FinAlign Business Advisors LLP (LLPIN: ACB-3862) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of FinAlign Business Advisors LLP are VINAMRA JAIN, SIDDHARTH VAISH, and MUDIT BAFNA.
FinAlign Business 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 15 Dec 2024.
FinAlign Business Advisors LLP's LLP Identification Number is (LLPIN)ACB-3862. Its Email address is [email protected] and its registered address is 35 R No. Patra ChawlOld Agra Road Kurla West Mumbai, Maharashtra, India - 400070
Current status of FinAlign Business Advisors LLP is - Active.
| LLP Identification Number | ACB-3862 |
| Name | FINALIGN BUSINESS ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-29 |
| Age of Company | 1 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| 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 |
| FinAlign Business Advisors LLP |
| ACB-3862 |
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 FINALIGN BUSINESS 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 FINALIGN BUSINESS ADVISORS. This report helps you understand the risk associated in dealing with FINALIGN BUSINESS ADVISORS 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 FINALIGN BUSINESS 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 |
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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 |
|---|---|---|---|
| 10180659 | VINAMRA JAIN | Designated Partner | 2023-05-29 |
| 10180660 | SIDDHARTH VAISH | Designated Partner | 2023-05-29 |
| 10180661 | MUDIT BAFNA | Designated Partner | 2023-05-29 |
| DIN | Director Name | 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 |
|---|---|---|
| U31300MH2008PTC184855 | DECENT WIRE PRIVATE LIMITED | CHITRAKALA CHS, R. NO.31, L.B.S. MARG, AGRA ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U17299MH2010PTC198841 | TEXTILE MANTRA (I) PRIVATE LIMITED | ROOM NO.6,570 RAJASTAN CHEMBERS OLD AGRA ROAD,(NEW MILL ROAD) KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U29193MH2020PTC345269 | INPROFIRE PROTECTION PRIVATE LIMITED | Grd Floor, Shop No 35, Bwing, Bldg No 3 Exotica Kirol road Kurla West, , Mumbai, Maharashtra, India - 400070 |
| AAP-2199 | WILD GRASS ENTERTAINMENT LLP | H NO 124 R NOS 6A PIPE ROAD LAXMI SADAN, NEAR KURLA STATION, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAP-7905 | HERBALSTREAK CORP. LLP | R NO - 2, VIP VILLA HOUSE NO 16, 1ST FLOOR, NR MICHAEL HIGH SCHOOL, PIPE LINE ROAD,KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAA-9184 | PERFECT EARTH CRAZE WEB LLP | R NO 13, SHRI RAM NIVAS, 535 NEW MILL ROAD, SUBHASH NAGAR, KURLA [WEST] MUMBAI, Maharashtra, India - 400070 |
| U24297MH2013PTC241076 | ONEGA CONSORT PRIVATE LIMITED | 623 KANADE BHUVAN ,ROAD NO 3 BRAHMANWADI PIPE ROAD KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAA-4941 | ALL-TEAM CIVIL WORKS LLP | B - BLOCK ROOM NO. 18, WADIA ESTATE, KURLA - ANDHERI ROAD, KURLA WEST, MUMBAI, Maharashtra, India - 400070 |
| AAD-5878 | FIVESTAR SERVICES LLP | SHOP NO-07, SURVEY NO. 198, NEXT TO RUPA COMPOUND CST ROAD, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAO-4330 | ESHANIA GEMS LLP | Shop no C-16, Floor No 1Sayba Palace, New Mill Road, Kurla West Mumbai, Maharashtra, India - 400070 |
| AAQ-1758 | BRIGHT SCHOOL SOURCE LLP | Unit No G 029, Kohinoor City Mall, Kirol Road, Off LBS Road, Kurla West Mumbai, Maharashtra, India - 400070 |
| AAO-0779 | PD DINING AND CATERING SERVICES LLP | Shop No. 17, Kanakia Zillion Building, F Wing, LBS Road, Near Kurla Bus Depot, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| ABA-2528 | FAIZAN KHATRI LLP | Flat No: 1101, Premier Residencies, Eleventh Floor Building No. 1, K Wing, Kirol Road, Kurla West Mumbai, Maharashtra, India - 400070 |
| ABA-4304 | DESIRE OOH LLP | ROOM NO 18 2ND FLOOR PATEL WADI PIPE ROAD NEAR KURLA NURSING HOME KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAW-8844 | HARV FILM PRODUCTIONS LLP | R No.4, Nanibai Abdul Aziz Chawl No.24 L B S Marg, Naupada, Kurla West Mumbai, Maharashtra, India - 400070 |
| AAZ-9155 | KAUSTUBH GOLD LLP | New Mill Road, 559, II Floor Block no. 13 Dsouza Building, Near New Mill Road, Kurla West Mumbai, Maharashtra, India - 400070 |
| AAW-6731 | SHIELD TELECOM LLP | 1st Floor, Room no.9, House No.34 Sami Compound, Imtiyaz Chawl,Pipe Road,Kurla West Mumbai, Maharashtra, India - 400070 |
| U24290MH2021OPC365647 | ABHI-HEALTHMED PHARMACY (OPC) PRIVATE LIMITED | R No.4 Nanibai Abdul Aziz Chawl No.24, L B S Marg, Naupada, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U24240MH1997PTC107169 | HAF CHEMICALS PRIVATE LIMITED | BLDG NO.20A,FLAT NO.103,KAPADIA NAGAR,C.S.T.ROAD, KURLA WEST, , MUMBAI-400070, Maharashtra, India - 000000 |
| AAU-1177 | ALPHEUS ASSOCIATES LLP | R No 3 Punnibai Chawl Wadia Estate Magan Nathuram Road Kurla (W) Opp Bldg No5 Opp Power House Mumbai, Maharashtra, India - 400070 |
| AAL-1837 | TAHA HOLDING LLP | 1ST FLLOR ABOVE MADNI HOTEL, AIR INDIA CROSS ROAD, KURLA DEPOT KURLA WEST MUMBAI 400070 MUMBAI, Maharashtra, India - 400070 |
| U17120MH2005PTC157259 | PARASHAR PROJECTS PRIVATE LIMITED | 318/F, ROOM NO. 1, BAJPAI BULDING, NEW MILL ROAD, KURLA WEST 400070 , Mumbai, Maharashtra, India - 400070 |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| AAN-7650 | SUMANO HOSPITALITY LLP | SHOP NO 39, HIRA KUMBHAR CHAWL, CST ROAD, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAU-1417 | EXPO VENTURES LLP | 704, MEENA CHS LTD. BELGRAMI HOUSE, AGRA ROAD, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| ACA-7840 | ALANA INDIA STEEL LLP | R No 4, NIDA CHL N, NR KULBS MARG, KURLA WEST Mumbai, Maharashtra, India - 400070 |
| AAJ-0301 | SERENDIPITY PICTURES LLP | Bhushan Bhavan, Room No. 8, Hall Road, Halav Pool Kurla West Mumbai, Maharashtra, India - 400070 |
| AAG-8374 | FIROZ TRANSPORTS AND LOGISTICS LLP | FLAT NO - 435, JAIRAJ BHUVAN NEW MILL ROAD, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAC-0243 | ERNEST WORTHING DEVELOPERS LLP | UNIT NO 6, LEVEL 2, PHOENIX MARKET CITY, LBS ROAD, KAMANI, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| 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 |
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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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