FINOTAX SERVICES LLP (LLPIN: AAY-6294) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FINOTAX SERVICES LLP are MEENAKSHI RAMDAS DHUMAL, and RAMDAS MARUTI DHUMAL.
FINOTAX SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
FINOTAX SERVICES LLP's LLP Identification Number is (LLPIN)AAY-6294. Its Email address is [email protected] and its registered address is 10, Building No. 2, Sarvoday Galaxy, Kopargaon, Near Kopar Railway Station, Dombivali West, Maharashtra, India - 421202
Current status of FINOTAX SERVICES LLP is - Active.
| LLP Identification Number | AAY-6294 |
| Name | FINOTAX SERVICES 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-16 |
| Age of Company | 3 years, 5 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINOTAX SERVICES LLP |
| AAY-6294 |
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 FINOTAX SERVICES in a way that was never possible before.
Get a list of all litigations FINOTAX SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINOTAX SERVICES. This report helps you understand the risk associated in dealing with FINOTAX SERVICES 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 FINOTAX SERVICES 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 |
|---|---|---|---|
| 09322252 | MEENAKSHI RAMDAS DHUMAL | Designated Partner | 2021-09-16 |
| 09322251 | RAMDAS MARUTI DHUMAL | Designated Partner | 2021-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8651 | TRO3 CREATIVE SERVICES LLP | Madhuratna, Bldg R No 2, Kopar Rd, Dombiwali West, Dombivali, Thane, Maharashtra, India - 421202 |
| U74140MH2007PTC175752 | LAKSHYA MANAGEMENT SERVICES PRIVATE LIMITED | B-15, HINGLAJ SOCIETY, KOPAR ROAD, NEAR APURVA HOSPITAL, , DOMBIVALI WEST, Maharashtra, India - 421202 |
| AAX-1943 | QUENTIN INFOTECH LLP | D 1102, VRUNDAVAN COMPLEX SHIVAJI PATH NO.2, RAJU NAGAR DOMBIVALI WEST, Maharashtra, India - 421202 |
| AAH-1451 | MONARCH SUPERMARKET LLP | Room No. 306, Kiran Palace Building, Near Sai Vishawa Building,Telkushwadi,Old Dombivli Dombivli West, Maharashtra, India - 421202 |
| AAH-8972 | CARFAX CREATION LLP | A-4, NILKANTH PARK BLDG NO. 2, NEAR GOKUL BUNGALOW DOMBIVLI WEST, Maharashtra, India - 421202 |
| AAO-6022 | SAMYRAS MARKETING AND DISTRIBUTION NETWO RK LLP | F. NO. 105, SHANKHESHWAR PALMS BLDG. NO. 6, KUMBHARKHANPADA, KHANDOBA MANDIR DOMBIVALI WEST, Maharashtra, India - 421202 |
| AAS-0962 | AARSHVED NATURAL LLP | 21/22, Purnayan Building No. 2P D Road Dombivali Mumbai, Maharashtra, India - 421202 |
| ACA-4177 | Dijiwave Consultancy LLP | R. No -2, Shani Prasad Bldg,Kopar Cross Road, Dombivali (W), Kalyan, Maharashtra, India - 421202 |
| U01403MH2013PTC240890 | SUREKHA OMNI AGRO-FARM PRIVATE LIMITED | 10, SHANTARAM VILLA, 2ND FLOOR GHANSHYAM GUPTE ROAD, DOMBIVALI (WEST), , THANE, Maharashtra, India - 421202 |
| AAT-4421 | ACHARYA AND BROTHERS APPARELS LLP | 2/24, DOMBIVALI RAHIVASI HOUSING SOC GUPTE ROAD, VISHNU NAGAR, DOMBIVALI WEST DOMBIVALI, Maharashtra, India - 421202 |
| U74999MH2017PTC291181 | OSSIS INFOTECH PRIVATE LIMITED | 203, ZIPRYA ARCADE BLDG NO.2, KUMBHARKHANPADA NR.OM LAXMI LOTUS SOC, DOMBIVALI WEST , Kalyan, Maharashtra, India - 421202 |
| ACB-0937 | ORAMS GLOBAL HEALTHCARE LLP | 203, Zipra Arcade, Building No 2, Kumbharkhan PadaNr Om Laxmi Lotus Soc, Dombivali (W) Kalyan, Maharashtra, India - 421202 |
| AAN-3254 | FIRST PLUS HOME HEALTHCARE LLP | B2-502,Raj Vaibhav Complex,Near Infant Jejus Chuch Ganesh Nagar Dombivali West Vishnu Nagar Thane, Maharashtra, India - 421202 |
| AAR-2452 | JINSU FOODS AND BEVERAGES LLP | SHOP NO. 54 , BALKRISHNA APARTMENTS, GUPTE ROAD DOMBIVALI WEST, Maharashtra, India - 421202 |
| AAN-9868 | ONE 18 AGRO PRODUCTS LLP | #10, 3RD FLOOR, SUMEDHA SOCIETY, KOPAR GAON MAIN ROAD, KOPAR DOMBIVALI, Maharashtra, India - 421202 |
| U15549MH2018PTC309007 | AACHARI FOODS AND EVENTS PRIVATE LIMITED | 103, VISTA GREENS, KARVE ROAD, VISHNU NAGAR, NEAR GOKUL BUNGLOW, , DOMBIVALI WEST, Maharashtra, India - 421202 |
| AAZ-9773 | R N S K & CO LLP | A/104 SHANKESHWAR PALMS BLDG NO. 3 A K PADA DOMBIVALI WEST DOMBIVALI, Maharashtra, India - 421202 |
| AAL-7085 | TRIPLET HOLIDAYS & OUTDOORS LLP | 302, Shivsagar Complex, Ganesh Building, Near Church, Ganeshnagar Dombivli West, Maharashtra, India - 421202 |
| AAJ-6198 | APNA STAR PARIVAAR ENTERPRISES LLP | A-401, OM SHIV SAI NEAR WATER TANK, KOPAR ROAD DOMBIVALI, Maharashtra, India - 421202 |
| ABA-0387 | ANANTA DIMENSIONS LLP | D/202 BALRAJESHWAR SOC, MOTHA GAON NEAR RAILWAY LINE DOMBIVLI WEST, Maharashtra, India - 421202 |
| AAQ-9494 | MILLENIUM NAKSHATRA LLP | Yash Enclave, 2/A Kumbharkand Pada, Subhash Road, Near Kandoba Mandir Dombivli West, Maharashtra, India - 421202 |
| AAO-9481 | ORRIGEM - THE CREATIVE HUB LLP | GANESH KRUPA BLDG NO 25 ROOM NO 40 EVEREST SOCIETY DEENDAYAL RD DOMBIVALI WEST THANE, Maharashtra, India - 421202 |
| AAL-7101 | ACCLAIM BUSINESS SOLUTIONS LLP | Flat No 201, Bldg No 2 Shankheshwar Plams Subhash Rd, Nr Model School Kumbharkhan Dombivali thane thane, Maharashtra, India - 421202 |
| U15549MH2019PTC323660 | KARTIKPRASAD MILK AND MILK PRODUCT PRIVATE LIMITED | 15/A, RAHUL NAGAR, ZOPADPATTI, KOPAR CROSS, NEAR KIDLAND HIGH SCHOOL, , VISHNUNAGAR,DOMBIVLI WEST, Maharashtra, India - 421202 |
| U24304MH2019PTC329528 | HAPPENWELL PRODUCTS PRIVATE LIMITED | M/S SHIVSHAKTI FABRICS, PLOT NO.A/146, PART 2, MIDC PHASE-1, GOLAVLI NAKA, , DOMBIVALI, Maharashtra, India - 421202 |
| ACA-7787 | NUVIKA HEALTHCARE LLP | SHOP NO.6, GROUND FLOOR, OFFICE NO.101, FIRST FLOORTANISHA HEIGHTS, SUBHASH ROAD, KAGADE CHOWK, DOMBIVALI WEST Kalyan, Maharashtra, India - 421202 |
| AAT-7068 | KRUSHNA OLDAGE HOME LLP | 01, Sitaram CHS, Retibundar Cross Road Umesh Nagar, Vishnunagar, Dombivli 421202 DOMBIVALI WEST, Maharashtra, India - 421202 |
| AAY-6910 | AATM NIRBHAR TECHNOLOGY LLP | C/oMr. Rajaram Bhagvan Warang, Flat No A101 Shree Mangal Murti CHS Bldg No1 NR Sheetal CHS Kopargaon Kopargaon, Maharashtra, India - 421202 |
| AAO-7449 | ENRICH WORLD AGRIUM LLP | SHRID MALHAR BUNGLOW SHRISHIVSUTAI SOC, GARIBACHA WA DOMBIVALI/WEST 421202 Dombivali, Maharashtra, India - 421202 |
| 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.