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      FINICS ALGO TRADERS LLP

      LLPIN: AAC-2344 As on: 2026-07-13

      FINICS ALGO TRADERS LLP (LLPIN: AAC-2344) is a Limited Liability Partnership firm incorporated on 02 Apr 2014. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of FINICS ALGO TRADERS LLP are KANISHKA BELANI, RAKESH BELANI, and SHARDA BELANI.

      FINICS ALGO TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 13 May 2024.

      FINICS ALGO TRADERS LLP's LLP Identification Number is (LLPIN)AAC-2344. Its Email address is [email protected] and its registered address is 1B, 561/255, SINDHU NAGAR, KRISHNA NAGAR, KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012

      Current status of FINICS ALGO TRADERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 FINICS ALGO TRADERS 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.

      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

      Current Directors & Key Managerial Personnel of FINICS ALGO TRADERS
      DIN Director Name Designation Appointment Date
      06780822 KANISHKA BELANI Designated Partner 2014-04-02
      06849066 RAKESH BELANI Designated Partner 2014-04-02
      06849071 SHARDA BELANI Designated Partner 2014-04-02
      Past Directors & Key Managerial Personnel of FINICS ALGO TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KANISHKA BELANI
      Company Name CIN Designation Appointment Date Cessation
      CAREER TRACKERS INDIA PRIVATE LIMITED U93000DL2011PTC222961 Director - 2019-03-19
      Other Directorships of RAKESH BELANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHARDA BELANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U59111UP2025OPC222371 VIRUNKIT (OPC) PRIVATE LIMITED A11 MANAS NAGAR,KRISHNA NAGAR KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226012-India
      AAG-9473 SANGAM WEDDING PLANNER LLP HOUSE NO. 561/371, NEW SINDHU NAGAR KRISHNA NAGAR, LUCKNOW LUCKNOW, Uttar Pradesh, India - 226012
      AAI-4220 ILLUMINE INFRAPROJECTS LLP 561/13, Sindhu Nagar, Krishna Nagar, Lucknow, Uttar Pradesh, India - 226012
      U51900UP2018OPC105907 JNT COSMETICS (OPC) PRIVATE LIMITED 561/13,SINDHU NAGAR Krishna Nagar , LUCKNOW, Uttar Pradesh, India - 226012
      U51909UP2018PTC102480 ILLUMINE COSMETICS PRIVATE LIMITED 561/113,SINDHU NAGAR KRISHNA NAGAR , LUCKNOW, Uttar Pradesh, India - 226012
      U65999UP2017PLC097446 SYMBIOSIS CAPITAL NIDHI LIMITED 561/348 SINDHU NAGAR KRISHNA NAGAR , LUCKNOW, Uttar Pradesh, India - 226012
      U93000UP2013PLC060033 SRI JAI SIDDHIVINAYAK MUTUAL BENEFIT INDIA LIMITED H NO. 561/497 NEW SINDHU NAGAR, KRISHNA NAGAR , Lucknow, Uttar Pradesh, India - 226012
      U74120UP2015PTC072525 ARU ADVENTURES PRIVATE LIMITED H.No. - 569/190, Main Kanpur Road, Sneh Nagar Krishna Nagar , Lucknow, Uttar Pradesh, India - 226012
      U01400UP2013PTC060126 SANJEEVANI PRODUCER COMPANY LIMITED H NO. 561/497 NEW SINDHU NAGAR , KRISHNA NAGAR, Uttar Pradesh, India - 226012
      U93000UP2013PLC060121 SANJEEVANI MUTUAL BENEFIT INDIA LIMITED H NO. 561/497 NEW SINDHU NAGAR , KRISHNA NAGAR, Uttar Pradesh, India - 226012
      U74110UP2013PTC056523 HANSPRO IMPEX PRIVATE LIMITED KAMAL BHAWAN SINDHU NAGAR ASHUTOSH NAGAR NEAR SAHSAVEER TEMPLE KRISHNA NAGAR , LUCKNOW, Uttar Pradesh, India - 226012
      U24230UP2019PTC124459 GEOLIFE HEALTHCARE PRIVATE LIMITED H No. 561/568, Sindhu Nagar, krishna nagar , LUCKNOW, Uttar Pradesh, India - 226005
      U95000UP2009PTC037287 DOLPHIN SECURITY SERVICES PRIVATE LIMITED CHAMBER NO.4, SECOND FLOOR, BALAJI ENCLAVE, KRISHNA NAGAR,KANPUR ROAD,LUCKNOW, U.P. , LUCKNOW, Uttar Pradesh, India - 226012
      U27320UP2025PTC228664 HILORIPOWER PRIVATE LIMITED S-317,Transport Nagar,(TP Nagar) Kanpur Road,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U01100UP2021PTC140977 HAPPY HARVEST PRIVATE LIMITED 315, HIND NAGAR, SECTOR- C KANPUR ROAD HIND NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226012
      U74120UP2010PLC042528 Q-LINE BIOTECH LIMITED 298-281, Transport Nagar, Kanpur Road Adjacent Transport Nagar Metro Station,Lucknow,Lucknow,Uttar Pradesh,226012-India
      AAM-6145 ACUMEC ADVISORS LLP 41 A , KRISHNA NAGAR KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012
      U72900UP2018PTC100633 PYRRHIC MECH N TECH SOLUTION PRIVATE LIMITED 561/462 SHINDHU NAGAR, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U74999UP2016PLC085325 FRIENDSMULTIPLE MUTUAL BENEFITS NIDHI LIMITED A-20 SINDHU NAGAR KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U85110UP2017PTC092143 BOSKER LABS PRIVATE LIMITED A-49, Krishna Nagar Kanpur Road , Lucknow, Uttar Pradesh, India - 226012
      U01409UP2019PTC114176 RAMJAY ORGANIC EXPORT PRIVATE LIMITED GF-7, BALAJI COMPLEX KRISHNA NAGAR, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U74999UP2016NPL087878 I-CADETS - FOUNDATION FOR SUSTAINABLE DEVELOPMENT GF/18, Balaji Complex Krishna Nagar, Kanpur Road , Lucknow, Uttar Pradesh, India - 226012
      U45303UP2014PTC064197 SHREEKIRTI COLONISERS AND DEVELOPERS PRIVATE LIMITED G.F. 7, BALAJI COMPLEX, KRISHNA NAGAR KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U72300UP2016PTC075641 MIGHT INNOVATIONS WEBTECHNOLOGY PRIVATE LIMITED 560/73, Relable Water Compound Krishna Nagar, Kanpur Road , Lucknow, Uttar Pradesh, India - 226012
      U74120UP2013PTC059245 KIRTI MEDIA PRIVATE LIMITED G.F. 7, BALAJI COMPLEX KRISHNA NAGAR(KANPUR ROAD) , LUCKNOW, Uttar Pradesh, India - 226012
      U70109UP2017PTC097161 AEDIFICARE INFRASTRUCTURE PRIVATE LIMITED PLOT NO:560/202(61-A), KRISHNA NAGAR KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U70102UP2012PTC052601 MRIJ BUILDERS & DEVELOPERS PRIVATE LIMITED HOUSE NO-465/205,VISHNU LOK COLONY KANPUR ROAD,KRISHNA NAGAR , LUCKNOW, Uttar Pradesh, India - 226012
      AAC-0626 SRI BALA RAMAN SERVICES LLP Plot No - 20, Kanhaiya Kunj Vihar Gopal Pur, Krishna Nagar, Kanpur Road Lucknow, Uttar Pradesh, India - 226012
      U93090UP2019PTC115524 SVIAN SECURITY PRIVATE LIMITED plot no-20, kanhaiya kunj vihar, gopal pur, krishna nagar, kanpur road , lucknow, Uttar Pradesh, India - 226012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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