FINACS OUTSOURCING SERVICES LLP (LLPIN: AAN-6476) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of FINACS OUTSOURCING SERVICES LLP are RAJENDRA GANPAT PHALKE, AJAY GAJANAN KATARIA, and SHRADDHA VISHNUDAS SALKAR.
FINACS OUTSOURCING 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.
FINACS OUTSOURCING SERVICES LLP's LLP Identification Number is (LLPIN)AAN-6476. Its Email address is [email protected] and its registered address is FLAT A1 BELLA VISTA APPARTMENTS OFF CHOGM ROAD NEAR CASINO MOTELS ALTO PORVORIM, Goa, India - 403521
Current status of FINACS OUTSOURCING SERVICES LLP is - Active.
| LLP Identification Number | AAN-6476 |
| Name | FINACS OUTSOURCING SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-12-06 |
| Age of Company | 6 years, 3 months, 7 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINACS OUTSOURCING SERVICES LLP |
| AAN-6476 |
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Get a list of all litigations FINACS OUTSOURCING 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 FINACS OUTSOURCING SERVICES. This report helps you understand the risk associated in dealing with FINACS OUTSOURCING SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FINACS OUTSOURCING 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 |
|---|---|---|---|
| 08296345 | RAJENDRA GANPAT PHALKE | Designated Partner | 2018-12-06 |
| 08296346 | AJAY GAJANAN KATARIA | Designated Partner | 2018-12-06 |
| 08158957 | SHRADDHA VISHNUDAS SALKAR | Designated Partner | 2018-12-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPEE ADVISORS PRIVATE LIMITED | U74999GA2021PTC014787 | Director | 2021-04-30 | Ongoing |
| TAXFLIX ADVISORY LLP | AAS-9337 | Designated Partner | 2020-07-17 | Ongoing |
| MOONRISE TOURISM PRIVATE LIMITED. | U55101GA1993PTC001328 | Director | 2023-03-31 | Ongoing |
| RUPEE ADVISORS PRIVATE LIMITED | U74999GA2021PTC014787 | Director | 2021-04-30 | Ongoing |
| ARVSMA RECRUITERS PRIVATE LIMITED | U78100GA2024PTC016560 | Director | 2024-04-26 | Ongoing |
| ARKANGEL CONSULTANTS INDIA PRIVATE LIMITED | U78100GA2024PTC016580 | Director | 2024-05-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3100 | GAVI ENTERPRISES LLP | FLAT A1, BELLA VISTA APPARTMENTS, OFF CHOGM. ROAD, NEAR CASINO MOTELS, PORVORIM, Goa, India - 403521 |
| U74999GA2021PTC014787 | RUPEE ADVISORS PRIVATE LIMITED | FLAT A1 BELLA VISTA APPARTMENTS NEAR CASINO MOTELS PORVORIM North Goa GA 403521 IN |
| U55101GA1993PTC001328 | MOONRISE TOURISM PRIVATE LIMITED. | Flat A1, Bella Vista Apts, Opp Chogm Road Near Casino Motels, Bardez Porvorim North Goa GA 403521 IN |
| U61200GA2017PTC013428 | ANGRIYA SEA EAGLE PRIVATE LIMITED | C/o. LEENA KAMAT PRABHU,766/1 ,GROUND FLOOR SBI COLONY, OFF CHOGM ROAD, , ALTO PORVORIM, Goa, India - 403521 |
| U01409GA2009PTC006193 | INTEGRATED AGRO COLD CHAIN PRIVATE LIMITED | SF3-SF4, Building No.3, Techno Cidade, Chogm Road, , Alto Porvorim, Goa, India - 403521 |
| U22110GA2017PTC013178 | NEUTRAL VIEW PRIVATE LIMITED | OFFICE NO-OF/8, 1ST FLOOR, SAPNA GARDEN-CHOGM ROAD, , ALTO PORVORIM, Goa, India - 403521 |
| AAE-4578 | GREEN TULIP LEISURE HOMES LLP | FLAT NO. 5S1 PRUDENTIAL PALMS-CHOGM ROAD PORVORIM, Goa, India - 403521 |
| AAF-6663 | PURPLE ASTER LEISURE HOMES LLP | Flat No. 5s1 Prudential Palms- Chogm Road Porvorim, Goa, India - 403521 |
| AAG-1808 | TERRE PEREZA LEISURE HOMES LLP | Flat No. 5s1 Prudential Palms- Chogm Road Porvorim, Goa, India - 403521 |
| AAY-2837 | MAATR JEWELLERY LLP | Building B3, UG Floor, Flat no.2 Sapana Sagar, Chogm Road Porvorim, Goa, India - 403521 |
| AAI-2406 | TOC 4 INDIA LLP | C5LANDSCAPE CITY CO- OPERATIVE SOCIETY CHOGM ROAD PORVORIM, PILERNE, ALTO PORVORIM BARDEZ, Goa, India - 403521 |
| AAH-9162 | ANMAY CREATIONS LLP | Villa No.23, Angel Resort, Chogm Road,Alto de Porvorim,Bardez Bardez, Goa, India - 403521 |
| U13204GA2006PTC004882 | EXCEL MINERALS AND METALS PRIVATE LIMITE D | 642, ASHIYANA, KADAMBA DEPOT ROAD , ALTO PORVORIM, Goa, India - 403521 |
| AAY-7016 | VILLA LIFE LLP | SHOP NO S 16 LANDSCAPE CITY CHOGUM ROAD ALTO PORVORIM, Goa, India - 403521 |
| U05002GA2018PTC013638 | PSF FISHERIES PRIVATE LIMITED | FLAT NO. 202, BUILDING C DEVASHRI SPLENDER, SOCORRO , ALTO PORVORIM, Goa, India - 403521 |
| AAJ-1393 | ARL CONTINUUM LLP | S-4, Gayatri Apartments, Annapurna Nagar BB Borkar Road Alto Porvorim, Goa, India - 403521 |
| U15412GA2012PTC007081 | JANISH PASTRIES PRIVATE LIMITED | H.NO.1705, GOPAL NAGAR NEAR BRITAINA HOUSE , ALTO PORVORIM, Goa, India - 403521 |
| AAP-9352 | KAS RENTAL LLP | FLAT NO.C 302 BLDG NO.C SUPREME BY THE WOODS BEHIND TEEN BLDG ALTO PORVORIM, Goa, India - 403521 |
| AAN-3409 | NORDIC ADVISORS LLP | FLAT NO. AFF-7, SAPANA GARDEN ALTO PORVORIM PORVORIM, Goa, India - 403521 |
| AAG-2048 | NINE STACK LLP | FLAT NO. AFF-7, SAPNA GARDEN ALTO PORVORIM PORVORIM, Goa, India - 403521 |
| U14108GA2011PTC006832 | SHREEYA METAL AGGREGATES PRIVATE LIMITED | G3, Vetal Prasad Building, Near Mandovi Clinic Alto Porvorim, Bardez , Porvorim, Goa, India - 403521 |
| AAN-4998 | ESTELLAR EDUTECH LLP | FLAT NO B-103, BRINDAVAN APARTMENT, REIS MAGOS BEHIND PDA COLONY, ALTO PORVORIM, BARDEZ PORVORIM, Goa, India - 403521 |
| AAY-0109 | GRAND ROYAL TASTE LLP | H.No. 815/10(1) Chogum Road Alto Porvorim, Bardez, Goa 403521 Bardez, Goa, India - 403521 |
| U23202GA1997PTC002491 | KONKAN PARAFFIN PRIVATE LIMITED | ASHIYANA, H. NO. 642,KADAMBA DEPOT ROAD, ALTO PORVORIM, , GOA., Goa, India - 403521 |
| U15137GA2023OPC015740 | DAADO SUTHO HOSPITALITY (OPC) PRIVATE LIMITED | FLAT NO 5 3RD FLOOR BLDG D SAPANA HABITATE ALTO PORVORIM , Goa, Goa, India - 403521 |
| U15400GA2021OPC015099 | SONHO VENTURES (OPC) PRIVATE LIMITED | SY.NO.380/6,CHOGM RD OPP LANDSCAPE CITY, ALTO PORVORIM, BARDEZ, , NorthGoa, Goa, India - 403521 |
| ABA-2495 | KONKANVARAA PRODUCTS LLP | H. No. 254/138, Flat No. GF 1, Near Gautam Hotel, Alto Savlem, Pilerne North Goa, Goa, India - 403521 |
| AAJ-6667 | ASHVIK INFRA ENTERPRISE LLP | SHOP NO 1 & 2, GROUND FLOOR, SAPANA HABITAT CHOGM Road, BARDEZ PORVORIM, Goa, India - 403521 |
| U15209GA2020PTC014257 | BELLY FRESH PRIVATE LIMITED | LALAJI DAYA PAGI C/O SF- F1 BETIM ROAD ALTO BETIM , PORVORIM, Goa, India - 403521 |
| 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.
| 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 |
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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 |
|---|---|---|
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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