FINACO PRO LLP (LLPIN: AAY-0375) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of FINACO PRO LLP are ANKUR GUPTA, HIMANSHU SHARMA, and RAVINDER KUMAR BUDHIRAJA.
FINACO PRO 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.
FINACO PRO LLP's LLP Identification Number is (LLPIN)AAY-0375. Its Email address is [email protected] and its registered address is SCO 37 2ND FLOOR SECTOR 31 GURUGRAM GURUGRAM, Haryana, India - 122001
Current status of FINACO PRO LLP is - Active.
| LLP Identification Number | AAY-0375 |
| Name | FINACO PRO LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-08-03 |
| Age of Company | 3 years, 7 months, 10 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 | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINACO PRO LLP |
| AAY-0375 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations FINACO PRO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINACO PRO. This report helps you understand the risk associated in dealing with FINACO PRO 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 FINACO PRO 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 |
|---|---|---|---|
| 01504310 | ANKUR GUPTA | Designated Partner | 2021-08-03 |
| 07783915 | HIMANSHU SHARMA | Designated Partner | 2021-08-03 |
| 09266075 | RAVINDER KUMAR BUDHIRAJA | Designated Partner | 2021-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJALI BUILDESTATE PRIVATE LIMITED | U45201RJ2005PTC020466 | Additional Director | - | 2008-07-18 |
| ANJALI BUILDESTATE PRIVATE LIMITED | U45201RJ2005PTC020466 | Director | 2008-07-18 | Ongoing |
| SPUNK PHARMA LLP | AAJ-2603 | Designated Partner | 2017-04-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8345 | HIVEMIND DESIGN LLP | SCO NO. 5,SECOND FLOOR,HUDA MAIN MARKET SECTOR 31 GURUGRAM, Haryana, India - 122001 |
| U31300HR1999PTC087468 | LENSER COMMUNICATIONS PRIVATE LIMITED | TOP FLOOR, SCO NO. 26, SECTOR-31 32, MAIN MARKET , GURUGRAM, Haryana, India - 122001 |
| AAN-5899 | NATUREARM ORGANIC LLP | H NO. B-32, GROUND FLOOR, PLATINUM DELUXE FLOOR, ARDEE CITY, SECTOR- 52, GURUGRAM, HARYANA-122001 GURUGRAM, Haryana, India - 122001 |
| AAN-6755 | PEARL DOMOTICS LLP | 217 (C), 2ND FLOOR, JMD PACIFIC SQUARE, SECTOR-15 PART-II, GURUGRAM GURUGRAM, Haryana, India - 122001 |
| AAY-9627 | AMAN GUPTA CONSULTANTS LLP | SCO 308, Second Floor, Sector 29, GURUGRAM, Haryana, India - 122001 |
| AAS-9525 | TRADESYNC INTERNATIONAL LLP | H No 1033, First Floor Sector 31 Gurugram, Haryana, India - 122001 |
| AAQ-7431 | FUSION VISION VENTURES LLP | Plot No. 101 (Ground Floor) Sector 37 Gurugram, Haryana, India - 122001 |
| AAL-1298 | ARIHANT PRIME REALTORS LLP | House No. 2277, 2nd Floor Sector-46 Gurugram, Haryana, India - 122001 |
| AAX-7742 | MOON GARTH LLP | SCO 62, FIRST FLOOR SECTOR 17A MARKET GURUGRAM, Haryana, India - 122001 |
| U24304HR2018PLC074221 | TANOX METACHEM LIMITED | H.NO. 781, 2ND FLOOR SECTOR-4 , GURUGRAM, Haryana, India - 122001 |
| U24290HR2018PLC074711 | TANOX INDIA LIMITED | H.NO. 781, 2ND FLOOR SECTOR-4 , GURUGRAM, Haryana, India - 122001 |
| U29307HR2013PTC048049 | SUNPURE ENERGY PRIVATE LIMITED | House No. 100, 2nd Floor Sector-9 , Gurugram, Haryana, India - 122001 |
| U31904HR2022PTC101556 | EFCOTECH ELECTRICALS PRIVATE LIMITED | SCO-45,FIRST FLOOR VYAPAR SADAN,SECTOR-14 , GURUGRAM, Haryana, India - 122001 |
| U24233HR2021PTC093494 | DHARMANI HERBS INDIA PRIVATE LIMITED | 201, IInd Floor 373 Sector 37 Pace City-II , Gurugram, Haryana, India - 122001 |
| AAV-0702 | PINGAKSH AGRO LLP | 37, 3RD FLOOR, SARASWATI KUNJ, GOLF COURSE ROAD, SECTOR 54 GURUGRAM, Haryana, India - 122001 |
| AAY-1672 | MAAJ VENTURES LLP | 2ND FLOOR, OFFICE NO. 208, DLF STAR TOWER, SECTOR 30 GURUGRAM, Haryana, India - 122001 |
| AAY-6055 | ARLO VENTURES LLP | 2ND FLOOR, OFFICE NO. 208, DLF STAR TOWER SECTOR 30 GURUGRAM, Haryana, India - 122001 |
| U31100HR2019PTC083398 | EURO POWER TECH PRIVATE LIMITED | SCO NO. 108 GROUND FLOOR SECTOR 10 A HUDA MARKET , GURUGRAM, Haryana, India - 122001 |
| AAQ-4800 | GLS FOILS LLP | 217(A), 2ND FLOOR, JMD PACIFIC SQUARE, SECTOR 15, PART II GURUGRAM, Haryana, India - 122001 |
| AAS-5449 | VIARK RETAIL CONSULTANCY LLP | VIJAY VILLA, 1934, 2ND FLOOR SECTOR 4, NEAR HUDA GYMKHANA CLUB GURUGRAM, Haryana, India - 122001 |
| AAS-6159 | HEALTH ADDICT INDIA LLP | FLAT NO B 5 201 2ND FLOOR SECTOR 108,EXPERSION HEART SONG GURUGRAM, Haryana, India - 122001 |
| U27320HR2019PTC083173 | GLS ALUMINIUM INDUSTRIES PRIVATE LIMITED | 217(A), 2nd FLOOR, JMD PACIFIC SQUARE SECTOR-15, PART-II , GURUGRAM, Haryana, India - 122001 |
| U29308HR2017FTC069234 | ENSHU INDIA PRIVATE LIMITED | Unit No.229 & 230, 2nd Floor, DLF Star Tower, Sector-30 , Gurugram, Haryana, India - 122001 |
| U24100HR2021PTC096312 | MOVING ENVIRO PRIVATE LIMITED | KH No. 503/2 1st Floor Opposite Plot No. 65 Sector-37, Khandsa , Gurugram, Haryana, India - 122001 |
| U31905HR2019PTC078028 | HUAVTECH PRIVATE LIMITED | OFFICE NO.202, 2ND FLOOR, SUKHRALI PYARE LAL COMPLEX, MG ROAD, SECTOR-17A , GURUGRAM, Haryana, India - 122001 |
| AAC-1721 | MUSKURADO ENTERPRISES LLP | 1st & 2nd Floor,601/3/7,Opp.Sector-10A Market Near Hema Engineering,Old Ind. Area, Khandsa Road Gurugram, Haryana, India - 122001 |
| U15132HR2021PTC096148 | INMINIRALS FOODS & BEVERAGES PRIVATE LIMITED | FLAT NO 5 ROOM NO.32 2ND FLOOR WARD NO 14 DAYANAND COLONY GURUGRAM Gurgaon HR 122001 IN , GURUGRAM, Haryana, India - 122001 |
| U31909HR2022PTC108657 | PANCHDHATU TECHNOLOGIES INDIA PRIVATE LIMITED | 628, Sector-31, Gurugram , Gurugram, Haryana, India - 122001 |
| U29253HR2011PTC043481 | GATIK ENGINEERING PRIVATE LIMITED | 1731 HIG Sector 31 Gurugram , Gurugram, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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