FMT Trading Company LLP
About FMT Trading Company LLP
Data last updated:
FMT Trading Company LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 20 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAL-1856. Its GSTIN is 09AAFFF5853P1ZQ (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mariyan Fatima and Tanveer Ahmad Siddiqui.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 19 – B Panchwati Colony Rahimnagar Mahanagar, Lucknow, Uttar Pradesh, India – 226006.
Company details
Contact details
FMT Trading Company LLP's registered office is in Lucknow, Uttar Pradesh.
- Registered Address19 – B Panchwati Colony Rahimnagar Mahanagar, Lucknow, Uttar Pradesh, India – 226006
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 FMT Trading Company LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of FMT Trading Company LLP, buy the company report.
Designated partners of FMT Trading Company LLP
FMT Trading Company has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mariyan Fatima Also directs: Dreams Stockers Multibrands LLP | Designated Partner | 20 Nov 2017 | 8 Years 11 Months | Current |
| Tanveer Ahmad Siddiqui Also directs: Dreams Stockers Multibrands LLP, Hajr-E-Hind Exporters LLP | Designated Partner | 20 Nov 2017 | 8 Years 11 Months | Current |
| Furqan Imran | Designated Partner | 20 Nov 2017 | 8 Years 11 Months | Current |
| Abid Mahmood Also directs: Hapace Marketing Private Limited | Designated Partner | 20 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving FMT Trading Company LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for FMT Trading Company LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
FMT Trading Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFFF5853P1ZQ | Uttar Pradesh | Active | 27 Nov 2017 |
To see the full GST registrations and return filing status of FMT Trading Company LLP, buy the company report.
Recent activity
FMT Trading Company LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Abid Mahmood was appointed as Designated Partner on 20 Nov 2017.
Frequently asked questions
FMT Trading Company is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 20 November 2017 (9+ years old) and is registered under LLPIN AAL-1856.
FMT Trading Company has 4 current designated partners:
- Mariyan Fatima - Designated Partner
- Tanveer Ahmad Siddiqui - Designated Partner
- Furqan Imran - Designated Partner
- Abid Mahmood - Designated Partner
The latest financial statements of FMT Trading Company on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of FMT Trading Company is 09AAFFF5853P1ZQ, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of FMT Trading Company is AAL-1856. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
FMT Trading Company was incorporated on 20 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Abid Mahmood was appointed as Designated Partner on 20 Nov 2017. Furqan Imran was appointed as Designated Partner on 20 Nov 2017. Mariyan Fatima was appointed as Designated Partner on 20 Nov 2017. FMT Trading Company has 4 designated partner changes on record in total.
The registered office of FMT Trading Company is at 19 – B Panchwati Colony Rahimnagar Mahanagar, Lucknow, Uttar Pradesh, India – 226006.
FMT Trading Company operates in the food and beverages industry, in the food and beverage retail and distribution segment.
FMT Trading Company can be reached at its registered office: 19 – B Panchwati Colony Rahimnagar Mahanagar, Lucknow, Uttar Pradesh, India – 226006.