FINNET MANAGEMENT CONSULTANCY LLP (LLPIN: AAG-0434) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FINNET MANAGEMENT CONSULTANCY LLP are SANJAY PATIDAR, and SURESH PATIDAR.
FINNET MANAGEMENT CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
FINNET MANAGEMENT CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAG-0434. Its Email address is [email protected] and its registered address is 306, Royal House 11/3, Near Ushaganj Bright School Javara Compound Indore, Madhya Pradesh, India - 452001
Current status of FINNET MANAGEMENT CONSULTANCY LLP is - Active.
| LLP Identification Number | AAG-0434 |
| Name | FINNET MANAGEMENT CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2016-03-23 |
| Age of Company | 9 years, -1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINNET MANAGEMENT CONSULTANCY LLP |
| AAG-0434 |
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Get a list of all litigations FINNET MANAGEMENT CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINNET MANAGEMENT CONSULTANCY. This report helps you understand the risk associated in dealing with FINNET MANAGEMENT CONSULTANCY 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 FINNET MANAGEMENT CONSULTANCY 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 |
|---|---|---|---|
| 03006229 | SANJAY PATIDAR | Designated Partner | 2017-12-20 |
| 07472038 | SURESH PATIDAR | Designated Partner | 2016-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07472012 | CHANDNI PARYANI | Designated Partner | - | 2017-12-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMINENCE BUSINESS CONSULTING LLP | AAG-1109 | Designated Partner | 2017-08-01 | Ongoing |
| PATIDAR IRRIGATION & SOLAR PRIVATE LIMITED | U25209MP2022PTC061428 | Director | 2022-06-20 | Ongoing |
| PROMINENCE BUSINESS CONSULTING LLP | AAG-1109 | Designated Partner | - | 2017-12-22 |
| MONEY MAKER RESEARCH & INVESTMENT ADVISOR PRIVATE LIMITED | U67190MP2011PTC027149 | Director | 2019-03-20 | Ongoing |
| MONEY MAKER RESEARCH & INVESTMENT ADVISOR PRIVATE LIMITED | U67190MP2011PTC027149 | Director | - | 2020-12-25 |
| PROMINENCE BUSINESS CONSULTING LLP | AAG-1109 | Designated Partner | - | 2017-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MP2003PTC015552 | ABLAZE INFOTECH PRIVATE LIMITED | 306 Royal House, 11/3 Near Ushaganj Bright School Javara Compound Indore Indore MP 452001 IN |
| U01409MP2019PTC049192 | RUDRADEEP AGROLIFE SCIENCE PRIVATE LIMITED | 302, Royal House 11/3, Ushaganj, , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2008PTC020493 | MADHAV BIO AGRITECH PRIVATE LIMITED | 302, ROYAL HOUSE, 11/3 USHAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U01111MP1996PTC017386 | KRISHIDHAN SEEDS PRIVATE LIMITED | 302, ROYAL HOUSE, 11/3 USHAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U01112MP1996PTC017387 | RAJENDRA AGRI PRODUCTS PRIVATE LIMITED | 302, ROYAL HOUSE 11/3, USHAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U24119MP2004PTC016451 | KAMDHENU KRASHI RASAYAN PRIVATE LIMITED | G-4 ROYAL HOUSE 11/3,USHAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U24121MP1999PTC017388 | SFPL CROP LIFE SCIENCE PRIVATE LIMITED | 302 ROYAL HOUSE, 11/3, USHAGANJ CANTOMENT , INDORE, Madhya Pradesh, India - 452001 |
| U24211MP2009PTC021666 | MIRACLE ORGANICS PRIVATE LIMITED | 401, ROYAL HOUSE 11/3, USHAGANJ, CHHAWANI , INDORE, Madhya Pradesh, India - 452001 |
| AAA-7458 | MARIEGOLD INFRATECH BUILDERS LIMITED LIA BILITY PARTNERSHIP | 302, ROYAL HOUSE, 11\\3 USHA GANJ INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2006PTC019048 | KRISHIDHAN VEGETABLE SEEDS INDIA PRIVATE LIMITED | 302, ROYAL HOUSE 11/3, USHA GANG, , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2007NPL019452 | PEARL BIO-SCIENCE | 302, ROYAL HOUSE 11/3,USHA GANJ , INDORE, Madhya Pradesh, India - 452001 |
| U24120MP2007PTC019649 | GIRIRAJ WAREHOUSING & COLD STORAGE PRIVATE LIMITED | 302, ROYAL HOUSE 11/3, USHA GANG, , INDORE, Madhya Pradesh, India - 452001 |
| U28123MP2011PTC026069 | STEAM POINT BOILERS & HEATERS PRIVATE LIMITED | 105, Royal House, 11/3, Usha Ganj , Indore, Madhya Pradesh, India - 452001 |
| U01400MP2015PTC033929 | JAI JAIVIK AGRO RASAYAN PRIVATE LIMITED | 305, Royal House Ushaganj, Chhawani , Indore, Madhya Pradesh, India - 452001 |
| AAE-8344 | CREDINOR INDIA CONSULTANCY SERVICES LLP | UG-3, ONAM PLAZA NEAR INDUSTRY HOUSE INDORE, Madhya Pradesh, India - 452001 |
| U01400MP2013PTC030310 | GANRAJ AGRITECH PRIVATE LIMITED | 733,MR-3, MAHALXMI NAGAR NEAR PIONEER SCHOOL , INDORE, Madhya Pradesh, India - 452001 |
| AAE-2356 | DENMARK REAL INFRA LLP | 3, AHILIYA MATA COLONY, 'CLASSIC HOUSE' NEAR CHARAK HOSPITAL INDORE, Madhya Pradesh, India - 452001 |
| U14100MP2015PLC033860 | GRANATO STONES INDIA LIMITED | 3, AHILYA MATA COLONY, CLASSIC HOUSE, NEAR CHARAK HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| L25202MP1984PLC002669 | COMMERCIAL SYN BAGS LIMITED | COMMERCIAL HOUSE, 3-4, JAORA COMPOUND M.Y.H. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U25209MP2020PTC052503 | COMSYN INDIA PRIVATE LIMITED | 'Commercial House', 3-4, Jaora Compound M.Y.H. Road , Indore, Madhya Pradesh, India - 452001 |
| AAR-6483 | PROSPER GLOBAL IMPEX LLP | First Floor 240/1 240/3 SDNX Compound Dewas Naka Near Singapore Township Indore, Madhya Pradesh, India - 452001 |
| U24232MP2015PTC033888 | CHARAK LABORATORIES PRIVATE LIMITED | 110, TRADE HOUSE, 14/3 SOUTH TUKOGANJ, NEAR HOTEL SURYA, DHAKKAN WALA KUA, , INDORE, Madhya Pradesh, India - 452001 |
| ABB-6160 | ACCUMIDA LAB LLP | FLAT NO. 306, A SILVER LINE, 20/2, MANORAMAGANJ NEAR,EMRALDS HEIGHTS SCHOOL, GEETA BHAWAN, Indore, Madhya Pradesh, India - 452001 |
| AAJ-7977 | UJJWAL RESOURCES LLP | SwastikHouse,2ndFloor,Block-A,21/3RatlamKothi,NearGeetaBhawanSquare, Indore, Madhya Pradesh, India - 452001 |
| U29304MP2019PTC047654 | HIWAY LIGHTING SOLUTIONS PRIVATE LIMITED | GODOWN NO. 24/7/3, SDA COMPOUND, LASUDIA MORI, DEWAS NAKA, NEAR FUTI BUILDING, , INDORE, Madhya Pradesh, India - 452001 |
| AAB-6439 | MAN AGROFARMS LLP | 5th FLOOR, MAN HOUSE, 15/PU-3 SCHEME NO.54. A.B. ROAD, NEAR UTTAM BHOG HOTEL INDORE, Madhya Pradesh, India - 452001 |
| U00742MP2006PTC018422 | RAHELA ENGINEERS PRIVATE LIMITED | 3/3, SOUTH TUKOGANJ NEAR GOKULDAS HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2019PTC050028 | DNHS HEALTHCARE DEVICES PRIVATE LIMITED | OFFICE NO G 8 ROYAL HOUSE,NR BRIGHT SCHOOL,11/3, USHAGANJ CHHAWNI JAORA INDORE Indore MP 452001 IN |
| ABA-2617 | VCOMP FINTECH LLP | 434 Manavata Nagar Near Kolambiya Convent School, Indore, Indore, Madhya Pradesh, India - 452001 |
| 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.
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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 |
|---|---|---|
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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