep 2015 | 11 Years 0 Months | Current |
| Shailendra Kumar Gupta Also directs: Vis International Logistics Private Limited | Designated Partner | 15 Sep 2015 | 11 Years 0 Months | Current |
Charges & Borrowings of Fiwl Exports LLP
Fiwl Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fiwl Exports LLP
Employment history and EPFO contributions of people linked to Fiwl Exports.
Employee and EPFO history
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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Recent Activity on Fiwl Exports LLP
Fiwl Exports LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Shailendra Kumar Gupta was appointed as Designated Partner on 15 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Fiwl Exports LLP
Credit ratings, litigation, and regulatory alerts
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 Fiwl Exports LLP
MSME payment history
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 Fiwl Exports LLP
Corporate group structure
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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GST Compliance of Fiwl Exports LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Fiwl Exports LLP
MCA filings and documents
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.
Frequently Asked Questions about Fiwl Exports LLP
Fiwl Exports is an active limited liability partnership based in Vasant Kunj, Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 15 September 2015 (11+ years old) and is registered under LLPIN AAE-7624.
Fiwl Exports has 2 current designated partners:
- Sumit Chaudhary - Designated Partner
- Shailendra Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fiwl Exports is AAE-7624. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fiwl Exports was incorporated on 15 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Shailendra Kumar Gupta was appointed as Designated Partner on 15 Sep 2015. Sumit Chaudhary was appointed as Designated Partner on 15 Sep 2015.
The registered office of Fiwl Exports is at C – 25 Ground Floor Front Portion Nanagal Dewat Scheme, Vasant Kunj, Delhi, India – 110070.
The total obligation of contribution is ₹10 Lakh.
Fiwl Exports operates in the home appliances industry, in the retailers segment.
Fiwl Exports can be reached at its registered office: C – 25 Ground Floor Front Portion Nanagal Dewat Scheme, Vasant Kunj, Delhi, India – 110070.
Fiwl Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.