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      • Complaints
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      FINMOD CONSULTING LLP

      LLPIN: AAO-2194 As on: 2026-07-13

      FINMOD CONSULTING LLP (LLPIN: AAO-2194) is a Limited Liability Partnership firm incorporated on 06 Feb 2019. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of FINMOD CONSULTING LLP are RAM BABU GUPTA, and SANTOSH GUPTA.

      FINMOD CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      FINMOD CONSULTING LLP's LLP Identification Number is (LLPIN)AAO-2194. Its Email address is [email protected] and its registered address is 451SHANTI NAGAR ROAD NO 2 OPPOSITE DURGAPURA RAILWAY STATION Jaipur, Rajasthan, India - 302018

      Current status of FINMOD CONSULTING 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

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      Previous Names

      Previous CINs

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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 FINMOD 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.

      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 FINMOD CONSULTING
      DIN Director Name Designation Appointment Date
      10450291 RAM BABU GUPTA Designated Partner 2024-01-13
      10593699 SANTOSH GUPTA Designated Partner 2024-04-30
      Past Directors & Key Managerial Personnel of FINMOD CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      08173489 MANJUL PALIWAL Designated Partner - 2024-01-13
      08173490 SURABHI KHANDELWAL Designated Partner - 2024-04-30
      Other Directorships of RAM BABU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANJUL PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURABHI KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85100RJ2022PTC079244 PORTDENT HEALTHCARE PRIVATE LIMITED 770, SHANTI NAGAR, OPPOSITE DURGAPURA RAILWAY STATION, ROAD NO 2 , JAIPUR, Rajasthan, India - 302018
      U52190RJ2012PTC038657 GOUP MULTITRADE PRIVATE LIMITED 192, BUMB SADAN, SHANTI NAGAR, ROAD NO.- 1, GOPALPURA PHATAK, OPP. DURGAPURA RAILWAY STATION , JAIPUR, Rajasthan, India - 302018
      U92100RJ2020OPC071065 THRILLING WAVES INDIA (OPC) PRIVATE LIMITED 4, First Floor, Madhav Nagar, Opposite Durgapura Railway Station, Durgapura, , Jaipur, Rajasthan, India - 302018
      U36994RJ2018PTC060224 DSB INNOVATIVE INDUSTRIES PRIVATE LIMITED FLAT NO C-205, ANUKAMPA RESIDENCY NEAR DURGAPURA RAILWAY STATION , SHANTI NAGAR, JAIPUR, Rajasthan, India - 302018
      U32909RJ2024PTC094526 HUERACKS PRIVATE LIMITED Plot No-784, Shanti Nagar,,Near Durgapura Railway Station,,Jaipur,Jaipur,Rajasthan,302018-India
      ACI-5041 FORESTHAVEN GLOBAL LLP 889 Near Durgapura Railway Station,Mahaveer Nagar First Tonk Road,Jaipur,Jaipur,Rajasthan,India-302018
      ACS-1683 ETERNA LLP 479, 1st Floor, Road No.2,Shanti Nagar, Durgapura,Jaipur,Jaipur,Rajasthan,India-302018
      ACS-3906 APARGO INNOVATIONS LLP 479, 1st Floor, Road no.2,Shanti Nagar, Durgapura,Jaipur,Jaipur,Rajasthan,India-302018
      U45201RJ2007PTC024382 SHRINATH PROPCON PRIVATE LIMITED 49-JADON NAGAR-B, NEAR DURGAPURA RAILWAY STATION, TONK ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302018
      U74140RJ2020PTC070423 ACCURIS FINTECH PRIVATE LIMITED 315-A, Road No.-2, Shanti Nagar, Durgapura , Jaipur, Rajasthan, India - 302018
      U74999RJ2022PTC079661 ACCURIS LEGAL SERVICES PRIVATE LIMITED 315-A, Road No. 2 Shanti Nagar, Durgapura , Jaipur, Rajasthan, India - 302018
      U74999RJ2018PTC062736 ACCURIS BUSINESS CONSULTANTS PRIVATE LIMITED 315-A, Road No.2, Shanti Nagar, Gopalpura Byepass, Durgapura, , JAIPUR, Rajasthan, India - 302018
      U52190RJ2009PTC028791 GROW UP MARKETING PRIVATE LIMITED 945-C, TIGER HOUSE, ROAD NO. 3 SHANTI NAGAR, DURGAPURA RAILWAY SATAION, , JAIPUR, Rajasthan, India - 302018
      ACF-1243 G.M. GARMENTS LLP Flat No. 402, Luxurious Landings Apartment, Khasra No. 92/8,Durgapura, Near Mahaveer Nagar, Tonk Road, Jaipur,Jaipur,Jaipur,Rajasthan,India-302018
      ACL-5972 AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY LLP Flat No. 402, Luxurious Landings Apartment, Khasra No. 92/8,Durgapura, Near Mahaveer Nagar, Tonk Road, Jaipur,Jaipur,Jaipur,Rajasthan,India-302018
      ACT-9023 SKILLEVAL SOLUTIONS LLP F.No. S-2, P No. 74-75,Arjun Nagar, Durgapura,Jaipur,Jaipur,Rajasthan,India-302018
      ACL-5137 CHAMUNDA POWERCON LLP Flat No. 402, Luxurious Landings Apartment, Khasra No. 92/8,Durgapura, Near Mahaveer Nagar, Tonk Road,Jaipur,Jaipur,Rajasthan,India-302018
      U63114RJ2024PTC092090 SHRI KESHAVA SECURITY & FACILITY PRIVATE LIMITED NO.41, 2nd floor, s-1,,Gaytri Nagar B,,Durgapura,Jaipur,Jaipur,Jaipur,Rajasthan,302018-India
      U72900RJ2022PTC080613 INTEGRATED INSTITUTE OF HARDWARE TECHNOLOGY PRIVATE LIMITED Shop No. 48, Jay Ambey Nagar, Tonk Road Opp. Jaipur Hospital, Durgapura,Jaipur,Jaipur,Rajasthan,302018-India
      ACN-7549 RAHA AUTOMOTIVE LLP S-1, Green Nagar, Dalda Factory Road,Durgapura, Tonk Road, Jaipur, Jaipur, Rajasthan,,Jaipur,Jaipur,Rajasthan,India-302018
      ABZ-3506 AQUILLUS TECH SOLUTIONS LLP 484-A SHANTI NAGAR, NEAR DURGAPURA RAILWAY STATION,DURGAPURA, Jaipur, Rajasthan, India - 302018
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      U85100RJ2012PTC039363 WONSET HEALTH CARE PRIVATE LIMITED 670 SHANTI NAGAR,NEAR DURGAPURA RAILWAY STATION DURGAPURA , JAIPUR, Rajasthan, India - 302018
      AAU-1124 DATAONE TECHNOLOGIES LLP 310 F1, SHANTI NAGAR, DURGAPURA NR. DURGAPURA RAILWAY STATION JAIPUR, Rajasthan, India - 302018
      U73100RJ2012PTC039513 RSQUARE RESEARCH PRIVATE LIMITED FLAT NO. S-2, PLOT NO. 74-75, ARJUN NAGAR BEHIND DALDA FACTORY, DURGAPURA , JAIPUR, Rajasthan, India - 302018
      U72900RJ2018OPC061079 EXACKT TECHFLEETERS (OPC) PRIVATE LIMITED E-16/1, OPPOSITE HOTEL LANDMARK, LAL BAHADUR NAGAR,NEAR DURGAPURA FLYOVER , TONK ROAD, JAIPUR, Rajasthan, India - 302018
      U63110RJ2024OPC094539 VAYUPUTRA TECHNOCONSULTANTS (OPC) PRIVATE LIMITED 804, Shanti Nagar,Durgapura Railway Station,Jaipur,Jaipur,Rajasthan,302018-India
      U51909RJ2008PTC060824 MAYUKH VINIMAY PRIVATE LIMITED Room no. 102/A, Plot no. 8, Muktanand Nagar, Tonk Road, Jaipur - 302018, Rajasthan , JAIPUR, Rajasthan, India - 302018
      U66190RJ2023PTC090999 ARTHSANKALP ADVISORY PRIVATE LIMITED 225SHANTI NAGAR DURGAPURA,RAILWAY STATION KE SAMNE,Jaipur,Jaipur,Rajasthan,302018-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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