Fuzail Traders LLP
About Fuzail Traders LLP
Data last updated:
Fuzail Traders LLP is a limited liability partnership company based in Nashik, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 20 August 2022.
Registered with ROC Mumbai under LLPIN ABC-1582.
Capital: a total obligation of contribution of ₹30,000. It is led by designated partners including Nuruddin Jamaluddin Shaikh and Mobinuddin Nooruddin Shaikh.
Office: Nashik, Maharashtra.
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- Registered AddressH.No 2922, Chowk Mandai, Nashik, Maharashtra, India – 422001
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Fuzail Traders LLP
Fuzail Traders has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nuruddin Jamaluddin Shaikh | Designated Partner | 20 Aug 2022 | 4 Years 1 Months | Current |
| Mobinuddin Nooruddin Shaikh | Designated Partner | 20 Aug 2022 | 4 Years 1 Months | Current |
| Riyazuddin Nuruddin Shaikh | Designated Partner | 20 Aug 2022 | 4 Years 1 Months | Current |
| Shagufta Iqbal Mirza | Designated Partner | 02 May 2025 | 1 Years 5 Months | Current |
| Fatema Nizamuddin Shaikh | Designated Partner | 02 May 2025 | 1 Years 5 Months | Current |
Financials of Fuzail Traders LLP
Ten-year financial statements for Fuzail Traders 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 Fuzail Traders
Fuzail Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fuzail Traders
Employment history and EPFO contributions of people linked to Fuzail Traders.
Employee and EPFO history for Fuzail Traders 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 Fuzail Traders
GST registrations and filing compliance for Fuzail Traders 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 Fuzail Traders
Credit ratings, litigation, and regulatory alerts for Fuzail Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fuzail Traders
MSME payment history for Fuzail Traders 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 Fuzail Traders
Corporate group structure for Fuzail Traders 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 Fuzail Traders
MCA filings and documents for Fuzail Traders 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 Fuzail Traders
Frequently Asked Questions about Fuzail Traders LLP
Fuzail Traders is an active limited liability partnership in the business services sector based in Nashik, Maharashtra, India. It was incorporated on 20 August 2022 (4+ years old) and is registered under LLPIN ABC-1582.
The current designated partners of Fuzail Traders are:
- Nuruddin Jamaluddin Shaikh - Designated Partner
- Mobinuddin Nooruddin Shaikh - Designated Partner
- Riyazuddin Nuruddin Shaikh - Designated Partner
- Shagufta Iqbal Mirza - Designated Partner
- Fatema Nizamuddin Shaikh - Designated Partner
The primary industry of Fuzail Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Fuzail Traders can be reached at the registered office: H.No 2922, Chowk Mandai, Nashik, Maharashtra, India – 422001.
The total obligation of contribution is ₹30,000.
The LLP has its registered office at H.No 2922, Chowk Mandai, Nashik, Maharashtra, India – 422001.