FINALERT GLOBAL LLP (LLPIN: AAV-6217) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINALERT GLOBAL LLP are . SUNITA, and HEMANT KARAYAT.
FINALERT GLOBAL 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 18 Dec 2024.
FINALERT GLOBAL LLP's LLP Identification Number is (LLPIN)AAV-6217. Its Email address is [email protected] and its registered address is HALL NO T 06 PHASE 1 DURGA CITY CENTRE HALDWANI, Uttarakhand, India - 263139
Current status of FINALERT GLOBAL LLP is - Active.
| LLP Identification Number | AAV-6217 |
| Name | FINALERT GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Uttarakhand |
| 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 | 2021-01-29 |
| Age of Company | 4 years, 1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| 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 |
| FINALERT GLOBAL LLP |
| AAV-6217 |
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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 FINALERT GLOBAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09045967 | . SUNITA | Designated Partner | 2021-01-29 |
| 09045968 | HEMANT KARAYAT | Designated Partner | 2021-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINALERT INDIA PRIVATE LIMITED | U69200KA2024PTC187377 | Whole-time director | 2024-04-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0043 | PAPALABS LLP | SHOP NO. 25 DURGA CITY CENTRE HALDWANI, Uttarakhand, India - 263139 |
| AAP-8919 | CHIRPINGI BIRDZ LLP | Shop NO 25 Durga City Centre Haldwani, Uttarakhand, India - 263139 |
| U93000UR2012PTC000094 | MOTION OXYTECH PRIVATE LIMITED | PHASE-3, 1ST FLOOR, HALL NO. 1 DURGA CITY CENTRE HALDWANI Nainital UR 263139 IN |
| AAW-4426 | GNPAL SPECIALITY MOLECULES LLP | Building No. 5,Near Durga City Center Bhotiya Para ward No.5, Nainital Road,Haldwani,Distt.Nainital HALDWANI, Uttarakhand, India - 263139 |
| ACA-5954 | VidyaAlankaar Classes LLP | U21A Durga City CentreNainital Road Haldwani, Uttarakhand, India - 263139 |
| AAE-4759 | DRAMEDY INFOTAINMENT SOLUTION LLP | Eco Town, Phase 1, Farm No.3, Dhahariya, Haldwani, Uttarakhand, India - 263139 |
| U22219UR2022OPC014616 | MARUT PUBLICATIONS (OPC) PRIVATE LIMITED | H-13, First Floor Durga City Center, Phase-II , Haldwani, Uttarakhand, India - 263139 |
| U18100UR2021PTC012310 | VARLIKA INDIA PRIVATE LIMITED | Plot No. 3/41,Ganpati Vihar, Phase No. 2 Farm No. 3, Daheria, Rampur Road , Haldwani, Uttarakhand, India - 263139 |
| U15100UR2020PTC011473 | KUMAOUN RETAILS PRIVATE LIMITED | LALDANTH, BITHORIYA NO.1 HALDWANI, UTTARAKHAND, , HALDWANI, Uttarakhand, India - 263139 |
| U24303UR2018PTC009146 | RAABEE MEDICARE PRIVATE LIMITED | BITHORIA NO. 1 GAURDHARA , HALDWANI, Uttarakhand, India - 263139 |
| U15544UR2005PTC030166 | SHREE BALAJI UTTRAKHAND GASES PRIVATE LIMITED | Eco Town, Phase- 1 Dahariya , Haldwani, Uttarakhand, India - 263139 |
| AAS-2671 | HIMVAIDYAM HERBALS LLP | HN-3, Pushpa Vihar Bithoria No. 1 Haldwani, Uttarakhand, India - 263139 |
| AAV-5059 | BIZDEALS4U ADVISORS LLP | C/O HARI CHANDRA BITHORIA NO. 1, KUSUMKHERA HALDWANI, Uttarakhand, India - 263139 |
| U24100UR2007PTC032502 | UTTARANCHAL ORGANIC EXPORTS (INDIA) PRIVATE LIMITED | SHOP NO. 1, MANRAL HOUSE, BADI MUKHANI, , HALDWANI, Uttarakhand, India - 263139 |
| AAS-3010 | MONAL DIGITAL LLP | C/O NANDI PANDEY GOVIND PURAM, BITHORIA NO.1 HALDWANI, Uttarakhand, India - 263139 |
| U24290UR2022PTC014529 | HILLPURE ORGANIC PRIVATE LIMITED | BHITHOLIA NO-1 VIKASH NAGAR, TILAK NAGAR KUSUMKHERA , HALDWANI, Uttarakhand, India - 263139 |
| U11202UR2018PTC008813 | VIYOM DRILLING AND EXPLORATION PRIVATE LIMITED | Eco Town P-1 Farm No. -3 Dhariya Mukhani, , HALDWANI, Uttarakhand, India - 263139 |
| AAT-8569 | NP MINING ENTERPRISES LLP | H.No. 1, Oppo. Taxi Stand Behind Naroola, Bhotia Parao Haldwani, Uttarakhand, India - 263139 |
| U15400UR2021PTC012479 | SHIVNARAYAN AGRO INDUSTRIES PRIVATE LIMITED | C/O VINESH KUMAR CHOUDHARY LALDANTH, BITHORIA NO. 1 , HALDWANI, Uttarakhand, India - 263139 |
| U20292UR2016PTC007426 | RANDHAWA BRACKETS PRIVATE LIMITED | C/O RAMJEET SINGH ISAI NAGAR NO-1, LAMACHAUR , HALDWANI, Uttarakhand, India - 263139 |
| AAR-4239 | DESIGNER BRICKS REALTY LLP | ECOTOWN PHASE 1,OPPOSITE OF DHAN MILL~ ITI ROAD, RAMPUR ROAD HALDWANI, Uttarakhand, India - 263139 |
| U01100UR2021PTC012664 | AAMA KI POTLI AGROSOLUTION PRIVATE LIMITED | Vikas Nagar II, Haripura Naik PO BITHAURIA NO 1 , , HALDWANI, Uttarakhand, India - 263139 |
| ABD-0530 | GILIGILY RETAIL LLP | C/O MR. NITYANAND TIWARI, PHASE NO-3,NEELANCHAL COLONY, DAHARIYA, Haldwani, Uttarakhand, India - 263139 |
| U14292UR2022PTC014644 | RANJUMINES & MINERALS PRIVATE LIMITED | SHIV SHAKTI VILLA UTTRANCHAL COLONY GAS GODAMROAD PHASE1 HARIPURNAYAK KUSUMKHERA , HALDWANI, Uttarakhand, India - 263139 |
| U14298UR2012PTC000493 | SIRMOLI MINES PRIVATE LIMITED | 1, HARIPUR POORNANAND ADJACENT TO HONDA CITY SHOWROOM, BAREILL Y ROAD , HALDWANI, Uttarakhand, India - 263139 |
| AAU-1903 | MHAKAAL SHIVA ENTERPRISES LLP | C/O RAMESH CHANDRA JOSHI, CHEENPUR, BITHORIYA NO.1 HARI ENCLAVE PH 2 HALDWANI, Uttarakhand, India - 263139 |
| U24299UR2021PTC012109 | CUREBEST PHARMA PRIVATE LIMITED | SHOP NO. 7, VIRK COMPLEX NEAR UNIVERSAL SCHOOL, R T O ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U31900UR2022PTC014995 | ESPY BATTERIES PRIVATE LIMITED | C/O HARIT KAPOOR , SHOP NO-17 , T.P NAGAR , HALDWANI, Uttarakhand, India - 263139 |
| U01100UR2019PTC009702 | GREENSUTRA NIRAMAYA JAIVIK INDIA PRIVATE LIMITED | Gali No. 4, Rampur Road Haldwani-I, Uttarakhand-263139 , Haldwani, Uttarakhand, India - 263139 |
| 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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