FINACON LLP (LLPIN: AAV-5550) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINACON LLP are PAWAN SANTOSH AGRAWAL, and PRASUN KUMAR.
FINACON 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.
FINACON LLP's LLP Identification Number is (LLPIN)AAV-5550. Its Email address is [email protected] and its registered address is 29 Dhenu Market, Indore, Madhya Pradesh, India - 452001
Current status of FINACON LLP is - Active.
| LLP Identification Number | AAV-5550 |
| Name | FINACON LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-21 |
| Age of Company | 4 years, 1 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINACON LLP |
| AAV-5550 |
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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 FINACON 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 |
|---|---|---|---|
| 00048669 | PAWAN SANTOSH AGRAWAL | Designated Partner | 2021-01-21 |
| 09039018 | PRASUN KUMAR | Designated Partner | 2021-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORGLEAN LLP | ABB-4082 | Designated Partner | 2022-06-17 | Ongoing |
| SANTOSH CAPITAL MARKET PRIVATE LIMITED | U06599MP1995PTC009494 | Director | 1995-05-30 | Ongoing |
| GLENFORD PETROLEUM (INDIA) LIMITED | U23203MH1998PLC117294 | Director | 1998-12-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22100MP2013PTC031126 | AMALTAS MEDIA & ENTERTAINMENT PRIVATE LIMITED | 202 - DHENU CENTRE 21- BC, DHENU MARKET , INDORE, Madhya Pradesh, India - 452001 |
| U02710MP2006PTC018476 | BIRANI ISPAT (INDORE) PRIVATE LIMITED | 7-DHENU MARKET GSITS ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U25202MP1995PTC009720 | SHREE KRUPA MEDIA PRIVATE LIMITED | 5, DHENU MARKET MEERA PATH , INDORE, Madhya Pradesh, India - 452001 |
| U02423MP1994PTC008548 | ALPESH PHARMACEUTICALS PVT LTD | 1-AB SITABAGH COLONY DHENU MARKET , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2007PTC019841 | ANUBHA AGROFORMS PRIVATE LIMITED | 9, SITA BAG COLONY, DHENU MARKET , INDORE, Madhya Pradesh, India - 452001 |
| U26913MP2011PTC027255 | M.V. PATEL LIFESTYLE PRIVATE LIMITED | 15 Meera Path Colony Dhenu Market , Indore, Madhya Pradesh, India - 452001 |
| U31506MP2013PTC030288 | PENTA SOLED POWER INDUSTRIES PRIVATE LIMITED | 13-14, DHENU MARKET, SGSITS ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAE-1403 | MANTRA INDIA DIGITAL CREATIONS LLP | B-4, 23-24 SHREE KRISHNA CHEMBER, DHENU MARKET, INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2020PTC052859 | ANNAPURNESHWARI AGRITECH PRIVATE LIMITED | Rudraksh Apartment, 304, Rudraksh 16, Meera Path, Dhenu Market, , Indore, Madhya Pradesh, India - 452001 |
| U29307MP2013PTC031020 | AMAN SOLAR ENERGY PRIVATE LIMITED | 29, NAGAR NIGAM MARKET VALLABH NAGAR, NEAR RAJKUMAR BRIDGE , INDORE, Madhya Pradesh, India - 452001 |
| U27320MP2017PTC043026 | GANGWAL INDUSTRIES PRIVATE LIMITED | Flat No. 201, Rudraksha Apartment 16 Meera Path, Dhenu Market, , INDORE, Madhya Pradesh, India - 452001 |
| U30004MP1998PTC013234 | CREATIVE COPIERS PRIVATE LIMITED | Atena House, Laad Colony 565, M.G.Road, Near Dhenu Market , Indore, Madhya Pradesh, India - 452001 |
| U24233MP2012PTC028649 | OJAS HUMAN SCIENCES INDIA PRIVATE LIMITED | 29, Shanti Market ,II Floor, Dawa Bazar 13-14, R.N.T. Marg , INDORE, Madhya Pradesh, India - 452001 |
| U19200MP1991PTC006471 | PURSNANI BOOT HOUSE PRIVATE LIMITED | 37, KOTHI MARKET iNDORE , INDORE., Madhya Pradesh, India - 452001 |
| AAT-0728 | BIZNOUS RESEARCH & CONSULTING LLP | 145, GNT MARKET DHAR ROAD, INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| ABB-9124 | GANG BUILDCON LLP | 77SHAHSTRI MARKET Indore, Madhya Pradesh, India - 452001 |
| AAC-3614 | ANAYA IMPEX LLP | 248, Shastri Market Indore, Madhya Pradesh, India - 452001 |
| AAV-9615 | ORION CROPSCIENCES LLP | 77 SHASHTRI MARKET INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2012PTC028401 | SONKATCH AGRO PRODUCER COMPANY LIMITED | 29, Radio Colony , Indore, Madhya Pradesh, India - 452001 |
| U01409MP2019PTC047484 | MASAND AGRITECH PRIVATE LIMITED | 13, Shashtri Market, , Indore, Madhya Pradesh, India - 452001 |
| AAI-9423 | KUMAWAT HS BUILDERS AND DEVELOPERS LLP | SH-29, VIJAY NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U15410MP1978PTC001451 | RUCHI PRIVATE LIMITED | 29 OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U22210MP2011PTC025680 | SHREE SWASTIK FINE ART PRIVATE LIMITED | 34 GNT MARKET , INDORE, Madhya Pradesh, India - 452001 |
| U28132MP2023PTC066861 | SHAKTI ENERGY SOLUTIONS INDIA PRIVATE LIMITED | 227, Shastri Market , Indore, Madhya Pradesh, India - 452001 |
| U07220MP1993PLC007792 | PRAKASH TECHNOVA PROJECTS LIMITED | 29 KANCHAN BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAE-7543 | K.R. BULLION AND JEWELLERS LLP | 38, BADA SARAFA HEERA MARKET INDORE, Madhya Pradesh, India - 452001 |
| 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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