FINCREED WEALTH LLP (LLPIN: AAQ-8053) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 50500.00.
Designated Partners of FINCREED WEALTH LLP are KAUSHAL KUMAR, PUJA KUMARI, and VIJAY VILAS VERNEKAR.
FINCREED WEALTH 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 25 Dec 2024.
FINCREED WEALTH LLP's LLP Identification Number is (LLPIN)AAQ-8053. Its Email address is [email protected] and its registered address is No 2 and 3, Vijaya Plaza,Kotthanur Dinne Main Road, JP Nagar 8th Phase, Bangalore South, Karnataka, India - 560076
Current status of FINCREED WEALTH LLP is - Active.
| LLP Identification Number | AAQ-8053 |
| Name | FINCREED WEALTH LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-10-14 |
| Age of Company | 5 years, 4 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINCREED CONSULTING LLP |
| FINCREED WEALTH LLP |
| AAQ-8053 |
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Get a list of all litigations FINCREED WEALTH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINCREED WEALTH. This report helps you understand the risk associated in dealing with FINCREED WEALTH 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 FINCREED WEALTH 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08586328 | KAUSHAL KUMAR | Designated Partner | 2019-10-14 |
| 08586329 | PUJA KUMARI | Designated Partner | 2019-10-14 |
| 10413165 | VIJAY VILAS VERNEKAR | Designated Partner | 2023-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VKS FUSION TECH PRIVATE LIMITED | U46590KA2023PTC181713 | Director | 2023-12-02 | Ongoing |
| VKS FUSION TECH PRIVATE LIMITED | U46590KA2023PTC181713 | Director | 2023-12-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3671 | PASSION VENTURES LLP | No 47, 1st Main, Surabhi Nagar,Jambusavari Dinne, JP Nagar 8th Phase Bangalore South, Karnataka, India - 560076 |
| U30007KA2013PTC072442 | FLEXCON MICROCIRCUITS PRIVATE LIMITED | 47, 5th Main, M.S.Ramaiah city South, JP Nagar 8th Phase, Kothanur Dinne Main Road, , Bangalore, Karnataka, India - 560076 |
| ABZ-7583 | Quantrade Solutions LLP | A-1104, Valmark Orchard SquareKothanur Main Road., JP Nagar 8th Phase, Bangalore South, Karnataka, India - 560076 |
| U01110KA2021PTC149116 | ACRO FARM PRIVATE LIMITED | No 140, 2nd Floor, 2nd Main, MS Ramaiah City, JP Nagar 8th Phase , Bangalore, Karnataka, India - 560076 |
| ABB-8482 | MOVEINSTA RELOCATIONS LLP | No. 119, South Facing, Surabhi Nagar,Jambusavari Dinne, J P Nagar, 8th Phase Bangalore South, Karnataka, India - 560076 |
| AAU-7183 | PURECLOTH BY NANDINI AND DHIJU LLP | #299, 2ND MAIN, 2ND CROSS, ROYAL LAKE FRONT PHASE 2, J P NAGAR 8TH PHASE, KOTTANUR DINNE BANGALORE, Karnataka, India - 560076 |
| AAL-0563 | GO COCO LLP | No 44/2, Kothanur Dinne, Near B K Circle, JP Nagar 8th Phase Bangalore, Karnataka, India - 560076 |
| U72900KA2018PTC109300 | OVHTECH R&D (INDIA) PRIVATE LIMITED | Indiqube Miniforest, 2nd Floor, Municipal No. 58, 58/1, 1st Main Road, J.P. Nagar 3rd Phase JP Nagar VIII phase Bangalore South Bangalore KA 560076 IN |
| U24299KA2019PTC129389 | EVOLVA BIOSCIENCES PRIVATE LIMITED | No.1/26,FF ShopNo.2,Sri Gurukrupa Arcade 1stPhase, Royal Lakefront Residency , JP NAGAR, 8TH PHASE, Karnataka, India - 560076 |
| AAD-1497 | CELERITAS AUTOMATION LLP | No. 63, 2nd Main Road, N.S Palya Industrial AreaRashtrakavi Kuvempu Nagar, BTM 2nd Stage Bangalore South, Karnataka, India - 560076 |
| ABA-3760 | AQS INTERNATIONAL LLP | FIRST FLOOR, 262/2, DORESANI PALYA, 8TH CROSS,PANDURANGA NAGAR LAYOUT, J.P. NAGAR, 7TH PHASE, Bangalore South, Karnataka, India - 560076 |
| AAU-7134 | ANIL & NARESH LLP | No 87, 2nd Floor, 3rd Cross, Jai Hanuman NagarSai Baba Temple Road, 80 Feet BDA Road, Arekere Bangalore South, Karnataka, India - 560076 |
| AAV-5445 | EMPERO ELITE REALITY LLP | No. 22, Bannerghatta Road,J.P. Nagar 3rd Phase Bangalore South, Karnataka, India - 560076 |
| ACB-2161 | SOUL NIRVANAA SERVICES LLP | 6 Badrinath 4th Main Road MSR CityJP Nagar 7th Phase Bangalore South, Karnataka, India - 560076 |
| ABD-0195 | ANTHARYA LLP | Ground Floor, No. 2205, 2nd Block,J P Nagar, 8th Phase, Bangalore South, Karnataka, India - 560076 |
| U15490KA2021PTC148981 | NUTRA GENIC PRIVATE LIMITED | 2nd Floor, Rayara Krupa No. 693/219, Yelenahalli main road, Akshaya Nagar , Bangalore South, Karnataka, India - 560076 |
| AAA-6684 | VIDULA ZEPTOSOFT TECHNOLOGIES LLP | BA 1, MAGAN SAMARA MEWS, 159/3, PANDURANGA NAGAR MAIN ROAD J.P. NAGAR, 7TH PHASE BANGALORE, Karnataka, India - 560076 |
| AAV-0427 | CRIAA MARKITECH SOLUTIONS LLP | No.15,3rd Floor,7th Main Road, NS PalyaBTM 2nd Stage Bangalore South, Karnataka, India - 560076 |
| F06366 | GENETEC INC | 3rd Floor, Cabin 3.6, #175 & #176, Dollars Colony, Phase 4 JP Nagar, Bannerghatta Main Road , Bangalore, Karnataka, India - 560076 |
| ACA-1533 | V FURNITA LLP | No. 70/4, 1st Floor, 2nd Main, 3rd Cross,N S Palya, Bannerghatta Road, Bangalore South, Karnataka, India - 560076 |
| AAP-9126 | WITHUMSMITHBROWN INDIA LLP | S#152/14, 152/17, 165/2, 165/11, 165/12, 165/15 Doraisanipalya,Wing-A, Block 1, 8th Floor, Kalyani Magnum, J P Nagar, 4th Phase, Bannerghatta road Bangalore South, Karnataka, India - 560076 |
| ACC-2088 | EARTHYTONES LLP | 4 Nele, 3rd Main Road, Anugraha Layout Phase I, Kodichikkanahalli, Bangalore 560076, Karnataka Bangalore South, Karnataka, India - 560076 |
| U74900KA2012PTC065027 | CATALYST2XCELERATE SUCCESS COACHING PRIVATE LIMITED | No. 127, 2ND FLOOR, MAHADESHWARA KRUPA, 3RD CROSS, 3RD MAIN, 2ND STAGE, ARAKERE MICO LAYOUT, , Bangalore South, Karnataka, India - 560076 |
| AAT-7226 | CVS TECHZONE LLP | Sy No.165/2, Ward No.187, Katha No 244/238/229/165/2,Krishnaraja Layout, Doresanipalya, Arakere, Bannerghatta Road, Bangalore-560076 Bangalore South, Karnataka, India - 560076 |
| ABZ-8947 | Prashanth YV and Partners LLP | 100/1, 101/1P and 103, F No A2 110,SJR Luxuria ApartmentsArekere Mico Layout, 2nd Stage, BG Main Road, Bangalore Bangalore South, Karnataka, India - 560076 |
| AAL-2985 | RUPEEVALUE ADVISORY SERVICES LLP | No 38, 2nd Floor S V Plaza, Nobo Nagar 1st Cross,Gottigere Village, Utarahalli Hobli, Bangalore South Bangalore South, Karnataka, India - 560076 |
| AAW-3707 | Y17J CYBER SECURITY AND MANAGEMENT CONSU LTANT LLP | NO.22, NANASU CHAITANYA LAYOUT, RAGHUVANAPALYA, J.P NAGAR 8TH PHASE, BANNERGHATTA ROAD BANGALORE, Karnataka, India - 560076 |
| AAR-0054 | RRVISION NETWORKS LLP | No. 263, 21st Main, 3rd Cross Road BTM 2nd Stage, Kuvempu Nagar Bangalore, Karnataka, India - 560076 |
| U31503KA2013PTC071872 | QUANTILIUM INNOVATIONS PRIVATE LIMITED | No. 15, 17th A Main, 1st A Cross, JP Nagar 2nd Phase, , Bangalore, Karnataka, India - 560076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100731364 | 2022-03-25 | - | - | 1,560,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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