FININTEL CONSULTING LLP (LLPIN: AAO-6705) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FININTEL CONSULTING LLP are PARITOSH SATI, and MAHESHA NAND TEWARI.
FININTEL CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
FININTEL CONSULTING LLP's LLP Identification Number is (LLPIN)AAO-6705. Its Email address is [email protected] and its registered address is 22/502, EAST END APARTMENT CGHS MAYUR VIHAR, PHASE 1 EXTN NEW DELHI, Delhi, India - 110096
Current status of FININTEL CONSULTING LLP is - Strike Off.
| LLP Identification Number | AAO-6705 |
| Name | FININTEL CONSULTING LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| 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 | 2019-03-28 |
| Age of Company | 6 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FININTEL CONSULTING LLP |
| AAO-6705 |
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Get a list of all litigations FININTEL 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 FININTEL CONSULTING. This report helps you understand the risk associated in dealing with FININTEL 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 FININTEL 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 |
|---|---|---|---|
| 08403081 | PARITOSH SATI | Designated Partner | 2019-03-28 |
| 08403082 | MAHESHA NAND TEWARI | Designated Partner | 2019-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHRAY FINCLUSION PRIVATE LIMITED | U65900MP2018PTC047155 | Additional Director | - | 2020-01-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29191DL2006PTC146781 | AMBIENCE AIRTECH PRIVATE LIMITED | 1/704 EAST END APARTMENT CGHS MAYUR VIHAR PH-1 EXTN , NEW DELHI, Delhi, India - 110096 |
| AAQ-7987 | GOLDEN SKY TRADING LLP | 103, BLOCK 16, EAST END APARTMENT MAYUR VIHAR, PHASE 1 NEW DELHI, Delhi, India - 110096 |
| AAK-7155 | AVACATIER TECHNOLOGIES LLP | 13/104, EAST END APARTMENT MAYUR VIHAR PHASE 1 EXTENSION NEW DELHI, Delhi, India - 110096 |
| U22120DL2013PTC251467 | GRASS MASS COMMUNICATION PRIVATE LIMITED | 02/504, EAST END APARTMENT MAYUR VIHAR EXTN-1, , NEW DELHI, Delhi, India - 110096 |
| AAA-4845 | LA SANTE SPARK ENTERPRISE LLP | FLAT NO-C-56, EAST END APPATMENT, MAYUR VIHAR, PHASE 1 EXTN , NEW DELHI, Delhi, India - 110096 |
| AAW-4120 | PHAROS STRATEGIC PARTNERS LLP | 23/303 East End Apartments Mayur Vihar Phase 1 Extension, New Delhi New Delhi, Delhi, India - 110096 |
| AAO-1389 | EMR BUSINESS SOLUTIONS LLP | 21/601 EAST END APARTMENT CGHS MAYUR VIHAR PHASE I EXTN. DELHI, Delhi, India - 110096 |
| AAK-9494 | RSAR INVESTMENTS LLP | 5/504, EAST END APARTMENT CGHS MAYUR VIHAR PH 1 EXTN DELHI, Delhi, India - 110096 |
| AAH-6254 | SPATIK INVESTMENTS LLP | 5/504, EAST END APARTMENT CGHS MAYUR VIHAR PH 1 EXTN DELHI, Delhi, India - 110096 |
| U22219DL2021PTC386198 | WIT BOOKS AND SERVICES PRIVATE LIMITED | 11/301 EAST END APARTMENT CGHS, MAYUR VIHAR, PH 1 EXTN , DELHI, Delhi, India - 110096 |
| AAN-5288 | TRUTAP WATER SOLUTIONS LIMITED LIABILITY PARTNERSHIP | C-142, EAST END APARTMENT MAYUR VIHAR PHASE-1 EXT. NEAR NEW ASHOKNAGAR DELHI, Delhi, India - 110096 |
| U15400DL2020PTC369456 | KINGSMEN CREATION PRIVATE LIMITED | F NO-7/801 EAST END APARTMENT CGHS MAYUR VIHAR, PHASE-1 EXTENSION , DELHI, Delhi, India - 110096 |
| U29309DL2020PTC364048 | ZEDENGINES INDIA PRIVATE LIMITED | 103 BLOCK - 16 EAST END APARTMENT, MAYUR VIHAR PHASE 1 , EAST DELHI, Delhi, India - 110096 |
| AAG-8371 | FINITO GARMENTS LLP | 25/503, NEAR NEW ASHOK NAGAR METRO STATION EAST END APPARTMENT, MAYUR VIHAR PHASE-1 EXT. NEW DELHI, Delhi, India - 110096 |
| AAB-6870 | VIJANI FOODS & BEVERAGES LLP | 24/704, East End AppartmentsMayur Vihar Phase-I, Extn. NEW DELHI, Delhi, India - 110096 |
| AAM-9096 | INNOPRUDENT TECHNOLOGIES AND SOLUTIONS L LP | 10/601, EAST END APARTMENTS, MAYUR VIHAR, PHASE-1 EXTENSION, NEW DELHI, Delhi, India - 110096 |
| AAN-2689 | ADHAATA ADVISORY SERVICES LLP | 6/303, East End Apartment, Mayur Vihar Phase I Ext New Delhi, Delhi, India - 110096 |
| AAM-0964 | EQUITAL ADVISORY SERVICES LLP | 6/303, East End Apartment Mayur Vihar Phase-I Extension New Delhi, Delhi, India - 110096 |
| U26931DL2012PTC245900 | APSEL CONCRETE PRODUCTS PRIVATE LIMITED | B-659, GALI NO. 9, RAJVEER COLONY, GHAROLI EXTN. NEAR ,MAYUR VIHAR PHASE-3, NEW DELHI - 1 10096 , NEW DELHI, Delhi, India - 110096 |
| AAZ-5849 | EQUITOTA ASSOCIATES LLP | C 155, EAST END APARTMENT MAYUR VIHAR PH 1 EXTN DELHI, Delhi, India - 110096 |
| AAK-2930 | WASH BAR LLP | C-274, East End Apartment Mayur Vihar Phase-1 Extension Delhi, Delhi, India - 110096 |
| U24119DL2002PTC114474 | MAHAMAYA POLYCHEM PRIVATE LIMITED | 29/404, EAST END APARTMENT MAYUR VIHAR PHASE-I EXTN , DELHI, Delhi, India - 110096 |
| U17299DL2022PTC394949 | DRAWOCADO PRIVATE LIMITED | 12/602, East End Apartments, CGHS, Mayur Vihar, Phase-1 Extension, , Delhi, Delhi, India - 110096 |
| AAE-8085 | GLONIA ECOSCAPES LLP | FLAT NO - 11/402 EAST END APARTMENTS MAYUR VIHAR PHASE-1 EXTN DELHI, Delhi, India - 110096 |
| U05002DL2019PTC344901 | ARCHER AQUACULTURE PRIVATE LIMITED | BUILDING NO.17, FTAL NO. 403 EAST END APT. CGHS MAYUR VIHAR PH-1EXTN. , DELHI, Delhi, India - 110096 |
| U31900DL2019PTC344353 | SKULL SHAVER INDIA PRIVATE LIMITED | 98-A, POCKET A-1, MAYUR VIHAR, PHASE-3 NEW DELHI ,EAST DELHI , DELHI, Delhi, India - 110096 |
| AAU-7848 | INDYA ORIGINALS LLP | F No.25/303, East Apartments CGHS Mayur Vihar Phase I Extension Delhi New Delhi, Delhi, India - 110096 |
| AAH-6324 | MONEYMAKERS INDIA SECURITIES LLP | 5/504, EAST END APARTMENT CGHSMAYUR VIHAR PHASE 1 EXTENSION East Delhi, Delhi, India - 110096 |
| AAX-4576 | COUPLE INTERNATIONAL APPARELS LLP | H No – C-130 1st Floor East End Apptt. New Ashok Ph 1 Extn Ashok Watika New Delhi 110096 Delhi, Delhi, India - 110096 |
| 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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