FINAMICS CAPITAL LLP (LLPIN: AAP-4923) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINAMICS CAPITAL LLP are VAIBHAV GAJANAN DONGRE, and ANURAG GANPATLAL JAIN.
FINAMICS CAPITAL 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 22 Dec 2024.
FINAMICS CAPITAL LLP's LLP Identification Number is (LLPIN)AAP-4923. Its Email address is [email protected] and its registered address is B/21, Lucky Apartment CHSL Shanti Ashram, Borivali West mumbai, Maharashtra, India - 400103
Current status of FINAMICS CAPITAL LLP is - Active.
| LLP Identification Number | AAP-4923 |
| Name | FINAMICS CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-06-03 |
| Age of Company | 5 years, 9 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| FINAMICS CAPITAL LLP |
| AAP-4923 |
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Get a list of all litigations FINAMICS CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINAMICS CAPITAL. This report helps you understand the risk associated in dealing with FINAMICS CAPITAL 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 FINAMICS CAPITAL 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 |
|---|---|---|---|
| 08470409 | VAIBHAV GAJANAN DONGRE | Designated Partner | 2019-06-03 |
| 08470410 | ANURAG GANPATLAL JAIN | Designated Partner | 2019-06-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSIGHTEDGE ADVISORS LLP | AAF-1388 | Designated Partner | - | 2017-03-15 |
| Vedarth Capital Advisors LLP | ACA-7386 | Designated Partner | 2023-04-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7795 | ACRONYM DIGITAL SOLUTION LLP | B-203, 2ND FLOOR, SURAJ DARSHAN CHSL SHANTI ASHRAM, EKSAR ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400103 |
| AAN-6823 | PUNARNIRMAAN SOLUTIONS LLP | A-7, LUCKY APARTMENTS, KALPANA CHAWLA ROAD, NR. SHANTI ASHRAM, OFF.EKSAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U26940MH2006PTC161523 | PRANALI CEMENT PIPES PRIVATE LIMITED | 103 SHANTI DHAM CHS LTD NEAR SHANTI ASHRAM BUS DEPOT EKSAR ROAD BORIVALI WEST , Borivali West, Maharashtra, India - 400103 |
| AAY-9842 | KALAMBOLI ISPAT LLP | B 203 AQUARIA GRANDE TOWER B DEVIDAS LANE BORIVALI WEST NEAR OM SHANTI CIRCLE MUMBAI, Maharashtra, India - 400103 |
| U27300MH1988PTC047388 | PROMAC PLANTS AND EQUIPMENTS PRIVATE LIMITED | A/24, SHANTINIKETAN, BEHIND SHANTI ASHRAM BUS DEPO BORIVALI WEST, , MUMBAI, Maharashtra, India - 400103 |
| U20299MH2018PTC309415 | PETPOD PRODUCTS PRIVATE LIMITED | 306, Shashi Apartment, Devidas Lane, Borivali West, Opp Om Shanti Garden , MUMBAI, Maharashtra, India - 400103 |
| AAM-2997 | SRM LAW SERVICES LLP | Flat No.1, Ground Floor, Madhu Villa, Shanti Ashram, Eksar Road, Borivali (West), Mumbai, Maharashtra, India - 400103 |
| AAH-9389 | FRAN CISTEMS CONSULTING LLP | B/02,Rosario Apartment ,I C Colony , I C Colony Road,Borivali West, MUMBAI, Maharashtra, India - 400103 |
| AAA-6992 | ANMOLBHUMEE HOMES LLP | 301, A-WING , SURAJ DARSHAN CHS LTD, EKSAR ROAD, BEHIND SHANTI ASHRAM, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAZ-4753 | NOVASIS CONSULTING LLP | A 410, OM PRATHAMESH CHS, DR. KALPANA CHAVALA ROAD NEAR SHANTI ASHRAM BUS DEPOT BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U24239MH1996PTC099625 | GET-WELL FORMULATORS PRIVATE LIMITED | MANDPESHWAR HILL,FLAT NO.B/101, MUNICIPAL EMPLOYEES CO OP HSG SOCIETY, , BORIVALI WEST, MUMBAI 400103, Maharashtra, India - 000000 |
| AAK-9453 | OWLWAYS CREATIVE LLP | B-404, WEST PARK CO-OP HSG SOCIETY LTD, I C COLONY BORIVALI WEST, MUMBAI, Maharashtra, India - 400103 |
| ABA-0658 | RALLICO LLP | A 410 Om Prathamesh CHS Dr.kalpana Chavala Road Near Shanti Ashram Bus Depot, Borivali West, Maharashtra, India - 400103 |
| AAH-9355 | BRANDF1IRST LLP | FLAT NO. B-302,THIRD FLOOR,B-WING,MANSI PLAZA CHS I.C.COLONY, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAL-2077 | STAR TRACK BUSINESS SOLUTIONS LLP | B/305, VINI GARDEN II, OPP MARY IMMACULATE SCHOOL MANDPESHWER ROAD, BORIVALI (WEST) , 400103 MUMBAI, Maharashtra, India - 400103 |
| U24297MH2021PTC363607 | ADORB HEALTH CARE PRIVATE LIMITED | SHOP NO-1 GRD FLR MANSI REGENCY CHSL I C COLONY BORIVALI WEST MUMBAI , MUMBAI, Maharashtra, India - 400103 |
| ACB-7367 | GLOBALSETU DIGISOLUTION LLP | Flat No.610-B, MoreshwarKrupa, Borivali West, Borivali West, Maharashtra, India - 400103 |
| ACA-6033 | Swarmegha Creations LLP | B-707, Mandpeshwar Kripa CHS Ltd.,S.V.P. Road, Borivali west Borivali West, Maharashtra, India - 400103 |
| U24230MH2000PTC125545 | TECHNOSOURCE INDIGENOUS BIOTECHNOLOGIES PRIVATE LIMITED | I 21 STONE CASTLEMANDPESHWAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| AAT-8468 | NIVA UNITED LLP | 504/B SOUSONS I C COLONY BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| ACA-2893 | RJNK FLATS AT MUMBAI LLP | OFFICE NO. 5, 1ST FLOOR B- WING, AVIRAHI HOMES NO. 4,I C COLONY LINK ROAD, BORIVALI WEST Borivali West, Maharashtra, India - 400103 |
| U72900MH2022PTC393085 | INTRADAY SOLUTIONS PRIVATE LIMITED | B/1402, Neel Tower, Devidas Cross Lane, Borivali West , Mumbai, Maharashtra, India - 400103 |
| U01119MH2002PTC134734 | GENETIC SEEDS PRIVATE LIMITED | B 51 5TH FLOOR SHANTIVAN DEVIDAS LANE BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400103 |
| AAL-3369 | JOSE & MERINA MANAGEMENT SERVICES LLP | B-501, SHIVDARSHAN, HOLY CROSS ROAD I C COLONY, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103 |
| AAE-8095 | EMSONS PAPERS LLP | B-102, Ramjas CHS Ltd., Raghunath Tower Devidas Lane, Borivali (West), Mumbai, Maharashtra, India - 400103 |
| AAF-6859 | DESIGNS GALORE LLP | 402, HEMGIRI CHS LTD, DEVIDAS ROAD NEAR SHANTI ASHRAM, BORIVALI (W) MUMBAI, Maharashtra, India - 400103 |
| AAY-6363 | TAPS KITCHEN LLP | B 305 Madhu Milan, Eksar Road 3rd Floor, Borivali West Mumbai, Maharashtra, India - 400103 |
| U22100MH2005PTC150352 | AK LAKSHYA PUBLICATION AND SOFTWARE PRIVATE LIMITED | B702,VINI GARDENS,BUILDING1,MANDPESHWAR ROAD, BORIVALI WEST. , MUMBAI, Maharashtra, India - 400103 |
| U29309MH2020PTC336532 | RP 2 COMPONENTS PRIVATE LIMITED | B/911, RAJMADHUR, BEHIND CLUB AQUARIA, DEVIDAS LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| 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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