FINFOLKS OUTCON LLP (LLPIN: AAT-5856) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINFOLKS OUTCON LLP are SWATI AMIT SONECHA, and RADHIKA GOPAL SONECHA.
FINFOLKS OUTCON 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 28 Dec 2024.
FINFOLKS OUTCON LLP's LLP Identification Number is (LLPIN)AAT-5856. Its Email address is [email protected] and its registered address is PRAMUKH SWAMI ARCADE, OFFICE NO 22B, WING B, 1ST FLOOR, ABOVE METRO SHOWROOM, MALAVIA CHOWK RAJKOT, Gujarat, India - 360001
Current status of FINFOLKS OUTCON LLP is - Active.
| LLP Identification Number | AAT-5856 |
| Name | FINFOLKS OUTCON LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2020-08-29 |
| Age of Company | 4 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| FINFOLKS OUTCON LLP |
| AAT-5856 |
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Get a list of all litigations FINFOLKS OUTCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINFOLKS OUTCON. This report helps you understand the risk associated in dealing with FINFOLKS OUTCON 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 FINFOLKS OUTCON 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 |
|---|---|---|---|
| 08833121 | SWATI AMIT SONECHA | Designated Partner | 2020-08-29 |
| 08833190 | RADHIKA GOPAL SONECHA | Designated Partner | 2020-08-29 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| WHEEL-O-WASH PRIVATE LIMITED | U50400GJ2021PTC122456 | Director | - | 2022-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17200GJ2014PTC078527 | ARCH COTSPIN PRIVATE LIMITED | OFFICE NO. 2, 6TH FLOOR, B - WING, PRAMUKH SWAMI ARCADE, MALAVIA CHOWK , RAJKOT, Gujarat, India - 360001 |
| U28999GJ2017PTC095957 | PRISHIV INNOVATION PRIVATE LIMITED | OFFICE NO. 33, PRAMUKH SWAMI ARCADE B WING, 1ST FLOOR, MALAVIYA CHOWK, GONDA L ROAD , RAJKOT, Gujarat, India - 360001 |
| ACA-8828 | CBM ADVISORY LLP | Office No. 20, First Floor B Wing, Pramukh Swami ArcadeMalaviya Chowk, Dr. Yagnik Road Rajkot, Gujarat, India - 360001 |
| AAZ-0243 | CBM PROFESSIONAL SERVICES LLP | Office No. 20, First Floor B Wing, Pramukh Swami Arcade,Malaviya Chowk, Dr. Yagnik Road, Rajkot, Gujarat, India - 360001 |
| AAI-3714 | NEONSTAR ENTERPRISE LLP | ARCADE WING B 2ND FLOOR NO. 4& 5 PRAMUKH SWAMI ARCADE WING, BMALAVIYA CHOWK RAJKOT, Gujarat, India - 360001 |
| AAM-9310 | RAJKOT HOLIDAY HOME RESORT LLP | Pramkukh Swami Arcade, Wing B, Office No. 5 3rd Floor, Malaviya Chowk, Gondal Road Rajkot, Gujarat, India - 360001 |
| AAI-3616 | VICTORYSTARONE DESTINATION MANAGEMENT LL P | ARCADE WING B, 2ND FLOOR, NO 4 & 5 PRAMUKHSWAMI ARCADE WING B, MALAVIYA CHOWK RAJKOT, Gujarat, India - 360001 |
| U63040GJ2010PTC060869 | OM AIRBUS TOURISM PRIVATE LIMITED | WING - B, OFFICE NO. 603, SIXTH FLOOR PRAMUKH SWAMI ARCADE, MALAVIYA CHOWK RAJKOT Rajkot GJ 360001 IN |
| U52100GJ2011PTC064681 | AXA MULTITRADE PRIVATE LIMITED | B-25, PRAMUKH SWAMI ARCADE, 1ST FLOOR, ABOVE METRO SHOP, MALAVIYA CHOWK RAJKOT Rajkot GJ 360001 IN |
| AAS-9159 | FUEL ON DOOR LLP | B 703, OFFICE NO. 3, PRAMUKHSWAMI ARCADE, MALAVIYA CHOWK, RAJKOT, Gujarat, India - 360001 |
| AAN-6543 | 3B LEGAL LLP | B-703, OFFICE NO. 3, PRAMUKHSWAMI ARCADE, MALAVIYA CHOWK, RAJKOT, Gujarat, India - 360001 |
| AAG-6379 | ZENOVA TECHNOLOGIES LLP | B-703, Office No. 3, Pramukhswami Arcade,Malaviya Chowk, Rajkot, Gujarat, India - 360001 |
| AAS-7988 | VBTN CONSULTANTS LLP | B 703, OFFICE NO. 3, PRAMUKHSWAMI ARCADE, MALAVIYA CHOWK, RAJKOT, Gujarat, India - 360001 |
| U74140GJ2012PTC073009 | MODI FINSERV PRIVATE LIMITED | PRAMUKH SWAMI ARCADE OFFICE NO. 6, B - WING, 2nd FLOOR RAJKOT Rajkot GJ 360001 IN |
| AAU-8502 | VASCO STONES LLP | Office No 204 Aalap B Limda Chowk Rajkot, Gujarat, India - 360001 |
| U31906GJ2020PTC113624 | PATIDAR BROTHERS SERVICES PRIVATE LIMITED | A-402, PRAMUKH SWAMI ARCADE, MALAVIYA CHOWK, , RAJKOT, Gujarat, India - 360001 |
| AAR-2844 | YAGNIK ROAD HIGHSTREET LLP | Ornament Arcade, Office No. 102 Darbargadh Chowk, Bedinaka Road Rajkot, Gujarat, India - 360001 |
| AAG-8098 | VEGA PAPER LLP | ALAP-B, OFFICE NO.206 OPP. SHASHTRI MEDAN, LIMDA CHOWK RAJKOT, Gujarat, India - 360001 |
| U22211GJ2014PTC081640 | KEM CHO MEDIA & ENTERTAINMENT PRIVATE LIMITED | 13 UGF, PRAMUKH SWAMI ARCADE GONDAL ROAD, MALAVIYA CHOWK , RAJKOT, Gujarat, India - 360001 |
| U01100GJ2022PTC136106 | PRM COMEX PRIVATE LIMITED | Office No. 604, ALAP-B Opposite Shastri Maidan, Limda Chowk , Rajkot, Gujarat, India - 360001 |
| AAS-4105 | BLUE FINCARE LLP | ALAP A, OFFICE NO. 903 & 4, FLOOR 9 LIMDA CHOWK RAJKOT, Gujarat, India - 360001 |
| U70100GJ2012PTC071415 | G P INFRAVENTURE PRIVATE LIMITED | OFFICE NO. 33A, GALAXY COMMERCIAL CENTER, 1ST FLOOR, JAWAHAR ROAD, , RAJKOT, Gujarat, India - 360001 |
| AAX-3677 | IMPULSE PROJECTS LLP | AmrutSquare,OfficeNo.201,RajnagarChowk,Nr.UnitedWelding,2ndFloor, Rajkot, Gujarat, India - 360001 |
| U17200GJ2016PTC091931 | CRB IMPEX PRIVATE LIMITED | OFFICE NO. 617, STAR PLAZA, OPP. RAVI HOTEL, 6TH FLOOR, PHULCHHAB CHOWK , RAJKOT, Gujarat, India - 360001 |
| AAN-3579 | SHREENATHJI MULTIBIZ LLP | The Imperia, Office No. 806, Subhash Road, Above Federal Bank, Opp Shastri Maidan, LimdaChowk, Rajkot, Gujarat, India - 360001 |
| AAM-5701 | SHREENATHJI AGRI EXPORT LLP | The Imperia, Office No. 806, Subhash Road, Above Federal Bank, Opp Shastri Maidan, LimdaChowk, Rajkot, Gujarat, India - 360001 |
| U25191GJ2012PTC070359 | JALGANGA IRRIGATION PRIVATE LIMITED | OFFICE NO.107-109, FIRST FLOOR, SOMNATH COMMERCIAL COMPLEX, OPP. HOTEL SAMRAT, B/H.ST BUS S TATION , RAJKOT, Gujarat, India - 360001 |
| U74110GJ2011PTC067525 | HTL BUSINESS PRIVATE LIMITED | PRAMUKH SWAMI ARCADE-B, OFFICE NO. 6, MALAVIYA CHOWK RAJKOT Rajkot GJ 360001 IN |
| U93090GJ2017PTC099406 | KTV MEDIA HOUSE PRIVATE LIMITED | Office No. 807/A, Pramukh Swami Arcade-B Malaviya Chowk Rajkot Rajkot GJ 360001 IN |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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