ANP FINCOM SERVICES LLP (LLPIN: AAZ-7419) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ANP FINCOM SERVICES LLP are AMIT CHANDRAKANT SATARDEKAR, and PRADNYA KAUSTUBH SHAHASANE.
ANP FINCOM SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.
ANP FINCOM SERVICES LLP's LLP Identification Number is (LLPIN)AAZ-7419. Its Email address is [email protected] and its registered address is B2004 ANMOL HEIGHTS CHSL KOKANIPADA KURAR VILLAGE OPP SANTOSHIMATA TEMPLE MALAD EAST MUMBAI, Maharashtra, India - 400097
Current status of ANP FINCOM SERVICES LLP is - Active.
| LLP Identification Number | AAZ-7419 |
| Name | ANP FINCOM SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-03 |
| Age of Company | 3 years, 3 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANP FINCOM SERVICES LLP |
| AAZ-7419 |
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Get a list of all litigations ANP FINCOM SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANP FINCOM SERVICES. This report helps you understand the risk associated in dealing with ANP FINCOM SERVICES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANP FINCOM SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07321782 | AMIT CHANDRAKANT SATARDEKAR | Designated Partner | 2021-12-03 |
| 09423178 | PRADNYA KAUSTUBH SHAHASANE | Designated Partner | 2021-12-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22222MH2011PTC222044 | MEDIASYS DISTRIBUTION PRIVATE LIMITED | Malad Highway View Building,Office No 1, A/3 Wing Opp Kurar Police Station, Kurar Village, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAG-2138 | LAJAREE FACILITY MANAGEMENT LLP | Sitabai Bhoye CHL, Kokanipada,Near Hanuman Mandir, Kurar Village, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAE-2933 | AAYUSHI NETWORK SERVICES LLP | 13, ANAND APARTMENT, OPP ST GEORGE HIGH SCHOOL KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAY-1410 | VNF TECHNOLOGIES LLP | Old Dhobighat, Kurar Village, Near Adarsh Nagar, Opp. Ramesh Hotel, Malad East, Mumbai, Maharashtra, India - 400097 |
| F03894 | CARIDIANBCT (ASIA PACIFIC) LIMITED | C/208, JAI SHIVSHAKTI NO 2 CHSL, OPP TRIVENI NAGAR, KURAR VILLAGE, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| AAY-6810 | SPARKLE N CLEAN FACILITY MANAGEMENT SERV ICES LLP | R.No.10, Mahatma Phule Chawl, Shivaji Nagar, Kurar Village, Near Durga Temple, MaladEast, Mumbai, Maharashtra, India - 400097 |
| U24200MH2019PTC329345 | ASHITO HEALTHCARE PRIVATE LIMITED | Flat No. 202, Wing 5, Shree Nalanda CHSL Daftary Road, Kurar Village, Malad East, , MUMBAI, Maharashtra, India - 400097 |
| AAP-8299 | SBS PRINTECH LLP | FLAT NO 4, ANAND BLDG, HAWA HIRA PARK OPP SAINT GEORGE SCHOOL, KURAR VILLAGE,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U17309MH2018PTC309959 | FAILSTORE CLOTHING PRIVATE LIMITED | A2-2011,Jay Hind SRA CHS Ltd.,Off W.E Highway,Nr Santarao Talav, Kurar Village , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAT-7234 | FINVISOR CAPITAL ADVISORY SERVICES LLP | D 504 RAHEJA HEIGHTS GENERAL AK VADIYA MARG NEAR IT PARK MALAD EAST MUMBAI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ABZ-2926 | Ayurseela Miracle LLP | Room No. 10, ALAMAN SOCIETY, KURAR VILLAGE, NEAR KOKNI PADABehind Masjid Kumar Village, Malad East Malad East, Maharashtra, India - 400097 |
| ABB-7418 | Vaamika Spices LLP | Flat No. 404, New Neelam Apt CHS. Ltd.Kurar Village, Kokni Pada, Opp. Triveni Nagar Malad East, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| AAJ-5350 | PROPTREES CONSULTING LLP | 1 NOOR MOHD CHAWL, RANI SATI MARG, OPP RAHEJA TIPCO HEIGHTS, MALAD(EAST), MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAT-5214 | DASHANAM HEALTHCARE LLP | Room No.5, DD Yadav Chawl Kurar Village, Malad East Mumbai, Maharashtra, India - 400097 |
| AAP-0895 | OPTYMA3D PRINTING LLP | 276 4 SITA CHAWL VAISET PADA KURAR VILLAGE MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ABA-4631 | KEDARLING AUTOMOBILES LLP | 3 Narayan Patel Chawl, Laxman Nagar, Kurar Village, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAN-8720 | MAGELLAN AND PACIFIC LLP | 2605 Tower C, 22nd Floor, Omkar Alta MonteKurar Village, Siddeshwar Nagar, Off Western Express Highway, Near Shantaram Talao, Malad East, Malad East, Maharashtra, India - 400097 |
| ABA-2451 | VIRYAGRUHAM DECOR LLP | 4/10, Jagatraj Niwas, Jain Mandir Road Kurar Village, Malad East Mumbai, Maharashtra, India - 400097 |
| AAJ-9949 | JN INFRA CONSTRUCTIONS LLP | SHOP NO. 1, MITHAILAL CHAWL, SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAS-2688 | PILLARS MEDICARE LLP | 5, Santoshi Chawl, Shivshakti Colony Laxman Nagar, Kurar Village, Malad East Mumbai, Maharashtra, India - 400097 |
| U31200MH2004PTC149298 | NIBBANA AUDIO PRIVATE LIMITED | SHOP NO 3 PRABHA KUNJ KOKANIPADA, KURAR VILLAGE MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U29253MH2011PTC225450 | PARUL METAL FABRICATING INDUSTRIES PRIVATE LIMITED | A/201, GREEN POINT, 2ND FLOOR, KURAR VILLAGE, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAK-4719 | PPBR MEGA MART LLP | SHOP NO.3, PANDE M.SALVI CHWAL, BANDONGRI , KURAR VILLAGE, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U15122MH2015PTC264422 | AASWAD BANQUETS AND CATERERS PRIVATE LIMITED | B 508, RIDDHI SIDDHI APTS, DAFTARY RD OPP SAIBABA TEMPLE, MALAD EAST , Mumbai, Maharashtra, India - 400097 |
| U24116MH1996PTC095914 | RAMKI CHEMICALS PRIVATE LIMITED | 18 BHARTI NIWAS II,LAXMAN NAGAR,KURAR VILLAGE, MALAD EAST , MUMBAI 400097, Maharashtra, India - 000000 |
| U31500MH2019PTC331403 | TOOLHEAL EXPERT SERVICES PRIVATE LIMITED | 7 PHOOL CHAND TIWARI CHAWL TANAJI NGR, KURAR VILLAGE, MALAD - EAST , MUMBAI, Maharashtra, India - 400097 |
| U01100MH2021PTC359486 | ZENMARC ECOFIRM PRIVATE LIMITED | Shop-10, Rane Estate, Hanuman Nagar, Kurar Village, Nr Jain Temple, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| AAP-0235 | JP COMPLIANCE SERVICES LLP | GURU KRUPA NIWAS VAISHETPADA NO 2 MALAD (E) KURAR VILLAGE OPP PAREKH NAGAR BUILDING MUMBAI, Maharashtra, India - 400097 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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