FINMAC CONSULTANTS LLP (LLPIN: AAX-7280) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINMAC CONSULTANTS LLP are EKTA DUBEY, and VINOD SHANKER DUBEY.
FINMAC CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.
FINMAC CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAX-7280. Its Email address is [email protected] and its registered address is E 64 DAYAL BAGH COLONY FARIDABAD, Haryana, India - 121009
Current status of FINMAC CONSULTANTS LLP is - Active.
| LLP Identification Number | AAX-7280 |
| Name | FINMAC CONSULTANTS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-12 |
| Age of Company | 3 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINMAC CONSULTANTS LLP |
| AAX-7280 |
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Get a list of all litigations FINMAC CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINMAC CONSULTANTS. This report helps you understand the risk associated in dealing with FINMAC CONSULTANTS 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 FINMAC CONSULTANTS 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 |
|---|---|---|---|
| 09235259 | EKTA DUBEY | Designated Partner | 2021-07-12 |
| 09235258 | VINOD SHANKER DUBEY | Designated Partner | 2021-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLORY INFOCOM PRIVATE LIMITED | U52609DL2021PTC389625 | Director | 2021-11-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28112HR2015PTC054300 | J. B. FABRICATION & ENGINEERINGS PRIVATE LIMITED | E-59A, DAYAL BAGH COLONY, LAKARPUR , FARIDABAD, Haryana, India - 121009 |
| AAB-0211 | ARDOR FOOTBALL ACADEMY LLP | E-28, 2nd FLOOR DAYAL BAGH COLONY SURAJ KUND FARIDABAD, Haryana, India - 121009 |
| U15400HR2018PTC074897 | FOLK FOOD INDIA PRIVATE LIMITED | E-65, IInd Floor, Dayal Bagh PO-Surajkund, Faridabad , FARIDABAD, Haryana, India - 121009 |
| AAW-1939 | HEATHER HOUSE LLP | E 65, FIRST FLOOR DAYAL BAGH, SURAJ KUND FARIDABAD, Haryana, India - 121009 |
| AAF-3771 | RJB INTERIORS LLP | A-79 DAYAL BAGH FARIDABAD, Haryana, India - 121009 |
| AAC-3835 | KASANA TECH LLP | A-68, DAYAL BAGH SECTOR- 39 FARIDABAD, Haryana, India - 121009 |
| AAD-1605 | SAMANVI COMMUNICATION & RESEARCH LLP | C-37 Dayal Bagh, Suraj Kund Faridabad, Haryana, India - 121009 |
| U15490HR2020PTC088107 | EUROASIA COMMODITIES PRIVATE LIMITED | D 74, SECOND FLOOR DAYAL BAGH LAKKARPUR , Faridabad, Haryana, India - 121009 |
| U31909HR2019PTC079192 | ABHIPRIYA GLOBAL PRIVATE LIMITED | Shop no.-40, Second Floor,Shubham Shopping Complex Dayal Bagh Road , Faridabad, Haryana, India - 121009 |
| AAT-5593 | AADI TRAILS LLP | H No 3111, 2nd Floor, J Block, Sainik Colony, Surajkund, Sector 49, Faridabad Faridabad, Haryana, India - 121009 |
| AAR-7318 | APNS TECH SOLUTIONS LLP | C121,1st Floor,Nahar Singh Enclave,Dayal Bagh Extn Near St. Colombus School, Surajkund HARYANA, Haryana, India - 121009 |
| ACA-2607 | ASE Alternate Samadhaan for Energy LLP | 82 GF V E GARDENFaridabad Faridabad, Haryana, India - 121009 |
| AAP-7501 | SYSTEM-D CONSULTANCY LLP | E-5/G-2 Charmwood Village Faridabad, Haryana, India - 121009 |
| U15134HR2020PTC091824 | BACCHUS SOMA PRIVATE LIMITED | E-511, Shiv Durga Vihar, Lakkarpur , Faridabad, Haryana, India - 121009 |
| AAU-2175 | CRAFTTOR TECHNOLOGIES LLP | B 1315 FIRST FLOOR GREEN FIELD COLONY FARIDABAD, Haryana, India - 121009 |
| U31905HR2021PTC094050 | MEI HVAC EQUIPMENTS PRIVATE LIMITED | A-2770, GREEN FIELD COLONY SARAI , FARIDABAD, Haryana, India - 121009 |
| U21099HR2022PTC102122 | SAARANSH GRAPHICS PRIVATE LIMITED | B-4111 F.F., GREEN FIELD COLONY , FARIDABAD, Haryana, India - 121009 |
| ACA-0350 | CALMJOY GROWTH MANAGEMENT LLP | Plot No. A 2193, 4th FloorGreen Field Colony Faridabad, Haryana, India - 121009 |
| U15412HR2013PTC048667 | KHANDELWAL REFRESHMENTS PRIVATE LIMITED | A-1563, FIRST FLOOR, GATE NO. 5 GREENFIELD COLONY , FARIDABAD, Haryana, India - 121009 |
| U24100HR2015PTC055282 | BIOXEL HEALTHCARE PRIVATE LIMITED | PLOT NO-D-87, GOUND FLOOR DAYALBAG COLONY, SEC-39 , FARIDABAD, Haryana, India - 121009 |
| AAL-4075 | S BULLET MEDIA LLP | E-6, FLAT NO 105,EROS STERLING APPARTMENTS CHARMWOOD VILLAGE, SURAJKUND ROAD FARIDABAD, Haryana, India - 121009 |
| U31900HR2015PTC057578 | EDUTAINMENT ELECTRONICS PRIVATE LIMITED | C-3118,G.F, GREENFIELD COLONY OPP C BLOCK COMMUNITY MARKET, SECTOR-43, SURAJKUND , FARIDABAD, Haryana, India - 121009 |
| U15490HR2020PTC091576 | HERBOGLOBAL HEALTH PRIVATE LIMITED | 9/1 SHIV DURGA VIHAR LAKKARPUR SURAJKUND FARIDABAD Faridabad HR 121009 IN , FARIDABAD, Haryana, India - 121009 |
| F01934 | INTERNATIONAL ROAD DYNAMICS INC | VILLA 13 GROUND FLOOR BLOCK V EROS GARDEN CHARMWOOD VILLAGE , FARIDABAD HARYANA, Haryana, India - 121009 |
| U65923HR2015PLC056220 | MAHARANA CREDIT OF INDIA NIDHI LIMITED | 64, BLOCK-A, LGF DAYAL BAGH COLONY, LAKKARPUR FARIDABAD HR 121009 IN |
| U15200HR2016PTC064963 | MEENA MILK SUPPLIER PRIVATE LIMITED | 75, Bharat Vihar Faridabad , Faridabad, Haryana, India - 121009 |
| AAQ-1760 | 13BULLZ VENTURE LLP | 1102, ROYAL RETREAT 2, CHARMWOOD VILLAGE FARIDABAD FARIDABAD, Haryana, India - 121009 |
| U01110HR2022PTC105614 | ORAKA AGRITEK PRIVATE LIMITED | B-1315 FIRST FLOOR, GREEN FIELD FARIDABAD , FARIDABAD, Haryana, India - 121009 |
| AAY-1049 | LA DIMORA SELECTIONS LLP | 95, GF BLOCK, I C W V FARIDABAD FARIDABAD, Haryana, India - 121009 |
| 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.
| 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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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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