FICUS WEALTH LLP (LLPIN: AAD-1987) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of FICUS WEALTH LLP are VINOD KUMAR BANSAL, and SURENDER SINGH.
FICUS WEALTH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
FICUS WEALTH LLP's LLP Identification Number is (LLPIN)AAD-1987. Its Email address is [email protected] and its registered address is 810, Indra Prakash Building, Connaught Place New Delhi, Delhi, India - 110001
Current status of FICUS WEALTH LLP is - Active.
| LLP Identification Number | AAD-1987 |
| Name | FICUS WEALTH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-14 |
| Age of Company | 10 years, 1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FICUS WEALTH LLP |
| AAD-1987 |
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Get a list of all litigations FICUS WEALTH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FICUS WEALTH. This report helps you understand the risk associated in dealing with FICUS WEALTH 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 FICUS WEALTH 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01711379 | VINOD KUMAR BANSAL | Designated Partner | 2015-01-14 |
| 06522817 | SURENDER SINGH | Designated Partner | 2017-11-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01302496 | VIJAY KUMAR GOEL | Designated Partner | - | 2017-11-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6961 | VW INVESTMENT ADVISORY LLP | 810, Indra Prakash Building Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001 |
| AAW-8007 | AVS INDIA INFRAPROP LLP | 38, G.F, Indra Prakash Building Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001 |
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| ACA-0455 | Planitis Consultants LLP | E-13/29, FIRST FLR, HARSA BHAWAN,CONNAUGHT PLACE, NEW DELHI -110001 New Delhi, Delhi, India - 110001 |
| U15100DL2008PTC184138 | TRUSTABLE FOODS INDIA PRIVATE LIMITED | 802,Antariksh Bhawan,22, K.G.Marg,Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U22300DL2021PTC378706 | NEWS FOUNDRY MEDIA PRIVATE LIMITED | GF-19, Indra Prakash Building Barakhamba Road, New Delhi , Delhi, Delhi, India - 110001 |
| U65999DL1985PLC021991 | FICUS MERCANTILE LIMITED | 810, INDRA PRAKASH BUILDING, CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN |
| AAQ-3716 | NO IDEA PROPERTIES LLP | 60, MALHOTRA BUILDING CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
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| AAO-8826 | FALCROW VENTURES LLP | Plaza Building, H Block Connaught Place New Delhi, Delhi, India - 110001 |
| ABA-6809 | METACAP GLOBAL FINANCIAL SERVICES LLP | 119, Indra Prakash BuildingBarakhamba Road New Delhi, Delhi, India - 110001 |
| U24232DL1997PTC089112 | NAV JEEWAN PHARMACY PRIVATE LIMITED | 53- REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
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| U29308DL2017PTC316990 | UPLEADING ENGINEERS PRIVATE LIMITED | 44, REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
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| AAB-1136 | PLAZA CINEMA LLP | H BLOCK, PLAZA CINEMA BUILDING CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAB-7978 | VIDISHA EXPORTS LLP | 509, Arunachal Building, Barakhamba Road, Connaught Place, New Delhi, Delhi, India - 110001 |
| AAO-2877 | ACTIVEBACCHA LLP | 509, Arunachal Building, Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001 |
| AAO-6995 | YUMMY IDEA LLP | 509, Arunachal Building, Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001 |
| 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.
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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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