FINANCIAL PUNDITS LLP (LLPIN: AAA-0482) is a Limited Liability Partnership firm incorporated on 15 Dec 2009. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of FINANCIAL PUNDITS LLP are LAXMAN KUMAR NASARPURI, and LALIT SHARMA.
FINANCIAL PUNDITS 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 23 Dec 2024.
FINANCIAL PUNDITS LLP's LLP Identification Number is (LLPIN)AAA-0482. Its Email address is [email protected] and its registered address is Unit No. 321, Tower A, Spaze I-Tech Park Sector-49,Sohna Road Gurgaon, Haryana, India - 122018
Current status of FINANCIAL PUNDITS LLP is - Active.
| LLP Identification Number | AAA-0482 |
| Name | FINANCIAL PUNDITS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2009-12-15 |
| Age of Company | 15 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINANCIAL PUNDITS LLP |
| AAA-0482 |
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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 FINANCIAL PUNDITS 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 |
|---|---|---|---|
| 02504483 | LAXMAN KUMAR NASARPURI | Designated Partner | 2011-05-01 |
| 06835076 | LALIT SHARMA | Designated Partner | 2019-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01724721 | ASHOK KUMAR MAHESHWARY | Designated Partner | - | 2018-07-31 |
| 01724761 | AMIT MAHESHWARI | Designated Partner | - | 2018-07-31 |
| 02917218 | SUMIT MAHESHWARI | Designated Partner | - | 2018-07-31 |
| 07750223 | KAILASH CHANDRA PANDEY | Designated Partner | - | 2019-01-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2173 | SEEDSPHERE VENTURES LLP | Unit No. 321, Tower A, Spaze I-Tech Park Sector-49,Sohna Road Gurgaon, Haryana, India - 122018 |
| F06465 | Toyox Co. Ltd. | Unit No. 321, 3rd Floor, Tower-A, Spaze I-Tech Park, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U15400HR2022PTC100342 | FIRGUN TECH VISION PRIVATE LIMITED | UNIT NO-540, TOWER-A2 SPAZE I-TECH PARK SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| AAS-0688 | STAIRFIRST CONSULTING LLP | Unit No.438, 4th Floor, Tower A Spaze I Tech Park, Sohna Road, Sector 49 Gurgaon, Haryana, India - 122018 |
| F06358 | TSTFTS-JV | Unit No. 321, 3rd Floor, Tower A, Spaze I-Tech Par Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U63000HR2013PTC049354 | QUICKDEL LOGISTICS PRIVATE LIMITED | Unit No. 1101, 11Th Floor, Spaze I Tech Park Tower A-2, Sohna Road, Sector-49 , Gurgaon, Haryana, India - 122018 |
| AAA-2780 | FINANCIAL PUNDITS & CONSULTANTS LLP | 321, Tower A, Spaze I-Tech Park Sector 49, Sohna Road Gurgaon, Haryana, India - 122018 |
| AAA-4110 | AKM GLOBAL DYNAMIC BUSINESS FACILITATORS LLP | 321, Tower A, Spaze I-Tech Park Sector 49, Sohna Road Gurgaon, Haryana, India - 122018 |
| U29100HR2016PTC064163 | TECH-MACHINERY AND MORE PRIVATE LIMITED | Unit No. 215, Tower B4 Spaze I Tech Park Sector 49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U11100HR2010PLC039931 | JINDAL OFFSHORE DRILLING & SERVICES LIMITED | Unit No. 140, Tower - B3, Spaze iTech Park Sector - 49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| ACA-6927 | Kalyanam Delicacies LLP | Unit no -1148, 11th Floor, Tower-B2,Spaze I Tech Park, Sohna Road, Sector-49 Gurgaon, Haryana, India - 122018 |
| ABA-2565 | KALYANAM CONSULTANTS LLP | Unit no- 1148, 11th Floor, Tower-B2Spaze I Tech Park, Sohna Road, Sector-49 Gurgaon, Haryana, India - 122018 |
| ABA-3888 | ONEDOT CONSULTING LLP | DESK NUMBER 10, UNIT NO. 208, TOWER B4 SPAZE I TECH PARK, SECTOR 49, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| AAR-4784 | KALYANAM SERVICES LLP | Unit no-1148, 11th Floor, Tower-B2,Spaze I Tech park, Sohna Road, Sector-49 Gurgaon, Haryana, India - 122018 |
| U24232HR2012PTC047936 | DDREG PHARMA PRIVATE LIMITED | Unit No.-1007, 10th Floor, Tower B-4 Spaze I-Tech Park, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U24290HR2021PTC092216 | BISISTA PHARMA PRIVATE LIMITED | UNIT NO. 1123, 11TH FLOOR, TOWER B4, SPAZE I TECH PARK SECTOR-49, SOHNA ROAD , Gurgaon, Haryana, India - 122018 |
| U74999HR2018PTC076771 | TOPSOCIAL COMMUNICATION PRIVATE LIMITED | UNIT NO 28B, GROUND FLOOR, TOWER B2, SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , , GURGAON, Haryana, India - 122018 |
| U01110HR2017PTC067109 | ZHONGSHAN CROP SCIENCE INDIA PRIVATE LIMITED | Regus i-tech business center Pvt. Ltd. Level 9 Spaze i-tech park, A1 tower, sector 49, sohna road , Gurgaon, Haryana, India - 122018 |
| AAV-9545 | TEAMKRAAFT CONSULTANTS LLP | Office No 919 Regus I-Tech Business Centre Pvt Ltd9th Floor, Spaze I Tech Park A 1 Tower,Sector 49,Gurgaon,Gurgaon,Haryana Gurgaon, Haryana, India - 122018 |
| AAB-0407 | THOUGHTS2BINARY CONSULTING AND SOLUTIONS LLP | 212A, Spaze I-Tech Park, Tower A-2,Sohna Road, Sector-49 Gurgaon, Haryana, India - 122018 |
| AAD-9894 | OPEXGURU CONSULTING LLP | 9TH FLOOR SPAZE I TECH PARK A 1- TOWER SECTOR 49 SOHNA ROAD GURGAON GURGAON, Haryana, India - 122018 |
| AAD-0327 | SUVANNABHUMI PROJECTS LLP | 9th Floor, Spaze i-Tech Park, A-1 Tower, Sector-49, Sohna Road, Gurgaon, Haryana, India - 122018 |
| AAE-1069 | RSG OVERSEAS LLP | Suite No. 1046, Tower B2, Spaze I. Tech Park, Sector-49, Sohna Road Gurgaon, Haryana, India - 122018 |
| F06127 | T. R. Equipement | Level 9, Spaze i-Tech Park, A1 Tower, Sector - 49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| AAJ-1098 | BUSINESS SALT CONSULTING LLP | # 341, 3RD FLOOR, TOWER A, SPAZE I-TECH PARK, SECTOR 49, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| AAY-5687 | EMINDS LEGAL CONSULTING LLP | Unit 266, 267 & 268, Tower B-1Spaze i-Tech Park Sector 49, Sohna Road Gurgaon, Haryana, India - 122018 |
| U29100HR2019PTC079662 | TJK MACHINERY INDIA PRIVATE LIMITED | 905 B, 9 Floor, Spaze I-Tech Park, A1-Tower Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| ACA-5170 | CANDY FLOSS HOSPITALITY LLP | UNIT 336B, 3RD FLOOR, TOWER B3,SPAZE I TECH PARK, SECTOR 49, SOHNA ROAD Gurgaon, Haryana, India - 122018 |
| AAF-1598 | FINACSO INFOTECH LLP | UNIT NO. 822 B , 8TH FLOOR, TOWER-B-4, SPAZE TECH PARK , SOHNA ROAD, SECTOR-49, GURGAON, Haryana, India - 122018 |
| 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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