• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      FINLOGICAL PANACEA LLP

      LLPIN: AAX-8395

      FINLOGICAL PANACEA LLP (LLPIN: AAX-8395) is a Limited Liability Partnership firm incorporated on 20 Jul 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of FINLOGICAL PANACEA LLP are SURAJ SHIVAJI HANDIBAG, and BIRU SINGH.

      FINLOGICAL PANACEA LLP's LLP Identification Number is (LLPIN)AAX-8395. Its Email address is [email protected] and its registered address is A 12, MANGAL SOC, S NO. 87/1/1/1/2A ALANDI ROAD, YERAWADA KIRKEE(E) PUNE, Maharashtra, India - 411003

      Current status of FINLOGICAL PANACEA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 FINLOGICAL PANACEA in a way that was never possible before.

      Want deeper insights about FINLOGICAL PANACEA?
      Explore Prime Research for Industry & Economic Insights

      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 FINLOGICAL PANACEA 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.

      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

      Current Directors & Key Managerial Personnel of FINLOGICAL PANACEA
      DIN Director Name Designation Appointment Date
      09246325 SURAJ SHIVAJI HANDIBAG Designated Partner 2021-07-20
      09246326 BIRU SINGH Designated Partner 2021-07-20
      Past Directors & Key Managerial Personnel of FINLOGICAL PANACEA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURAJ SHIVAJI HANDIBAG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIRU SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAN-0485 LRK PROJECTS LLP B-1 & B-2,CTS No.14E,Bhale Estate Condominium Occ. No 1 basement S no 15A/1.wakade wadi Pune, Maharashtra, India - 411003
      U72900PN2015PTC156164 EPILUTIONS TECHNOLOGIES PRIVATE LIMITED FL NO- 21/B, SR NO - 89/A/B, Hissa NO- 1A/1/3, Gandham Nagar, PH- 1, Yerawada,Pune,Pune,Maharashtra,411003-India
      U01403PN2016PTC158641 SDKS EVENTS MANAGEMENT PRIVATE LIMITED S No 77/1/1A/1/1/3, Shakti chamber, Sangamwadi, , Pune, Maharashtra, India - 411003
      ACE-4654 SHREE VENKATESH PRECICOMP LLP FLT NO.E 5 AYODHYA NAGARI,SR 40 A /1/1/1,BOPODI,,Pune City,Pune,Maharashtra,India-411003
      U70200PN2023PTC225575 SYNERGIC BETTERLEND PRIVATE LIMITED UNIT NO.04,SHAKTI CHAMBER,SN77/1/1A/1/1/3SANGAMWADI,Pune City,Pune,Maharashtra,411003-India
      U74900PN2013PTC148049 MEGDAP INNOVATION LABS PRIVATE LIMITED C/1, BRAHAMNAGARI HSG. SOCIETY,S.NO 31/1/MP1 AUNDH ROAD,BAPODI , PUNE, Maharashtra, India - 411003
      AAP-1441 STAR INAB DEVELOPERS LLP FL.NO.101, A 41 A/1A/2B/1/1A,MANTRI KINARA SOCIETY BOPODI PUNE, Maharashtra, India - 411003
      AAD-3102 RUDRA SUPPLY CHAIN SERVICES LLP Wing A Flat 3 Amar Paradise, S.No. 46D/2 & 46D/1/1/1B, Bopodi, Pune, Maharashtra, India - 411003
      AAL-3490 CEYONE TECHNOLOGIES LLP F No 603 BLDG NO A-3 CTS 1 2 FP NO 12 MULA ROAD, PUNE, Maharashtra, India - 411003
      U74900PN2013PTC146094 RMS CORPORATION INDIA PRIVATE LIMITED Flat no.10 S.No.61 CTS No 1 and 2, Kohinoor co-op hsg soc,Mula road,Wakadew adi, , PUNE, Maharashtra, India - 411003
      U72900PN2013PTC149535 ADINETECE DATA SOLUTIONS PRIVATE LIMITED SNO 87/1/A/1, FLNO A/3 SAHAKAR NAGAR NO.2 , PUNE, Maharashtra, India - 411003
      U80901PN2013NPL146853 COEP ALUMNI SPORTS FOUNDATION S.NO 41/A/1/1 Mantri Rivera Soct Bopodi, Bld B FL 4A, , Pune, Maharashtra, India - 411003
      AAL-8093 VIBRANCE VASTU LLP S 1A 6B Neeta Apt,Flat No. 10 Bhau Patil Road, Bopodi, Pune - 411003 Pune, Maharashtra, India - 411003
      U78300PN2025PTC246003 GUILDVISTA SOLUTIONS PRIVATE LIMITED Shakti Apt, 4th Floor,,Sangamwadi,S No 17/1/1A/3,Pune City,Pune,Maharashtra,411003-India
      AAJ-2849 TRIQUETRA INNOVIA LLP FL. NO. 3,S 41A/1A/2/2, KIMAYA RESIDENCY BHAU PATIL ROAD PUNE, Maharashtra, India - 411003
      ABZ-3222 Kahani - The Farm Story LLP S.No. 41/1A, B Wing Flat No. 27Sukhwani Paradise, Bhau Patil Road, Bopodi Pune City, Maharashtra, India - 411003
      AAV-7159 ADHYAY HOSPITALITY LLP S NO 158/1/1, BLDG A 6, KUMAR PRERNA, BEH KUMAR PADMALAYA, AUNDH, PUNE, Maharashtra, India - 411003
      U50100PN2016PTC165736 PB NARSALE WHEELS PRIVATE LIMITED S NO 158/1/1 BLDG A-6 KUMAR PRERNA BEH KUMARPADMALAYA, AUNDH , PUNE, Maharashtra, India - 411003
      U72900PN2020PTC192813 SHIFT AHEAD TECHNOLOGIES PRIVATE LIMITED S 40A 1 1 FL H 5 BOPODI BHAU PATIL ROAD SHINDE GARDEN , PUNE, Maharashtra, India - 411003
      U74140PN2003PTC017682 CHRYSALLIS MANAGEMENT CONSULTING PRIVATE LIMITED A1/2 NAV GITANJALI SOC41 AUNDH ROAD , PUNE, Maharashtra, India - 411003
      U22121PN1999PTC014196 MALAYALA SABDAM PRIVATE LIMITED FLAT NO 1 KHUSHBOO APTS40A AUNDH ROAD KIRKEE , PUNE, Maharashtra, India - 411003
      ACF-0600 DNS VISION ART & CARE CENTER LLP SHOP NO. 1,,SR. NO. 63/A/6, KIRKEE,,Pune City,Pune,Maharashtra,India-411003
      AAU-7016 REALTYWISE ADVISORS LLP FLAT NO 15 KIMAYA RESIDENCY CTS 1480 A S 41 A/1A/2/2 BOPODI PUNE, Maharashtra, India - 411003
      AAN-4430 LECA STUDIOS LLP Flat No 23, Building A, Goyal Shinde Park SR 40A/1-2/1, Bopodi Pune, Maharashtra, India - 411003
      U74999PN2016PTC164399 JEENI EDUCON PRIVATE LIMITED A 303, Kapil Abhijat, Near Cummnis, Dahanukar Colony, S 30/1A/1, Kothrud, , Pune, Maharashtra, India - 411003
      U74999PN2011PTC139294 DECISION MERCANTILE PRIVATE LIMITED 1ST FLOOR ASTRAL COURT, A WING PL NO L SR NO 137/1 NEXT TO GAIKWAD PETROL PUMP, AUNDH, BANE R , PUNE, Maharashtra, India - 411003
      U46909PN2023PTC223594 WONDEROBO AUTOMATION PRIVATE LIMITED SNO41A/1/1 MANTRI RIVERA,SOC, BOPODI BLD B FL 10B,Pune City,Pune,Maharashtra,411003-India
      U45209PN2005PTC020270 TATA STEEL COLORS PRIVATE LIMITED Floor no. 9 & 10, Kalpataru Infinia, Wakdewadi, Final Plot no. 21, Sub Plot no. 3 at CTS No. 15/1 Surveys no. 162/2/2, 17/2/2 & 18/1/2, Village Bhamurda, Shivajinagar , Pune City, Maharashtra, India - 411003
      ACA-5415 SP-SERVER-MANAGEMENT-SERVICES LLP Fl No. B-23 Shubham Soc,S. No. 87/A, Yerawada, Sapras, Pune City, Maharashtra, India - 411003
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99