FINDIA LLP (LLPIN: AAZ-4315) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FINDIA LLP are SHUBHAM SILAWAT, and ANKITA BIDLA.
FINDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
FINDIA LLP's LLP Identification Number is (LLPIN)AAZ-4315. Its Email address is [email protected] and its registered address is ShopNo.T10,K.B.Mall15SnehNagar Indore, Madhya Pradesh, India - 452001
Current status of FINDIA LLP is - Active.
| LLP Identification Number | AAZ-4315 |
| Name | FINDIA LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2021-11-11 |
| Age of Company | 3 years, 4 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINDIA LLP |
| AAZ-4315 |
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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 FINDIA 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 |
|---|---|---|---|
| 09167706 | SHUBHAM SILAWAT | Designated Partner | 2021-11-11 |
| 09167705 | ANKITA BIDLA | Designated Partner | 2021-11-11 |
| 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 |
|---|---|---|---|---|
| STUFFGRAM PRIVATE LIMITED | U17299MP2021PTC055989 | Director | 2021-05-06 | Ongoing |
| STUFFGRAM PRIVATE LIMITED | U17299MP2021PTC055989 | Director | 2021-05-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-7980 | AMAYRA CONSULTING LLP | 311,K. K. Bafna Archade R. S. B. Marg Indore 452001 (MP) Indore, Madhya Pradesh, India - 452001 |
| AAE-4736 | VISUAL ENGINEERING SERVICES LLP | Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001 |
| U28110MP2009PTC022431 | LORDS ISPAT PRIVATE LIMITED | 10/4, B. K. SINDHI COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U17299MP2021PTC055989 | STUFFGRAM PRIVATE LIMITED | Shop No. F-12 K.B Mall 15, Sneh Nagar , Indore, Madhya Pradesh, India - 452001 |
| U24230MP2008PTC020554 | AA RESOURCES & TRADING PRIVATE LIMITED | 302, Block-B, Radha Krishna Complex 10/1, Manorama Ganj, A.B. Road, Indore , INDORE, Madhya Pradesh, India - 452001 |
| U28994MP1977PLC001417 | JOHNSON PEDDER LIMITED | 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAX-6926 | UNN MEDIA NETWORK LLP | 135/B SHRI YANTRA NAGAR, B SECTOR, BILAWALI INDORE, Madhya Pradesh, India - 452001 |
| U29256MP2019PTC050309 | MASU AUTOMATION AND TRAINING PRIVATE LIMITED | B-10, B-11 Regency Priyadarshani Colony , INDORE, Madhya Pradesh, India - 452001 |
| ABZ-2643 | SOCIAL BULL LLP | B-103 Thakur Bhawan, A.B. Road Professor Colony Indore, Madhya Pradesh, India - 452001 |
| U25202MP1990PTC005952 | PANNER PLASTICS PVT LTD | B-4, B.C. CHAMBERS 47, JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| AAJ-3254 | ONE STOP SERVICES INDIA LLP | B-4, INDUSTRY HOUSE 15, OLD PALASIA, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAJ-4300 | SHUBHRA FOODWORKS LLP | Flat No 505 Block B Sahnai Residency A B Road Indore, Madhya Pradesh, India - 452001 |
| U15400MP2014PTC033422 | GRAB HUB ONLINE FOOD SERVICES PRIVATE LIMITED | 311, K.K BAPNA ARCADE ROSHAN SINGH BHANDARI MARG , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2012PTC029366 | ARIBA FOODS PRIVATE LIMITED | B-2, INDUSTRY HOUSE 15, A.B. ROAD, PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U25202MP1993PTC007986 | GIRNAR CORRUGATORS PVT LTD | 75-B, 76-B SECTOR-EINDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAF-9397 | GROWFAST GLOBAL MANAGEMENT SERVICES LLP | BLOCK B-1, F.NO. 102, SHEHNAI RESIDENCY A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAX-1539 | SHRI UTTAM FOAM INDUSTRIES LLP | B 28, Block B, Fourth Floor Navlakha Complex, Scheme No. 31 Indore, Madhya Pradesh, India - 452001 |
| U25200MP2010PTC024054 | PLASTICO PLASTWARE PRIVATE LIMITED | 204, K.K. BAPNA ARCADE, NEAR APOLLO SQUARE, JANJEERWALA CHAURAHA, , INDORE, Madhya Pradesh, India - 452001 |
| U34300MP1985PTC002753 | HARSH AUTOMOBILES PVT LTD | 14, OLD PALASIA, RUKMANI PLAZA, , A.B ROAD, INDORE,, Madhya Pradesh, India - 452001 |
| U25208MP1999PTC023924 | DRAP PLASTICS PRIVATE LIMITED | 202-B, KANCHAN SAGAR, 18/1, OLD PALASIA A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U31300MP2007PTC019183 | SYNERGY OPTIC PRIVATE LIMITED | 42/B, S.D.A. Compound, Dewas Naka, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U31200MP1987PTC003806 | SHREE CHLORATES PRIVATE LIMITED | 101-102 Block-B Radhakrishna Complex, 10/1 Manoramaganj, A.B.Road, , INDORE., Madhya Pradesh, India - 452001 |
| U70100MP2015PTC034582 | ESHANPUTRA CIVILCON PRIVATE LIMITED | B-4 RAO RAJA PARK 2-A M.G.ROAD B/H APOLLO , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2014PTC033211 | DHANKRITI AGRICHEM PRIVATE LIMITED | 28/10B TALAWALI CHANDA, NEAR PANCHWATI COLONY DEWAS NAKA, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAO-0100 | SURBHI SINGHAL INFRA LLP | 706, B-BLOCK, 7TH FLOOR, METRO TOWER, SCHEME NO. 54, PU-4, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2022PTC063818 | SJBV AGRO PRIVATE LIMITED | C/O MUKESH NARENDRA SINGH CHAJED FLAT NO.SF-013 K.K. BIAS COLONY KHAJRANA , INDORE, Madhya Pradesh, India - 452001 |
| AAR-9083 | SBVM TRADERS LLP | 48B SANGAM NAGAR INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAS-5227 | VAYUBAZAR INTERNATIONAL LLP | 105/B, Shradha Shree Colony,Indore Indore, Madhya Pradesh, India - 452001 |
| AAP-0718 | PCSURYA ESTATES LLP | B-11, Ratlam Kothi,Victory Estate Indore Indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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