FIN-ALLY CONSULTING SERVICES LLP (LLPIN: AAN-7720) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FIN-ALLY CONSULTING SERVICES LLP are SAPNA MANOJKUMAR SARAF, and TANUSHREE MANOJ KUMAR SARAF.
FIN-ALLY CONSULTING 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 29 Dec 2024.
FIN-ALLY CONSULTING SERVICES LLP's LLP Identification Number is (LLPIN)AAN-7720. Its Email address is [email protected] and its registered address is C-102 LAKSHACHANDI APTS A-B-C-D CHS LTD GOKULDHAM GOREGAON EAST KRISHNA VATIKA MARG MUMBAI, Maharashtra, India - 400063
Current status of FIN-ALLY CONSULTING SERVICES LLP is - Active.
| LLP Identification Number | AAN-7720 |
| Name | FIN-ALLY CONSULTING 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 | 2018-12-14 |
| Age of Company | 6 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| FIN-ALLY CONSULTING SERVICES LLP |
| AAN-7720 |
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Get a list of all litigations FIN-ALLY CONSULTING 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 FIN-ALLY CONSULTING SERVICES. This report helps you understand the risk associated in dealing with FIN-ALLY CONSULTING 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 FIN-ALLY CONSULTING 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 |
|---|---|---|---|
| 05165140 | SAPNA MANOJKUMAR SARAF | Designated Partner | 2019-09-30 |
| 08274627 | TANUSHREE MANOJ KUMAR SARAF | Designated Partner | 2018-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05165100 | MANOJ KUMAR GIRDHARILAL SARAF | Designated Partner | - | 2019-09-30 |
| 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 |
|---|---|---|
| AAO-8732 | EPICURE HOSPITALITY LLP | C-4004, D B WOODS CHS LTD, KRISHNA VATIKA MARG,OPP. LAXCHANDI TOWER, GOKULDHAM, Goregaon East, Maharashtra, India - 400063 |
| U01220MH2018PTC307581 | HEALTHWELL HERBS PRIVATE LIMITED | C-3303, D B Woods, Krishna Vatika Marg, Gokuldham, Dindoshi, Goregaon (East), , MUMBAI, Maharashtra, India - 400063 |
| AAC-4206 | JFS RISK SERVICES LLP | 1302 WING C , LAKSHACHANDI HEIGHTS CHS LTD., GEN. A.K.V. MARG, GOKULDHAM, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAR-4755 | OPCENTER CONSULTING LLP | 4302, WING, A, D, B, WOODS CHS LTD,KRISHNA VATIKA MARG, GOKULDHAM, OPP LAXCHANDI HEIGHTS,GOREGAON MUMBAI, Maharashtra, India - 400063 |
| AAX-7655 | SMILING STARZ WELLTECH & EDUTECH PLATFOR M LLP | B 1302 Db Woods Chs Ltd Krishna Vatika Mandir Gokuldham Marg Goregaon East Gokuldham Lakchandi H MUMBAI, Maharashtra, India - 400063 |
| AAK-9006 | FINANCIAL ALLY CONSULTANTS LLP | C-102, Lakshachandi Apartment, Krishna Vatika Road Gokuldham, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| U24230MH2021OPC363089 | MILAHEALTH PHARMACEUTICALS (OPC) PRIVATE LIMITED | C-601 D B WOOD, KRISHNA VATIKA MARG, GOREGAON E OPP.LAXCHANDI HIGHT GOKULDHAM , MUMBAI, Maharashtra, India - 400063 |
| AAQ-0645 | BFG VENTURES LLP | 4301, WING B, DB WOODS CHS LTD,KRISHNA VATIKA MARG OPP LAXCHANDI HEIGHTS, GOKULDHAM GOREGAON EAST, Mumbai, Maharashtra, India - 400063 |
| AAP-8372 | DIGITWIN GLOBAL SOLUTIONS LLP | 0104 TOWER A D B WOODS GOKULDHAM KRISHNA VATIKA MARG OPP LAXCHANDI HEIGHTS, GOREGAON (EAST) MUMBAI CITY, Maharashtra, India - 400063 |
| AAK-5566 | SFOURCOM ENTERPRISES LLP | A-2/8, 402, Darshan CHS Ltd, Gen. A.K.Vaidya Marg, Nr Krishna Vatika Mandir, Gokuldham, Goregaon (E), Mumbai, Maharashtra, India - 400063 |
| U17299MH2019PTC334322 | FABLINO TEXTILE PRIVATE LIMITED | A 601, Prakruti CHS Ltd, Building No. 84 Gokuldham, Off General A. K. Vaidya Marg , GOREGAON-EAST, MUMBAI, Maharashtra, India - 400063 |
| AAZ-0793 | NEST CORPORATE ADVISORS LLP | B 205 SADGURU COMPLEX 2(A.B) CHS LTD, GEN AKV MARG GOREGAON EAST, NR SATELLITE TOWER, MUMBAI 400063 MUMBAI, Maharashtra, India - 400063 |
| AAN-1823 | MOSE DIGITAL LLP | C 906, DB WOODS, KRISHNA VATIKA MARG GOKULDHAM GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAM-6968 | FIRST DAY FIRST SHOW MOVIES LLP | A-401, LAKSHACHANDI APARTMENT, KRISHNA VATIKA MARG GOKULDHAM,GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| AAA-7810 | CAPE NAVIGATION SERVICES LLP | A-401, LAKSHACHANDI APTS,KRISHNA VATIKA MARG, GOKULDHAM,GOR EGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAY-0066 | SIV INFRA LLP | B 301 Kausthubham CHS Ltd., K V Marg Gokuldham Goregaon East, Lakshachandi Appt. Mumbai, Maharashtra, India - 400063 |
| AAB-8571 | CASHCROP AGRO LLP | A/3301, 33rd Floor, D. B. Woods, Krishna Vatika Marg, Gokuldham, Goregaon E Mumbai, Maharashtra, India - 400063 |
| U22100MH2022PTC393474 | BRANDVERSE 360 MEDIA PRIVATE LIMITED | 202 WING B, D B WOODS, KRISHNA VATIKA MARG, GOKULDHAM, , Goregaon East, Maharashtra, India - 400063 |
| AAK-7982 | PREMIER PLAASPACK LLP | C-202, LAXCHANDI APTS, KRISHNA V MARG, OFF AKV MARG, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAI-2187 | SOFT-STROM LLP | A-2203, LAKSHACHANDI HEIGHTS CHS LTD, GOKULDHAM, NEAR GOKULDHAM TEMPLE, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| AAH-6813 | VISMAYA CENTRE FOR FINE ARTS LLP | 2401 Wing-B, Tower-B, DB Woods Krishna Vatika Marg Gokuldham Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAE-2480 | FABLINO TEXTILE LLP | A 601, PRAKRUTI CHS LTD,BLDG NO 84, GOKULDHAM OFF GEN A.K. VAIDYA MARG, GOREGAON-EAST MUMBAI, Maharashtra, India - 400063 |
| AAW-0475 | MUKUT TECH ENTERPRISE LLP | PLOT A 102 1ST FLOOR A WING B 38 CHSL GOKULDHAM RMG AK VAIDYA MARG GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAR-5181 | ERP EXCELLENCE LLP | B501, LAKSHCHANDI HEIGHTS, OFF GEN A K V MARG, NEAR GOKUL DHAM TEMPLE, B P C L, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| AAD-4119 | KUMKUM AGRO PRODUCTS LLP | B-303, Lakshchandi Heights, Krishna Vatika Marg, Gokuldham, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAN-7534 | CHANGEMATRIX LLP | A-1104, DB Woods, Krishna Vatika Marg, Gokuldham, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAG-8843 | SOLUTION ENABLERS LLP | 2103, Lakshachandi Heights CHS Ltd, Tower B, Gokuldham, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAL-1830 | DMG CAPITAL SERVICES LLP | A-701, Lakshachandi Heights, Krishna Vatika Road, Gokuldham, Goregaon - (East) Mumbai, Maharashtra, India - 400063 |
| AAO-8419 | FOOD BOTTLE HOSPITALITY LLP | 504 A, MEENAXI TOWER, CHS LTD, GOKULDHAM, KRISHNA, VATIKA MANDIR, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| 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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