FINOMAD LLP (LLPIN: ABA-0044) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 5426000.00.
Designated Partners of FINOMAD LLP are YUVRAJ RAJAN, KIRAN TRIPATHI, AKANSH PANDEY, and ABHISHEK SHARMA.
FINOMAD 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 17 Dec 2024.
FINOMAD LLP's LLP Identification Number is (LLPIN)ABA-0044. Its Email address is [email protected] and its registered address is C/O KIRAN TRIPATHI, GORAKHPUR SHEO SHAKTI NAGAR, PADARI BAZAR GORAKHPUR, Uttar Pradesh, India - 273014
Current status of FINOMAD LLP is - Active.
| LLP Identification Number | ABA-0044 |
| Name | FINOMAD LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-24 |
| Age of Company | 3 years, 2 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,426,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINOMAD LLP |
| ABA-0044 |
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Get a list of all litigations FINOMAD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINOMAD. This report helps you understand the risk associated in dealing with FINOMAD 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 FINOMAD 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 |
|---|---|---|---|
| 08175140 | YUVRAJ RAJAN | Partner | 2023-03-02 |
| 09447375 | KIRAN TRIPATHI | Designated Partner | 2021-12-24 |
| 10479682 | AKANSH PANDEY | Partner | 2023-03-22 |
| 06944603 | ABHISHEK SHARMA | Designated Partner | 2021-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOBASCO PRIVATE LIMITED | U01100UP2017PTC089043 | Director | - | 2020-12-09 |
| STAQU TECHNOLOGIES PRIVATE LIMITED | U72300DL2015PTC281631 | Director | - | 2016-03-17 |
| DEEPCOGNAI TECHNOLOGIES PRIVATE LIMITED | U72900KA2017PTC099129 | Director | 2017-01-11 | Ongoing |
| DEEPCOGNAI TECHNOLOGIES PRIVATE LIMITED | U72900KA2017PTC099129 | Director | - | 2017-11-01 |
| AYUSH PROCON PRIVATE LIMITED | U45200GJ2018PTC101537 | Director | 2018-07-10 | Ongoing |
| VISIONARYMIND TECHNOLOGIES PRIVATE LIMITED | U85499UP2024PTC196395 | Director | 2024-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5927 | P R M CATERERS LLP | C/O KAMLESH KUMAR MISRA, PADARI BAZAR, GORAKHPUR, Uttar Pradesh, India - 273014 |
| U01100UP2020PTC132434 | KISANMITRA AGRO PRODUCER COMPANY LIMITED | C/o Gulab Chand Saraswatipuram, Padari Bazar , Gorakhpur, Uttar Pradesh, India - 273014 |
| U01100UP2020PTC135553 | KASYA MILK PRODUCER COMPANY LIMITED | C/o Purvanchal Gramin Seva Samiti, Fatama Nagar, Padri Bazar, , Gorakhpur, Uttar Pradesh, India - 273014 |
| U01100UP2020PTC132967 | SANTRAJKISAN PRODUCER COMPANY LIMITED | C/o BIPIN KUMAR YADAV, NO.2 PADARI BAZAR HERSEWAKPUR , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U24100UP2020PTC136303 | SHUWHIZZ PHARMACEUTICALS PRIVATE LIMITED | C/O SHAILENDRA KUMAR SRIVASTAV MANAS VIHAR COLONY PADARI BAZAR , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U22300UP2022PTC158814 | ANUGRAH VAANI CREATIONS PRIVATE LIMITED | C/O PGSS, H.NO. 00971,FATIMA NAGAR PADRI BAZAR, IN FRONT OF FATIMA HOSPITAL , GORAKHPUR, Uttar Pradesh, India - 273014 |
| AAZ-1283 | SHIVKUMARI TRANSPORT AND TRADING LLP | C/O BRIJESH SINGH 199 K MANAS VIHAR COLONY PADRI BAZAR GORAKHPUR, Uttar Pradesh, India - 273014 |
| U24100UP2020PTC129811 | MERIASHA CHEMICAL INDIA PRIVATE LIMITED | C/o.Kalawati Mishra,194,Sant Hussain Ngr Colony, Shivpur Shahbajganj Padri Bazar , Gorakhpur, Uttar Pradesh, India - 273014 |
| U17291UP2015PTC070518 | DOMINANT EXIM INDIA PRIVATE LIMITED | J-14, Jungle Hakim No. 1 Padari Bazar, Gorakhpur , Gorakhpur, Uttar Pradesh, India - 273014 |
| U22219UP2020PTC127952 | AUTHORPROOF LITERATURE PUBLISHERS PRIVATE LIMITED | C/O MANJU SINGH W/O ASHOK KUMAR SINGH RAM GATI, KIRANA DUKAN KOHAR TOLA, BICHH IA , GORAKHPUR, Uttar Pradesh, India - 273014 |
| AAN-8296 | GORAKHPUR CANCER CLINIC & RESEARCH INSTI TUTE LLP | JN TIKONIYA KEWATALIY, PADARI BAZAR GORAKHPUR, Uttar Pradesh, India - 273014 |
| U24233UP2011PTC044510 | ZOE BIOTECH PRIVATE LIMITED | BANK COLONY PADARI BAZAR , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U24296UP2021PTC157062 | INTERNATIONALSPACE MATCHING CORPORATION PRIVATE LIMITED | SANGAM CHAURAHA PADARI BAZAR , GORAKHPUR, Uttar Pradesh, India - 273014 |
| ABA-5833 | WONDERRABBIT FARM LLP | 48V, Hanumantnagar Colony, Padari Bazar Ps, Shahpur, Gorakhpur, Uttar Pradesh, India - 273014 |
| ABZ-8377 | PRIAMIT BUILD UP LLP | H NO- 221/G ShatabdipuramPadari Bazar Gorakhpur Sadar, Uttar Pradesh, India - 273014 |
| U01100UP2021PTC155272 | ORGANICLEAFAGRO PRODUCER COMPANY LIMITED | C/O DEEPAK KUMAR SRIVASTAV 1, MANAS BIHAR, PADARIBAZAR , GORAKHPUR, Uttar Pradesh, India - 273014 |
| AAW-3574 | DZEALCO LLP | C/O ASHUTOSH TIWARI, SHATABDIPURAM, JUNGLE, SALIKGRAM, HARISEWAKPUR NO.2 GORAKHPUR, Uttar Pradesh, India - 273014 |
| U24233UP2012PTC052060 | LIFESHINE PHARMACEUTICALS PRIVATE LIMITED | 112-G, MANAS VIHAR COLONY JUNGLE SALIKRAM, PADARI BAZAR , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U65999UP2022PTC174926 | AVIBHAY MICRO FINANCE PRIVATE LIMITED | S/O - GANGA SAGAR CHAUDHARI, 158 PARWATIPURAM, PADRI BAZAR , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U15122UP2012PLC052503 | RLVC CORPORATION LIMITED | 220G, NAND NAGAR COLONY SHIVPUR SHAHBAJGANJ, NEAR PADRI BAZAR , GORAKHPUR, Uttar Pradesh, India - 273014 |
| AAT-0491 | SHIVPS BAKERY LLP | C/O UMA SHANKAR TIWARI, SHIVPUR, SAHABAJGANJ NEAR S.B.N SCHOOL GORAKHPUR, Uttar Pradesh, India - 273014 |
| U24297UP2020PTC136462 | ZEECHEM MOLECULE PRIVATE LIMITED | H. NO. 193/T, SHASTRI NAGAR, NEAR P.A.C. CAMP BICHHIYA , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U24299UP2018PTC102593 | RASHWIN HEALTHCARE PRIVATE LIMITED | GAURAV KUMAR S/O KRISHNA MURARI LAL GAURAV MEDICAL STORE, PADRI BAZAR , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U01100UP2020PTC133898 | KISAN SAMYAK SAMRIDDHI FARMER PRODUCER COMPANY LIMITED | C/o shambhoo nath mishra, HNo374 Vill Harsewakpur No 2 Badi Jamunahiya , GORAKHPUR, Uttar Pradesh, India - 273014 |
| AAH-3809 | BEST MANAV RETAIL LLP | MANOHAR BHAVAN PADRI BAZAR GORAKHPUR, Uttar Pradesh, India - 273014 |
| U29305UP2017PTC089326 | BAGAHAN ENERGY PRIVATE LIMITED | SARVODAYA NAGAR PO-PAC CAMP, BICHHIYA , GORAKHPUR, Uttar Pradesh, India - 273014 |
| U74999UP2014PTC065026 | OMNICOLORS BRICKS PRIVATE LIMITED | JANGAL MATADEEN , JAIL BYPASS PADRI BAZAR , GORAKHPUR, Uttar Pradesh, India - 273014 |
| AAT-2971 | BUDDHADHARA AGRO LLP | H. NO. 58 M SHIVPUR SHAHBAZGANJ, PADRI BAZAR, GORAKHPUR, Uttar Pradesh, India - 273014 |
| AAH-3775 | MAHASAR INFRAPROJECTS LLP | 23-D, SENA BHAWAN JUNGLE MATADEEN, PADRI BAZAR GORAKHPUR, Uttar Pradesh, India - 273014 |
| 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 |
|---|---|---|
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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