Fredrick Securities LLP
About Fredrick Securities LLP
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Fredrick Securities LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 16 September 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAH-4086.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Swati Vimal Jain and Vimal Banawarilal Jain.
Accounts filed on 31 March 2025. Office: 38 Bora Bazar Street 3Rd Floor C S T, Mumbai, Maharashtra, India – 400001.
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- Registered Address38 Bora Bazar Street 3Rd Floor C S T, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Intermediation
- 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 Fredrick Securities LLP
Fredrick Securities 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 |
|---|---|---|---|---|
| Swati Vimal Jain | Designated Partner | 16 Sep 2016 | 10 Years 0 Months | Current |
| Vimal Banawarilal Jain | Designated Partner | 16 Sep 2016 | 10 Years 0 Months | Current |
Financials of Fredrick Securities LLP FY 2025 filings available
Ten-year financial statements for Fredrick Securities 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 Fredrick Securities
Fredrick Securities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fredrick Securities
Employment history and EPFO contributions of people linked to Fredrick Securities.
Employee and EPFO history for Fredrick Securities 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 Fredrick Securities
GST registrations and filing compliance for Fredrick Securities 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 Fredrick Securities
Credit ratings, litigation, and regulatory alerts for Fredrick Securities 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 Fredrick Securities
MSME payment history for Fredrick Securities 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 Fredrick Securities
Corporate group structure for Fredrick Securities 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 Fredrick Securities
MCA filings and documents for Fredrick Securities 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 Fredrick Securities
Frequently Asked Questions about Fredrick Securities LLP
Fredrick Securities is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 September 2016 (10+ years old) and is registered under LLPIN AAH-4086.
The current designated partners of Fredrick Securities are:
- Swati Vimal Jain - Designated Partner
- Vimal Banawarilal Jain - Designated Partner
The primary industry of Fredrick Securities is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.
Fredrick Securities can be reached at the registered office: 38 Bora Bazar Street 3Rd Floor C S T, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 38 Bora Bazar Street 3Rd Floor C S T, Mumbai, Maharashtra, India – 400001.