• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      FINARK LEGAL LLP

      LLPIN: ACI-1053 As on: 2026-07-13

      FINARK LEGAL LLP (LLPIN: ACI-1053) is a Limited Liability Partnership firm incorporated on 30 Jun 2024. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 0.00.

      FINARK LEGAL LLP's LLP Identification Number is (LLPIN)ACI-1053. Its Email address is and its registered address is S/O BALCHAND NOLAKHA NO.1 AZAD NAGAR,SANWARIYA MANDIR KE PAAS BHILWARA,Bhilwara,Bhilwara,Rajasthan,India-311001

      Current status of FINARK LEGAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by FINARK LEGAL in a way that was never possible before.

      Want deeper insights about FINARK LEGAL?
      Explore Prime Research for Industry & Economic Insights

      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 FINARK LEGAL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINARK LEGAL
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of FINARK LEGAL
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U55101RJ2022PTC081708 COOFFEE HOSPITALITY (BHILWARA) PRIVATE LIMITED s/o Hari Ballabh, B-573, azad nagar Bhilwara, Bhilwara CIty,Bhilwara,Bhilwara,Rajasthan,311001-India
      U51909RJ2009PTC066019 APRAMEYA STOCK BROKING PRIVATE LIMITED FLAT NO. 601, ROOM NO. 1, SWASTIK HEIGHTS AZAD NAGAR BHILWARA RAJASTHAN , BHILWARA, Rajasthan, India - 311001
      U43219RJ2023PTC088581 SUKHWAL POWER PRIVATE LIMITED C/o Manju Sharma ,S No. 1,PLOT NO 184 OSTWAL EMPIRE,Bhilwara,Bhilwara,Rajasthan,311001-India
      U45201RJ2006PTC066409 SAGA BUILDWELL PRIVATE LIMITED FLAT NO. 802, ROOM NO.1 , SWASTIK HEIGHTS, AZAD NAGAR, BHILWARA -3 11001 , BHILWARA, Rajasthan, India - 311001
      AAD-7330 EVERNEW DEALCOM LLP Swastik Heights, Azad Nagar, BhilwaraRoom No. 1, Flat no. 602 Bhilwara (Rajasthan) - 31 RAJASTHAN, Rajasthan, India - 311001
      U86100RJ2008PTC066230 H.B. RETAILS PRIVATE LIMITED Shop No. 11 Transport Nagar Bhilwara Bhilwara (Rajasthan) 311001,bhilwara,Bhilwara,Rajasthan,311001-India
      U39000RJ2023PTC091580 ECOPROTECT EWASTE ENTERPRISES PRIVATE LIMITED U-41, Dadhimati Mandir ke,pass, Azad Nagar,Bhilwara,Bhilwara,Rajasthan,311001-India
      U46695RJ2024PTC093020 BLISSOCM WOOLLENS PRIVATE LIMITED Ground Floor,House N.O-32,Azad Nagar,,Bhilwara,Bhilwara,Rajasthan,311001-India
      U13999RJ2023PTC090886 SKETCHERS SYNTHETICS PRIVATE LIMITED U - 40 AZAD NAGAR,DADHIMATI MANDIR KE PAS,Bhilwara,Bhilwara,Rajasthan,311001-India
      U46209RJ2025PTC099806 RASADA TANDHAN PRIVATE LIMITED C/O SANJAY TULSYAN, 1,,AGRASEN COLONY AZAD NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      U51109RJ2005PTC067877 GAJANAND GOODS PRIVATE LIMITED 806, Room No. 1, Swastik Heights Azad Nagar, Bhilwara , BHILWARA, Rajasthan, India - 311001
      U77303RJ2026PTC112198 SOLARIS INFRA RENTALS PRIVATE LIMITED PLOT NO.C-137 SUBHAS,NAGAR RAM MANDIR KE PASS,Bhilwara,Bhilwara,Rajasthan,311001-India
      U24290RJ2022PTC081306 MEDICAB PHARMA PRIVATE LIMITED C/O Asha Sharma, Shop No.1 30,Gayatri Nagar, Malola Road,Bhilwara,Bhilwara,Rajasthan,311001-India
      U80904RJ2021NPL074561 SANATAN SHIKSHA EVAM PURATAN CHIKITSA PADDHATI RESEARCH FOUNDATION W/O NATHU SINGH, B-233, H S SCHOOL, AZAD NAGAR , BHILWARA , BHILWARA, Rajasthan, India - 311001
      U74999RJ2019PTC064071 ALIJOHNS ENGINEERS PRIVATE LIMITED SHOP NO. B-13, AZAD NAGAR BHILWARA,BHILWARA,Bhilwara,Rajasthan,311001-India
      U56101RJ2023PTC086401 RANAWAT HOSPITALITY PRIVATE LIMITED 68, Jain Mandir Ke Pass,Ward No. 50,Mahaveer Colony, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India
      ACI-6806 REGIS AMORA ESSENTIALS LLP S/O AMAR CHAND DHAKER, F210/24,LAXMI NAGAR , BHILWARA,Bhilwara,Bhilwara,Rajasthan,India-311001
      ACG-2322 ZYPLIX CONSULTING LLP House no M 19 Tilak Nagar Sector 8 Haled Road Near by Sector 8 Park,Charbuja Mandir Bhilwara,Bhilwara,Bhilwara,Rajasthan,India-311001
      U19201RJ2023PTC086080 JAGDAMBA CLEANFUELS PRIVATE LIMITED C/O BHANU PRATAP S/O ROOP SINGH,R/O SUBHASH NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      U01611RJ2023PTC086960 CHARBHUJANATH ORGANIC FARMERS PRODUCER COMPANY LIMITED C/O BHANU PRATAP S/O ROOP SINGH,R/O SUBHASH NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      U45400RJ2007PTC066441 GREEN STAR PROMOTORS PRIVATE LIMITED ROOM NO. 3, FLAT NO. 804,SWASTIK HEIGHTS AZAD NAGAR, BHILWARA-311001 , Bhilwara, Rajasthan, India - 311001
      U51102RJ2005PTC068894 KANCHAN INDIA TEXTILES PRIVATE LIMITED FLAT NO. 806, ROOM NO. 02 SWASTIK HEIGHTS AZAD NAGAR BHILWARA RAJASTHAN , BHILWARA, Rajasthan, India - 311001
      U74900RJ2014PLC071242 ASTAD TRADERS LIMITED Flat No. 803, Room No. 1 Swastik Heights, Azad Nagar, Bhilwara(Raj.)-311001 Bhilwara Bhilwara RJ 311001 IN
      U18200RJ2026PTC111549 DK AND DS TIRUPATI PRIVATE LIMITED Shop no 16 A block, Sangam Tower Gandhi Nagar,Bhilwara City, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India
      U28121RJ1995PTC068308 GAGAN INDUSTRIES PVT LTD ROOM NO. 1 FLAT NO 805 SWASTIK HEIGHTS, AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
      U51109RJ2008PTC066952 MASTERMIND AGENCIES PRIVATE LIMITED ROOM NO. 1, FLAT NO. 602, SWASTIK HEIGHTS, AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
      U43219RJ2025PTC100460 RNS ENGINEERS PRIVATE LIMITED B-13 ,PRATAP NAGAR SCHOOL,KE PICHE , AZAD NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      AAG-0990 CHISTEN COMTRADE LLP Flat no. 805, Room No-2, Swastik Height, Azad NagarBhilwara Bhilwara, Rajasthan, India - 311001
      U92490RJ2021PTC075278 BATTLECAFE ESPORTS PRIVATE LIMITED MUKESH KUMAR NEAR SIDDESHWAR MANDIR, SHIV NAGAR PUR, WARD NO 2 BHILWARA RAJASTHAN , BHILWARA, Rajasthan, India - 311001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99