FINANCEOPEDIA CONSULTING LLP (LLPIN: AAP-3855) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of FINANCEOPEDIA CONSULTING LLP are SHIVANI GARG, and ANITA JAIN.
FINANCEOPEDIA 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 30 Dec 2024.
FINANCEOPEDIA CONSULTING LLP's LLP Identification Number is (LLPIN)AAP-3855. Its Email address is [email protected] and its registered address is 57/2 KALYAN NAGAR MURARI PURAM MEERUT, Uttar Pradesh, India - 250001
Current status of FINANCEOPEDIA CONSULTING LLP is - Active.
| LLP Identification Number | AAP-3855 |
| Name | FINANCEOPEDIA CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-22 |
| Age of Company | 5 years, 9 months, 21 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINANCEOPEDIA CONSULTING LLP |
| AAP-3855 |
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Get a list of all litigations FINANCEOPEDIA 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 FINANCEOPEDIA CONSULTING. This report helps you understand the risk associated in dealing with FINANCEOPEDIA CONSULTING 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 FINANCEOPEDIA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08459208 | SHIVANI GARG | Designated Partner | 2019-05-22 |
| 08459209 | ANITA JAIN | Designated Partner | 2019-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26101UP1995PTC018055 | RAGHUBAR GLASS INDUSTRIES PRIVATE LIMITED | 113/2THAPAR NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U21014UP1989PTC011292 | K.D. SYNTEX PRIVATE LIMITED | SHOP-2,BHAVAY PALACE, CENTERAL MARKET PALLAV PURAM, PHASE-2,MEERUT , MEERUT, Uttar Pradesh, India - 250001 |
| ACA-2632 | GrepR Consulting LLP | 118/1-2 GANDHI NAGAR Meerut, Uttar Pradesh, India - 250001 |
| AAN-7891 | LIFE MEETUPS LLP | H.No. 2 VIJAY NAGAR MEERUT, Uttar Pradesh, India - 250001 |
| AAO-8371 | SHOPONIX RETAIL LLP | B-31/2 Surya Nagar Meerut, Uttar Pradesh, India - 250001 |
| U18204UP2010PTC039526 | JAINSONS UNIWEARS PRIVATE LIMITED | B-8/2, JAIN NAGAR , MEERUT, Uttar Pradesh, India - 250001 |
| U24233UP2013PTC058289 | CYTOKRIT BIOTECH PRIVATE LIMITED | E-41/2 MEENAKSHI PURAM , MEERUT, Uttar Pradesh, India - 250001 |
| U85300UP2019PTC116330 | ARISTOR HEALTHCARE PRIVATE LIMITED | A-59 DREAM CITY PHASE 2 GANGA NAGAR , MEERUT, Uttar Pradesh, India - 250001 |
| U01403UP2012PTC052599 | DYNAMIC PRISM AGRO-TECH PRIVATE LIMITED | 26, Azad Nagar Meenakshi Puram Road, Kasheru khera , Meerut, Uttar Pradesh, India - 250001 |
| ABZ-9536 | GENVERSE SPORTS LLP | 8/K2 RATAN NAGAR WARD-20KANKER KHERA-3 Meerut, Uttar Pradesh, India - 250001 |
| AAN-6942 | SWARNHILLS BEVERAGES LLP | C - 20, Rajendra Puram, Opp Jain Mandir, Ganga Nagar, Meerut, Uttar Pradesh, India - 250001 |
| U24233UP2012PTC049866 | MEGACARE LIFESCIENCES PRIVATE LIMITED | SHOP NO. 19-20, 2ND FLOOR CENTRAL PLAZA, KHAIR NAGAR , MEERUT, Uttar Pradesh, India - 250001 |
| U65999UP2013PTC061263 | SHREE GOVIND MONEY ADVISORS PRIVATE LIMITED | IS - 189, MANGAL PALACE, 2nd FLOOR I BLOCK, SHASTRI NAGAR, , MEERUT, Uttar Pradesh, India - 250001 |
| U19129UP2000PTC025197 | D.T.EXPORTS PRIVATE LIMITED | 57-ASAKET MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U27310UP1959PLC002698 | HASTINAPUR SUGAR MILLS LIMITED | 167THAPAR NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U01131UP1995PLC018888 | V L AGRO FORESTORY LIMITED | G-23MEENAKSHI PURAM MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U15425UP2003PTC028058 | SHREE SUMATI SUGAR PRIVATE LIMITED | 116/4 MAHAVEERJI NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U17111UP1995PTC018115 | ARPIT EXPORTS PRIVATE LIMITED | 189/5THAPAR NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U26942UP1997PTC022876 | SHIVALI ASSOCIATES PRIVATE LIMITED | F 69SHASTRI NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U25199UP1983PTC006351 | OMEGA RUBBER (INDIA) PRIVATE LIMITED | 189/5THAPAR NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U24231UP2001PLC026155 | KALIX HEALTHCARE LIMITED | 605/8SUBHASH NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U24231UP1998PTC023482 | MANTILLA DRUGS PRIVATE LIMITED | 245/5THAPAR NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U27103UP1991PTC013263 | AMARDEEP STEELS PRIVATE LIMITED | B-243SHASTRI NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U29241UP1988PTC009803 | KIRTI CEMENT PRIVATE LIMITED | POOJA SUKH SAGAR100 VEER NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| AAS-9811 | ATHLETO INDIA LLP | E 2,SHARDHA PURI 2 BY PASS MEERUT, Uttar Pradesh, India - 250001 |
| U15122UP2013PTC058245 | RADHA GOVIND DAIRY PRODUCTS PRIVATE LIMITED | 256/5 THAPAR NAGAR, UTTARI PATEL NAGAR, , MEERUT, Uttar Pradesh, India - 250001 |
| AAS-8995 | ARANYA TATVA LLP | OM NAGAR, KANKER KHERA, MEERUT CANTT MEERUT, Uttar Pradesh, India - 250001 |
| AAZ-7687 | BUYFREE INDIA LLP | 20 New Colony, Anoop Nagar, Meerut Cantt Meerut, Uttar Pradesh, India - 250001 |
| AAR-1454 | GRAPHE STUDIOS LLP | D 6 ADARSH NAGAR, BEHIND MEERUT COLLEGE, MEERUT, Uttar Pradesh, India - 250001 |
| 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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