FINOPTIS VENTURES LLP (LLPIN: AAP-4903) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FINOPTIS VENTURES LLP are SAURAV JAIN, and ANKIT SINGHAI.
FINOPTIS VENTURES 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 27 Dec 2024.
FINOPTIS VENTURES LLP's LLP Identification Number is (LLPIN)AAP-4903. Its Email address is [email protected] and its registered address is 401, SAMARTH SHILA PARK, ADAJAN CHAR RASTA, ADAJAN SURAT, Gujarat, India - 395009
Current status of FINOPTIS VENTURES LLP is - Active.
| LLP Identification Number | AAP-4903 |
| Name | FINOPTIS VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2019-06-03 |
| Age of Company | 5 years, 9 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| FINOPTIS VENTURES LLP |
| AAP-4903 |
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Get a list of all litigations FINOPTIS VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINOPTIS VENTURES. This report helps you understand the risk associated in dealing with FINOPTIS VENTURES and its Directors better.
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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 FINOPTIS VENTURES 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 |
|---|---|---|---|
| 07128605 | SAURAV JAIN | Designated Partner | 2019-06-03 |
| 08470313 | ANKIT SINGHAI | Designated Partner | 2019-06-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPRISE IMPEX LLP | AAD-8214 | Designated Partner | 2015-04-24 | Ongoing |
| PONDER TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72300WB2016PTC209101 | Director | 2016-01-05 | Ongoing |
| GAMKABAN SOFTWARE PRIVATE LIMITED | U72900GJ2021PTC122844 | Director | - | 2022-03-25 |
| GAMKABAN SOFTWARE PRIVATE LIMITED | U72900GJ2021PTC122844 | Director | - | 2022-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239GJ2018PTC103868 | WEST WIND LIFE SCIENCES PRIVATE LIMITED | BL25, SAMARTH PARK SHAKTI, ADAJAN CHAR RASTA, VILLAGE: SURAT (M CORP), TALUKA: , SURAT CITY, Gujarat, India - 395009 |
| AAD-0190 | UTKARSH DANCE ACADEMY LIMITED LIABILITY PARTNERSHIP | B H 28, Samarth Park B, Shakti Tower, Adajan Char Rasta SURAT, Gujarat, India - 395009 |
| U17122GJ2007PTC052446 | NANDI FASHION PRIVATE LIMITED | 701,SHILA TOWER, SAMARTH PARK ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| AAK-7103 | RAJSHI FOODS LLP | SHOP NO- 17, SHUBH MANGAL APARTMENT ADAJAN CHAR RASTA, ADAJAN SURAT, Gujarat, India - 395009 |
| U01407GJ2009PTC057574 | HAZIRA BIO AGRO PRIVATE LIMITED | BM-12, SHAKTI TOWER, SAMARTH PARK ADAJAN- HAZIRA ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U80902GJ2020NPL115447 | GLOBAL ASSOCIATION OF APPRAISERS | B-M.9, Shila Samarth park Adajan Char Rasta , Surat surat Surat GJ 395009 IN |
| U15490GJ2019PTC106934 | RAJSHI FOODSTUFFS PRIVATE LIMITED | SHOP 17 SHUBHMANGAL APT. ADAJAN GAM CHAR RASTA , SURAT, Gujarat, India - 395009 |
| U15520GJ2020PTC114218 | C&D FOODS AND BEVERAGES PRIVATE LIMITED | C/210 SHIKHA TOWER SAMARTH PARK ADAJAN MAIN RD , SURAT, Gujarat, India - 395009 |
| U31900GJ2014PTC080916 | PURVI ENGINEERS (INDIA) PRIVATE LIMITED | BM 8 &10, Sheela Tower, Samarth Park, Adajan Road, , Surat, Gujarat, India - 395009 |
| AAT-6488 | POINT INDUSTRIES LLP | OFFICE NO. 415, SANGINI MAGNUS, NEAR RUSHAB CHAR RASTA, ADAJAN RANDER ROAD, SURAT, Gujarat, India - 395009 |
| ABZ-5191 | VENUSCA GLOBAL EXIME LLP | 6, Maher nagar Society, Adajan Char RastaBehind Western Coridar Appartment Surat City, Gujarat, India - 395009 |
| U23201GJ2008PTC054963 | POWER BIKES PRIVATE LIMITED | SHOP NO: 1,2,3, WESTERN CORRIDOR, NR. BAPS HOSPITAL, ADAJAN CHAR RASTA, AD AJAN, , SURAT, Gujarat, India - 395009 |
| AAW-4291 | BLUE CANDLE TRADING SERVICES LLP | FLAT NO 8/203, YOGI PARK APPT 8 NR SARDAR BRIDGE ADAJAN BRIDGE,ADAJAN SURAT, Gujarat, India - 395009 |
| U24303GJ2019PTC106327 | DAK CHEMICALS PRIVATE LIMITED | BN-4,HARIDARSAN CO HOU SO, B/H KARN PARK ADAJAN, VILLAGE-SURAT, TALUKA-SURAT , SURAT, Gujarat, India - 395009 |
| AAS-6828 | AARTI GOLD LLP | Shop U 303, Prim Appt, B/H Golden Park,Adajan, Vill: Surat M CorpOG Part,Tal: Surat City, Surat, Gujarat, India - 395009 |
| U05004GJ2015PTC084213 | JD & SONS AQUA PRIVATE LIMITED | 7,RANCHHOD PARK SOCIETY,NEAR SAHAJ DHAM ROW HOUSE, HONEY PARK ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| AAP-2306 | HALL OF DIAMONDS (I) LLP | F-301, SHASHANK PARK APARTMENT, NEAR GUJARAT GAS OFFICE, ADAJAN ROAD, SURAT, Gujarat, India - 395009 |
| AAK-5746 | OXY FRESH WELLNESS LLP | SHOP-113, WESTERN ARENA, NR TRINITY BUSINESS PARK, MADHUVAN CIRCLE, ADAJAN, SURAT SURAT, Gujarat, India - 395009 |
| U17121GJ2006PTC049664 | NAVAPUR SYNTHETICS PRIVATE LIMITED | B-106, CHATANIYA PARK APT NEW RANDER ROAD, NEAR GUJARAT GAS CIRCLE , ADAJAN , SURAT, Gujarat, India - 395009 |
| U31504GJ2022PTC133895 | MOROLITE SOLUTIONS PRIVATE LIMITED | 104B, SHAKUNTAL COMPLEX GUJARAT GAS CIRCLE ADAJAN SURAT Surat GJ 395009 IN , SURAT, Gujarat, India - 395009 |
| AAH-2807 | SNATCHMART ONLINE RETAIL LIMITED LIABILI TY PARTNERSHIP | A-204, OM PARK PAL, ADAJAN SURAT, Gujarat, India - 395009 |
| AAC-8380 | STRUKON SOFTWARES LLP | 59, GOVIND NAGAR, HANI PARK ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| AAF-7485 | JOGI LIFE SCIENCE LLP | A-401, SHREEJI ARCADE ANANDMAHEL ROAD, ADAJAN surat, Gujarat, India - 395009 |
| AAG-3360 | EXCELLENT TECHNOENGINEERING SERVICES LLP | 13-14, MILINDA PARK, BEHIND SAHAJDHAM, ADAJAN SURAT, Gujarat, India - 395009 |
| U14100GJ1995PTC026979 | MODANI GRANITES PRIVATE LIMITED | 401 B HIMANSHU APTSNR GHB LTD ADAJAN , SURAT, Gujarat, India - 395009 |
| AAR-0933 | SHJ PAPERLESS BOOKKEEPING SERVICES LLP | B 702, LIFESTYLE OPP SABNAM PARK, ADAJAN PATIA SURAT, Gujarat, India - 395009 |
| AAF-6203 | ENPRO BUILDCON LLP | 304 RAYAL PARK, NR. DIPA COM., ADAJAN ROAD, SURAT, Gujarat, India - 395009 |
| U15209GJ2022PTC136921 | JOSH BEVERAGES PRIVATE LIMITED | Office no. 212, Trinity Business Park Adajan, , Surat, Gujarat, India - 395009 |
| U74999GJ2018PTC103256 | KUNDA ADVENTURES TRACKING HIKING & AGROTOURISUM PRIVATE LIMITED | B-7, GREEN PARK, ANAND MAHAL ROAD ADAJAN , SURAT, Gujarat, India - 395009 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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