FINISCOPE INVESTMENT LLP (LLPIN: AAN-7702) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINISCOPE INVESTMENT LLP are ARUN JAVA, and MITUL RAMESHCHANDRA TRIVEDI.
FINISCOPE INVESTMENT 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.
FINISCOPE INVESTMENT LLP's LLP Identification Number is (LLPIN)AAN-7702. Its Email address is [email protected] and its registered address is 47, FLoor-3, 191, Loonet building, Dr. Babasaheb Ambedkar rd, Dadar (E) Mumbai, Maharashtra, India - 400014
Current status of FINISCOPE INVESTMENT LLP is - Active.
| LLP Identification Number | AAN-7702 |
| Name | FINISCOPE INVESTMENT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-14 |
| Age of Company | 6 years, 2 months, 29 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 |
| FINISCOPE INVESTMENT LLP |
| AAN-7702 |
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Get a list of all litigations FINISCOPE INVESTMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINISCOPE INVESTMENT. This report helps you understand the risk associated in dealing with FINISCOPE INVESTMENT 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 FINISCOPE INVESTMENT 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 |
|---|---|---|---|
| 08304742 | ARUN JAVA | Designated Partner | 2018-12-14 |
| 08304763 | MITUL RAMESHCHANDRA TRIVEDI | Designated Partner | 2018-12-14 |
| 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 |
|---|---|---|
| AAO-2173 | ASSORT TRADEHOUSE LLP | 56, FLOOR-3, 191, LOONET BUILDING, DR BABASAHEB AMBEDKAR ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U24222MH2010PTC207099 | HARLEQUIN PAINTS PRIVATE LIMITED | 36, FLOOR-2, 191, LOONET BUILDING, DR. BABASAHEB AMBEDKAR ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| AAD-7282 | EARTHNINE NATURALS LLP | 208 Paul Building, 3rd Floor, Room no.15, Dr. Ambedkar Road, Dadar East, Mumbai, Maharashtra, India - 400014 |
| ABA-3880 | EARTHSUN INFOTECH LLP | 1, Floor 3, Brodway Shopping Centre, Dr Babasaheb Ambedkar Road, Khodadad Circle, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| U74999MH2016PTC284606 | KETAKI CLOTHING PRIVATE LIMITED | 28,Gr.Floor, Plot - 207, 46/47,Mahavir Sukh Bldg. Dr. Babasaheb Ambedkar Road, Shindewadi dadar (e) , mumbai, Maharashtra, India - 400014 |
| AAY-5884 | AMARANTHINE INFRAVENTURES LLP | 20, FLOOR 3RD, PLOT 175, 3, MAHALAXMI BUILDING, SIR BHALCHANDRA ROAD, HINDU COLONY, DADAR(E) MUMBAI, Maharashtra, India - 400014 |
| AAL-9619 | 100 CENT EXPERT SOLUTIONS LLP | 60E, Shiv Shakti Building, SMJ Marg, 3rd Floor Dadar(East) Mumbai, Maharashtra, India - 400014 |
| AAQ-6136 | ADYAH RETAIL LLP | 121 FLOOR 3,PLOT 226/8 UNION MANSION DR BABASAHED AMBEDKAR ROAD, DADAR E MUMBAI, Maharashtra, India - 400014 |
| AAK-0044 | PANS HOTELS LLP | Shop -10, Ground Floor, Plot-188, Esmail Mansion Dr. Babasaheb Ambedkar Road, Dadar (E) MUMBAI, Maharashtra, India - 400014 |
| ABZ-7886 | VS SILK ROUTE ENTERPRISES LLP | 29,FLOOR-1,PLOT-218/220,A,SHINDE WADI,DR BABASAHEB AMBEDKAR ROAD,DADAR (E), Mumbai, Maharashtra, India - 400014 |
| AAM-1403 | DEANA URBANE LLP | Floor 4, Plot 164 B, Ram Niwas, Dr. Babasaheb Ambedkar Road, Parsi Gymkhana, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAM-4274 | ZISTA EDUCATION SERVICES LLP | Flr-1, Plot-806, B, Empire Mahal, DR Babasaheb Ambedkar Rd, Khodadad Circle,Dadar(E) Mumbai, Maharashtra, India - 400014 |
| AAI-6742 | ATTOINFOTECH LLP | OFFICE NO. 16, GROUND FLOOR, PLOT NO. 223, PATEL BUILDING,DR. BABASAHEB AMBEDKAR ROAD, NAIGAON, DADAR EAST Mumbai, Maharashtra, India - 400014 |
| AAJ-5225 | INDIE HOTELS LLP | A-2, FLOOR-GRD, PLOT 805, A,TEHMI TERRACE, DR. BABASAHEB AMBEDKAR ROAD, PARSI COLONY, DADAR E MUMBAI, Maharashtra, India - 400014 |
| AAQ-8122 | BE BROWNS E-COMMERCE LLP | B SHOP 01, FLOOR GRD, PLOT 164B, RAM NIWAS, DR BABASAHEB AMBEDKAR ROAD, PARSI GYMKHANA, DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| U24100MH2011PTC225481 | ZENOVA THERAPEUTICS PRIVATE LIMITED | Office No.1, 3rd Floor, Broadway Premises Co-op Society Ltd,Dr. Ambedkar Road, Dadar T.T . , MUMBAI, Maharashtra, India - 400014 |
| U24290MH2020PTC345294 | SNEHAL INTERNATIONAL PHARMA PRIVATE LIMITED | E-101, FLR- 1ST,PLOT NO.163E,VASANT KUNJ DR. BABASAHEB AMBEDKAR ROAD, DADAR(E) , Mumbai, Maharashtra, India - 400014 |
| U27200MH1988PTC046727 | ASHA CELLULOSE (INDIA) PRIVATE LIMITED | ASHA HOUSE 3RD FLOOR PLOTNO 808 DR B A RD DADAR TT , MUMBAI, Maharashtra, India - 400014 |
| AAO-1178 | IRANI MOVIETONE LLP | 302/303, 790 Western Court, 3rd Floor, Jam-E- Jamshed Road, Parsi Colony, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| U01100MH1995PLC092657 | PALAK AGRO LIMITED | FLAT NO.4, 3RD FLOOR, NIRANT BLDG, PLOT NO.766, DR GHANTI RD, PARSI COLONY, DADAR , MUMBAI, Maharashtra, India - 400014 |
| AAO-1203 | NIPASTHA INFRASTRUCTURE LLP | 43, Floor-2, 206, Seedat Mansion, Dr. Babasaheb Ambedkar Road, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| AAN-6683 | MANINATH INDUSTRIES LLP | 21 FLOOR-1, 206, SEEDAT MANSION, DR. BABASAHEB AMBEDKAR ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAV-0318 | CHAOTIC PERFORMANCE PARTS LLP | 4 Floor 0 175 Vincent CourtDr Babasaheb Ambedkar Road Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAA-2711 | TECHFORT REALTORS LLP | 166-A, 6 Narayan Mansion 1st floor, Dr.Ambedkar Road, Dadar(E) Mumbai, Maharashtra, India - 400014 |
| ABZ-6538 | Beta Molecules LLP | 11, Floor 1, Plot 190, Jivaji MansionDr. Babasaheb Ambedkar Road, Dadar East Mumbai, Maharashtra, India - 400014 |
| AAC-5566 | TECHNO FRESHWORLD LLP | 166-A, 6 Narayan Mansion 1st floor, Dr.Ambedkar Road, Dadar(E) Mumbai, Maharashtra, India - 400014 |
| AAO-6595 | SANDGLASS HOSPITALITY LLP | Shop 10, Ground Floor, Plot 188, Esmail Mansion. Dr Babasaheb Ambedkar Road, Dadar Mumbai, Maharashtra, India - 400014 |
| U24117MH2006PTC164490 | GARNET SYNERGY PRIVATE LIMITED | Building No 89 Ground Floor,Road No 3 Hindu Colony Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| U14200MH1998PTC112833 | GAGAN MINERALS PRIVATE LIMITED | 335, 3rd Floor, Hind Rajasthan Building 95, Dadasaheb Phalke Road, Dadar East , Mumbai, Maharashtra, India - 400014 |
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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.
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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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