FSD Family Home LLP
About FSD Family Home LLP
Data last updated:
FSD Family Home LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-0205.
The LLP has a total obligation of contribution of ₹1.1 Lakh. It is led by designated partners including Hanifa Farouk Darvesh and Zakaria Farouk Darvesh.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Associate House 85 – A Victoria Road Sant Savta Marg Mustafa Bazar Byculla, Mumbai, Maharashtra, India – 400010.
As per MCA filings, the LLP has open charges of ₹30 Cr on record. Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it.
Company details
Contact details
FSD Family Home LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressAssociate House 85 – A Victoria Road Sant Savta Marg Mustafa Bazar Byculla, Mumbai, Maharashtra, India – 400010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 FSD Family Home LLP
FY 2019 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of FSD Family Home LLP, buy the company report.
Designated partners of FSD Family Home LLP
FSD Family Home has 3 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 |
|---|---|---|---|---|
| Hanifa Farouk Darvesh Also directs: FSD Building Materials Private Limited, FSD Lifespaces Private Limited, FSD Wood Private Limited and 2 more | Partner | 05 Dec 2014 | 11 Years 10 Months | Current |
| Zakaria Farouk Darvesh Also directs: Emlak Township Developers LLP, Trion Realty LLP, Touchwood Real Estate P Ltd. and 5 more | Designated Partner | 05 Dec 2014 | 11 Years 10 Months | Current |
| Yahya Mohamed Farouk Darvesh Also directs: Emlak Township Developers LLP, Trion Realty LLP, Aqaab Realty Private Limited and 5 more | Designated Partner | 05 Dec 2014 | 11 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Nov 2015 | 100000948 | Syndicate Bank | ₹30 Cr | Open |
Total charge records: 1 View all charges
Legal cases
FSD Family Home LLP has 3 court cases on record: 1 filed by FSD Family Home, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Commercial suit | Filed against the company by Dhani Loans and Services Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Indiabulls Housing Finance Ltd | Disposed |
| High Court, MAHARASHTRA | Court case (COMMP) | Filed by the company against Registrar of Trade Marks and Anr and 1 other | Disposed |
To see the full case history of FSD Family Home LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for FSD Family Home LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for FSD Family Home LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
FSD Family Home LLP has 4 designated partner changes on record since 2014: 3 appointments and 1 cessation. The latest: Mohamed Farouk Suleman Darvesh ceased to be Partner on 29 Mar 2016.
Frequently asked questions
FSD Family Home is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 December 2014 (12+ years old) and is registered under LLPIN AAD-0205.
FSD Family Home has 3 current designated partners:
- Hanifa Farouk Darvesh - Partner
- Zakaria Farouk Darvesh - Designated Partner
- Yahya Mohamed Farouk Darvesh - Designated Partner
The latest financial statements of FSD Family Home on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of FSD Family Home is AAD-0205. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
FSD Family Home has 3 court cases on record: 1 filed by the LLP and 2 filed against it. Most are in the district courts.
FSD Family Home was incorporated on 05 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohamed Farouk Suleman Darvesh ceased to be Partner on 29 Mar 2016. Hanifa Farouk Darvesh was appointed as Partner on 05 Dec 2014. Yahya Mohamed Farouk Darvesh was appointed as Designated Partner on 05 Dec 2014. FSD Family Home has 4 designated partner changes on record in total.
The registered office of FSD Family Home is at Associate House 85 – A Victoria Road Sant Savta Marg Mustafa Bazar Byculla, Mumbai, Maharashtra, India – 400010.
FSD Family Home operates in the real estate and construction industry, in the real estate builders and developers segment.
FSD Family Home has open charges of ₹30 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
