FINETECH ESTATE LLP (LLPIN: AAN-2049) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FINETECH ESTATE LLP are RANJANA BAKLIWAL, SAURABH BAKLIWAL, and KHUSHBOO BAKLIWAL.
FINETECH ESTATE 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 30 Dec 2024.
FINETECH ESTATE LLP's LLP Identification Number is (LLPIN)AAN-2049. Its Email address is [email protected] and its registered address is Flat No. P-312, Urbana Jewels, Off Sez Road, Opp. Muhana Mandi Terminal Market, Sanganer, Jaipur, Rajasthan, India - 302026
Current status of FINETECH ESTATE LLP is - Active.
| LLP Identification Number | AAN-2049 |
| Name | FINETECH ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-08-28 |
| Age of Company | 6 years, 6 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINETECH ESTATE LLP |
| AAN-2049 |
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Get a list of all litigations FINETECH ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINETECH ESTATE. This report helps you understand the risk associated in dealing with FINETECH ESTATE 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 FINETECH ESTATE 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 |
|---|---|---|---|
| 08636984 | RANJANA BAKLIWAL | Designated Partner | 2019-12-18 |
| 07223413 | SAURABH BAKLIWAL | Designated Partner | 2018-08-28 |
| 08636621 | KHUSHBOO BAKLIWAL | Designated Partner | 2019-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06563587 | ASHISH GOLCHA | Designated Partner | - | 2019-12-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909RJ2010PTC049681 | MIMORSA SHOPPERS PRIVATE LIMITED | URBANA JEWELS OFF SEZ ROAD OPP MUHANA TERMINAL MARKET SANGANER JAIPUR Jaipur RJ 302026 IN |
| U74999RJ2010PTC056527 | SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED | URBANA JEWELS OFF SEZ ROAD OPP MUHANA TERMINAL MARKET SANGANER JAIPUR Jaipur RJ 302026 IN |
| U51909RJ2010PTC049252 | OVERALL SUPPLIERS PRIVATE LIMITED | URBANA JEWELS OFF SEZ ROAD OPP MUHANA TERMINAL MARKET, SANGANER JAIPUR Jaipur RJ 302026 IN |
| U74999RJ2011PTC048725 | KEEN PLASTIC TRADERS PRIVATE LIMITED | URBANA JEWELS OFF SEZ ROAD OPP MUHANA TERMINAL MARKET SANGANER JAIPUR Jaipur RJ 302026 IN |
| U74999RJ2010PTC048723 | JOVIAL PLASTICS TRADERS PRIVATE LIMITED | URBANA JEWELS OFF SEZ ROAD OPP MUHANA TERMINAL MARKET, SANGANER JAIPUR Jaipur RJ 302026 IN |
| U74900RJ2010PTC056350 | DECENT TRAINING CENTRE PRIVATE LIMITED | URBANA JEWELS OFF SEZ ROAD OPP MUHANA TERMINAL MARKET SANGANER JAIPUR Jaipur RJ 302026 IN |
| U51909RJ2010PTC049617 | SAACHI DEALTRADE PRIVATE LIMITED | URBANA JEWELS OFF SEZ ROAD OPP MUHANA TERMINAL MARKET SANGANER JAIPUR Jaipur RJ 302026 IN |
| U52100RJ2010PTC049608 | OMKARI RETAILERS PRIVATE LIMITED | URBANA JEWELS OFF SEZ ROAD OPP MUHANA TERMINAL MARKET, SANGANER JAIPUR Jaipur RJ 302026 IN |
| U67120RJ1985PTC003242 | S.R.M. PROPERTIES AND FINANCE COMPANY PVT. LTD | Flat No 817, 8th Floor, Block - Topaz Urbana Jewels, Off SEZ Road Sanganer Jaipur RJ 302026 IN |
| U19129RJ2022PTC083793 | SHOESHINE INDIA PRIVATE LIMITED | FLAT NO 214, 2 FLOOR, ARG DEVINE ENCLAVE JAISINGHPURA ROAD BHANKHROTA, AJMER ROAD , JAIPUR, Rajasthan, India - 302026 |
| U01111RJ2019PTC067588 | ECONOSH PRIVATE LIMITED | P no. 4, Govind Vihar Mukandpura Road, Bhankrota , JAIPUR, Rajasthan, India - 302026 |
| AAT-1510 | ARINEE VERSATILE LLP | FLAT NO. 207, ARG DIVINE ENCLAVE JAISINGHPURA, AJMER ROAD JAIPUR, Rajasthan, India - 302026 |
| AAZ-6190 | SAMURAI ESTATES LLP | KHASRA NO. 2189, OPP. PETROL PUMP,BHANKROTA, AJMER ROAD, Jaipur, Rajasthan, India - 302026 |
| AAZ-8462 | SAMURAI HANDICRAFTS LLP | KHASRA NO. 2189, OPP. PETROL PUMP,BHANKROTA, AJMER ROAD, Jaipur, Rajasthan, India - 302026 |
| U24304RJ2017PTC058153 | YUNAVEDIC PRIVATE LIMITED | MANGLAM ANGAN, VILLA NO. 4, MAHAPURA, SEZ ROAD, , JAIPUR, Rajasthan, India - 302026 |
| U85300RJ2020NPL067681 | VIABLE MICRO BENEFIT FOUNDATION | Flat No. B-302, Hanging Garden Apartment Jaisinghpura Road, Bhankrota , JAIPUR, Rajasthan, India - 302026 |
| AAZ-7474 | ASPIRING ESTATE LLP | FLAT G1 GF P.N. 147 VINAYAK ENCLAVE SHRIKISHANPURA NARSINGPURA,SANGANER, JAIPUR, Rajasthan, India - 302026 |
| AAO-8193 | IXI SERVE LLP | M-673, Ashiana Umang near mahindra Sez Ajmer Road, Village-Jhai, Tehsil Sanganer Jaipur, Rajasthan, India - 302026 |
| U24299RJ2022PTC085119 | PETIVERSAL ENTERPRISES PRIVATE LIMITED | FLAT NO. E-4222, RAMCHANDERPURA, TOWER E, MY HAVELY, BAGRU, AJMER ROAD , JAIPUR, Rajasthan, India - 302026 |
| AAX-8829 | SGHR SOLUTIONS LLP | S 3, 2ND FLOOR, P. NO. 44, RAMNAGAR SIKAR ROAD, KUKAR KHERA, MAHAPURA JAIPUR, Rajasthan, India - 302026 |
| U29241RJ2022PTC084861 | UNIVERSO ELEVATEE PRIVATE LIMITED | Basement P.No. 115, B-1 Shri Ratnam Heights II, Kanak Vihar, Ajmer Road , Jaipur, Rajasthan, India - 302026 |
| U24232RJ2013PTC043091 | ANNEX ENTERPRISES PRIVATE LIMITED | A-121, HANUMANT VIHAR-SECOND, NEW SANGANER ROAD VILLAGE-MANGYAWAS, TEHSIL-SANGANER, DIST T.-JAIPUR , JAIPUR, Rajasthan, India - 302026 |
| U20237RJ2023PTC089132 | MYLADOFASHION PRIVATE LIMITED | BANGLO NO 1, DHANKIYA ROAD, JAIN MANDIR KE PASS FAGODIYAWALA, AJMER ROAD , Sanganer, Rajasthan, India - 302026 |
| AAR-0791 | AGPR LOGISTICS LLP | plot No 259 Engineer colony, Srisi Road, Jaipur Jaipur, Rajasthan, India - 302026 |
| AAG-6624 | THEMESCHARLIE LLP | P.NO-362 OMAXE CITY JAIPUR, Rajasthan, India - 302026 |
| AAX-7638 | JANGU INFRA SOLUTIONS LLP | 606A, Eminent Towers, Jaisinghpura Road Sanganer Jaipur, Rajasthan, India - 302026 |
| AAP-4280 | YADAV BUILDHOME LLP | SHOP NO. 15 BALAJI MARKET, BUS STAND MAHAPURA JAIPUR, Rajasthan, India - 302026 |
| AAH-3976 | INFRASTRUCTURE & ENERGY SOLUTIONS LLP | FLAT NO-607, BLOCK-A, HANGING GARDEN, BHANKROTA JAIPUR, Rajasthan, India - 302026 |
| AAG-0095 | HSRP LAWYERS LLP | V. Laliya Ka Bas P.o.Mahapura, Ajmer Road, JAIPUR, Rajasthan, India - 302026 |
| 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.
| 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 |
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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 |
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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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