ASPINO FINANCIAL SERVICES LLP (LLPIN: AAW-0200) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ASPINO FINANCIAL SERVICES LLP are NEELAM SANJEEVA KUMAR, and RAMCHANDRAM GANTHI.
ASPINO FINANCIAL 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 30 Dec 2024.
ASPINO FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAW-0200. Its Email address is [email protected] and its registered address is H. No. 12 dash 5 dash3 slash 1, Bhatukammakunta, OPP ST.Ann's School, Tarnaka, Secunderabad, Hyderabad, Telangana, India - 500017
Current status of ASPINO FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAW-0200 |
| Name | ASPINO FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| 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 | 2021-02-24 |
| Age of Company | 4 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASPINO FINANCIAL SERVICES LLP |
| AAW-0200 |
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Get a list of all litigations ASPINO FINANCIAL 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 ASPINO FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with ASPINO FINANCIAL 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 ASPINO FINANCIAL 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 |
|---|---|---|---|
| 09079012 | NEELAM SANJEEVA KUMAR | Designated Partner | 2021-02-24 |
| 09079353 | RAMCHANDRAM GANTHI | Designated Partner | 2021-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPINO BUILDCON LLP | ACC-5324 | Designated Partner | 2023-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219TG2019PTC134200 | MUDRAALAYA GRAPHICS & PRINTERS PRIVATE LIMITED | H.No.12-5-3/1, Bhatukammakunta OPP ST.Ann's School, Tarnaka , SECUNDERABAD, Telangana, India - 500017 |
| AAK-5201 | BHRIGU PROJECTS INDIA LLP | H.NO.12-13-114, 1ST FLOOR, OPP CHAITANYA SCHOOL, STREET NO-3, TARNAKA, Telangana, India - 500017 |
| U18209TG2018PTC126263 | JFDA FASHIONS PRIVATE LIMITED | H.NO 12-13-1152/4 ST NO 11, KIMTEE COLONY, OPP JUDES SCHOOL, TARNAKA SECUNDRABAD , HYDERABAD, Telangana, India - 500017 |
| U24110TG2020PTC140528 | ORRIS PHARMACEUTICALS PRIVATE LIMITED | Plot No 49.H.No.12-13-779, 1 St No 1 lane No 2 Kimti Colony, Siddartha Nagar, Tarnaka , Hyderabad, Telangana, India - 500017 |
| U26990TG2017PTC119549 | SIGMI EXPORTS PRIVATE LIMITED | Door No. 12-5-149/13/1, Plot No-143,1st Floor Vijaypuri Colony, Tarnaka , Secunderabad, Telangana, India - 500017 |
| U24248TG2013PTC090780 | ALICE THERAPEUTICS PRIVATE LIMITED | D.No.12-13-448,1st floor, Road No.1 OPP:Bank of Baroda, Tarnaka , Secunderabad, Telangana, India - 500017 |
| U18101TG2003PTC040565 | MIDLAND APPARELS PRIVATE LIMITED | H.NO.12-13-414/1, PLOT NO.24,STREET NO.1, TARNAKA, SECUNDERABAD-17. , SECUNDERABAD-17., Telangana, India - 500017 |
| U24301TG2013PTC085684 | SYS LIFE SCIENCES PRIVATE LIMITED | H NO 12-13-677/66, ST NO.1 KIMTEE COLONY, TARNAKA , SECUNDERABAD, Telangana, India - 500017 |
| AAJ-0474 | DERIVATIVE BULLS LLP | H.No. 12-13-829/5/A and B, Flat no. 6, Gokul Nagar Sneha deepa apartments, Tarnaka, Secunderabad HYDERABAD, Telangana, India - 500017 |
| U24230TG2007PTC056870 | SRESTA THERAPEUTICS PRIVATE LIMITED (PART IX) | 12-12-414/6 1ST FLOOR ST NO 1 TARNAKA , HYDERABAD, Telangana, India - 500017 |
| U15511TG2004PTC141229 | SOARING SPIRITS PRIVATE LIMITED | H.No. 12-13-485/3/1, Street No.14, Lane No.1 Nagarjuna Nagar Colony, Tarnaka , Secunderabad, Telangana, India - 500017 |
| U15122TG2015PTC100502 | BHAVISHYA FOODS & BEVERAGES PRIVATE LIMITED | H. No: 12-5-55/3, G1 Sri Sai Galaxy Palace, Vijayapuri, Tarnaka , Secunderabad, Telangana, India - 500017 |
| U27101TG2008PTC060562 | DYNAMIC FOUNDRIES PRIVATE LIMITED | 12-5-149/20, 1ST FLOOR, OPP. RAILWAY DEGREE COLLEG VIJAYAPURI COLONY, TARNAKA , HYDERABAD, Telangana, India - 500017 |
| AAG-7741 | VELOSLICK SOLUTIONS LLP | H.NO.12-13-705/A/B, FLAT NO.203, S.S.HEIGHTS GOKUL NAGAR, TARNAKA SECUNDERABAD, Telangana, India - 500017 |
| AAE-9261 | DURGA VINEELA MINES & MINERALS LLP | H.No. 12-13-224, Street No.16, Flat No. 203 Tarnaka, Secunderabad Hyderabad, Telangana, India - 500017 |
| AAV-6115 | CYBERPRO INFOTECH LLP | H. No. 12 13 397, First Floor, Lane No. 4 Street No. 1, Tarnaka Secunderabad, Telangana, India - 500017 |
| U14220TG2012PTC080810 | LEGEND MINERALS PRIVATE LIMITED | H.NO:12-13-481,FLAT NO:G2,CREATIVE MADHU PLAZA STREET NO: 1,TARNAKA , SECUNDERABAD, Telangana, India - 500017 |
| AAB-0820 | AVICI MICRO SYSTEMS LLP | D NO 12-13-677/58 F NO 402 SRINIDHI TOWERS ST NO 1 TARNAKA, KIMTEE COLONY SECUNDERABAD, Telangana, India - 500017 |
| U24230TG2020PTC140140 | INNOZEN HEALTHCARE PRIVATE LIMITED | 12-13-701/18, 1st Floor, Plot No 18, Lane No 3, Street No 13, Tarnaka , SECUNDERABAD, Telangana, India - 500017 |
| U01222TG1998PTC029308 | STAR VETCHEM PRIVATE LIMITED | H.No. 12-13-483/7, 1st Floor, Lane No.4 Street No.14, Nagarjuna Nagar Colony, Ta rnaka , Hyderabad, Telangana, India - 500017 |
| AAD-2800 | SHADAANAN TECHNOLOGIES LLP | H.no.12-13-761 street no.1, Tarnaka secunderabad, Telangana, India - 500017 |
| AAC-7173 | ALIGN HOSPITALS LLP | H.No 12-13-312/1 Street No.13, Tarnaka Secunderabad, Telangana, India - 500017 |
| U24233TG2013PTC087512 | V S R LIFE SCIENCES PRIVATE LIMITED | H.NO:12-13-440 STREET NO:1,TARNAKA , HYDERABAD, Telangana, India - 500017 |
| U01403TG2014PTC096547 | SAHAJA AHARAM PRODUCER COMPANY LIMITED | H NO 12-13-418/10 STREET NO 1 TARNAKA , SECUNDERABAD, Telangana, India - 500017 |
| U24299TG2020PTC145050 | POLAR BIOSCIENCES PRIVATE LIMITED | H.NO 12-13-416/3, STREET NO 1 TARNAKA , HYDERABAD, Telangana, India - 500017 |
| U29119TG2007PTC055504 | J&G TECHNOCRAFTS PRIVATE LIMITED | H.NO.12-13-1141 STREET NO.11, TARNAKA, SECUNDERABAD , HYDERABAD, Telangana, India - 500017 |
| U72200TG2011PTC077353 | APOLLO ONLINE SERVICES PRIVATE LIMITED | H No 12-13-387 Street No 1 Tarnaka Sethaphal Mandi , Secunderabad, Telangana, India - 500017 |
| U29219TG1980PTC002760 | HARDCASE ENGINEERING WORKS PVT LTD | 1st Floor, 12-13-194/1 Opp:HMDA Complex, Tarnaka , Secunderabad, Telangana, India - 500017 |
| U01407TG2012PTC082301 | AVIRA AGRISCIENCES PRIVATE LIMITED | H.NO.12-13-397, 3rd FLOOR, STREET NO.1, TARNAKA , HYDERABAD, Telangana, India - 500017 |
| 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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