FINEOTERIC CONSULTING LLP (LLPIN: AAH-4409) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 204082.00.
Designated Partners of FINEOTERIC CONSULTING LLP are SARVANG NAVINCHANDRA DESAI, NAVINCHANDRA NARANDAS DESAI, SUMEET RAJARAM CHHABRIA, KHYATI SARVANG DESAI, and BRIAN SERRAO ELIAS.
FINEOTERIC CONSULTING 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.
FINEOTERIC CONSULTING LLP's LLP Identification Number is (LLPIN)AAH-4409. Its Email address is [email protected] and its registered address is 908, 9th Floor, Gold Crest Business Centre, LT Road, Borivali (West), Opp. ManubhaiJewellers Mumbai, Maharashtra, India - 400092
Current status of FINEOTERIC CONSULTING LLP is - Converted and Dissolved.
| LLP Identification Number | AAH-4409 |
| Name | FINEOTERIC CONSULTING LLP |
| LLP Status | Converted and Dissolved |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2016-09-20 |
| Age of Company | 8 years, 5 months, 23 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 | ₹ 204,082.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINEOTERIC CONSULTING LLP |
| FINKART CONSULTING LLP |
| AAH-4409 |
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Get a list of all litigations FINEOTERIC CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINEOTERIC CONSULTING. This report helps you understand the risk associated in dealing with FINEOTERIC CONSULTING 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 FINEOTERIC CONSULTING 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 |
|---|---|---|---|
| 05183134 | SARVANG NAVINCHANDRA DESAI | Designated Partner | 2016-09-20 |
| 07111292 | NAVINCHANDRA NARANDAS DESAI | Designated Partner | 2019-06-06 |
| 07382787 | SUMEET RAJARAM CHHABRIA | Designated Partner | 2022-06-15 |
| 07567489 | KHYATI SARVANG DESAI | Designated Partner | 2019-06-06 |
| 07905138 | BRIAN SERRAO ELIAS | Designated Partner | 2017-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07111292 | NAVINCHANDRA NARANDAS DESAI | Designated Partner | - | 2017-08-01 |
| 07567489 | KHYATI SARVANG DESAI | Designated Partner | - | 2017-08-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27205MH2008PTC183005 | ELEGLANCE JEWELLERY PRIVATE LIMITED | 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| AAC-9696 | INTEGRITY PACKAGING LLP | 911, 9th floor, Gold Crest Business Centre, L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAB-4257 | ALACRON SOFTWARE & SERVICES LLP | 1303, 13th Floor, Gold Crest Business Centre L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAG-3160 | GENUINE PRIVATE TUTORIALS LLP | 602,Gold Crest, Business Centre, Opp Manubhai Jewellers, L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U29220MH2012PTC227772 | SJP CHALLENGE ADVANCE TECHNOLOGY PRIVATE LIMITED | GOLD CREST BUSINESS CENTRE, NO. 1001, 10TH FLOOR, OFF. L.T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U17120MH1984PTC034450 | ANUJ TEX PROCESSORS PRIVATE LIMITED | 901, GOLD CREST BUSINESS CENTRE, L.T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAC-5861 | KRIJAL PROPERTIES LLP | 1110 - Gold Crest Business Center, Opp Manubhai Jewellers, Off L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAN-5425 | DR. GADGE'S EDUCATION ACADEMY LLP | #1309, C.T.S. No. 165, Gold Crest Business Center, Opp. Manubhi Jewellers, L.T. Road, Borivali West, MUMBAI, Maharashtra, India - 400092 |
| AAI-4480 | FINKART CONSULTANCY SERVICES LLP | 908, 9TH FLOOR, GOLD CREST BUSINESS CENTER, L.T. ROAD,BORIVALI WEST NA MUMBAI Mumbai City Maharashtra 400092 |
| AAI-9978 | PELICAN PACKAGING SOLUTIONS LLP | 1302, Gold Crest Business Centre, L.T. Road, Opp. Manubhai Jewellers Mumbai, Maharashtra, India - 400092 |
| AAP-6131 | MAITRI WEALTH INDIA & IMF LLP | 1408 CTS 615, GOLD CREST BUSINESS CENTER, F P NO 3 OPP MANUBHAI JEWELLERS, L T ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABZ-4265 | BHAVESH DIPEN & ASSOCIATES LLP | 706, Gold Crest Business CentreL T Road Borivali West, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| U11202MH2020PTC337388 | LEAFINITI BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092 |
| AAX-0684 | EV JAGAT LLP | D/202, 2ND FLOOR, ASHIRWAD RESIDENCY, VAZIRA NAKA, OPP. L.T. ROAD, RAIL NAGAR, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC296776 | UNIHOU REALTY PRIVATE LIMITED | F/9 1ST Floor ZOOM PLAZA L T ROAD OPP GORAI BUS DEPOT , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74120MH2013PTC248259 | ADEPT BIZSERVICES PRIVATE LIMITED | 502, 5TH FLOOR, GOLD CREST BUSINESS-CENTRE, L.T. ROAD, BORIVALI-WEST MUMBAI Mumbai City MH 400092 IN |
| U74120MH2012PTC227355 | VISAGAR GHARAT EDUCATION PRIVATE LIMITED | 1008/1009, Gold Crest, Business Centre L.T. Road, Opp Manubhai Jewellers, Borivali (west) mumbai Mumbai City MH 400092 IN |
| U67190MH2018PTC313932 | PARTHIV CAPITAL PRIVATE LIMITED | 713,7th Floor,Gold Crest Business Centre,L.T Road Opp. Manubhai Jewellers, Borivali West Mumbai Mumbai City MH 400092 IN |
| U67190MH2022PTC386599 | APARYS INSURANCE BROKING PRIVATE LIMITED | 1113/1114, Gold Crest Business Centre Co Op Ltd, Opp Manubhai Jewellers, L.T. Road, Borivali West, Mumbai Mumbai City MH 400092 IN |
| AAY-4994 | NDAA & ASSOCIATES LLP | 701 CTS 615, Gold Crest Business Center, LT RD Borivali WOpp Manubhai Jewellers Borivali West, Maharashtra, India - 400092 |
| AAG-7116 | COSTAL VINCOM AND BALAJI NIRMAN LLP | 4TH FLOOR SHREE RAM TRADE CENTRE CTS NO 559 S V ROAD BORIVALI WEST MUMBAI - 400092 MUMBAI, Maharashtra, India - 400092 |
| ACA-5219 | THIRANI VENTURES LLP | 1015, 10TH FLR, GOLD CREST BUSINESS CENTRENR HSBC BANK, MUMBAI CITY Borivali West, Maharashtra, India - 400092 |
| U13100MH2018PTC307356 | SUSTAINABLE BIOFUEL SOLUTIONS BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor, Opp. Gokul Shopping Centre, Off S.V. Road, , Borivali West, Maharashtra, India - 400092 |
| U74110MH2017PTC294373 | PARTHIV INSURANCE BROKING AND ADVISORY SERVICES PRIVATE LIMITED | 713, GOLD CREST BUSINESS CENTRE, OPP. MANUBHAI JEWELLERS, LT ROAD, BORIVALI WEST Mumbai City MH 400092 IN |
| U67120MH1995PTC088612 | KOTADIA COMMODITIES PRIVATE LIMITED | 1014, 10TH FLOOR, GOLD CREST BUSINESS CENTRE, OPP. MANUBHAI JEWELLERS, L. T. ROAD, BORIVALI WEST MUMBAI MH 400092 IN |
| U65993MH2007PTC171388 | ANANT INVESTMENTS PRIVATE LIMITED | 1014, 10TH FLOOR, GOLD CREST BUSINESS CENTRE, OPP. MANUBHAI JEWELLERS, L. T. ROAD, BORIVALI WEST MUMBAI MH 400092 IN |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| 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 |
|---|---|---|---|---|---|---|
| 100178547 | 2018-03-28 | 1970-01-01 | 1970-01-01 | 2,539,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100217211 | 2018-11-02 | 1970-01-01 | 1970-01-01 | 7,500,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100290151 | 2019-08-30 | 1970-01-01 | 1970-01-01 | 20,000,000.00 | FEDERAL BANK LIMITED | |
| 100365512 | 2020-06-08 | 1970-01-01 | 1970-01-01 | 3,393,000.00 | FEDERAL 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.
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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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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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