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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      FINAC ALLIES LLP

      LLPIN: ACD-7768 As on: 2026-07-13

      FINAC ALLIES LLP (LLPIN: ACD-7768) is a Limited Liability Partnership firm incorporated on 03 Nov 2023. It is registered at Registrar of Companies, Jammu. Its total obligation of contribution is Rs. 0.00.

      FINAC ALLIES LLP's LLP Identification Number is (LLPIN)ACD-7768. Its Email address is and its registered address is 525/5 SURYAVANSHI NAGAR,LOWER ROOP NAGAR,Jammu,Jammu,Jammu & Kashmir,India-180013

      Current status of FINAC ALLIES LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 FINAC ALLIES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINAC ALLIES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of FINAC ALLIES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U10790JK2026PTC018600 ZANSLAA HIMALAYAN PANACEA PRIVATE LIMITED 81/4 LOWER ROOP NAGAR,JAMMU,Jammu,Jammu,Jammu & Kashmir,180013-India
      U85300JK2020NPL011723 RES-Q THE HEART & SOUL FOUNDATION HOUSE NO 62 ROOPNAGAR JAMMU TAWI EWS COLONY LOWER ROOP NAGAR JAMMU SECTOR 8 , JAMMU, Jammu & Kashmir, India - 180013
      U45201JK2019OPC011208 TIKESH CONSTRUCTIONS (OPC) PRIVATE LIMITED H.No 194 LANE 4 SEC 5 VIKAS COLONY LOWER ROOP NAGAR , JAMMU, Jammu & Kashmir, India - 180013
      U45400JK2019PTC011169 KALIDHAR CONSTRUCTIONS PRIVATE LIMITED H.No 194 LANE 4 SEC 5 VIKAS COLONY LOWER ROOP NAGAR , JAMMU, Jammu & Kashmir, India - 180013
      U52100JK2007PTC002788 BKR RETAIL PRIVATE LIMITED SHOP NO: 5, SECTOR 3, LOWER ROOP NAGAR, E W S COLONY , JAMMU, Jammu & Kashmir, India - 180013
      U66220JK2026PTC019016 SAMRIDHSETU INSURANCE MARKETING PRIVATE LIMITED Sec 4 EWS Colony,Lower Roop Nagar,Jammu,Jammu,Jammu & Kashmir,180013-India
      U01113JK2018PTC010554 SBJ AGRO SUPPLIERS PRIVATE LIMITED H. NO. 79/5, ROOP NAGAR, JAMMU , JAMMU, Jammu & Kashmir, India - 180013
      U58131JK2025PTC017277 TWISTED LINE NEWS PRIVATE LIMITED 601-C, JDA FLATS, LOWER,ROOP NAGAR MUTHI,,Jammu,Jammu,Jammu & Kashmir,180013-India
      U42101JK2024PTC015934 ZOJILA CONSTRUCTION PRIVATE LIMITED House No. 38, Sector 1, Near Green Belt Park,,Upper Roop Nagar, Jammu,Jammu,Jammu,Jammu & Kashmir,180013-India
      U45201JK2016PTC009769 BOS GLOBAL INFRASTRUCTURES PRIVATE LIMITED HOUSE NO 159 SECTOR 3 LOWER ROOP NAGAR , JAMMU, Jammu & Kashmir, India - 180013
      U74999JK2017PTC010073 TALCONEX CONSULTING INDIA PRIVATE LIMITED H NO 64 WARD 60 LOWER ROOP NAGAR , JAMMU, Jammu & Kashmir, India - 180013
      U33100JK2021PTC012813 UNCOMMON BUNCH PRIVATE LIMITED Plot No.98 , Sec-8 Lower Roop Nagar , Jammu, Jammu & Kashmir, India - 180013
      U73200JK2021NPL012205 DEMOCRATIC INTELLECTUALS ASSOCIATION FOR RESEARCH AND ANALYSIS H/O PLOT NO. 60, SEC-5, ROOP NAGAR, , JAMMU, Jammu & Kashmir, India - 180013
      U51909JK2022PTC014071 PRIMAVET ANIMAL HEALTH PRIVATE LIMITED R/O SHOP NO-12 EWS SHOPPING COMPLEX LOWER ROOP NAGAR , JAMMU, Jammu & Kashmir, India - 180013
      AAI-5106 SOM RAJ BAKSHI REAL ESTATE SERVICES LLP H. No. 181 AB E.W.S SECTOR - 1, LOWER ROOP NAGAR JAMMU, Jammu & Kashmir, India - 180013
      U51909JK2019PTC011110 NPG VENTURES PRIVATE LIMITED C/O CHANCHAL GUPTA, R/O SHARIKA VIKAR COLONY, LOWER ROOP NAGAR , JAMMU, Jammu & Kashmir, India - 180013
      U74140JK2007PTC002754 DISCRETE CONSULTANTS PRIVATE LIMITED H.NO -9, SECTOR 1, DURGA NAGAR, ROOP NAGAR, , JAMMU, Jammu & Kashmir, India - 180013
      U80900JK2010PTC003242 ACT IT TECHNOLOGIES & EDUCATIONAL SERVICES PRIVATE LIMITED O / 295, Sec - 2, Durga Nagar, Roop Nagar, , Jammu, Jammu & Kashmir, India - 180013
      U52609JK2021OPC011998 WALGH RETAILS (OPC) PRIVATE LIMITED H.No 710 LANE-16 SEC-1 DOGRA NAGAR ROOP NAGAR , JAMMU, Jammu & Kashmir, India - 180013
      U74999JK2023OPC014210 JOBVORTEX STAFFING SOLUTIONS (OPC) PRIVATE LIMITED H.No 41-A OPP COOPERATIVE HOUSING COLONY DURGA NAGAR ROOP NAGAR , JAMMU, Jammu & Kashmir, India - 180013
      U82990JK2023OPC014395 PUNARYOJI VIKAS SERVICES (OPC) PRIVATE LIMITED C/O KAMAL JEET,ROOP NAGAR,Jammu,Jammu,Jammu & Kashmir,180013-India
      U43299JK2024OPC016195 FORGEFRONT DEVELOPERS (OPC) PRIVATE LIMITED C/o Ramesh Kumar Raina,Roop Nagar,Jammu,Jammu,Jammu & Kashmir,180013-India
      ACT-9892 TRINETRA STONE MILLLS LIMITED LIABILITY PARTNERSHIP C/O SHIVALI SHARMA,ROOP NAGAR, AKHNOOR ROAD,Jammu,Jammu,Jammu & Kashmir,India-180013
      U43290JK2025PTC017431 WAHAK EDGE PRIVATE LIMITED R/o 128, Sector-4,Upper Roop Nagar,Jammu,Jammu,Jammu & Kashmir,180013-India
      U72200JK2016OPC009654 TECH GUYS (OPC) PRIVATE LIMITED H. No. 77/1A Roop Nagar Enclave,Jammu,Jammu,Jammu & Kashmir,180013-India
      U15549JK2022OPC013347 BHADERKASHI GREENSTONE (OPC) PRIVATE LIMITED H No 31-P SECTOR-1 UPPER ROOP NAGAR,JAMMU,Jammu,Jammu & Kashmir,180013-India
      U24299JK2022PTC013326 HANBURRY INDIA LIFE SCIENCES PRIVATE LIMITED LANE 3 SHIVA ENCLAVE N NO 264A ROOP NAGAR,JAMMU,Jammu,Jammu & Kashmir,180013-India
      U43299JK2023PTC014483 KASH HOUSING PRIVATE LIMITED H.No. 35, Sector 1, Housing Colony,Upper Roop Nagar,Jammu,Jammu,Jammu & Kashmir,180013-India
      U46909JK2025PTC017629 AIRVICTRA SAFETY & SECURITY PRIVATE LIMITED H.NO. 109, LANE NO. 2A,,ROOP NAGAR ENCLAVE,,Jammu,Jammu,Jammu & Kashmir,180013-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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