FINMYOOZ LLP (LLPIN: AAI-4183) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FINMYOOZ LLP are SURINDER KAUR, and RASNA SAINI.
FINMYOOZ 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 25 Dec 2024.
FINMYOOZ LLP's LLP Identification Number is (LLPIN)AAI-4183. Its Email address is [email protected] and its registered address is HOUSE NO, 753,A PHASE 2, SECTOR-54, A.W.H.O. COMPLEX, MOHALI MOHALI, Punjab, India - 160055
Current status of FINMYOOZ LLP is - Active.
| LLP Identification Number | AAI-4183 |
| Name | FINMYOOZ LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| 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 | 2017-01-31 |
| Age of Company | 8 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| FINMYOOZ LLP |
| AAI-4183 |
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 FINMYOOZ in a way that was never possible before.
Get a list of all litigations FINMYOOZ is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINMYOOZ. This report helps you understand the risk associated in dealing with FINMYOOZ and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FINMYOOZ 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 |
|---|---|---|---|
| 09675753 | SURINDER KAUR | Designated Partner | 2022-07-20 |
| 07708244 | RASNA SAINI | Designated Partner | 2017-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07708247 | TARAN JIT SINGH | Designated Partner | - | 2023-02-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEPINETREE LLP | AAI-7449 | Designated Partner | 2017-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01110PB2021PTC052943 | SINGHAZ CUBE PRIVATE LIMITED | #756-A, first floor, A.W.H.O. Complex, Phase 2, Joginder Vihar, , Mohali, Punjab, India - 160055 |
| ACB-4232 | PRISMA HOSPITAL LLP | HOUSE No. 657, SECTOR 54PHASE 2 SAS NAGAR S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| ACA-3962 | SBDP HOSPITALITIES LLP | HOUSE NO-213,PHASE-2, MOHALI S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| ACB-8051 | YUGEN FOODS LLP | FLAT NO 739A , PH2HM/HL/HIG SECTOR 54 S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U01820PB2018PTC048224 | COGNEESOL AGTECH PRIVATE LIMITED | PLOT NO.-D-253 2ND FLOOR INDUSTRIAL AREA, PHASE-8A SECTOR 75 , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| ACA-8086 | DJH FARMLAND PROPERTY LLP | SCO. No. 2, FIRST FLOOR, MOHALI CITI CENTREF BLOCK, AEROCITY, MOHALI DISRICT S.A.S NAGAR S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| ABZ-6582 | OMEGA HEAVENS LLP | H No. 1957,Phase 10,SAS Nagar, MOHALI NEAR PARK S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| AAB-3397 | FOCUSBIG SOLUTIONS LLP | OFFICE NO 2, SECOND FLOOR, SCO-74SECTOR-110, TDI CITY, SAS NAGAR, MOHALI S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| AAT-1516 | JSL CONSULTANCY LLP | SCO 61-62, 2nd Level, Above CCD, Sector 82 Mohali, Punjab 160055 S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U74999PB2022PTC057260 | RISHTAPRIME PRIVATE LIMITED | 547, 5th FLOOR, MODERN TOWER PHASE 8A, INDUSTRIAL AREA, SECTOR 75, MOHALI , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U17115PB1990PTC010285 | ROOPICA EXPORTS PRIVATE LIMITED | Plot No. A-6, First Floor,Industrial Area, Phase 1 Mohali, Tehsil and Distt. S.A.S. Nagar ( Mohali) , Mohali, Punjab, India - 160055 |
| ACA-3794 | TRENDY MELODIES LLP | FLOOR NO. SF-1563 CONNAUGHT RESIDENCY SECTOR-74 ATDI CITY MOHALI PUNJAB S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| AAM-7527 | GREENFIN NATURE LLP | House no. 774, Phase-4 S.A.S Nagar, Mohali Mohali, Punjab, India - 160055 |
| U15510PB2017PTC046893 | SUTLEJ LIQUORS PRIVATE LIMITED | E 327-28, PHASE 8-A, SECTOR 75 S A S NAGAR, MOHALI , MOHALI, Punjab, India - 160055 |
| ABZ-3841 | RNG RETAIL LLP | SCF 52PHASE 2, SAS NAGAR, MOHALI S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| ABZ-3053 | KAIRON MEDIA LLP | PLOT NO. A-21INDUSTRIAL AREA PHASE VII S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| ACB-4033 | TIMSHEL HOSPITALITY LLP | Plot No. 24B-1 Sector 108Emaar Mohali Hills S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| ACA-0918 | RED LION PRODUCTIONS LLP | SHOWROOM No. 1040, SECOND FLOORCANNAUGHT PLAZA, TDI CITY, SECTOR-74A S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| AAW-2811 | PANCIKA STUDIOS LLP | 5th Floor, 547 Modern TowerPhase 8A, Industrial Area, Sector 75 S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U29100PB2020PTC052382 | POWERGENTECH ENERGY SOLUTIONS PRIVATE LIMITED | P.NO -E328 INDL.AREA,PHASE 8A INDL.PHASE 8A , MOHALI, Punjab, India - 160055 |
| U24240PB2012PTC035822 | LOTUS HOUSEHOLD PRODUCTS PRIVATE LIMITED | HOUSE NO. 2020 A SECTOR - 66 , MOHALI, Punjab, India - 160055 |
| AAO-1000 | NOVELMICRO TECH LLP | FLAT NO.312,2nd FLOOR,RKM CITY SECTOR-112,S.A.S NAGAR MOHALI, Punjab, India - 160055 |
| U24232PB2013PTC037024 | GENECIA HEALTHCARE PRIVATE LIMITED | Shop No.311-A, 2nd Floor Shaheed Bhagat Singh Market, Phase 1, , Mohali, Punjab, India - 160055 |
| U24200PB2004PLC026682 | MEFRO ORGANIC LIMITED | Organic House, Plot No. 114/1, Phase V Industrial Area, Shahimajra, S.A.S. Naga r, , Mohali, Punjab, India - 160055 |
| AAV-7318 | GSS1 SPORTS & LIFESTYLE LLP | Kothi No.07, Phase 11 S.A.S.Nagar, Mohali, Punjab Mohali, Punjab, India - 160055 |
| U24100PB2020PTC051490 | BIONIAL HEALTHCARE PRIVATE LIMITED | PLOT NO. D-97, INDUSTRIAL AREA, PHASE-7, S.A.S NAGAR, MOHALI, PUNJAB , MOHALI, Punjab, India - 160055 |
| ABB-6947 | ACASA DEVELOPERS LLP | House No. 1198, Block BSector 89 S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| ACC-0085 | BELLBOTTOM MANUFACTURERS LLP | House No - 337, GroundFloor, Vill Balongi S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| ABB-6691 | TECH ESSENTIA LLP | P.NO. F-126PHASE-7 INDUSTRIAL AREA S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.