FINANCEIRO CONSULTING LLP (LLPIN: AAU-4793) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINANCEIRO CONSULTING LLP are PIYUSH MOHANLAL AGARWAL, and ARTI PIYUSH AGARWAL.
FINANCEIRO CONSULTING 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.
FINANCEIRO CONSULTING LLP's LLP Identification Number is (LLPIN)AAU-4793. Its Email address is [email protected] and its registered address is SHUBHSHRI RES FL E1 306 SN171/A/1 JAIGANESH VISION AK AKURDI PUNE, Maharashtra, India - 411035
Current status of FINANCEIRO CONSULTING LLP is - Active.
| LLP Identification Number | AAU-4793 |
| Name | FINANCEIRO CONSULTING 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 | 2020-10-29 |
| Age of Company | 4 years, 4 months, 14 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINANCEIRO CONSULTING LLP |
| AAU-4793 |
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Get a list of all litigations FINANCEIRO CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINANCEIRO CONSULTING. This report helps you understand the risk associated in dealing with FINANCEIRO CONSULTING 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 FINANCEIRO CONSULTING 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 |
|---|---|---|---|
| 09593057 | PIYUSH MOHANLAL AGARWAL | Designated Partner | 2022-05-03 |
| 08299070 | ARTI PIYUSH AGARWAL | Designated Partner | 2020-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08299069 | SONIA CHETAN AGARWAL | Designated Partner | - | 2021-04-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINKING LADS REALTY LLP | AAN-6818 | Designated Partner | 2018-12-10 | Ongoing |
| ONENEXUS OUTSOURCING SERVICES LLP | ACD-7442 | Designated Partner | 2023-11-02 | Ongoing |
| THINKING LADS REALTY LLP | AAN-6818 | Designated Partner | 2018-12-10 | Ongoing |
| AUSIN CONSULTING PRIVATE LIMITED | U69200PN2024PTC231577 | Director | 2024-06-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-6818 | THINKING LADS REALTY LLP | SHUBHSHRI RES. FL E1-306 SN171A/1 JAIGANESH VISION AK PUNE, Maharashtra, India - 411035 |
| AAQ-0584 | MEDNOVA LIFECARE LLP | SHOP BR1/303, S NO 171/1A 171/1 172/2, JAIGANESH VISION, AKURDI PUNE, Maharashtra, India - 411035 |
| AAY-5933 | BLUSKY REALTY LLP | FL C 103, SHUBHASHRI RES PS 2 S. No. 171A, JAIGANESH VISION PUNE, Maharashtra, India - 411035 |
| ABA-5658 | D A V DESIGNS LLP | FL C101 Shubhashri Res PS2 SNo 171A Jai Ganesh Vision, Akurdi Pune, Maharashtra, India - 411035 |
| AAX-0102 | TATVA LANDMARKS LLP | FL C 103, SHUBHASHRI RES PS 2 SNO 171A, BEHIND JAI GANESH VISION, AKURDI PUNE, Maharashtra, India - 411035 |
| U31900PN2020PTC192598 | SENSSR PRIVATE LIMITED | S NO 171/A1 FLAT NO.601, BLD1B, WING A, SHUBAHSHREE RESEDENTIAL JAIGANESH VISION , PUNE, Maharashtra, India - 411035 |
| AAJ-0652 | WARDHAMANERI ENTERPRISES LLP | OFFICE. NO.A-306. A,WING, FAME THEATRE JAI GANESH VISION AKURDI PUNE, Maharashtra, India - 411035 |
| AAN-5181 | PRAMITY ALPHA LLP | S NO- 13/2A/1A GANESH NAGRI FL-2, AKURDI PUNE, Maharashtra, India - 411035 |
| AAJ-3027 | POORNABRAHMA FOODS LLP | OFFICE NO. 405, A WING, 4TH FLOOR JAIGANESH VISION, AKURDI PUNE, Maharashtra, India - 411035 |
| U29299PN2010PTC136447 | SURMOUNT ENGINEERS PRIVATE LIMITED | SHOP NO B 45, SR. NO. 171/A, JAIGANESH VISION PHASE 1, AKRUDI , PUNE, Maharashtra, India - 411035 |
| U28999PN2020PTC191408 | SHREE ADINA INDUSTRIES PRIVATE LIMITED | FL.NO. A-1006,AISHWARYAM COMFORT SR.NO.142/1/2B, CTS NO.5102, AKURDI , PUNE, Maharashtra, India - 411035 |
| AAF-8144 | SHRIPAD MULTIPRODUCT LLP | B-62, Jai Ganesh Vision, S. No. 171/A1, 171/B And 172/2, B Wing, Akurdi, Pune, Maharashtra, India - 411035 |
| U11100PN2022PTC215998 | RAJ CLEAN ENERGY PRIVATE LIMITED | S. No. 171/A1, 171/B, 172/2, BR-2, 330 to 334, Jay Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| AAP-2886 | GS MANOJ FIRE PROJECTS LLP | Sr.no.171/A/1, 171/B, 172/2, Jai Ganesh Vision Nr. Inox Theatre, Office No. B-261, Akurdi Pune, Maharashtra, India - 411035 |
| U29100PN2015PTC154699 | SUNMECH INDUSTRIES PRIVATE LIMITED | SR.NO. 171/A1, 171/B, 172/2, OFF.NO.B-261 NR.INOXTHTR JAI GANESH VISION, AKURDI , PUNE, Maharashtra, India - 411035 |
| U29299PN2003PTC017672 | RAJ PROCESS EQUIPMENTS AND SYSTEMS PRIVATE LIMITED | S.No. 171/A1, 171/B, 172/2, BR2-330 to 334 , Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| U15549PN2007PTC129615 | DATTATRAYA BEVERAGES PRIVATE LIMITED | Akash Apartment, S No. 179, 4 B/2 A1 1, 1st Floor, Pandharkar Vasti, Akurdi, , Pune, Maharashtra, India - 411035 |
| AAU-7612 | SATYAN CONSULTING ENGINEERS LLP | Jai Ganesh Vision ,SH - A 201, A Wing, S 171A/172B , Akurdi, Pune City, Maharashtra, India - 411035 |
| AAS-5258 | GLOBAL GOODNESS LLP | HNO 338, SNO 7/1/1A GURUDEO NGR, AKURDI PUNE, Maharashtra, India - 411035 |
| AAB-2850 | AUXIOM INFORSYSTEMS LLP | Shubhashree Residential Phase 3, BLDG 1A/A Wing/501, Flat Akurdi Pune, Maharashtra, India - 411035 |
| AAP-8067 | SAMVAAD CLINICS AND HEALTHCARE SERVICES LLP | R.NO.1, S.NO.18/1/A, MARNE BLDG, VITTHALWADI, AKURDI PUNE, Maharashtra, India - 411035 |
| U29300PN2013PTC148490 | R K MACHINES AND ENGINEERING PRIVATE LIMITED | Office No A - 206, A Wing, Jai Ganesh Vision, Akurdi, , PUNE, Maharashtra, India - 411035 |
| ABA-2352 | OLA PHARMACY LLP | SHOP NO.15, BLDG.1A,WING 1, SHUBHASHRI RESIDENCY PH III, AKURDI PUNE, Maharashtra, India - 411035 |
| AAW-8681 | GLOLINQ LLP | HNO A026, A WING, JAIGANESH VIS SIDDIV KOH ASS SNO 171, AKURDI Pune, Maharashtra, India - 411035 |
| U28999PN2016PLC167442 | FOURMAX LIMITED | OFFICE NO. A-225 & , A WING JAI GANESH VISION,AKURDI , PUNE, Maharashtra, India - 411035 |
| ACA-7187 | T2 INFOSOL LLP | SNO-35/7, FL-01, A.J.COMPLEX1ST FL, DATTAWADI Pune City, Maharashtra, India - 411035 |
| AAW-0584 | DIET GENIE LLP | Office No. 227, A Wing, S. NO. 171A/B, Jai Ganesh Vision, Akurdi Pune, Maharashtra, India - 411035 |
| U63030PN2021PTC199892 | IALPHA MOBILITY SOLUTIONS PRIVATE LIMITED | Office No. 227, A Wing, S. NO. 171A/B, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| U15540PN2016PTC166009 | AYUSH WATER SOLUTION PRIVATE LIMITED | SHOP-02,BLD. 1A, WING-1, SHUBHASHREE RESI. PH-3 JAI GANESH VISION , PUNE, Maharashtra, India - 411035 |
| 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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