FINERO REALTECH LLP (LLPIN: AAY-4239) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of FINERO REALTECH LLP are AJAY SHANKAR SHARMA, and SURESH MISHRA.
FINERO REALTECH 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.
FINERO REALTECH LLP's LLP Identification Number is (LLPIN)AAY-4239. Its Email address is [email protected] and its registered address is 611/612, MODEL TOWN, SIROL ROAD NEAR NEW COLLECTORATE GWALIOR, Madhya Pradesh, India - 474011
Current status of FINERO REALTECH LLP is - Active.
| LLP Identification Number | AAY-4239 |
| Name | FINERO REALTECH LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-02 |
| Age of Company | 3 years, 6 months, 11 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINERO REALTECH LLP |
| AAY-4239 |
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Get a list of all litigations FINERO REALTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINERO REALTECH. This report helps you understand the risk associated in dealing with FINERO REALTECH 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 FINERO REALTECH 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 |
|---|---|---|---|
| 09303466 | AJAY SHANKAR SHARMA | Designated Partner | 2021-09-02 |
| 09314452 | SURESH MISHRA | Designated Partner | 2021-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06615191 | AMAR SHARMA | Designated Partner | - | 2021-09-15 |
| Company Name | CIN | 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 |
|---|---|---|---|---|
| PRABHANJAN URJA VIKAS LLP | AAF-7881 | Designated Partner | 2016-02-24 | Ongoing |
| FINERO ENERGY SOLUTIONS PRIVATE LIMITED | U40106MP2015PTC034287 | Director | 2015-06-05 | Ongoing |
| ACHYUT ENERGY PRIVATE LIMITED | U40108MP2016PTC035398 | Director | 2016-02-22 | Ongoing |
| FINERO INFRATECH LIMITED | U70101MP2013PLC031273 | Director | - | 2021-09-06 |
| SHRI RADHA BALLABH DEV-BUILD PRIVATE LIMITED | U45200MP2012PTC029772 | Director | 2012-12-21 | Ongoing |
| FINERO ENERGY SOLUTIONS PRIVATE LIMITED | U40106MP2015PTC034287 | Director | 2021-10-11 | Ongoing |
| FINERO INFRATECH LIMITED | U70101MP2013PLC031273 | Director | 2021-09-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MP2021PTC055853 | REALTAX SERVICES PRIVATE LIMITED | 198-MODEL TOWN SIROL ROAD , GWALIOR, Madhya Pradesh, India - 474011 |
| U01100MP2022PTC063399 | MADHYANCHAL AGROTECH PRIVATE LIMITED | 520 MODEL TOWN SIROL ROAD CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| U14200MP2010PTC023944 | SHRI SHANKAR MINES & MINERALS PRIVATE LIMITED | GOVIND BAG, NEAR SAHID GATE GANDHI ROAD, MORAR , GWALIOR, Madhya Pradesh, India - 474011 |
| U24230MP2010PTC024158 | BLOOMS BIOCEUTICALS PRIVATE LIMITED | GOVIND BAG, NEAR SAHID GATE GANDHI ROAD, MORAR , GWALIOR, Madhya Pradesh, India - 474011 |
| U15400MP2021PTC057022 | SAMBASADASHIV MERCHANTRY PRIVATE LIMITED | HOUSE NO. 27, MITTAL BHAWAN NEAR SALIMAR GARDEN, GANDHI ROAD, , GWALIOR, Madhya Pradesh, India - 474011 |
| AAS-4362 | PARAOJHI SOLUTION LLP | Flat No. 205, Sakshi Tower, New Sarika Nagar Sachin Tendulkar Road, Shakuntlapuri, City Center Gwalior, Madhya Pradesh, India - 474011 |
| AAU-9302 | TECH DUKES LLP | C/o MUKESH THIRANI, A 36,D.B.CITY,SACHIN TENDULKAR ROAD, NEAR SHARDA BALGRAM,CITY CENTRE GWALIOR, Madhya Pradesh, India - 474011 |
| AAS-7550 | DIGILOGIC IT SERVICES LLP | E 22, BALWANT NAGAR, THATIPUR GWALIOR Madhya Pradesh 474011 India GWALIOR, Madhya Pradesh, India - 474011 |
| U04520MP2005PTC018175 | ADHUNIK HOUSING DEVELOPMENT PVT.LTD. | UNIVERSITY ROAD , GWALIOR, Madhya Pradesh, India - 474011 |
| U02212MP1992PTC006966 | EKTA PRAKASHAN AND PUBLICATIONS PVT LTD | UNIVERSITY ROAD , GWALIOR, Madhya Pradesh, India - 474011 |
| AAF-7881 | PRABHANJAN URJA VIKAS LLP | 1 Jhansi Road Gwalior, Madhya Pradesh, India - 474011 |
| U13206MP2006PTC018865 | HIRENDRA MINERALS AND EXPLORATION COMPANY PRIVATE LIMITED | F-8 GOVINDPURI, UNIVERSITY ROAD , GWALIOR, Madhya Pradesh, India - 474011 |
| U15400MP2020PTC052271 | ORGANICGREEN BIO PRODUCTS PRIVATE LIMITED | 12, NEW VIVEKANAND COLONY THATIPUR , GWALIOR, Madhya Pradesh, India - 474011 |
| U28112MP2003PTC016275 | FAIRDEAL SYSTEM PRIVATE LIMITED | BHIND ROAD GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474011 |
| U01520MP2003PLC016286 | ALFA DAIRY FARMING LIMITED | 837 NITIN NAGAR, MEHRA ROAD, THATIPUR , GWALIOR, Madhya Pradesh, India - 474011 |
| U07010MP2005PTC017962 | NEOTERIC RECREATIONAL AND HOSPITALITY SERVICE PRIVATE LIMITED | D-2, SILVER ESTATE UNIVERSITY ROAD , GWALIOR, Madhya Pradesh, India - 474011 |
| U01400MP2013NPL030540 | PROGRESSIVE RURAL AND AGROTECH CORPORATION LIMITED | NEW SHAKUNTALAPURI OPP. AASHIRBAD ENCLAVE, THATIPUR , GWALIOR, Madhya Pradesh, India - 474011 |
| AAR-7989 | MYRAH INFRAISPAT LLP | B 1002, Kesar Bhag Appartment, Station Road Gwalior, Madhya Pradesh, India - 474011 |
| AAG-0437 | TWIN SPARK TECHNOLOGY AND CONSULTING LLP | Flat No. 006 Abhiyank Estate, University Road Gwalior, Madhya Pradesh, India - 474011 |
| AAK-7336 | SEJAL & SWATI TRADE LINK LLP | 503 SARTHAK APPARTMENT SATYDEV NAGAR GANDHI ROAD GWALIOR, Madhya Pradesh, India - 474011 |
| AAT-9698 | P N R MANPOWER & SECURITY SERVICES LLP | 84 SARASWATI NAGAR UNIVERSITY ROAD CITY CENTRE GWALIOR, Madhya Pradesh, India - 474011 |
| AAY-1495 | SHARDAA ENTECH INDUSTRIES LLP | C/O SATYENDRA SHARMA NEW KRISHNA VIHAR GWALIOR, Madhya Pradesh, India - 474011 |
| U25209MP2020PTC051669 | TOSHI POLYMERS PRIVATE LIMITED | 79, Nehru Colony, Gandhi Road, Thatipur , Gwalior, Madhya Pradesh, India - 474011 |
| U27107MP2015PTC034984 | AMARNATH PIPES PRIVATE LIMITED | 701, SATYAM RESIDENCY GANDHI ROAD, THATIPUR , GWALIOR, Madhya Pradesh, India - 474011 |
| U30007MP2000PTC014298 | UNIFORE SYSTEMS INDIA PRIVATE LIMITED | 77, SARASWATI NAGAR UNIVERCITY ROAD, THATIPUR , GWALIOR, Madhya Pradesh, India - 474011 |
| U45200MP2012PTC027817 | NEW VISION INFRASTRUCTURE PRIVATE LIMITED | 4, SHEETAL COLONY, BALWANT NAGAR, GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474011 |
| U01403MP2013PTC030180 | DHENUDHAN MILK PRODUCER COMPANY LIMITED | 22, YAMUNA NAGAR, NEAR SHAKUNTLAPURI CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U14299MP2016PTC041665 | SHRID MINES DEVELOPERS AND SUPPLIERS PRIVATE LIMITED | 32, SARASWATI NAGAR UNIVERSITY ROAD, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U01100MP2016PTC041577 | ANSHIK INDIA PRODUCER COMPANY LIMITED | KUBER VIHAR COLONY, NEAR INDRA NAGAR THATIPUR , GWALIOR, Madhya Pradesh, India - 474011 |
| 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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