FINALIASE GLOBAL ADVISORS LLP (LLPIN: AAO-2592) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINALIASE GLOBAL ADVISORS LLP are NIKHIL SURESH SHEJWALKAR, and SHAILESH MADHUKAR HALBE.
FINALIASE GLOBAL ADVISORS 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.
FINALIASE GLOBAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAO-2592. Its Email address is [email protected] and its registered address is S NO. 31/2, INDRANAGAR, DAHANUKAR COLONY, S-11, KOTHRUD, PUNE, Maharashtra, India - 411038
Current status of FINALIASE GLOBAL ADVISORS LLP is - Active.
| LLP Identification Number | AAO-2592 |
| Name | FINALIASE GLOBAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2019-02-13 |
| Age of Company | 6 years, 1 months, 0 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINALIASE GLOBAL ADVISORS LLP |
| AAO-2592 |
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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Get a list of all litigations FINALIASE GLOBAL ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINALIASE GLOBAL ADVISORS. This report helps you understand the risk associated in dealing with FINALIASE GLOBAL ADVISORS 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 FINALIASE GLOBAL ADVISORS 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 |
|---|---|---|---|
| 08360371 | NIKHIL SURESH SHEJWALKAR | Designated Partner | 2019-02-13 |
| 08969077 | SHAILESH MADHUKAR HALBE | Designated Partner | 2020-11-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02658386 | SHRIDHAR SHANKAR KULKARNI | Partner | - | 2020-11-24 |
| 08360370 | UMESH SUDHIR SHEJWALKER | Designated Partner | - | 2020-11-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403PN2015PTC156981 | SWARA CASHEW INDUSTRIES PRIVATE LIMITED | S. No. 78/2/3, Plot No. 128, Shri Raj Villa, Bhusari Colony, Kothrud, Pune- 411038 , Pune, Maharashtra, India - 411038 |
| AAY-8964 | SOUVENIR CONSTRUCTION LLP | FLNO 604, KAPIL ABHIJAT S 31/2/1/30A DAHANUKAR COLONY KOTHRUD PUNE, Maharashtra, India - 411038 |
| ABZ-9830 | NGA REALTY LLP | Flat B 901 Kapil Abhijat, Dahanukar ColonyNear Cummins, S No 30/1A/A and 31, Kothrud Pune City, Maharashtra, India - 411038 |
| U29299MH1998PTC113929 | DESHKUL CHLORINATION PRIVATE LIMITED | FLAT No.2, SHREY APARTMENT, S. No. 97/2, BHUSARI COLONY, KOTHRUD, , PUNE, Maharashtra, India - 411038 |
| AAF-1361 | ARIHANT SURGICAL HOUSE LLP | SHOPE NO2 3,1ST FLOOR S.NO.133/2A/3A KOTHRUD Pune, Maharashtra, India - 411038 |
| AAQ-2021 | PEARLRAIN DIGITAL LLP | Flat No. 1 Mukund Apartments Plot No. 31 S. No. 98 Right Bhusari Colony Kothrud PUNE, Maharashtra, India - 411038 |
| AAV-4336 | ACES EV LLP | Shop No. 09, S No. 81/82, Lane No. 6, Kalakunj Society, Dahanukar Colony, Kothrud Pune, Maharashtra, India - 411038 |
| AAT-3783 | VIVAS ATITHYA LLP | 5TH FLOOR, UNIT NO 501, 502, PLOT NO 11 MAYUR COLONY, S.NO. 14, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAS-2334 | SARVARTH VENTURES LLP | Fl No.01, Pritesh Appt, S.NO.97/2, Pl No 258, BHUSARI COLONY, PAUD ROAD, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| F02679 | RETAIL REALM LIMITED | OFFICE NO.201, 2ND FLOOR, INDIRA IKON, PLOT NO.13, S.NO.98, RIGHT BHUSARI COLONY, KOTHRUD, , PUNE, Maharashtra, India - 411038 |
| AAR-2212 | LEISURE FOOD AND BEVERAGES LLP | FLAT NO. A/1, STATE BANK STAFF SOCIETY, S. NO. 115/2C3/1, PLOT NO. 1, KOTHRUD PUNE, Maharashtra, India - 411038 |
| U46695PN2018OPC177360 | COMPENG COMPOSITE SOLUTIONS (OPC) PRIVATE LIMITED | APT NO.203,SUCCES SQUARE,2FLR,S.NO157,HISSA NO.AB C/2,CTS No433&CTS NO.1129OPP-SHEETAL HOT EL KOTHRUD , Pune, Maharashtra, India - 411038 |
| AAZ-6916 | K M Y & COMPANY LLP | Sonali Apartment Pl No. 23S No. 128/2, Mayur Colony, Kothrud, Pune, Maharashtra, India - 411038 |
| U67190PN2022OPC216646 | SWAMIOM CONSULTANTS (OPC) PRIVATE LIMITED | FLAT-8,MADHUMANJIRI APT,S NO 26 PLOT NO 161 ,DAHANUKAR COLONY,KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAQ-5944 | FATMAAR FILMS LLP | Omkar Appt., S. No. 98/8 PL No. 11 & 12 Bhusari Colony, Kothrud PUNE, Maharashtra, India - 411038 |
| AAR-2575 | HAPPY HIGH CREATIONS LIMITED LIABILITY P ARTNERSHIP | Flat No. 404, Mugdha Soc., Dahanukar Colony, S. No. 443/13, Behind Stand, Kothrud, Pune, Maharashtra, India - 411038 |
| AAG-6074 | POTADI ENTERTAINMENT LIMITED LIABILITY P ARTNERSHIP | Flat No. 404, Mugdha Soc., Dahanukar Colony, S. No. 443/13, Behind Stand, Kothrud, Pune, Maharashtra, India - 411038 |
| AAB-1508 | PACKGREENS INTERACTIVES LLP | FLAT NO 07, S NO 64/95/11, SHARVANI COMPLEX, KOTHRUD, PAUD ROAD, RIGHT BHUSARI COLONY PUNE, Maharashtra, India - 411038 |
| ABC-1026 | NSC CONSTRUCTIONS LLP | Flat.No-507, S.No-79/2 Avanti Apartment,Kothrud Depo Left Bhusari Colony Pune City, Maharashtra, India - 411038 |
| AAC-8692 | VIVAAN CONSTRUCTIONS LLP | Flat No. A3/402, Mahadkar Residency, Paud Road S. No. 101/2, Bhusari Colony, Kothrud Pune, Maharashtra, India - 411038 |
| AAM-9006 | JERUSA WORLD LLP | Krishnai, Plot No.2, S.No. 29/2D/2F/2, Krutika Housing Society, Kothrud, Pune, Maharashtra, India - 411038 |
| U31909PN2022PTC215792 | BRINGOFF ENGINEERING & DESIGNING SOLUTIONS PRIVATE LIMITED | Flat No. A31 Swapnashilp Society, S No 19/2 Nr Gandhi Lawn, Erandwana, Kothrud , Pune, Maharashtra, India - 411038 |
| AAO-2918 | MEIN FERNWEH TRAVELS LLP | S.No. 96/97/3/2 Flat No.101, PL-156, Bhakti Avenue Apartment, Bhusari Colony, Kothrud Pune, Maharashtra, India - 411038 |
| AAJ-7894 | 3RD EYE SPORTS AND EVENTS LLP | FLAT NO A3-404, MAHADKAR RESIDENCY, PAUD ROAD, S.NO. 101/2, RIGHT BHUSARI COLONY, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAD-8338 | METALTEK - EPC PROJECTS LLP | Flat No.M-12, Sneh Paradise, S. No.123A/1/1, Rambaug Colony, MIT College Road, Kothrud, Pune, Maharashtra, India - 411038 |
| AAW-4099 | BANNI LAKSHMI LLP | S. no. 123/A/1/1, BLDG H3, Flat no. 502, Floor 5th Vanaraji Heights, Rambaug Colony,Near MIT, Kothrud Pune, Maharashtra, India - 411038 |
| U29193PN2001PTC016023 | VASU INFOSEC PRIVATE LIMITED | Shop No-13 S.No-81/1/2 Bandal Capital Near P.M.T Depot Paud Road Kothrud Bhusa ri Colony , PUNE, Maharashtra, India - 411038 |
| AAQ-6557 | MASKAWALA FOODS LLP | SHOP NO 2, S. NO 12/3B, PLOT NO. 2 SAKET HOUSING SOCIETY, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAP-0478 | GEOSPATIAL STUDIO LLP | Flat No. 01, Punit Yash Arcade, S.No. 27 2nd Floor, Kothrud, Nr. Kothrud Stand, Kothrud Pune, Maharashtra, India - 411038 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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