FINMODEL DIGITAL SOLUTIONS LLP (LLPIN: AAX-5289) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FINMODEL DIGITAL SOLUTIONS LLP are GAURAV OMPRAKASH AGRAWAL, and SHWETA GAURAV AGRAWAL.
FINMODEL DIGITAL SOLUTIONS 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 13 Dec 2024.
FINMODEL DIGITAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAX-5289. Its Email address is [email protected] and its registered address is A-102, Sahyadri Towers, Upper Govind Nagar, Upvan Layout, Malad East Mumbai, Maharashtra, India - 400097
Current status of FINMODEL DIGITAL SOLUTIONS LLP is - Active.
| LLP Identification Number | AAX-5289 |
| Name | FINMODEL DIGITAL SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-24 |
| Age of Company | 3 years, 8 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINMODEL DIGITAL SOLUTIONS LLP |
| AAX-5289 |
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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 FINMODEL DIGITAL SOLUTIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09214631 | GAURAV OMPRAKASH AGRAWAL | Designated Partner | 2021-06-24 |
| 09214632 | SHWETA GAURAV AGRAWAL | Designated Partner | 2021-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F02103 | DOCKENDALE SHIPPING COMPANY LIMITED | A/501, Sahyadri, Upper Govind Nagar, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| AAE-1095 | EAGLE EYE ENTERTAINMENT LLP | A-1501, SAHYADRI TOWER, UPPER GOVIND NAGAR MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAN-8833 | FRESH TREAT LLP | Shop 1 Shree Krishna Heights CHS Ltd Ltd Wing A Upvan Upper Govind Nagar Malad East Mumbai, Maharashtra, India - 400097 |
| AAN-5125 | K K DIAM LLP | 1606 / A SAHYADRI TOWER, UPPER GOVIND NAGAR, MALAD EAST, Maharashtra, India - 400097 |
| AAU-4144 | BUILD FRAME LLP | ROW HOUSE NO. 5A, PLOT NO 97A, SATSANG, SARNATH UPPER GOVIND NAGAR, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAY-4486 | SKI COMMERCIAL LLP | A-703-704 Shikhar Kunj CHS LtdUpper Govind Nagar, near Raheja Township, Malad East Malad East, Maharashtra, India - 400097 |
| AAO-1721 | PERIDOT HOSPITALITY LLP | 402 A MUKTANGAN, UPPER GOVIND NAGAR, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAB-8154 | INKCREDIBLE PRINTING AND PACKAGING SOLUT IONS LLP | A/51, VINAYAK HEIGHTS UPPER GOVIND NAGAR, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAU-4186 | QUEVO LLP | 1601 SAHYDARI TOWERS CHS LTD. UPPER GOVIND NAGAR,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U21000MH2019PTC334160 | GGCO PRESS PRIVATE LIMITED | A/51, VINAYAK HEIGHTS, UPPER GOVIND NAGAR, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAU-3336 | ANCHAL AND AASHI FOODS LLP | A/702, Shikar Kunj CHS Ltd., Upper Govind Nagar, Malad East Mumbai, Maharashtra, India - 400097 |
| AAX-5799 | TYGR TYGR ENTERPRISE LLP | B 606, Upvan Tower, Upper Govind Nagar, Opp. S J Poddar School, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U25200MH1996PTC100785 | SAINEE SYNTHETICS PRIVATE LIMITED | A-901, Sahyadri Tower,Upper Govind Nagar Next to Upavan Tower Malad (E) , Mumbai, Maharashtra, India - 400097 |
| AAT-7189 | COMROOT GLOBAL LLP | 301 MADHUBAN WING B PL111 UPVAN UPPER GOVIND NGR, MALAD EAST NEAR SAHYADRI TOWER MUMBAI, Maharashtra, India - 400097 |
| AAS-4954 | GS NARAYAN INTERNATIONAL LLP | 301, Madhuban wing B, PL 111, Upvan Upper Govind Ngr, Malad East, Near Sahyadri Tower Mumbai, Maharashtra, India - 400097 |
| AAW-2346 | PUSHPOM ENTERPRISES LLP | 1401, Sahyadri Tower B, Upper Govind Nagar, Upvan next to Upvan Tower, Potdar School, Mumbai Mumbai, Maharashtra, India - 400097 |
| AAY-6523 | WIZARD CREATIONS LLP | 903, CTS 21/A/7A AVIGHNA RESIDENCY, HAJI BAPU ROAD GOVIND NAGAR, MALAD EAST, BHD BMC DESAIHOSPITAL, MUMBAI, Maharashtra, India - 400097 |
| AAY-3261 | HOMES AND MANSIONS MHP LLP | ROOM NO 101, MONAL CHS LTD , UPPER GOVIND NAGAR , MALAD EAST MUMBAI MUMBAI, Maharashtra, India - 400097 |
| U99999MH1996PTC101931 | SANJOG ENTERPRISES PRIVATE LIMITED | 2/ABC W/P Vinayak Heights CHS LTD 183/184/185 Upper Govind Nagar Malad East Mumbai – 4 00097 , MUMBAI, Maharashtra, India - 400097 |
| AAG-0797 | EVERGREEN INVESTMENT AND SERVICES LLP | 601, MOKSH, UPPER GOVIND NAGAR, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAE-4986 | SAMVRIDHI ADVISORS LLP | 402, Moksh Appartments, Upper Govind Nagar, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAH-9384 | GREEN LANTERN CAPITAL LLP | 801, PARK RESIDENCE, UPPER GOVIND NAGAR MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAV-3004 | BE IGNITED TECHNOLOGIES LLP | 303 Boulevard 15, Upper GovindNagar Malad East, Mumbai, Maharashtra, India - 400097 |
| ABB-8637 | NEMAAK ADVISORS LLP | Flat No 409, Shantivan II, Plot No 19, Raheja TownshipNear Upper Govind Nagar, Malad East Malad East, Maharashtra, India - 400097 |
| AAH-1766 | CRUMBROLL FOODS LLP | A/604, Krishna Heights, Upper Govind Nagar, Malad E, Mumbai, Maharashtra, India - 400097 |
| AAI-1330 | MEGHNA & SHREYA COUTURE LLP | B/1606 UPVAN CHS, U GOVIND NAGAR, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAF-5226 | LACCADIVE FILMS LLP | Panchvati Gardens, D-402, Upper Govind Nagar, Malad-East, Mumbai, Maharashtra, India - 400097 |
| U15100MH2018PTC317827 | GARUDA RAINBOW FOODS PRIVATE LIMITED | 142, Row House Upper Govind Nagar, Malad East , MUMBAI, Maharashtra, India - 400097 |
| U24100MH2004PTC144345 | RVS ORGANICS PRIVATE LIMITED | 7, SATSUNG COMPLEX, UPPER GOVIND NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| 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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