My Cart Sign In Sign Up

FINITO IMPEX LLP

As on: 2024-06-14

FINITO IMPEX LLP (LLPIN: AAM-9864) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of FINITO IMPEX LLP are SATYAPAL RAO KOKKIRALA, UDAY AGNIVESH KOKIRALA, and VENU GOPAL RAO TALLAPELLY.

FINITO IMPEX 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.

FINITO IMPEX LLP's LLP Identification Number is (LLPIN)AAM-9864. Its Email address is [email protected] and its registered address is 1-8-505/10, PRAKASHNAGAR BEGUMPET Hyderababd, Telangana, India - 500016

Current status of FINITO IMPEX LLP is - Active.

Basic Information

LLP Identification Number AAM-9864
Name FINITO IMPEX LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2018-07-17
Age of Company 6 years, 7 months, 26 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FINITO IMPEX LLP

Previous CINs

AAM-9864

Regulatory Filings of FINITO IMPEX

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by FINITO IMPEX in a way that was never possible before.

Purchase full report of FINITO IMPEX

Litigation Search Report of FINITO IMPEX

Get a list of all litigations FINITO IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINITO IMPEX. This report helps you understand the risk associated in dealing with FINITO IMPEX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of FINITO IMPEX

Outstanding Payments to Micro & Small Enterprises

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 FINITO IMPEX 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

Investor Complaints & Serious Complaints About FINITO IMPEX

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

Directors & Key Managerial Personnel of FINITO IMPEX

Current Directors & Key Managerial Personnel of FINITO IMPEX
DIN Director Name Designation Appointment Date
07100461 SATYAPAL RAO KOKKIRALA Designated Partner 2018-07-17
08086444 UDAY AGNIVESH KOKIRALA Designated Partner 2018-07-17
08187153 VENU GOPAL RAO TALLAPELLY Designated Partner 2019-02-18
Past Directors & Key Managerial Personnel of FINITO IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SATYAPAL RAO KOKKIRALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDAY AGNIVESH KOKIRALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENU GOPAL RAO TALLAPELLY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAN-1572 FINITO PROPERTIES LLP 1-8-505/10, PRAKASHNAGAR BEGUMPET Hyderabad, Telangana, India - 500016
AAQ-6694 PROLOGIS HOSPITALITY SERVICES LLP H.NO 1 8 505 6,PRAKASHNAGAR BEGUMPET SECUNDRABAD, Telangana, India - 500016
ABB-9782 FINITO TEAM DIGIADS LLP 1-8-505/10, Ground FloorPrakash Nagar, Begumpet Secunderabad, Telangana, India - 500016
U15122TG2015PTC101034 SPRING BEE DAIRY PRODUCTS PRIVATE LIMITED P1, 8th FLOOR, SAPTHAGIRI TOWERS, MCH Nos 1-10-75//1/1to6 BEGUMPET , HYDERABAD, Telangana, India - 500016
AAD-9718 PROST FOOD LLP 1-8-506/2/B1 PRAKASHNAGAR, BEGUMPET HYDERABAD, Telangana, India - 500016
AAH-6501 EARTHWIDE FOODS LLP 1-8-617/1, Ground Floor, Prakashnagar, Begumpet, Hyderabad, Telangana, India - 500016
U01119TG2004PTC043255 PATURU AGRI BIOTECH PRIVATE LIMITED H.No.1-8-505/1, IInd Floor Prakash Nagar, Begumpet , Hyderabad, Telangana, India - 500016
U01403TG2012PTC081676 VARSHITHA BIOSCIENCES PRIVATE LIMITED H.No.1-8-505/1, 2nd Floor Prakash Nagar, Begumpet , Hyderabad, Telangana, India - 500016
U01403TG2013PTC090565 SIMPLY FRESH PRIVATE LIMITED 1-10-39 to 44, 8th Floor (8A), Gumidelli Towers, Begumpet Airport Road, , Hyderabad, Telangana, India - 500016
U01400TG2013PTC088565 C4 BIOSCIENCES PRIVATE LIMITED H.No.1-8-505-6/C, 1st Floor, Prakash Nagar, Near Registration Office, Begumpet , Hyderabad, Telangana, India - 500016
AAM-0481 BEACON EDUCATION FOUNDATION LLP FLAT NO 5, H/N 1 - 10 - 292/8/1, LANE NO 6 BRAHMANWADI, BEGUMPET HYDERABAD, Telangana, India - 500016
U26990TG2019PTC133796 LAKSHMI DRYMIX PRODUCTS PRIVATE LIMITED H. No. 1-10-27/5/6 Flat No.101,1st Floor Sreekar Residency,Prakashnagar, Begumpet , HYDERABAD, Telangana, India - 500016
U74999TG2017PTC117017 GYMIN GAMES ACADEMY PRIVATE LIMITED H NO 1-8-505/E/D/A PRAKASH NAGAR, BEGUMPET , HYDERABAD, Telangana, India - 500016
U17120TG2014PTC093773 FABMANTRA EXPORTS PRIVATE LIMITED 1-8-505, FLAT NO 802, SAI SAGAR HEIGHTS, PRAKASH NAGAR, BEGUMPET , HYDERABAD, Telangana, India - 500016
U22300TG2016PTC112959 SUVIDHA INFO MEDIA PRIVATE LIMITED H NO.1-8-861, 10/3RT, RAJVILLA PRAKASH NAGAR, BEGUMPET, , HYDERABAD, Telangana, India - 500016
U15209TG1995PTC019974 MATHURA DAIRY PRIVATE LIMITED 1-8-505/14,Flat no.401,4th Floor Prakash nagar, Begumpet , Hyderabad, Telangana, India - 500016
U26999TG2015PTC099332 MAHI DRYMIX PRODUCTS PRIVATE LIMITED H.no.1-10-27/5/6,FlatNo.101,Sreekar Residency, Prakashnagar,Begumpet , hyderabad, Telangana, India - 500016
U29309TG1992PTC013957 SSK ELECTRONICSANDSYSTEMS PRIVATE LIMITED 1-8-506/2/B1,STREET NO.8,PRAKASHNAGAR, HYDERABAD , HYDERABAD, Telangana, India - 500016
F03683 ARBOR NETWORKS PTE LTD House No 1-8-372/A & 1-8-373/A, Chiran Fort Lane Begumpet , Hyderabad, Telangana, India - 500016
AAJ-6612 AAK PROJECTS LLP 1-10-397/1 to 7, flat no: 506, block-a, lake view mirra residency, Brahmanwadi, BEGUMPET, Telangana, India - 500016
U25111TG1995PLC020874 TM CONSTRUCTIONS LIMITED FOREFRONTROYALLE,Block-A,5thFloorFlatNo.501,1-8-337/1,IndianAirlines Colony, , Begumpet, Telangana, India - 500016
ABZ-7913 GO LENDIGO FINANCIAL SERVICES LLP Flat No. 8/2, 1-10-75/1/1 to 6, 3rd FloorSapthagiri Towers Secunderabad, Telangana, India - 500016
L24239TG1983PLC004152 STANDARD MEDICAL & PHARMACEUTICALS LIMITED 1-10-145/B1-35, FLAT NO. B1-35, MAYURI APARTMENTS, MAYURI MARG, BEGUMPET , , HYDERABAD, Telangana, India - 500016
U28910TG2014PTC092581 ANTRAL ALUMINIUM PRIVATE LIMITED 1-10-75/1/1-6, Flat No. 201, Second Floor Sapthagiri Towers, S.P. Road, Begumpet , Hyderabad, Telangana, India - 500016
U30000TG1993PTC016424 CYNOSURE OFFICE MACHINES PVT LTD BLOCK A-1,FLAT NO.15,MAYURIAPARTMENTS,MAYUR MARG BEGUMPET,HYDERABAD-500016 , BEGUMPET,HYDERABAD-500016, Telangana, India - 500016
AAX-3458 AGRAVANSHI HOMES LLP 1 10 231/B/1, Brahmanwadi, Begumpet Hyderabad, Telangana, India - 500016
U14102TG2001PTC037024 D.R. GRANITE (NELLORE) PRIVATE LIMITED 1-10-176/1BEGUMPET HYDERABAD , ANDHRA PRADESH, Telangana, India - 500016
U01115TG2006PTC051680 SRI RUDRA SUGARS AND POWER PROJECTS PRIV ATE LIMITED H.NO.1-10-290/1, BRAHMINWADI, BEGUMPET, , HYDERABAD, Telangana, India - 500016
U01100TG2021PTC155206 ARRAFI GLOBAL PRIVATE LIMITED 1-8-506/1/F, Prakash Nagar Begumpet , Hyderabad, Telangana, India - 500016
View all companies with similar address

Prosecution Details of FINITO IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FINITO IMPEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of FINITO IMPEX

Email ID: [email protected] Website: Not Available Address: 1-8-505/10, PRAKASHNAGAR BEGUMPET Hyderababd, Telangana, India - 500016

Principal Products & Services of FINITO IMPEX

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

Balance Sheet of FINITO IMPEX

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

Profit & Loss Statement of FINITO IMPEX

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

Share Holders & Investors of FINITO IMPEX

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

Subsidiaries, Associate Companies & Join Ventures of FINITO IMPEX

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

Board Meetings of FINITO IMPEX

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

Auditors of FINITO IMPEX

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.