FINOLOGICS SOLUTIONS LLP (LLPIN: AAL-1093) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINOLOGICS SOLUTIONS LLP are KSHITIJA GAURAV GUPTE, PRAVEEN MADHUKAR MOKASHI, MANDAR RAJENDRA BORKAR, and RAJENDRA PANDURANG BORKAR.
FINOLOGICS 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 24 Dec 2024.
FINOLOGICS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAL-1093. Its Email address is [email protected] and its registered address is B-202,VED MANTRA SOCIETY, GHODEKHOT ALI, NEAR DAKSHIN MUKHI MARUTI MANDIR KALYAN, Maharashtra, India - 421301
Current status of FINOLOGICS SOLUTIONS LLP is - Active.
| LLP Identification Number | AAL-1093 |
| Name | FINOLOGICS SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-11-13 |
| Age of Company | 7 years, 4 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| FINOLOGICS SOLUTIONS LLP |
| AAL-1093 |
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 FINOLOGICS SOLUTIONS in a way that was never possible before.
Get a list of all litigations FINOLOGICS SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINOLOGICS SOLUTIONS. This report helps you understand the risk associated in dealing with FINOLOGICS SOLUTIONS 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 FINOLOGICS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07493159 | KSHITIJA GAURAV GUPTE | Designated Partner | 2017-11-13 |
| 07568541 | PRAVEEN MADHUKAR MOKASHI | Partner | 2023-12-15 |
| 10301224 | MANDAR RAJENDRA BORKAR | Designated Partner | 2023-12-04 |
| 10301225 | RAJENDRA PANDURANG BORKAR | Designated Partner | 2023-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07885424 | BHARATKUMAR MANGILAL JAIN | Designated Partner | - | 2023-12-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADVANCE INTEGRATED MEDICINE SOLUTIONS L LP | AAK-9837 | Designated Partner | 2017-10-28 | Ongoing |
| PRUTHVI INNOVATIONS LLP | AAN-9851 | Designated Partner | 2019-01-10 | Ongoing |
| Profitmonk Innovations LLP | ABZ-3585 | Designated Partner | 2022-12-07 | Ongoing |
| DR. MOKASHI'S RESEARCH ANALYTICS PRIVATE LIMITED | U74999MH2016PTC286218 | Director | 2016-09-26 | Ongoing |
| OTRADEZ SECURITIES PRIVATE LIMITED | U64990MH2023PTC409654 | Director | 2023-08-31 | Ongoing |
| OTRADEZ SECURITIES PRIVATE LIMITED | U64990MH2023PTC409654 | Director | 2023-08-31 | Ongoing |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6811 | KERALA HEALTH AND WELLNESS SOLUTIONS LIM ITED LIABILITY PARTNERSHIP | Shop No. B-202, Ved Mantra Society, Ghodekhot Ali, Near Dakshin Mukhi Maruti Mandir Kalyan(w) Kalyan, Maharashtra, India - 421301 |
| AAK-9837 | AADVANCE INTEGRATED MEDICINE SOLUTIONS L LP | B-201, VED MANTRA SOCIETY, GHODEKHOT ALI NEAR DAKSHIN MUKHI MARUTI MANDIR KALYAN WEST, Maharashtra, India - 421301 |
| AAO-6411 | HOLLYGAV SOLUTIONS LLP | Shop No. B-202, Ved Mantra Soc, Ghodekhot Ali Nr. Dakshin Mukhi Maruti Mandir, Agra Road Kalyan West, Maharashtra, India - 421301 |
| AAN-9851 | PRUTHVI INNOVATIONS LLP | Shop No. B-201, Ved Mantra Soc, Ghodekhot Ali, Nr. Dakshin Mukhi Maruti Mandir, Agra Road Kalyan, Maharashtra, India - 421301 |
| U24230MH2019PTC331908 | MIRANA BIOTECH PRIVATE LIMITED | 305 ATHARVA CO OP HOUSING SOCIETY NEAR MURALIDHAR ALI MANDIR PARNAKA , KALYAN MUMBAI, Maharashtra, India - 421301 |
| AAT-2433 | SUKHADA ASSOCIATES LLP | B 404, OM SHREE KRISHNA APARTMENT, NEAR HANUMAN MANDIR, ADHARWADI CHOWK, KALYAN WEST, KALYAN, Maharashtra, India - 421301 |
| U15400MH2020PTC351184 | ORGANIC GREEN CROP PLUS PRIVATE LIMITED | Room no. 503, B-Type, Shiv Leela Building, Near Shani Mandir, Kalyan West , KALYAN, Maharashtra, India - 421301 |
| AAB-3952 | E-SUTRA CORP SOLUTIONS LLP | Flat No. D 202, Asha Sadan, Sidheshwar Ali,, Sant Ram Maruti Road, Lal Chowki, Kalyan (W) Kalyan, Maharashtra, India - 421301 |
| ABZ-3731 | PRKA Valuation Advisors LLP | B/501, Sai Arcade, near Hotel GurudevShivaji Chowk, Kalyan (West), District Thane- 421301 Kalyan, Maharashtra, India - 421301 |
| AAJ-4342 | BYLEARNING SOLUTIONS LLP | FLAT NO.B/603, SAWALRAM SRUSHTI, NEAR ICON PLAZZA NEW RTO ROAD, OPP. RTO KALYAN, KALYAN (WEST) KALYAN, Maharashtra, India - 421301 |
| U24230MH2007PTC175913 | YASHICA PHARMACEUTICALS PRIVATE LIMITED | 101, LALJI ARCADE, B WING, OPP. SAIBABA MANDIR, SANTOSHI MATA MANDIR ROAD, , KALYAN WEST, Maharashtra, India - 421301 |
| U01409MH2021PTC373451 | DEVESHREE PRODUCER COMPANY LIMITED | House No. 59, Kalyan Murbad Road, Near Hanuman Mandir, Raita, , Kalyan, Maharashtra, India - 421301 |
| U17120MH2005PTC153267 | RATNADEEP ENTERTAINMENT PRIVATE LIMITED CN | SHIV AMRUT SOCIETY, B WING, FLAT NO.307, SHAKTI COMPLEX, PATRI POOL, KALYAN (W) , KALYAN, Maharashtra, India - 421301 |
| U24100MH2005PTC151531 | ADMIRE ENTERTAINMENT PRIVATE LIMITED | SHIV AMRUT SOCIETY, B WING, FLAT NO.307 SHIV SHAKTI COMPLEX,PATRI POOL,KALYAN (W ) , KALYAN, Maharashtra, India - 421301 |
| AAR-4779 | S R W M & ASSOCIATES LLP | B/FLOOR SHRI KESHAV PRASAD SIDHESHWAR ALI KALYAN, Maharashtra, India - 421301 |
| ACA-5302 | Trinity Creator's LLP | SEASON PRIDE, FLAT NO-1601, 1602, 1603NEAR SHANI MANDIR Kalyan, Maharashtra, India - 421301 |
| AAR-5630 | PREMBHARATI MELODIES AND FOOD PRODUCTS L LP | 501,PUNYARTHI TOWER OPP. PANCHMUKHI MARUTI MANDIR, BETURKARPADA Kalyan West, Maharashtra, India - 421301 |
| AAA-6688 | PROLIX INDIA BUSINESS SOLUTIONS LLP | FLAT NO 401, A TYPE BUILDING, B-WING, VRINDAVAN RESIDENCY, NEAR YOGIDHAM, KALYAN, Maharashtra, India - 421301 |
| AAH-5165 | PRATHAMVED CONTRACTOR SERVICES LLP | 392, Khoni Gaon, Badlapur Pipe line Road, Near Sai Baba Mandir, Thane Kalyan, Maharashtra, India - 421301 |
| U29249MH2019PTC330455 | AARNATECH INDUSTRIAL ENGINEERS PRIVATE LIMITED | Flat No. 2, Maruti Villa CHS, Dr. Deepak Shetty Rd, Near Bhanusagar, , KALYAN, Maharashtra, India - 421301 |
| AAH-8277 | KANIRA FASHION LLP | FLAT NO. 703, WING B, VRINDAVAN GARDEN NEAR K. M. AGRAWAL COLLEGE, GANDHARI ROAD KALYAN, Maharashtra, India - 421301 |
| AAI-3271 | PAITHANI PLUS LLP | BLDG NO.2 'B' WING 106, Rutu Riverside Estate Near K M Agarwal College, Kalyan, Maharashtra, India - 421301 |
| AAB-0247 | AUS BUSINESS ADVISORY LLP | B/703, VRINDAVAN GARDEN, NEAR VASANT VALLEY, BEHIND K.M.AGRAWAL COLLEGE, GANDHRE KALYAN WEST, Maharashtra, India - 421301 |
| U24299MH2018PTC308508 | PRABHAVATI CHEMICALS PRIVATE LIMITED | FLAT NO 102, B-3 SAI ASHRAY BUILDING BEHIND GAONDEVI MANDIR, MHARAL RD, VARAP , KALYAN, Maharashtra, India - 421301 |
| AAZ-9909 | KALYAN FOOD CARNIVAL LLP | Shop no. 1,2,3,4,5, Behind KM Agrawal College, Near Mangala Co. Housing Society, Kalyan, Maharashtra, India - 421301 |
| AAX-5917 | SAI MANAVATA DIAGNOSTIC CENTRE LLP | SHOP NO.1 & 2, PARISHRAM SOCIETY, NEAR SHAHAD RAILWAY STATION, OPP SAPNA HOTEL, SHAHAD (W) KALYAN, Maharashtra, India - 421301 |
| U24297MH2016PTC280483 | HERBOVEDA LIFE SCIENCE PRIVATE LIMITED | SHOP NO. 1/B-15, SAI SHRADHA SIDHIVINAYAK, NEAR GODREJ HILL, MADHAV SHRISHTI, BARAV E , KALYAN, Maharashtra, India - 421301 |
| U29308MH2017PTC301354 | FABFACT HEAVY ENGINEERING PRIVATE LIMITED | B-02 , 202 , MALLIKARJUN APARTMENT , MADHAV SANSAR , KHADAKPADA , , KALYAN WEST, Maharashtra, India - 421301 |
| U24299MH2021PTC364545 | WELLFINO PHARMACEUTICAL PRIVATE LIMITED | Shop No 3 and 4, Jadhav Gadh Building No 1 Godrej Hill Road, Near shani Mandir, Khadakpada , Kalyan, Maharashtra, India - 421301 |
| 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.