FINPLUS BUSINESS SOLUTIONS LLP (LLPIN: AAC-6432) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of FINPLUS BUSINESS SOLUTIONS LLP are ANITA DEVI JAIN, and SPARDHA JAIN.
FINPLUS BUSINESS SOLUTIONS 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.
FINPLUS BUSINESS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAC-6432. Its Email address is [email protected] and its registered address is Flat no.73, 7th floor, Avon Classic Dattapada road, Borivali-east mumbai, Maharashtra, India - 400066
Current status of FINPLUS BUSINESS SOLUTIONS LLP is - Active.
| LLP Identification Number | AAC-6432 |
| Name | FINPLUS BUSINESS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-28 |
| Age of Company | 10 years, 6 months, 15 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 | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINPLUS BUSINESS SOLUTIONS LLP |
| AAC-6432 |
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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 FINPLUS BUSINESS 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 |
|---|---|---|---|
| 08516238 | ANITA DEVI JAIN | Designated Partner | 2019-08-06 |
| 08060490 | SPARDHA JAIN | Designated Partner | 2018-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02002351 | RAVI KANAK KUDAL | Designated Partner | - | 2019-08-06 |
| 02002380 | MONICA RAVI KUDAL | Designated Partner | - | 2019-08-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHOLERA SMART CITY REALTY LLP | AAD-8781 | Designated Partner | 2015-05-06 | Ongoing |
| SEAROCK INTERNATIONAL PRIVATE LIMITED | U51109MH2000PTC129722 | Additional Director | - | 2018-11-09 |
| MONEYCART FINANCIAL SERVICES PRIVATE LIMITED | U93030MH2006PTC162849 | Additional Director | - | 2019-09-30 |
| MONEYCART FINANCIAL SERVICES PRIVATE LIMITED | U93030MH2006PTC162849 | Director | 2019-09-30 | Ongoing |
| MONEYCART FINANCIAL SERVICES PRIVATE LIMITED | U93030MH2006PTC162849 | Additional Director | - | 2019-09-30 |
| MONEYCART FINANCIAL SERVICES PRIVATE LIMITED | U93030MH2006PTC162849 | Director | 2019-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21014MH1990PTC055638 | PRATHAMESH PACKAGING PRIVATE LIMITED | FLAT NO 11 AVON CLASSIC BUILDING DATTAPADA ROAD SITE TATA STEEL BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| ABZ-9991 | Saishreeji Housing LLP | Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066 |
| AAR-6287 | SPANDIA LLP | Flat No : 1,Floor No :GR,SARASWATI,SARITAGRAM CHSL SANT DYANESHWAR ROAD,BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAA-6018 | ARBOR AGE TRADING LLP | Flat No 3, 1st Floor, Ashthvinayak Co-op Hsg SocLtd, Carter Road No 3, Borivali [East], Mumbai, Maharashtra, India - 400066 |
| AAO-8159 | FILL-O-SOAPY LLP | Flat No:102,Wing:A,Floor No:1 Rajhill Building-2-A Dattapada Road,Opp.Lohar Suthar Hall,Borivali (E) Mumbai, Maharashtra, India - 400066 |
| ABB-6025 | SUAVI CONSULTANCY SERVICES LLP | Flat No.14, Floor No 4, Navlaxmi CHSL,Kasturba Cross Road No.1, Borivali East, Maharashtra, India - 400066 |
| AAR-7648 | HEART RUN FESTIVAL LLP | Flat No. 2, Ground Floor, Raj Ratan CHS Ltd.,Jain Mandir Road, SV Road, Opposite Bank of Baroda, Borivali (E) Borivali East, Maharashtra, India - 400066 |
| AAM-9332 | VIRTUAL MEDICAL SIMULATORS LLP | 44 AVON CLASSIC, DATTAPADA ROAD OPP. TATA STEELS LIMITED, BORIVALI EAST Mumbai, Maharashtra, India - 400066 |
| AAB-0595 | NEIL EVENTURES LLP | FLAT NO 7 , HIMGAURI C.H.S., JAYANAGAR,DATTAPADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| AAD-8781 | DHOLERA SMART CITY REALTY LLP | Unit No.223, 2nd Floor, Neha Industrial Estate, Dattapada Road, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAF-2375 | K-BUILD LIFESPACE LLP | FLAT-104, 1ST FLOOR, SHREE GOVIND APARTMENT, DATTAPADA SCHOOL ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAZ-8980 | SOULMATE HOLIDAY RESORTS LLP | FLAT NO.21/144, GOVT HSG COLONY, DATTAPADA ROAD NEAR RATIONING OFFICE,BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAQ-0281 | MRD FINANCIAL SERVICES LLP | FLAT NO. 301, 3RD FLOOR, MANGALAM CHS LTD, KULUPWADI ROAD OPP, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAQ-2462 | PHARMANOMY HEALTHCARE LLP | Flat no 3/17, Rajendra Nagar Shradha CHSL, Rajendra Nagar, Dattapada Road, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAK-4333 | GURUASHISH BUILDCON LLP | Office No 205, A Wing, 2nd Floor Western Edge-II, Dattapada Road, Borivali East, MUMBAI, Maharashtra, India - 400066 |
| AAV-9807 | BRIGHT JUNIORS ONLINE SALES LLP | UNIT NO 402, BLDG A, 4TH FLOOR, SUASHISH IT PARK DATTAPADA ROAD, BORIVALI (EAST) Mumbai, Maharashtra, India - 400066 |
| AAC-0639 | A PLUS ASSOCIATES LLP | UNIT NO 402, 4TH FLOOR, SUASHISH IT PARK, BLDG - A DATTAPADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| AAB-4274 | SOMESH ELASTOMERS LLP | GALA NO. 230, 2ND FLOOR, NEHA INDUSTRIAL ESTATE OPP.TATA SSL, OFF. DATTAPADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| AAL-5559 | VEDPREET ELASTOMERS LLP | Flat No-A-1301, 13th floor, Ratnamohan CHS LTD Shreeji Soc. Road, Rajendra Nagar Borivali East Mumbai, Maharashtra, India - 400066 |
| U24239MH2006PTC165825 | SLN PHARMACHEM PVT. LTD. | Shop No 19-21, A Wing, 1St Floor, Raj Hill Bldng 2 Dattapada Road, Borivali (East) , MUMBAI, Maharashtra, India - 400066 |
| AAR-0729 | KARNA AWARDS LLP | Flat No. 2, Ground Floor, Raj Ratan CHS Ltd., Jain Mandir RoadSV Road, Opposite Bank of Baroda, Borivali East, Maharashtra, India - 400066 |
| AAP-2501 | BLUE LOTUS EVENTS LLP | 307, Crescent Park, Dattapada Road No. 2, Near Dattapada Subway, Dattapada, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAQ-4533 | TUREKART LLP | Smruti, Flat No. 102, Plot No. 98, Road No. 6 Opp. Dhobi Ghat, Shri Krishna Nagar, Borivali East Mumbai, Maharashtra, India - 400066 |
| ABB-6402 | MAHALAXMI METAL EMPIRE LLP | Flat No 4, Gr Floor, Shakti Sadan ApartmentAnandji Devshi chawl, M.G. Cross Road, Borivali(E) Borivali East, Maharashtra, India - 400066 |
| AAU-5395 | KYRA NUTAN INFRASTRUCTURES LLP | RAMRATAN H NO 12 PLOT NO 6A 1ST FLOOR SNEH ABHIVA NAGAR ROAD NO 2 BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAG-7136 | KHEVNA INTERNATIONAL LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| ACA-1656 | SAKMAN ENTERPRISES LLP | FLAT NO.804, D-WING,BLDG NO.5,DHEERAJ HILL CHSL VIEW TOWER CHSLSIDDHARTH NAGAR,20FT ROAD, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| AAL-6631 | BAJAJ ADVISORY LLP | Office No. A/104, Om Saidham SRACo-operative Housing Soc Ltd1st Floor, Carter Road No.3,Borivali east Borivali East, Maharashtra, India - 400066 |
| AAU-2984 | TASMAI INFRASTRUCTURE LLP | Flat No. 2901, Rustomjee SummitDattapada Road, Rajendra Nagar Borivali East, Maharashtra, India - 400066 |
| 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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