FINEPLUG LEGAL LLP (LLPIN: AAM-0871) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINEPLUG LEGAL LLP are ARJUN TYAGI, and SUMIT GROVER.
FINEPLUG LEGAL 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.
FINEPLUG LEGAL LLP's LLP Identification Number is (LLPIN)AAM-0871. Its Email address is [email protected] and its registered address is 119, DARIA U.T. CHANDIGARH, Chandigarh, India - 160101
Current status of FINEPLUG LEGAL LLP is - Strike Off.
| LLP Identification Number | AAM-0871 |
| Name | FINEPLUG LEGAL LLP |
| LLP Status | Strike Off |
| ROC | ROC Chandigarh |
| 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 | 2018-02-23 |
| Age of Company | 7 years, 0 months, 20 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINEPLUG LEGAL LLP |
| AAM-0871 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by FINEPLUG LEGAL in a way that was never possible before.
Get a list of all litigations FINEPLUG LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINEPLUG LEGAL. This report helps you understand the risk associated in dealing with FINEPLUG LEGAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FINEPLUG LEGAL 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 |
|---|---|---|---|
| 07807279 | ARJUN TYAGI | Designated Partner | 2018-02-23 |
| 08015119 | SUMIT GROVER | Designated Partner | 2019-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08035459 | NISHA GOYAL | Designated Partner | - | 2019-08-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGAL AMBIENCE LLP | AAK-3495 | Designated Partner | - | 2018-01-30 |
| GENFINE LEGALCURE LLP | AAS-8713 | Designated Partner | 2020-07-13 | Ongoing |
| RAHEJA DEVELOPERS LIMITED | U45400DL1990PLC042200 | Additional Director | - | 2020-12-11 |
| RAHEJA DEVELOPERS LIMITED | U45400DL1990PLC042200 | Director | - | 2022-04-22 |
| RIYASAT PALACES LIMITED | U74899DL2006PLC144701 | Additional Director | - | 2021-11-30 |
| RIYASAT PALACES LIMITED | U74899DL2006PLC144701 | Director | - | 2022-04-22 |
| NORTEL NETWORKS (INDIA) PRIVATE LIMITED | U74999DL1996FTC080656 | Company Secretary | - | 2019-01-16 |
| FINLEAGUE SERVICES PRIVATE LIMITED | U74999DL2023PTC410299 | Director | 2023-01-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-7950 | SVASTHKAYA LLP | SHOP NO. 6/1 SITUATED IN PLOT NO. 470 VILL DARIA U.T. CHANDIGARH 160101 CHANDIGARH, Chandigarh, India - 160101 |
| U24231CH1995PLC015598 | RAYMED PHARMACEUTICALS LIMITED | 859MANIMAJRA CHANDIGARH , U T, Chandigarh, India - 160101 |
| U24240CH2004PTC027200 | SMOG DOCTOR (INDIA) PRIVATE LIMITED | SCF 369 IIND FLOORMANIMAJRA CHANDIGARH , u t, Chandigarh, India - 160101 |
| U22211CH1993PLC013413 | LASER INFOMEDIA LIMITED | SCO 856 NCAMANI MAJRA CHANDIGARH , U T, Chandigarh, India - 160101 |
| U24200CH2003PTC026409 | KENN PHARMACEUTICALS PRIVATE LIMITED | SCO 846 1ST FLOORNAC MANIMAJRA CHANDIGARH , U T, Chandigarh, India - 160101 |
| U00000CH1992PLC012421 | SHIVAKA INDUSTRIES LIMITED | 5947 Modern Mousina complex Manimajra , U T, Chandigarh, India - 160101 |
| U24231CH1993PTC012986 | B H C LAB PRIVATE LIMITED | # 492 / A VILLAGE DARIA, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101 |
| AAX-7956 | HEAVEN RIDERS INDIA LLP | 512 Daria Outside Laldora Chandigarh, Chandigarh, India - 160101 |
| AAQ-1184 | AKLPIT FOODS LLP | 518/A NEAR SUNRISE SCHOOL VILLAGE DARIA CHANDIGARH, Chandigarh, India - 160101 |
| AAD-1360 | R. R. GENERATOR SERVICES LLP | H.NO. 328/A NEAR GOVT. MODEL SCHOOL, DARIA CHANDIGARH, Chandigarh, India - 160101 |
| U31904CH2020PTC043088 | RED PHASE INDIA PRIVATE LIMITED | PLOT NO. 91,NEAR CHAUDHARY DAIRY VILLAGE DARIA , CHANDIGARH, Chandigarh, India - 160101 |
| L24232CH2013PLC034388 | KCK INDUSTRIES LIMITED | PLOT NO 484B, VILLAGE DARIA KHATAUNI NO 95, KHASRA 9/7 , CHANDIGARH, Chandigarh, India - 160101 |
| AAX-4111 | RKMS ENTERPRISES LLP | GODOWN No. 12, PLOT No. 520/1 NEAR GURUNANAK DHARAM KANDA, VILLAGE DARIA CHANDIGARH, Chandigarh, India - 160101 |
| U47219CH2023PTC045224 | SMOG FOODS PRIVATE LIMITED | 0536 Booth, Mani Majra Chandigarh-160101 , Chandigarh, Chandigarh, India - 160101 |
| U24299CH2020PTC043361 | LIVIN HERBAL PRIVATE LIMITED | SCF -1012, FIRST FLOOR, MOTOR MARKET MANIMAJRA, CHANDIGARH -160101 , CHANDIGARH, Chandigarh, India - 160101 |
| U15420CH2006PLC029976 | SPRAY ENGINEERING SUGARS LIMITED | SHOP NO - 27, FIRST FLOOR, THAKUR DAWARA OPP- MHC, CAT-3, MANIMAJARA, CHANDIGARH- 160101 , CHANDIGARH, Chandigarh, India - 160101 |
| AAK-5952 | K K CARRIERS AND ADVANCES LLP | SCO 832 NCA MANIMAJARA CHANDIGARH CHANDIGARH, Chandigarh, India - 160101 |
| U25209CH2022PTC044242 | SHREENAINA INDUSTRIES PRIVATE LIMITED | SCF 0479, MANIMAJRA, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101 |
| U21093CH2022PTC044744 | SHREENAINA PACKAGING PRIVATE LIMITED | SCF 479 MANIMAJRA CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101 |
| L26959CH1991PLC011358 | SUKHCHAIN CEMENTS LIMITED | SCF 266 NAC MANIMAJRA CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101 |
| AAC-1042 | ANTRIKSH HOUSING LLP | BASEMENT, DHILLON CINEMA COMPLEX MANIMAJRA CHANDIGARH CHANDIGARH, Chandigarh, India - 160101 |
| AAX-3506 | QAPS CONSULTING LLP | SCO 813, NAC, Mani Majra Chandigarh Chandigarh, Chandigarh, India - 160101 |
| U24299CH2009PTC031796 | ACEKINETICS HEALTHCARE PRIVATE LIMITED | SCO 1027 MOTOR MARKET MANIMAJRA CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101 |
| U24239CH2019PTC042798 | JAYDEN HEALTHCARE PRIVATE LIMITED | SCO 1027 MOTOR MARKET MANIMAJRA CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101 |
| U24110CH2021PTC043517 | NAVIKSHA HEALTHCARE PRIVATE LIMITED | SCF 33 MOTOR MARKET MANIMAJRA CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101 |
| U24290CH2012PTC033665 | PLENUM BIOTECH PRIVATE LIMITED | SCF 1013, BASEMENT MANIMAJRA , CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101 |
| L92100CH1992PLC012254 | CDI INTERNATIONAL LIMITED | SCO 856CHANDIGARH KALKA ROAD NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| AAR-2771 | NET SOLUTIONS TECHNOLOGY SERVICES LLP | Plot No.15, Rajiv Gandhi Chandigarh Technology Park, Chandigarh, Chandigarh, India - 160101 |
| U29248CH2012PLC033874 | INDO POWER CONSTRUCTION EQUIPMENT LIMITE D | SCO 859, NAC, CHANDIGARH-KALKA ROAD MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.