FINAXIS ADVISORY LLP (LLPIN: AAS-6839) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of FINAXIS ADVISORY LLP are SRINIVAS KODANDARAMAIAH, and ASHOK ARUN KUMAR.
FINAXIS ADVISORY 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.
FINAXIS ADVISORY LLP's LLP Identification Number is (LLPIN)AAS-6839. Its Email address is [email protected] and its registered address is 248/1, MOUNA GURU MUTT ROAD, COX TOWN, BANGALORE, Karnataka, India - 560005
Current status of FINAXIS ADVISORY LLP is - Active.
| LLP Identification Number | AAS-6839 |
| Name | FINAXIS ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2020-06-22 |
| Age of Company | 4 years, 8 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| 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 |
| FINAXIS ADVISORY LLP |
| AAS-6839 |
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Get a list of all litigations FINAXIS ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINAXIS ADVISORY. This report helps you understand the risk associated in dealing with FINAXIS ADVISORY 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 FINAXIS ADVISORY 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 |
|---|---|---|---|
| 01757196 | SRINIVAS KODANDARAMAIAH | Designated Partner | 2020-06-22 |
| 08769536 | ASHOK ARUN KUMAR | Designated Partner | 2020-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADRENA HEALTHCARE PRIVATE LIMITED | U24233KA2008PTC045387 | Director | 2008-02-25 | Ongoing |
| PROBITY MEDICAL RESEARCH INDIA PRIVATE L IMITED | U33119KA2008PTC046234 | Director | 2008-04-29 | Ongoing |
| COGNITIVE DESIGN TECHNOLOGY PRIVATE LIMITED | U72200KA2008PTC047667 | Director | 2008-09-02 | Ongoing |
| BIOQUEST SOLUTIONS PRIVATE LIMITED | U85110KA2005PTC035687 | Director | 2005-02-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17121KA2014OPC075841 | PLAYSMART PLACEMENTS PRIVATE LIMITED (OPC) | 12/11-7, mouna guru mutt road Next to Innovative Flora Apartments cox town , bangalore, Karnataka, India - 560005 |
| U24124KA2006PTC040115 | BIO DECON BANGALORE PRIVATE LIMITED | No. 1/1, Gover Road, Cox Town , Bangalore, Karnataka, India - 560005 |
| AAR-7830 | VERROCCHIOS WORKWAYS LLP | 93/1, Charles Cambell Road Cox Town Bangalore, Karnataka, India - 560005 |
| U92410KA2022PTC169137 | TECHNICO SPORTS INDIA PRIVATE LIMITED | NO. 7/1, RAMAKRISHNAPPA ROAD, COX TOWN , BANGALORE, Karnataka, India - 560005 |
| U29249KA2019PTC127044 | PCEM ENGINEERING PRIVATE LIMITED | #130/1-2, Wheeler Road, Cox Town, , Bangalore, Karnataka, India - 560005 |
| AAP-8263 | WEAVEZ TECHNOLOGIES LLP | FLAT NO F 1, SAI RAM 10, SUNDARAMURTHY ROAD, COX TOWN BANGALORE, Karnataka, India - 560005 |
| U80903KA2021NPL145524 | SOCIALMYNDS EDUCATIONAL FOUNDATION | No 1 Mouna Guru Mutt Road Cox Town Bangalore Bangalore KA 560005 IN |
| ABA-7564 | CALABASH HOSPITALITY LLP | 60/1 Coles Road, Frazer Town, opp. ICICI Bank Bangalore 560005 Bangalore, Karnataka, India - 560005 |
| AAB-2642 | SERIO INTERIORS LLP | No.2-1/1, Spencer's Road, Frazer Town Bangalore, Karnataka, India - 560005 |
| U29297KA2008PTC047775 | BK CHEMTECH ENGINEERING (INDIA) PRIVATE LIMITED | No.1, Jeremiah Road, Mosque Road, Frazer Town , BANGALORE, Karnataka, India - 560005 |
| U74999KA2018PTC110816 | KOOLDAIR SYSTEMS INDIA PRIVATE LIMITED | NO.30/1, Ground Floor, G Street, Cleveland Road, Town, Frazer Town, , BANGALORE, Karnataka, India - 560005 |
| U17124KA2008PTC048546 | PARI EMBROIDERY PRIVATE LIMITED | TF1, Oasis Apts, 3rd Floor, 5/1, Balaji Layout Wheeler Road, Cooke Town , Bangalore, Karnataka, India - 560005 |
| U74999KA2018PTC118192 | SUPREME GUARD AND SAFETY SERVICES INDIA PRIVATE LIMITED | No 30/1, Mouna Guru Mutt Road Cox Town Bengaluru Bangalore KA 560005 IN |
| U22122KA2001PTC029064 | MINDWORKS MEDIA PRIVATE LIMITED | #1, WARE ROAD,FRAZER TOWN, BANGALORE , BANGALORE, Karnataka, India - 560005 |
| AAX-6943 | SOLFRON LLP | No 37/1, Coles Road, Frazer Town 560005 Bangalore, Karnataka, India - 560005 |
| U17200KA1974PTC002600 | RATHNA TEXTILE MILLS PRIVATE LIMITED | NO.119, WHEELER ROAD,COX TOWN, BANGALORE -560 005. , BANGALORE, Karnataka, India - 560005 |
| U24231KA1992PTC012910 | SURFACANT CHEMICAL PRIVATE LIMITED | NO. 200, M.M. ROAD, COX TOWN,BANGALORE-560 005. , BANGALORE, Karnataka, India - 560005 |
| U20299KA1992PTC012962 | EXPRESS SEASONED AND PROCESSED WORD PVT LTD. | NO.5, CHARLES CAMPBELL ROAD,EXTENSION, COX TOWN, BANGALORE - 560 005. , BANGALORE, Karnataka, India - 560005 |
| U15543KA2004PTC035085 | DEVALA FRESH WATER PRIVATE LIMITED | NO.95, COLES ROAD,FRAZER TOWN, BANGALORE , FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| AAA-3949 | MD RETAIL LLP | # 14, BACHAMMAL ROAD COX TOWN BANGALORE, Karnataka, India - 560005 |
| AAC-1147 | EEJAY CORPORATE SERVICES LLP | 14/1, Clarke Road, Richards Town Bangalore, Karnataka, India - 560005 |
| AAO-7700 | PETRA GOLD CONSTRUCTIONS LLP | NO.67 RAMAKRISHNAPPA ROAD COX TOWN BANGALORE, Karnataka, India - 560005 |
| AAP-1818 | GALARIA TECHNOLOGIES LLP | 151/1, Wheeler Road Frazer Town Bangalore, Karnataka, India - 560005 |
| AAQ-6151 | TAKNIKI DRISHTI LLP | NO.67 RAMAKRISHNAPPA ROAD COX TOWN BANGALORE, Karnataka, India - 560005 |
| AAF-3691 | ZURAZO SERVICES LLP | #34, GOVER ROAD CROSS, COX TOWN BANGALORE, Karnataka, India - 560005 |
| AAK-4716 | KHAIR CONSULTING SERVICES LLP | NO 5/1, MOSQUE ROAD. FRAZER TOWN. BANGALORE, Karnataka, India - 560005 |
| U01409KA2007PTC042342 | DIGIPROTEK EMBEDDED SOLUTIONS PRIVATE LI MITED | 167, M.M.ROAD COX TOWN , BANGALORE, Karnataka, India - 560005 |
| AAR-5637 | AL JUMANAH VENTURES LLP | No 38/1 Haines Road, Frazer Town Bangalore, Karnataka, India - 560005 |
| U26999KA2021PTC143304 | FUSSIONA PRIVATE LIMITED | 110/1, MM ROAD, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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