FINIZA CONSULTING LLP (LLPIN: AAP-8823) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINIZA CONSULTING LLP are NARESH KUMAR, and VIKAS KUMAR.
FINIZA 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.
FINIZA CONSULTING LLP's LLP Identification Number is (LLPIN)AAP-8823. Its Email address is [email protected] and its registered address is 4B 4th Floor A 8 Bigjos Tower Netaji Subhash Place Pitampura NEW DELHI, Delhi, India - 110034
Current status of FINIZA CONSULTING LLP is - Active.
| LLP Identification Number | AAP-8823 |
| Name | FINIZA CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-11 |
| Age of Company | 5 years, 8 months, 2 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 |
| FINIZA CONSULTING LLP |
| AAP-8823 |
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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 FINIZA 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 |
|---|---|---|---|
| 08507959 | NARESH KUMAR | Designated Partner | 2019-07-11 |
| 08507960 | VIKAS KUMAR | Designated Partner | 2019-07-11 |
| 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 |
|---|---|---|
| AAP-7586 | RADICAL CLINICAL RESEARCH LLP | 4B, 4th Floor, A-8 Bigjos Tower, Netaji Subhash Place, Pitampura, NEW DELHI, Delhi, India - 110034 |
| U18109DL2015PTC279840 | TAPESTRY FASHIONS PRIVATE LIMITED | 4B, 4th Floor A-8, Bigjos Tower Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034 |
| U24297DL2019PTC359036 | UJJVALA GATRIKA METCHEM PRIVATE LIMITED | 4B, 4TH FLOOR, A-8, BIGJOS TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24299DL2019PTC358736 | PRAVARDHINI METCHEM PRIVATE LIMITED | 4H, 4TH FLOOR, A-8, BIGJOS TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| U17309DL2019PTC353666 | GAUVINS HOME PRIVATE LIMITED | 4B 4TH FLOOR, A-8 ,BIGJOS TOWER NETAJI SUBHASH PALACE , PITAMPURA, DELHI, Delhi, India - 110034 |
| AAV-8912 | DAKSH TECHNOLOGIES SECURITY SYSTEMS LLP | 4B, 4TH FLOOR, A 8, BIG JOS TOWER NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U24234DL2018PTC336330 | DOQTA PHARMA PRIVATE LIMITED | 4B, V-124, 4TH FLOOR, A-8, BIGJOS TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U72501DL2019PTC356932 | AL MORNING INDIA PRIVATE LIMITED | 4B 4th Floor, A-8, Bigjos Tower, Netaji Subhash Place, Pitampura New Delhi New Delhi DL 110034 IN |
| AAM-0149 | I FI BUSINESS SOLUTIONS LLP | 4B, 4th Floor, Bigjos Tower, A-8 Netaji subhas Place, New Delhi, Delhi, India - 110034 |
| U72900DL2019PTC353154 | BLACKFISH TECHNOLOGIES PRIVATE LIMITED | 4B, 4th floor, Plot No. A-8 Bigjos Tower, Netaji Subhash Place , Pitampura, Delhi, India - 110034 |
| AAQ-0656 | VINBOX TECHNOLOGIES LLP | 4B, 4th Floor, A 8, Bigjos Tower Netaji Subhash Palace, Pitampura DELHI, Delhi, India - 110034 |
| U24220DL2021PTC377138 | PRIME AEROSOLS PRIVATE LIMITED | 4B, 4th Floor, A-8, Big jos Tower, Netaji Subhash Place, Pitampura, , DELHI, Delhi, India - 110034 |
| AAV-3726 | CLASSMORE LEARNING LLP | 8.31,8th FLOOR, H B TWIN TOWER,PLOT NO. A 2, 3 & 4 NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| U72900DL2020PTC369450 | CHEAPJOY HITECH PRIVATE LIMITED | Plot No. 4B 4th Floor, bigjos Tower A-8 Netaji Subhash Place New Delhi New Delhi DL 110034 IN |
| U31900DL2011PTC220840 | MW WIRETEC PRIVATE LIMITED | 6-C, BIGJOS TOWER A-8, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| U31908DL2009PTC189844 | LEO ELECTRODS PRIVATE LIMITED | 6E, BIGJOS TOWER A-8, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| AAJ-2179 | PASHUPATI OVERSEAS LLP | 406-407,PP Towers - A, 4th Floor Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U18101DL2011PTC223051 | JANARASH FASHIONS PRIVATE LIMITED | 1009, 9TH FLOOR, PEARLS OMAXE TOWER A, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U29309DL2020PTC361297 | UNITED SANTOP LASER PRIVATE LIMITED | A-117, 1st Floor, GD-ITL Northex Tower, Netaji Subhash Place, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U74999DL2016PTC299950 | GSTWALA.COM INDIA PRIVATE LIMITED | Chamber No.7 4B 4th Floor Plot no. A8 BIGJOS TOWER NETAJI SUBHASH, PLACE PITAM PURA New Delhi New Delhi DL 110034 IN |
| U51909DL2006PTC147983 | HARSH INTERNATIONAL IMPO-EXPO PVT LTD | 4B, 4TH FLOOR, A-8, BIGJOS TOWER NETAJI SUBHASH PITAMPURA, NEW DELHI NEW DELHI New Delhi DL 110034 IN |
| U15134DL2019PTC346567 | YOGOO NATURAL FROZEN YOGURT PRIVATE LIMITED | 4B V-146, 4th Floor, Bigjos Tower Netaji Subhash Place , Pitampura, Delhi, India - 110034 |
| U51909DL2019PTC355853 | WHITE MAGIC RETAIL PRIVATE LIMITED | 4B 4TH FLOOR, A-8, BIGJOS TOWER, NETAJI SUBHASH PLACE PITAMPURA New Delhi DL 110034 IN |
| U93000DL2012PTC239906 | NVR INDIA PRIVATE LIMITED | Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 New Delhi North Delhi DL 110034 IN |
| AAT-8666 | WIRETEC FLUXES LLP | 6C, BIGJOS Tower, A8, Netaji Subhash Place Pitampura DELHI, Delhi, India - 110034 |
| U52100DL2014PTC273449 | R2K RETAILZONE PRIVATE LIMITED | 4B, 4th Floor, A-8, Bigjos Tower Netaji Subhash Place, Pitampura New Delhi West Delhi DL 110034 IN |
| U72900DL2019PTC354138 | HECTOR LENDKARO INDIA PRIVATE LIMITED | 4B, 4th Floor, A-8, Bigjos Tower, Netaji Subhash Place, Pitampura New Delhi West Delhi DL 110034 IN |
| U52399DL2021PTC376372 | IASN CORPORATION PRIVATE LIMITED | FUME COWORKING 4B 4TH FLOOR A8 BIGJOS TOWER NETAJI SUBHASH PLACE DELHI New Delhi DL 110034 IN |
| 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.
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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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