FINIMPLEMENT CONSULTING LLP (LLPIN: AAN-7464) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINIMPLEMENT CONSULTING LLP are ASHIS BHATTACHARYA, and URMI BHATTACHARYA.
FINIMPLEMENT CONSULTING 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 29 Dec 2024.
FINIMPLEMENT CONSULTING LLP's LLP Identification Number is (LLPIN)AAN-7464. Its Email address is [email protected] and its registered address is A-2/401 HYDE PARK, GREENWOOD COMPLEX G.B. ROAD THANE, Maharashtra, India - 400607
Current status of FINIMPLEMENT CONSULTING LLP is - Active.
| LLP Identification Number | AAN-7464 |
| Name | FINIMPLEMENT CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-12 |
| Age of Company | 6 years, 3 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| FINIMPLEMENT CONSULTING LLP |
| AAN-7464 |
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Get a list of all litigations FINIMPLEMENT CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINIMPLEMENT CONSULTING. This report helps you understand the risk associated in dealing with FINIMPLEMENT CONSULTING 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 FINIMPLEMENT CONSULTING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08302678 | ASHIS BHATTACHARYA | Designated Partner | 2018-12-12 |
| 08302679 | URMI BHATTACHARYA | Designated Partner | 2018-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U13203MH2013PTC243821 | SPROWTH BUSINESS SOLUTIONS PRIVATE LIMITED | G.B Road 401 A Wing Angelika Pride Park , Thane, Maharashtra, India - 400607 |
| U24100MH2020PTC350480 | ARTISANAL INNOVATIONS PRIVATE LIMITED | Flat No. 404, Building No. E-2, Hyde Park Residency, G. B. Road, , Thane, Maharashtra, India - 400607 |
| AAU-6042 | 888 TRADE INTELLECT LLP | GRAND SQUARE, A2, FLAT NO 304 ANAND NAGAR, BEHIND BHAKTI COMPLEX. G.B. ROAD THANE, Maharashtra, India - 400607 |
| AAM-6885 | VIHANG LEISURE LLP | Shop No 14A, Grand Square, Anand Nagar, B/H Bhakti Complex, G.B.Road Thane, Maharashtra, India - 400607 |
| AAF-6141 | ZEBU DAIRY TECH LLP | B/401,4TH FLR,LALANI RESIDENCY,OPP SURAJ WATER PARK,G.B. ROAD KAVESAR THANE WEST, Maharashtra, India - 400607 |
| AAP-2619 | KAMRAN FITNESS ZONE LLP | FLAT NO A 2 43, PRACHI BUILDING KAVESAR G B ROAD THANE THANE, Maharashtra, India - 400607 |
| U31400MH2010PTC207441 | SINE AUTOMATION AND INTEGRATION PRIVATE LIMITED | 122/2, RAJSHREE INDUSTRIAL PREMISES, OPP HYED PARK, G.B ROAD, MANPADA, THANE WEST , Thane, Maharashtra, India - 400607 |
| AAE-2903 | SHRI JAYDEEP SPACE LLP | A-602, SAPTGIRI SANGHVI HILLS, G.B. ROAD, SURAJ WATER PARK THANE, Maharashtra, India - 400607 |
| AAE-3186 | SHRI PRATHMESH HOMES LLP | A-602, SAPTGIRI SANGHVI HILLS, G.B. ROAD, SURAJ WATER PARK THANE, Maharashtra, India - 400607 |
| AAE-3188 | SHRIVIJAY INFRA SOLUTION LLP | A/602,SAPTGIRI SANGHVI HILLS G.B. ROAD,SURAJ WATER PARK THANE, Maharashtra, India - 400607 |
| AAE-2904 | SHRI LABDHI SPACE LLP | A-602, SAPTGIRI SANGHVI HILLS, G.B. ROAD, SURAJ WATER PARK THANE, Maharashtra, India - 400607 |
| AAE-3311 | SHRI VISHWAM LIFESPACE LLP | A-602,SAPTGIRI SANGHVI HILLS G.B.ROAD,SURAJ WATER PARK THANE, Maharashtra, India - 400607 |
| U15510MH2011PTC221019 | SHASHWAT PRIVATE LIMITED | E-1/404, Hyde Park, Chitalsar Manpad, G.B. Road, , Thane West, Maharashtra, India - 400607 |
| U24233MH2015PTC264279 | SANATIVE REMEDIES PRIVATE LIMITED | 606, Vihang Valley, Wing A-2, Kasarwadavali, G.B. Road, , Thane West, Maharashtra, India - 400607 |
| AAZ-4408 | VSP MHE SOLUTIONS LLP | 1602/A WING PRIDE PRESEDENCY LUXURIANR.PRIDE PARK OPP. LAWKIM CO. G.B. ROAD Thane, Maharashtra, India - 400607 |
| AAL-7291 | PS HOSPITALITY MANAGEMENT MARKETING & CO NSULTING LLP | 904/A WING PRIDE PRESEDENCY LUXURIA, NEAR PRIDE PARK, OPP.LAWKIM CO., G.B ROAD, THANE, Maharashtra, India - 400607 |
| AAS-3405 | SHREE ODHAVRAM ENTERPRISES LLP | 703/ A Wing, Pride Presidency Luxuria Nr.Pride Park,Opp.Lawkim Company,G.B Road Thane, Maharashtra, India - 400607 |
| U74900MH2009PTC195540 | FOREMOST BRANDS PRIVATE LIMITED | Flat No 1103, Anamitra, Prakruti Park, Near Brahmand Complex, Off G B Road , Thane West, Maharashtra, India - 400607 |
| U17299MH2018PTC318159 | SANURTI TEXTILES PRIVATE LIMITED | FLAT NO.604, TROPICAL LAGOON TOWER NO. 2 NEAR SAI BABA COMPLEX, G B ROAD , THANE, Maharashtra, India - 400607 |
| AAT-0253 | SCALEVERS LLP | FLAT NO.401, MANCHESTER (I2), PURANIK CITY III BH WAGHELA TEA DEPO, OVALA, G.B.ROAD, THANE, Maharashtra, India - 400607 |
| U24110MH2014PTC256572 | MAXX PHARMACEUTICALS PRIVATE LIMITED | 216-A, 2nd Floor, Soham Plaza, Manpada Bus Stop, Chitalsar, G.B. Road, , Thane West, Maharashtra, India - 400607 |
| U24296MH2009PTC195278 | ASITAS LABORATORIES PRIVATE LIMITED | B-2, 403, DEVDARSHAN PHASE-2, WAGHBIL NAKA, G. B. ROAD, , THANE, Maharashtra, India - 400607 |
| AAP-5297 | TNS CONTRACTORS LLP | B-601, GRISHMA, PRAKRUTI PARK, NR. RAJ RATNA PARK, BRAHMAND, G.B ROAD, THANE, Maharashtra, India - 400607 |
| AAE-3202 | SRI TRIMBAKAM INFRASTRUCTURE LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAE-3203 | SRI VASUDEVA REALTY LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAX-1901 | MARKETRIPPLE LLP | Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607 |
| ABZ-5008 | AKSK HOLIDAY SERVICES LLP | C-5-101 KANCHAN PUSHPA COMPLEX SHREE NIDHBLDG G B ROAD GHODBANDAR ROAD THANE Thane, Maharashtra, India - 400607 |
| AAJ-2462 | SOCIAL BUZZZ CONSULTING LLP | 21/B, Regency Tower - B, Eden Woods, G.A. Road, V/V, Thane Thane, Maharashtra, India - 400607 |
| U01130MH2010PTC207489 | CONFIANCE AGRO PRIVATE LIMITED | G-1 GROUND FLOOR, BRAHMAND COMPLEX, PHASE NO. 05 BUILDING NO. 01, G. B. ROAD, THANE (WEST ) , THANE, Maharashtra, India - 400607 |
| 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 |
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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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