FINLIT ANALYTICS LLP (LLPIN: AAJ-4615) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of FINLIT ANALYTICS LLP are DEEPAK JAIN, and PRASHANT SHEKHAR.
FINLIT ANALYTICS 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.
FINLIT ANALYTICS LLP's LLP Identification Number is (LLPIN)AAJ-4615. Its Email address is [email protected] and its registered address is HOUSE NO. 113, ARIHANT NAGAR PUNJABI BAGH DELHI, Delhi, India - 110026
Current status of FINLIT ANALYTICS LLP is - Active.
| LLP Identification Number | AAJ-4615 |
| Name | FINLIT ANALYTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-20 |
| Age of Company | 7 years, 9 months, 23 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINLIT ANALYTICS LLP |
| AAJ-4615 |
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Get a list of all litigations FINLIT ANALYTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINLIT ANALYTICS. This report helps you understand the risk associated in dealing with FINLIT ANALYTICS 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 FINLIT ANALYTICS 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 |
|---|---|---|---|
| 07808133 | DEEPAK JAIN | Designated Partner | 2017-05-20 |
| 07808160 | PRASHANT SHEKHAR | Designated Partner | 2017-05-20 |
| 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 |
|---|---|---|
| U31100DL1996PLC080424 | GENIUS INDUSTRIES LIMITED | House No. 74 FF, Arihant Nagar West Punjabi Bagh , Delhi, Delhi, India - 110026 |
| U74899DL1992PTC050138 | VIKAS ORGANICS PRIVATE LIMITED | Commercial Property bearing No.2, 2nd Floor, Vardhaman co-operative House Building Scoiety Arihant Nagar, Near Punjabi Bagh West , New Delhi, Delhi, India - 110026 |
| U31909DL2018PTC333126 | NODAL SWITCHGEARS PRIVATE LIMITED | House No-79 G.F. Arihant Nagar, Near Rohtak Road , PUNJABI BAGH WEST, Delhi, India - 110026 |
| U24290DL2022PTC409113 | PTY PHARMACEUTICAL PRIVATE LIMITED | HOUSE NO 83 ROAD NO 77 PUNJABI BAGH PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| AAE-3696 | BLAZING MANGOES LLP | SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026 |
| U19200DL2012PTC236288 | HEUTE SHOES PRIVATE LIMITED | House No. 41, Road No. 44, west Punjabi Bagh , New Delhi-110026 , Delhi, Delhi, India - 110026 |
| U34100DL2019PTC347785 | M2GO ELECTRIC VEHICLE PRIVATE LIMITED | Plot No 13, Ground Floor, Arihant Nagar West Punjabi Bagh , DELHI, Delhi, India - 110026 |
| AAI-7904 | GFI LOGISTICS (INDIA) LLP | House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026 |
| AAI-7903 | SUNRAAJ INTERCONTINENTAL LLP | House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026 |
| AAM-1427 | R.J DIMENSIONS SOLUTION LLP | HOUSE NO. 13, NORTH WEST AVENUE, PUNJABI BAGH EXTENSION, PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U17301DL2022PTC401725 | SHUBHANKER TEXTILES PRIVATE LIMITED | House No 6 Upper Ground Floor Road No 3, Singhal House, East Punjabi Bagh, , Delhi, Delhi, India - 110026 |
| AAU-9351 | AMAYKANAK TRADING LLP | House No. G 6, Nice Apartments, 17/41 West Punjabi Bagh, Punjabi Bagh SO New Delhi, Delhi, India - 110026 |
| AAU-9352 | AMAYVED AND SONS LLP | House No. G 6, Nice Apartments, 17/41 West Punjabi Bagh, Punjabi Bagh SO New Delhi, Delhi, India - 110026 |
| AAO-8616 | SHAHEEN K. SAHNI & ASSOCIATES LLP | HOUSE NO. 32, ROAD NO. 52 PUNJABI BAGH DELHI, Delhi, India - 110026 |
| AAD-6875 | YAMUNA CAPITAL RESEARCH LLP | HOUSE NO 11, ROAD NO 63 WEST PUNJABI BAGH DELHI, Delhi, India - 110026 |
| AAQ-0466 | HEALINGS SUNYANTA LLP | House No. 23, Road No. 65, Punjabi Bagh West Delhi, Delhi, India - 110026 |
| AAF-6472 | SHAYAMSADA POLYMERS LLP | HOUSE NO. 21 ROAD NO. 6, EAST PUNJABI BAGH DELHI, Delhi, India - 110026 |
| AAG-7404 | A-CUBE IMPEX LLP | HOUSE NO. 14, ROAD NO. 60 WEST PUNJABI BAGH DELHI, Delhi, India - 110026 |
| AAY-5919 | ADLIB DIGITAL LLP | HOUSE NO 31 ROAD NO 60 PUNJABI BAGH WEST DELHI, Delhi, India - 110026 |
| U51101DL2010PTC202079 | SHREE SHANTINATH IMPEX PRIVATE LIMITED | HOUSE NO. 10, ROAD NO. 3 EAST PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| U31100DL2020PTC367213 | STAR SMITH EXPORT PRIVATE LIMITED | HOUSE NO 2, ROAD NO 43, WEST PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| ABZ-7488 | INDEEVARAM EDUCATIONAL LLP | House No -40Road No -43, West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| ACB-6410 | TANEDGE LLP | House no. 1, Road No. 10East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAC-2057 | LOTUS FLORICULTURE LLP | HOUSE NO.19, FIRST FLOOR ROAD NO.-33, PUNJABI BAGH EXTN., DELHI, Delhi, India - 110026 |
| AAC-5107 | AGRIM NETWORK CONCEPTS AND SOLUTIONS LLP | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAC-5198 | AILAWADHI BUSINESS SOLUTIONS LLP | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAK-9513 | Y K TAX ADVISORS LLP | House No 7 Road No 29East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAM-9272 | NMVA GLOBAL VENTURES LLP | HOUSE NO. 16, ROAD NO. 26,EAST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAR-4782 | PUBLISIGHT LLP | HOUSE NO 5,ROAD NO 3, PUNJABI BAGH EXTENSION WEST DELHI, Delhi, India - 110026 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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