Fincooper collection llp (LLPIN: ABC-1527) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of Fincooper collection llp are KETAV PIPALIYA, and ALISHA JAIN.
Fincooper collection llp's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
Fincooper collection llp's LLP Identification Number is (LLPIN)ABC-1527. Its Email address is [email protected] and its registered address is 207-210, Diamond Trade Centre3-4 Diamond Colony Indore, Madhya Pradesh, India - 452001
Current status of Fincooper collection llp is - Active.
| LLP Identification Number | ABC-1527 |
| Name | FINCOOPER COLLECTION LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 82 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-20 |
| Age of Company | 2 years, 6 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Fincooper collection llp |
| ABC-1527 |
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Get a list of all litigations FINCOOPER COLLECTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINCOOPER COLLECTION. This report helps you understand the risk associated in dealing with FINCOOPER COLLECTION 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 FINCOOPER COLLECTION 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 |
|---|---|---|---|
| 08468256 | KETAV PIPALIYA | Designated Partner | 2022-08-20 |
| 09023251 | ALISHA JAIN | Designated Partner | 2023-04-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10016331 | VIKAS RATHORE | Designated Partner | - | 2023-04-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JaiMahakaL Stamp LLP | ABC-1532 | Designated Partner | 2022-08-20 | Ongoing |
| FIN COOPERS TECH INDIA PRIVATE LIMITED | U58200MP2024PTC072135 | Director | 2024-07-15 | Ongoing |
| GENESIS SECURITIES PVT LTD | U67120MP1994PTC008686 | Managing Director | 2024-05-16 | Ongoing |
| FIN COOPERS INDIA PRIVATE LIMITED | U74140MP2019PTC048765 | Director | 2019-05-30 | Ongoing |
| NARMADAANCHAL WELFARE FOUNDATION | U85300MP2020NPL053953 | Director | 2020-12-02 | Ongoing |
| JaiMahakaL Stamp LLP | ABC-1532 | Designated Partner | 2023-04-28 | Ongoing |
| FIN COOPERS INDIA PRIVATE LIMITED | U74140MP2019PTC048765 | Additional Director | - | 2021-11-30 |
| FIN COOPERS INDIA PRIVATE LIMITED | U74140MP2019PTC048765 | Director | 2021-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1532 | JaiMahakaL Stamp LLP | 207-210, Diamond Trade Centre3-4 Diamond Colony Indore, Madhya Pradesh, India - 452001 |
| AAG-6222 | BLOOM INTERNATIONAL LLP | 104, DIAMOND TRADE CENTER, 3-4, DIAMOND COLONY INDORE, Madhya Pradesh, India - 452001 |
| AAO-5432 | SB NUTRIFOODS LLP | 115, Diamond Trade Center, 3-4, Diamond Colony New Palasiya Indore, Madhya Pradesh, India - 452001 |
| AAO-6714 | LORVEN AGROVET LLP | 115, Diamond Trade Center, 3-4, Diamond Colony New Palasia Indore, Madhya Pradesh, India - 452001 |
| AAG-1148 | SBA FINTAX INDIA LLP | 205 Diamond Trade Center, Plot No. 3 -4, Dr. R.S. Bhandari Marg, Diamond Colony,New Palsia INDORE, Madhya Pradesh, India - 452001 |
| U15421MP2012PTC028533 | DATTA SUGAR & IRRIGATION SYSTEMS PRIVATE LIMITED | 212, Diamond Trade Centre Diamond Colony, R.S. Bhandari Marg, , Indore, Madhya Pradesh, India - 452001 |
| U25291MP1992PTC007202 | DHAR PLASTICIZERS PVT LTD | 301 BLUE DIAMOND18 DIAMOND COLONY INDORE , M.P, Madhya Pradesh, India - 452001 |
| U17225MP2008PTC020974 | PREMIUM DESIGNS PRIVATE LIMITED | 302, RAJGHARANA APARTMENT 5/1, DIAMOND COLONY , INDORE, Madhya Pradesh, India - 452001 |
| AAM-6886 | A V AJMERA AND CO LLP | 215 Diamond Trade Centre, RS Bhandari Marg, New Palasia, Indore, Madhya Pradesh, India - 452001 |
| U24302MP2018PTC046695 | ORDERLY CONSUMER PRODUCT PRIVATE LIMITED | 402 Royal Diamond, Yashwant Colony Y.N. Road , Indore, Madhya Pradesh, India - 452001 |
| U52599MP2012PTC029499 | SUPPLY HOUSE PRIVATE LIMITED | DIAMOND TRADE CENTRE, 2nd FLOOR 10, CHHOTA SARAFA , INDORE, Madhya Pradesh, India - 452001 |
| AAE-9608 | AFFAIRS EVENT MANAGEMENT LLP | P-1 Morya Palace 5/1 Diamond Colony New Palasia indore, Madhya Pradesh, India - 452001 |
| U18101MP2011PTC026754 | AFFAIRS FABRICARE PRIVATE LIMITED | P-1 MORYA PALACE 5/1 DIAMOND COLONY, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAN-2652 | DHAROHAR CONCORE LLP | OFFICE NO. 202, 2ND FLOOR INDRAPRASTHA 21, DIAMOND COLONY, NARAYAN KOTHI SQUARE INDORE, Madhya Pradesh, India - 452001 |
| U27205MP2013PTC031197 | GOLD WORLD PRIVATE LIMITED | Shop no. 214, DIAMOND TRADE CENTRE 2ND FLOOR, CHOTTA S ARAFA , , INDORE, Madhya Pradesh, India - 452001 |
| AAV-7553 | RAMABEN REALITIES LLP | 4 Dil Pasand Colony, 12, Race Course Road, Indore, INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2012PTC027671 | SATISH AGRITECH PRIVATE LIMITED | 501, SAHIL REGENCY 4, PALSIGAR COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U26405MP2023PTC066667 | BUZZ STYLE INDIA PRIVATE LIMITED | F4/605 Shalimar Swayam Colony , Indore, Madhya Pradesh, India - 452001 |
| U28110MP2009PTC022431 | LORDS ISPAT PRIVATE LIMITED | 10/4, B. K. SINDHI COLONY , INDORE, Madhya Pradesh, India - 452001 |
| AAH-5785 | STYLISH INNOVATORS LLP | PLOT NO. 4 DILPASAND COLONY, RACE COURSE ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAJ-8323 | GEOCHEM LABORATORIES (INDORE) LLP | 206/207, SHREEVARDHAN 4-R.N.T. MARG INDORE, Madhya Pradesh, India - 452001 |
| U06599MP2000PTC014045 | MONEYFACTS CONSULTING PRIVATE LIMITED | L.G. ROYAL DIAMOND,3,Y.N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACB-6510 | IHLOK PROJECT MANAGEMENT SERVICES LLP | 3 L Y N ROADROYAL DIAMOND, U N 203 Indore, Madhya Pradesh, India - 452001 |
| U27205MP1998PTC012881 | KRISHNADEEP BULLION INDIA PRIVATE LIMITED | 12/4, Film Colony Near S.P. Office , Indore, Madhya Pradesh, India - 452001 |
| U27201MP2008PTC020719 | PRIDE WIRES PRIVATE LIMITED | ISH KRIPA, 17/4, FILM COLONY, SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U01409MP2017OPC044229 | ALLWIN GENIUS AGRO INDIA (OPC) PRIVATE LIMITED | Flat no. 201, 4 Bank Colony Annapurna Main Road , INDORE, Madhya Pradesh, India - 452001 |
| ACC-0930 | EKK MILLET FOODS LLP | 3-4 Daimond ColonyU.No. UG-1 Daimond Centre Indore, Madhya Pradesh, India - 452001 |
| L91990MP1985PLC002969 | SYSTEMATIX CORPORATE SERVICES LIMITED | 206-207, BANSI TRADE CENTRE 581/5 M.G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| 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.
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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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