FINLEC TECHNOLOGIES LLP (LLPIN: ACA-2585) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINLEC TECHNOLOGIES LLP are BHAGYESH LAXMAN MOHITE, and PRADEEP HARI GANGURDE.
FINLEC TECHNOLOGIES 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.
FINLEC TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)ACA-2585. Its Email address is [email protected] and its registered address is S NO 33/6/2/6 F NO 4 SAIKR IPABLDG NR RURUKRUPA APT Pune City, Maharashtra, India - 411046
Current status of FINLEC TECHNOLOGIES LLP is - Active.
| LLP Identification Number | ACA-2585 |
| Name | FINLEC TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 62 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-16 |
| Age of Company | 2 years, -1 months, 27 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 |
| FINLEC TECHNOLOGIES LLP |
| ACA-2585 |
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Get a list of all litigations FINLEC TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINLEC TECHNOLOGIES. This report helps you understand the risk associated in dealing with FINLEC TECHNOLOGIES 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 FINLEC TECHNOLOGIES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09864457 | BHAGYESH LAXMAN MOHITE | Designated Partner | 2023-03-16 |
| 09864456 | PRADEEP HARI GANGURDE | Designated Partner | 2023-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPYRA EXIM PRIVATE LIMITED | U46209MH2023PTC399478 | Director | 2023-03-23 | Ongoing |
| FINLEC INDIA PRIVATE LIMITED | U67100PN2023PTC218116 | Director | 2023-01-20 | Ongoing |
| FINLEC INDIA PRIVATE LIMITED | U67100PN2023PTC218116 | Director | 2023-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100PN2023PTC218116 | FINLEC INDIA PRIVATE LIMITED | S NO 33/6/2/6 F NO 4 SAIKRIPA BUILDING NR RURUKRUPA APT PUNE Pune MH 411046 IN |
| AAR-2529 | NAAJ LIFESTYLE LLP | S NO 61/2/6,61/5/2B/2,61/5/2B/4, PLOT NO A, NR.KASAT CHAWL PUNE, Maharashtra, India - 411046 |
| ABC-0288 | VELENTINA 7 BUILDCON LLP | S NO34/5/1/2 TO 6 OFF NO 1NR COSMOS BANK AMBEGAON BK Pune City, Maharashtra, India - 411046 |
| ACA-8207 | PANCHTATVA REALTY LLP | S .No 4/3 .SHOP NO. 6 MANGALMURTI CLASSIC , AMBEGAON,BK - NARHE ROAD Pune City, Maharashtra, India - 411046 |
| AAG-6469 | ANSCH TECH ENGINEERING SOLUTIONS LLP | Shop No. 2, S. No.70/2/2/4Santosh Nagar Pune City, Maharashtra, India - 411046 |
| AAI-0710 | GALAXYTECHNOVATIONS LLP | S NO-33/6/2, SHOP NO 1, VIJAY LAXMI APATMENT, AMBEGAON BK PUNE, Maharashtra, India - 411046 |
| AAQ-6993 | ALLESTOIT TECHNOLOGIES LLP | F No. 8/301, Kalpak Shrushti S No. 36/5/6/2, Dalvi Nagar, Ambegaon Bk, Pune, Maharashtra, India - 411046 |
| U01200PN2014PTC151335 | SAMARTH AGROFOODS PRIVATE LIMITED | Sadgurukrupa Aprt, F No- 403 S.No 36/8/2A/6 Katraj bypass Road, Near D Mart, Ambegao n Bk, , Pune, Maharashtra, India - 411046 |
| U45200PN2010PTC137843 | VIJAY MULTICON PRIVATE LIMITED | S. NO. 33/6/33A, HERAMBH APT., F. NO. 202, SHIVSHAMBHO NGR, LANE NO. 2, KATRAJ PUNE Pune MH 411046 IN |
| ACB-5457 | MONI DIGITAL LLP | SNO 135/3/23 AND 135/4A4BF NO A 52, P NO 6, KATRAJ Pune City, Maharashtra, India - 411046 |
| AAR-7252 | WERISE MANAGEMENT AND CONSULTANCY LLP | S No 126/73, P L No 17, F L No 4, Shatrunjay Apt, Katraj, Pune, Maharashtra, India - 411046 |
| AAP-0044 | SKYBAY HOLIDAYS LLP | Shop No. 24, S.No. 75, H.No. 1/A/2A/3A/4A Wonder City, Wing G, Katraj Pune, Maharashtra, India - 411046 |
| U15421PN2011PLC138340 | CHHATRAPATI AGRO FOOD MANUFACTURING COMPANY LIMITED | BLDG NO - A1, FLAT NO. 1, SR. NO. 73/6/6, NEW TORANA CLASSIC, NR NARAYANI DHAM, KA TRAJ , PUNE, Maharashtra, India - 411046 |
| ACC-1684 | JACK PINE FOOD'S AND BEVERAGES LLP | Shed No 6, S No 1Near New Highway, Ambegao Pune City, Maharashtra, India - 411046 |
| ACB-6157 | ROYAL-3 AGROVET LLP | Fl No.C504, S No.36/5/6,Pristine Pacific, Katraj Pune City, Maharashtra, India - 411046 |
| ACB-4068 | SINHAGAD INFRA LLP | FLAT NO 6, BL C1, S NO 84SATARA RD MANIKMOTI COMPL Pune City, Maharashtra, India - 411046 |
| ACB-7734 | SAVYASACHI INFOART LLP | Flat No B-18,Laxmi GardenS No 33/2/1, Shani Mandir Pune City, Maharashtra, India - 411046 |
| ACA-6946 | Krishveda Holistic Healing LLP | S No.22/2/1, Nilaya, Fl No. C-204, Nr. Mauli Garden Pune City, Maharashtra, India - 411046 |
| AAC-8981 | KIMAYA INFOTECH LLP | S.NO.84, H. NO.1A 5, NEAR 6TH SENCE SOCIETY, Pune City, Maharashtra, India - 411046 |
| ABC-2762 | ARNARAV SOLUTIONS LLP | S. No. 19/1, Shriyash Co. Op. Hsg. Soc.,F. No. 301, Nr. Ideal Park, Pune City, Maharashtra, India - 411046 |
| U24110PN2022PTC214280 | EOSIN PHARMACEUTICALS PRIVATE LIMITED | FLAT NO.101, PRTATHAMA S.NO.45 HISSA NO.211/2/4/2, PUNE AMBEGAON KH , PUNE, Maharashtra, India - 411046 |
| ABZ-8877 | GROWMIZE LANDSCAPES LLP | S.NO.10/7/9, F.NO.03, GROUND FLOOR MALHAR SRUSHTI,A HAVELI PUNE AMBEGAON BK(PART) (N.V.), PUNE-411046 Pune City, Maharashtra, India - 411046 |
| ABA-1423 | CHAANDRAI CONSTRUCTION NP LLP | CHANDRAI CONSTRUCTION S NO 34/5/1/2 TO 6 NR COSMOS BANK AMBEGAON PUNE, Maharashtra, India - 411046 |
| ABA-7192 | RSMS90 INFRASTRUCTURE LLP | CHANDRAI CONSTRUCTION S NO 34/5/1/2 TO 6 NR COSMOS BANK AMBEGAON PUNE, Maharashtra, India - 411046 |
| AAU-9189 | CHAANDRAI BUILDCONN LLP | CHANDRAI CONSTRUCTION S NO 34/5/1/2 TO 6 NR COSMOS BANK AMBEGAON BK PUNE, Maharashtra, India - 411046 |
| AAO-4230 | PRAAWI FOODS LLP | S No. 29, H No. 7/1/8 Silver Oak, Apt. Building No B2, Flat No. 702, Katraj Kondhwa Road, Katraj Pune, Maharashtra, India - 411046 |
| AAZ-2868 | EVENTASTIC HOSPITALITY LLP | S No 56/1/4/2 Pune Satara Road Katraj Nr Mayuri Hotel Pune 411046 Pune, Maharashtra, India - 411046 |
| AAL-9623 | SRUSHA ENGINEERING LLP | FLAT NO 102, VINAYAK APARTMENT S.NO 4/6/1, AMBEGAON BK PUNE, Maharashtra, India - 411046 |
| U29308PN2021PTC206651 | AERISO INNOVATIONS PRIVATE LIMITED | FLAT NO. A 404, S. NO. 6/2, 3 (PART) PANCHAMRUT , PUNE, Maharashtra, India - 411046 |
| 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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