Finanzus Insights LLP (LLPIN: ABB-7479) is a Limited Liability Partnership firm incorporated on 15 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of Finanzus Insights LLP are YOGESH SHARMA, AJAY BHORASKAR, and DEEPESH RAWAT.
Finanzus Insights 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 08 Dec 2024.
Finanzus Insights LLP's LLP Identification Number is (LLPIN)ABB-7479. Its Email address is [email protected] and its registered address is Plot No.67 PU-4Commercial Behind C21 Mall, Indore, Madhya Pradesh, India - 452001
Current status of Finanzus Insights LLP is - Active.
| LLP Identification Number | ABB-7479 |
| Name | FINANZUS INSIGHTS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2022-07-15 |
| Age of Company | 2 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Finanzus Insights LLP |
| ABB-7479 |
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Get a list of all litigations FINANZUS INSIGHTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINANZUS INSIGHTS. This report helps you understand the risk associated in dealing with FINANZUS INSIGHTS 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 FINANZUS INSIGHTS 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 |
|---|---|---|---|
| 10011256 | YOGESH SHARMA | Designated Partner | 2022-07-15 |
| 01067091 | AJAY BHORASKAR | Designated Partner | 2022-07-15 |
| 10011255 | DEEPESH RAWAT | Designated Partner | 2022-07-15 |
| 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 |
|---|---|---|---|---|
| SOFTUDE INFOTECH PRIVATE LIMITED | U72200MP2005PTC017981 | Director | 2005-09-27 | Ongoing |
| INDEPENDENT YOU FOUNDATION | U85300MP2021NPL057881 | Director | 2021-10-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1345 | ETERNAL REAL ESTATE LLP | office No. 502, Fifth Floor, Orbit Mall Plot no. 305,306 PU-4, Scheme NO. 54 A.B. Road indore, Madhya Pradesh, India - 452001 |
| U24299MP2018PTC044870 | BIOR LIFE CARE PRIVATE LIMITED | SHOP NO 15-21, MALHAR MEGA MALL, PLOT NO 299 SCHEME NO 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAC-6229 | RISHI TRADEWING (INDIA) LLP | Office No. L. G. 39, BCM Heights Plot No. A - 5, PU - 4, Commercial, Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC017590 | STERLING SHAGUN CREATIONS PRIVATE LIMITED | PLOT NO. 7, SCHEME NO. 54 PU-4 COMMERCIAL , INDORE, Madhya Pradesh, India - 452001 |
| AAI-7687 | Cloudnine Concept LLP | Plot No. 109-110, Scheme No. 54 P.U.- 4 INDORE, Madhya Pradesh, India - 452001 |
| AAZ-6545 | SATLOK NOURISHMENTS LLP | PLOT NO 15, PU 3 SCHEME NO 54 A.B.ROAD Indore, Madhya Pradesh, India - 452001 |
| AAG-8947 | SPL REAL INFRA LLP | Plot No. 8, PU-4 SCHEME NO. 54, A. B ROAD INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC024902 | RISHABH DEVCONS PRIVATE LIMITED | Plot No. 101, PU-4, Scheme No. 53 Near Vijay Nagar Square , Indore, Madhya Pradesh, India - 452001 |
| AAD-9253 | SURYASPECTRA SOLAR POWER LLP | PLOT NO. 107 FLAT NO. 102 SHRI KRISHNA AVENUE FASE 1 LIMBODI BEHIND QUEENS COLLEGE INDORE, Madhya Pradesh, India - 452001 |
| AAT-3194 | AAREL SYSTEM INSTALLATION LLP | Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001 |
| AAP-9468 | ECO OVERSEAS LLP | Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001 |
| U01122MP2021PTC058339 | IFARM AGRI COMMODITIES PRIVATE LIMITED | 126-127 PU-4 SCHEME NO 54 ORBIT MALL , INDORE, Madhya Pradesh, India - 452001 |
| AAP-4605 | GRAND INTERACTION LLP | 305/306, PU-4, SCHEME NO. 54, OFFICE-111 ORBIT MALL, INDORE, Madhya Pradesh, India - 452001 |
| AAW-4461 | VANDANAM QUALITY PRODUCTS LLP | 305 306, PU 4, Scheme No 54 LG 48/A, Orbit Mall, Indore, Madhya Pradesh, India - 452001 |
| U17303MP2019PTC048426 | MUNIQUE CREATIONS PRIVATE LIMITED | 250-A Orbit Mall 305-306-Pu-4 Scheme No.54 , Indore, Madhya Pradesh, India - 452001 |
| U22219MP2017PTC043152 | R. U. MEDIA PUBLICATIONS PRIVATE LIMITED | 169A-171, PU-4, CAPITAL TOWER FIRST FLOOR, BEHIND C 21 MALL , INDORE, Madhya Pradesh, India - 452001 |
| U28111MP1998PTC012820 | RAHUL PRECISION WORKS PRIVATE LIMITED | H-101/A, 1st Floor Metro tower, PU-4, Scheme No.54 Near Mangal City Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U27107MP2010PTC024664 | VARIETY TUBULAR POLES PRIVATE LIMITED | Plot No.- 322 and Plot No.- 323- A Sector E, Industrial Area, Sanwer Road , Indore, Madhya Pradesh, India - 452001 |
| U85300MP2021NPL057881 | INDEPENDENT YOU FOUNDATION | Plot No. 67 PU-4 Scheeme No. 54 Behind C21 Mall Indore Indore MP 452001 IN |
| U80904MP2022PTC059953 | BETTERGRADE EDUTECH PRIVATE LIMITED | PLOT NO. 67, PU-4, COMMERCIAL BEHIND C21 MALL, AB ROAD, SCHEME NO-54 INDORE Indore MP 452001 IN |
| U26960MP1997PTC012020 | GAURANG STONES PRIVATE LIMITED | Flat No. 14, Plot No. 31, Vatsalya Chamber Sneh Nagar, Indore , Indore, Madhya Pradesh, India - 452001 |
| U04520MP2006PTC018366 | T.K. BUILDCON PRIVATE LIMITED | 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U04520MP2006PTC018378 | L.T. BUILDCON PRIVATE LIMITED | 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U25202MP1996PTC010934 | APM PACKAGING PRIVATE LIMITED | 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U27109MP2011PTC027326 | AAKAR PIPES & METALS PRIVATE LIMITED | FLATE NO. 306, PREET SNEH BUILDING, MUNCIPAL PLOT NO.7,GALI NO. 3, SNEHLATA GANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAJ-3017 | OXYGEN ARTS LLP | F.No. 503-A Shekhar Planet Block-A, P.No.B-5,PU-4,Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| U00742MP2005PTC018101 | UNIWORTH CONSULTANTS PRIVATE LIMITED | Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001 |
| U27100MP2013PTC030143 | ADITYA GOYAL OVERSEAS PRIVATE LIMITED | PLOT NO. 41, PATWARI HALKA NO. 5, SURVEY NO. 9/1/1, NEAR GAS PLANT, GRAM N ARWAL , INDORE, Madhya Pradesh, India - 452001 |
| AAK-9549 | SAPPHIRE FINTRADE LLP | 67 NAVLAKHA, NO - 05, RAJKAMAL TOWER, INDORE (M.P.) - 452001 INDORE, Madhya Pradesh, India - 452001 |
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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.
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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 |
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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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