FINEXPERT CONSULTANTS LLP (LLPIN: AAA-6520) is a Limited Liability Partnership firm incorporated on 11 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINEXPERT CONSULTANTS LLP are KRISHAN GOPAL, and SANJAY AGARWAL.
FINEXPERT CONSULTANTS 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 07 Dec 2024.
FINEXPERT CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAA-6520. Its Email address is [email protected] and its registered address is BALAJI ESTATE, E BLOCK, 3RD FLOOR8, GURU RAVI DAS MARG, New Delhi, Delhi, India - 110019
Current status of FINEXPERT CONSULTANTS LLP is - Active.
| LLP Identification Number | AAA-6520 |
| Name | FINEXPERT CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2011-10-11 |
| Age of Company | 13 years, 5 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINEXPERT CONSULTANTS LLP |
| AAA-6520 |
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.
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Get a list of all litigations FINEXPERT CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINEXPERT CONSULTANTS. This report helps you understand the risk associated in dealing with FINEXPERT CONSULTANTS 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 FINEXPERT CONSULTANTS 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 |
|---|---|---|---|
| 10095395 | KRISHAN GOPAL | Designated Partner | 2023-04-01 |
| 00191250 | SANJAY AGARWAL | Designated Partner | 2013-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07146574 | SUNDEEP KR JAIN | - | 2023-03-31 | |
| 00191250 | SANJAY AGARWAL | Partner | - | 2013-03-31 |
| 00191278 | SHILPI AGARWAL | Designated Partner | - | 2013-04-01 |
| 06553807 | PAWAN KUMAR JAIN | Designated Partner | - | 2015-04-02 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L72100DL1992PLC048753 | COFORGE LIMITED | 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi, , New Delhi, Delhi, India - 110019 |
| U74999DL2018PTC403037 | DOCEREE MEDIA INDIA PRIVATE LIMITED | Level-1 Block-C, 8 Balaji Estate Guru Ravidas Marg, Kalkaji , New Delhi, Delhi, India - 110019 |
| U01111DL2002PTC117832 | ALLIED AGRI FOODS PRIVATE LIMITED | SATYAM HOUSE, FIRST FLOOR, FRONT WING, 59/15 GURU RAVI DASS MARG,OPP.BALAJI ESTATE,KA LKAJI, , NEW DELHI, Delhi, India - 110019 |
| AAG-0150 | TECHNOVENTION LLP | Plot No.-08, Balaji Estate, Guru Ravidass Marg, Kalkaji New Delhi, Delhi, India - 110019 |
| AAN-2688 | HANSA INFO SOLUTIONS LLP | First Floor Plot No. 8, Balaji Estate Guru Ravidas Marg, Kalkaji New Delhi, Delhi, India - 110019 |
| AAY-5874 | KRIRA GAMES LLP | B/609, GROUND FLOOR BHOMIHINE CAMP,GOVIND PURI,OPP. GURU RAVI DAS MARG NEW DELHI, Delhi, India - 110019 |
| U31909DL2019PLC349893 | SIVIN INDUSTRIES INDIA LIMITED | K-59/15, Satyam House, Front Basement, Guru Ravi Das Marg, Kalk aji, , New Delhi, Delhi, India - 110019 |
| U72900DL2006PLC156099 | COFORGE SERVICES LIMITED | 8, Balaji Estate, Third Floor,Guru Ravi Das Marg, Kalkaji, New Delhi NA New Delhi South Delhi DL 110019 IN |
| U72900DL2002PLC114946 | COFORGE SMARTSERVE LIMITED | 8, Balaji Estate, Third Floor,Guru Ravi Das Marg, Kalkaji, New Delhi NA New Delhi South Delhi DL 110019 IN |
| ABC-2683 | KIRANOVATIONS ADVISORS LLP | 25, 1st floor, Block E, KalkajiNew Delhi, South Delhi New Delhi, Delhi, India - 110019 |
| U65100DL1995PTC066236 | SANVIH INFO GROUP PRIVATE LIMITED | First Floor ,Plot No.-8, Balaji Estate Guru Ravi Das Marg , Kalkaji New Delhi New Delhi DL 110019 IN |
| U74999DL2004PTC131332 | OKS BIOTECH PRIVATE LIMITED | First Floor ,Plot No.-8, Balaji Estate Guru Ravi Das Marg , Kalkaji New Delhi New Delhi DL 110019 IN |
| U72900DL2003PTC119127 | FAST LINK INFOTECH PRIVATE LIMITED | First Floor ,Plot No.-8, Balaji Estate Guru Ravi Das Marg , Kalkaji New Delhi New Delhi DL 110019 IN |
| F01806 | PCC W INTERNATIONAL LTD | BLOCK E 3RD FLOOR INTERNATIO NAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL2000PLC105906 | NIIT ONLINE LEARNING LIMITED | 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji New Delhi South Delhi DL 110019 IN |
| U74910DL1996PLC078086 | EVOLV SERVICES LIMITED | 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji New Delhi South Delhi DL 110019 IN |
| U80302DL2003NPL118897 | NIIT EDUCATION SERVICES | 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji New Delhi South Delhi DL 110019 IN |
| U80903DL2006PLC149721 | NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED | 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji New Delhi South Delhi DL 110019 IN |
| U72900DL1993PLC053118 | NIIT NETWORK SERVICES LIMITED | 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji New Delhi South Delhi DL 110019 IN |
| U72200DL2002PLC116228 | SCANTECH EVALUATION SERVICES LIMITED | 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji New Delhi South Delhi DL 110019 IN |
| U72300DL2008PLC176254 | NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED | 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji New Delhi South Delhi DL 110019 IN |
| U74999DL2018PTC335224 | BPS ANALYTICS PRIVATE LIMITED | Tower B, 3rd Floor, Balaji Estate, 8 Guru Ravi Dass Marg, Kalkaji New Delhi South Delhi DL 110019 IN |
| U24230DL2021PTC382781 | APPETITE HERBAL INDIA PRIVATE LIMITED | TA--205A, F/F, Main road guru ravi das marg Tughlakabad Extn , Delhi, Delhi, India - 110019 |
| AAZ-7955 | SHONDESH SWEETS & SNACKS LLP | E 795 IIIRD FLOOR, C.R PARK NEW DELHI South Delhi New Delhi, Delhi, India - 110019 |
| AAJ-2019 | TRENCHLESS MARKETING & PROJECTS LLP | N 31 A 3rd Floor Kalkaji New Delhi 110019 New delhi, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| F02175 | PANASONIC INDUSTRIAL ASIA PTE LIMITED | 510 E BLOCK INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAP-8152 | CROWNFIELD INFRA LLP | 305 A/78 Guru Amar Das Bhawan, Nehru Place New Delhi, Delhi, India - 110019 |
| AAH-5210 | MIGAS ELECTRONICS LLP | 305 A, Guru Amar Das Bhawan, 78 Nehru Place New Delhi, Delhi, India - 110019 |
| 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 |
|---|---|---|---|---|---|---|
| 100734315 | 2022-02-20 | - | - | 2,325,998.00 | HDFC 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.
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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