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FINFIRSTDS CONSULTANTS LLP

As on: 2024-06-16

FINFIRSTDS CONSULTANTS LLP (LLPIN: ACB-3011) is a Limited Liability Partnership firm incorporated on 23 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 108500.00.

Designated Partners of FINFIRSTDS CONSULTANTS LLP are RUSHABH KEYURBHAI SHAH, JAVAL VISHNUKUMAR PATEL, ABHIMANYU KAMLESH TRIPATHI, PALLAVI DAGA, VIRAL JAYESHBHAI SHAH, SIDDHESH BIPIN CHAUHAN, KUSHAL JAYESH KHANDWALA, NEERAV DAD, ANUJ HITEN VASANT, and SHUBHAM SANJEEVKUMAR AGRAWAL.

FINFIRSTDS 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 23 Dec 2024.

FINFIRSTDS CONSULTANTS LLP's LLP Identification Number is (LLPIN)ACB-3011. Its Email address is [email protected] and its registered address is 2/4th Floor, Shivalik-10,Nehru Nagar, Ambawadi Ahmadabad City, Gujarat, India - 380015

Current status of FINFIRSTDS CONSULTANTS LLP is - Active.

Basic Information

LLP Identification Number ACB-3011
Name FINFIRSTDS CONSULTANTS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 9
Number of Designated Partners 2
Date of Incorporation 2023-05-23
Age of Company 1 years, 9 months, 20 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 108,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FINFIRSTDS CONSULTANTS LLP

Previous CINs

ACB-3011

Regulatory Filings of FINFIRSTDS CONSULTANTS

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Litigation Search Report of FINFIRSTDS CONSULTANTS

Get a list of all litigations FINFIRSTDS 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 FINFIRSTDS CONSULTANTS. This report helps you understand the risk associated in dealing with FINFIRSTDS CONSULTANTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 FINFIRSTDS 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

Investor Complaints & Serious Complaints About FINFIRSTDS CONSULTANTS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of FINFIRSTDS CONSULTANTS

Current Directors & Key Managerial Personnel of FINFIRSTDS CONSULTANTS
DIN Director Name Designation Appointment Date
05316417 RUSHABH KEYURBHAI SHAH Partner 2023-10-12
06747387 JAVAL VISHNUKUMAR PATEL Partner 2023-10-12
06978192 ABHIMANYU KAMLESH TRIPATHI Partner 2023-10-12
10173176 PALLAVI DAGA Designated Partner 2023-05-24
00405955 VIRAL JAYESHBHAI SHAH Partner 2023-10-12
02283972 SIDDHESH BIPIN CHAUHAN Partner 2023-10-12
03345686 KUSHAL JAYESH KHANDWALA Partner 2023-10-12
05276181 NEERAV DAD Designated Partner 2023-05-24
06946677 ANUJ HITEN VASANT Partner 2023-10-12
09271009 SHUBHAM SANJEEVKUMAR AGRAWAL Partner 2023-10-12
Past Directors & Key Managerial Personnel of FINFIRSTDS CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
10173175 NEERAV DAD Designated Partner - 2023-10-17
Other Directorships of RUSHABH KEYURBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAVAL VISHNUKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHIMANYU KAMLESH TRIPATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALLAVI DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director - 2015-03-31
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JADE BLUE LIFESTYLE INDIA LIMITED U17119GJ1995PLC024338 Additional Director - 2011-02-14
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JADE BLUE LIFESTYLE INDIA LIMITED U17119GJ1995PLC024338 Director - 2018-12-30
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KIFS TRADING LLP AAA-5697 Designated Partner - 2015-10-21
KIFS BROKING LLP AAB-4944 Partner 2018-11-16 Ongoing
KHANDWALA & ZAVERI DEVELOPERS LLP AAB-8778 Designated Partner - 2016-03-13
ATIT REALTY LLP AAC-5417 Designated Partner - 2016-03-13
BRICKS BONDS REALTY LLP AAD-1916 Designated Partner - 2016-03-13
CASHYU SERVICES LLP ABA-3865 Designated Partner 2022-01-27 Ongoing
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KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Additional Director - 2012-09-29
KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2015-10-21
KIFS MOTORS PRIVATE LIMITED U50102GJ2012PTC077672 Additional Director - 2015-09-22
KIFS MOTORS PRIVATE LIMITED U50102GJ2012PTC077672 Director - 2018-11-14
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Additional Director - 2015-09-28
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KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Director - 2018-11-14
KAISER FIN SERVICES LLP TNERSHIP AAB-2686 Partner - 2016-04-01
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SOVIKA CHEMICALS PRIVATE LIMITED U24100MH1980PTC023118 Additional Director - 2023-07-14
NIDHI PETROCHEMICALS PRIVATE LIMITED U24114GJ2003PTC042586 Director 2011-10-10 Ongoing
RUSHABH BLEACH CHEM PRIVATE LIMITED U24119GJ2007PTC051204 Director 2016-07-01 Ongoing
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ACME PHARMACY LLP AAY-6489 Designated Partner 2021-09-17 Ongoing
FINFIRST WOODSMEN LLP ACB-9041 Partner 2023-12-23 Ongoing
GERMAN REMEDIES PHARMACEUTICALS PRIVATE LIMITED U24230GJ2010PTC063425 Additional Director - 2014-09-30
GERMAN REMEDIES PHARMACEUTICALS PRIVATE LIMITED U24230GJ2010PTC063425 Director - 2018-03-29
SHANKUS ACME PHARMA PRIVATE LIMITED U24230GJ2012PTC069152 Additional Director - 2017-09-29
SHANKUS ACME PHARMA PRIVATE LIMITED U24230GJ2012PTC069152 Director 2017-09-29 Ongoing
CC4 Global LLP ABZ-9705 Partner 2023-02-03 Ongoing
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VASANT CARGO MOVERS PRIVATE LIMITED U60231GJ1998PTC034087 Additional Director 2020-10-26 Ongoing
GOLDEN MIRAGE HOSPITALITY LLP AAF-4451 Designated Partner 2024-06-01 Ongoing
EARTHSTONE FINSERVE LLP AAM-8022 Designated Partner - 2021-02-11
AMYRA REALCON LLP AAN-2124 Designated Partner 2021-03-16 Ongoing
FORTUNE EMINENT INFRACON LLP AAT-6819 Designated Partner 2023-11-21 Ongoing
FORTUNE EMINENT INFRACON LLP AAT-6819 Designated Partner - 2023-11-09
STELLAR INSURANCE BROKING LLP ABB-4586 Designated Partner - 2024-01-31
STELLAR IMF LLP ACE-5907 Designated Partner 2023-12-28 Ongoing
FORTUNE ASSETS PVT.LTD U45202GJ2008PTC055380 Director - 2019-02-12
STELLAR COMMERCIAL VEHICLES PRIVATE LIMITED U50100GJ2021PTC124387 Director 2021-07-26 Ongoing
STELLAR AUTODRIVE PRIVATE LIMITED U50400GJ2022PTC136332 Director 2022-10-20 Ongoing
ASHAPURA CONTAINER FREIGHT STATION PRIVATE LIMITED U63090GJ2015PTC083793 Director 2020-01-21 Ongoing
SPAN FINCAP PRIVATE LIMITED U67120GJ2008PTC055072 Director 2021-02-13 Ongoing
CIVIC SOLUTIONS PRIVATE LIMITED U72900GJ2015PTC082688 Director 2019-12-01 Ongoing
NIVESHAN IT SOLUTIONS PRIVATE LIMITED U72900GJ2020PTC119017 Director 2020-12-22 Ongoing
LIDAR TECH PRIVATE LIMITED U74140GJ2019PTC111167 Director - 2020-12-07
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CC4 Global LLP ABZ-9705 Designated Partner 2023-02-03 Ongoing
MADHAV SYNFAB PRIVATE LIMITED U17120GJ2008PTC052954 Additional Director - 2021-09-30
MADHAV SYNFAB PRIVATE LIMITED U17120GJ2008PTC052954 Director 2021-09-30 Ongoing
FINFIRST WOODSMEN LLP ACB-9041 Designated Partner - 2023-10-17
FINFIRST ADVISORS PRIVATE LIMITED U70200GJ2023PTC142166 Director - 2023-10-17
FINFIRST WOODSMEN LLP ACB-9041 Designated Partner 2023-07-06 Ongoing
FINFIRST ADVISORS PRIVATE LIMITED U70200GJ2023PTC142166 Director 2023-06-16 Ongoing
Other Directorships of VIRAL JAYESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHESH BIPIN CHAUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSHAL JAYESH KHANDWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAV DAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ HITEN VASANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUBHAM SANJEEVKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAV DAD
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of FINFIRSTDS CONSULTANTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FINFIRSTDS CONSULTANTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of FINFIRSTDS CONSULTANTS

Email ID: [email protected] Website: Not Available Address: 2/4th Floor, Shivalik-10,Nehru Nagar, Ambawadi Ahmadabad City, Gujarat, India - 380015

Principal Products & Services of FINFIRSTDS CONSULTANTS

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

Balance Sheet of FINFIRSTDS CONSULTANTS

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

Profit & Loss Statement of FINFIRSTDS CONSULTANTS

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

Share Holders & Investors of FINFIRSTDS CONSULTANTS

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

Subsidiaries, Associate Companies & Join Ventures of FINFIRSTDS CONSULTANTS

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

Board Meetings of FINFIRSTDS CONSULTANTS

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

Auditors of FINFIRSTDS CONSULTANTS

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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