FINFLUENCE LLP (LLPIN: ACB-8002) is a Limited Liability Partnership firm incorporated on 30 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINFLUENCE LLP are VIKAS SAMPAT CHUMBHALE, SANKET GAJARMAL, and HRISHIKESH VINOD KALE.
FINFLUENCE 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 31 Dec 2024.
FINFLUENCE LLP's LLP Identification Number is (LLPIN)ACB-8002. Its Email address is [email protected] and its registered address is FNO-403 TULIPS APPTCOLLEGE RD NASHIK 422007 Nashik, Maharashtra, India - 422007
Current status of FINFLUENCE LLP is - Active.
| LLP Identification Number | ACB-8002 |
| Name | FINFLUENCE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-06-30 |
| Age of Company | 1 years, 8 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| 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 |
| FINFLUENCE LLP |
| ACB-8002 |
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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 FINFLUENCE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10220735 | VIKAS SAMPAT CHUMBHALE | Designated Partner | 2023-06-30 |
| 10220736 | SANKET GAJARMAL | Designated Partner | 2023-06-30 |
| 10220737 | HRISHIKESH VINOD KALE | Designated Partner | 2023-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAG-1969 | SOLFROST HEALTH CARE LLP | FNO. 5, MANORAMA RESI D'SOUZA COLONY GP RD NASHIK NASHIK, Maharashtra, India - 422007 |
| U24200MH1984PTC034621 | BLISS INFUSIONS AND SURGICLES PRIVATE LIMITED | S NO 465/3/4 PNO 4 5 SATPUR SHIWAR NASHIK NASHIK Nashik (M Corp.) , Nashik, Maharashtra, India - 422007 |
| ABZ-9915 | Wealthswan Solutions LLP | F No- 4, Vinus ApptCollege Road Nashik, Maharashtra, India - 422007 |
| U29100MH2018PTC317600 | TARLE CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | PNO.G-18, MIDC SATPUR NASHIK-422007 , NASHIK, Maharashtra, India - 422007 |
| U14290MH2020PTC342142 | GEOCARE RESOURCES PRIVATE LIMITED | FL.503, VIJAYRAJ APT, SHRIRANG NAGAR, GP ROAD, NASHIK- 422007. , NASHIK, Maharashtra, India - 422007 |
| U19119MH2006PTC161526 | IDEAL LUGGAGE PRIVATE LIMITED | Plot No 4-5, MIDC, Satpur Industrial Area, Nashik-422007 , Nashik, Maharashtra, India - 422007 |
| U27100MH1989PTC053857 | PRASA TOOLS PRIVATE LIMITED | GALA No. 423, 424, 425 PLOT NO. 69 MIDC SATPUR NASHIK 422007 , NASHIK, Maharashtra, India - 422007 |
| AAK-2897 | CZAR'S ROOFTOP BISTRO LLP | FL 22 SHRI GANESH NR AIR GP RD NASHIK, Maharashtra, India - 422007 |
| AAY-2826 | NARAYAN EDUVENTURES LLP | OFF.6 A'WING, THAKKAR MAJESTY COLLEGE RD NASHIK, Maharashtra, India - 422007 |
| U28910MH2012PTC237816 | POONAM ALUMINIUM PRIVATE LIMITED | F.NO.1, SURAJ ENCLAVE, P.NO.34, MAHATMA NAGAR, NEAR ABB CIRCLE, , NASHIK, Maharashtra, India - 422007 |
| U01100MH2020PTC341969 | KARDA AGROBUNCH EXPORT PRIVATE LIMITED | SR NO 733/2A/1, PLOT NO 487/1-2 GULMOHAR ESTATE, 3RD FLOOR SAMARTH NAGAR , NASHIK, Maharashtra, India - 422007 |
| U01400MH2019PTC320850 | GIRNA-PARISAR FARMERS PRODUCER COMPANY LIMITED | FLAT NO B 16 USHAKIRAN APPARTMENTS SHARANPUR RD NASHIK 422007 , Dindori, Maharashtra, India - 422007 |
| U21010MH1990PTC059126 | REPROLITE PAPERS (INDIA) PRIVATE LIMITED | F-108 MIDC NASHIK , Nashik, Maharashtra, India - 422007 |
| U31909MH2019PTC329808 | NOVACEPT ENGINEERING SOLUTIONS PRIVATE LIMITED | F-29 MIDC SATPUR NASHIK , NASHIK, Maharashtra, India - 422007 |
| U14290MH2021PTC361936 | HARI DARSHAN STONE QUARRY PRIVATE LIMITED | S. NO. 154, NICHAIPADA, DINDORI, NASHIK, , NASHIK, Maharashtra, India - 422007 |
| U27100MH1999PTC117872 | ENAM CASTINGS PRIVATE LIMITED | D-80/81 MIDC SATPUR NASHIK , NASHIK, Maharashtra, India - 422007 |
| U31900MH2020PTC350745 | STARLITE ELECTRODRIVES PRIVATE LIMITED | 6 MIDC SATPUR TRIMBAK ROAD NASHIK , NASHIK, Maharashtra, India - 422007 |
| U15144MH2014PTC259928 | BISTEY FOODS & TECH PRIVATE LIMITED | PNO-C-11/54 MIDC SATPUR NASHIK , NASHIK, Maharashtra, India - 422007 |
| U19200MH2022PTC391842 | TASK LUGGAGE INDUSTRIES PRIVATE LIMITED | Fl 4 Chandraveer Apt Nr AIR Nashik , Nashik, Maharashtra, India - 422007 |
| U25200MH1986PTC039739 | SEE WELL CONTAINERS PVT.LTD. | PLOT NO A5, MIDC SATPUR, NASHIK , NASHIK, Maharashtra, India - 422007 |
| U27101MH2009PTC195929 | VRM METAZINE PRIVATE LIMITED | VIJAY ROLLING MILLS, 119, MIDC, SATPUR NASHIK , NASHIK, Maharashtra, India - 422007 |
| U28121MH2011PLC216685 | AKSHAR METASTEEL INDUSTRY LIMITED | C-13/1 ,NICE, MIDC SATPUR ,NASHIK , NASHIK, Maharashtra, India - 422007 |
| U29253MH2015PTC269336 | PRIUS IMPEX PRIVATE LIMITED | PL.G-29/3, MIDC Satpur, Nashik , NASHIK, Maharashtra, India - 422007 |
| U31909MH2021PTC355380 | TRYAKSH ENERGY PRIVATE LIMITED | R 118, Nigal Lane Satpur Dist Nashik , Nashik, Maharashtra, India - 422007 |
| U01403MH2007PTC172388 | GREENTHUMB AGRO PRODUCTS PRIVATE LIMITED | PLOT NO 51 AND 79, MIDC, SATPUR,NASHIK , NASHIK, Maharashtra, India - 422007 |
| U15400MH2022PTC385561 | MALHARSAGAR FOODS PRIVATE LIMITED | PLOT NO GEN - 17/21 MIDC NASHIK , NASHIK, Maharashtra, India - 422007 |
| U15400MH2021PTC352911 | CHAPATIHUB PRIVATE LIMITED | PLOT NO. B-45, NICE MIDC SATPUR NASHIK , NASHIK, Maharashtra, India - 422007 |
| U27200MH2020PTC347881 | AAKANSHA ELEMENT INDUSTRIES PRIVATE LIMITED | Flat No. D-11 MIDC Area, Satpur, Nashik , Nashik, Maharashtra, India - 422007 |
| U31900MH2007PTC170560 | NIRMITI PRECISION PRIVATE LIMITED | A/35/2 MIDC SATPUR NICE AREA NASHIK , NASHIK, Maharashtra, India - 422007 |
| 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 |
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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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