FINRAY CONSULTING SERVICES LLP (LLPIN: AAD-8888) is a Limited Liability Partnership firm incorporated on 07 Dec 2015. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINRAY CONSULTING SERVICES LLP are VENUGOPAL PANASKAR, and MARATI BHARATHI BAI.
FINRAY CONSULTING SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
FINRAY CONSULTING SERVICES LLP's LLP Identification Number is (LLPIN)AAD-8888. Its Email address is [email protected] and its registered address is #6-32, Behind Jojode Ganga Plaza, Bellary Road, Ananthapuramu Anantapur, Andhra Pradesh, India - 515004
Current status of FINRAY CONSULTING SERVICES LLP is - Strike Off.
| LLP Identification Number | AAD-8888 |
| Name | FINRAY CONSULTING SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Vijayawada |
| 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 | 2015-05-07 |
| Age of Company | 9 years, 10 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINRAY CONSULTING SERVICES LLP |
| AAD-8888 |
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Get a list of all litigations FINRAY CONSULTING 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 FINRAY CONSULTING SERVICES. This report helps you understand the risk associated in dealing with FINRAY CONSULTING SERVICES 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 FINRAY CONSULTING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07125930 | VENUGOPAL PANASKAR | Designated Partner | 2015-05-07 |
| 07125944 | MARATI BHARATHI BAI | Designated Partner | 2015-05-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINRISE CONSULTING SERVICES PRIVATE LIMITED | U74900AP2015PTC096708 | Director | 2015-05-20 | Ongoing |
| FINRISE CONSULTING SERVICES PRIVATE LIMITED | U74900AP2015PTC096708 | Director | 2015-05-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100AP2014PTC093364 | STEIGEN CROP TECH PRIVATE LIMITED | D.NO.5/14, INDUSTRIAL ESTATE BELLARY ROAD , ANANTAPUR, Andhra Pradesh, India - 515004 |
| U29299AP2021PTC117863 | MG METALLIC ENGINEERING SOLUTIONS PRIVATE LIMITED | 4/3-152, Bellary Road Premises of M.G. Brothers , ANANTAPUR, Andhra Pradesh, India - 515004 |
| ABZ-2700 | SRI SHIVA SAI RAM REALTORS LLP | SHOP NO. 1-1489BEHIND BANK OF BARODA NEAR RUDRAMPETA BYE-PASS ROAD Anantapur, Andhra Pradesh, India - 515004 |
| U01100AP2016PTC104735 | ANANTHAPURAMU FISH FARMERS PRODUCER COMPANY LIMITED | #6-1-388-9 (UP STAIRS), FLOT NO-301 HASSAN HOMES, JANMABHOOMI ROAD, , ANANTAPUR, Andhra Pradesh, India - 515004 |
| AAN-3088 | AYATI PLASTIC LABS LLP | SY.No.38/3&4, P.No.7, D.No.5/46, NEAR INDUSTRIAL ESTATE, BELLARY ROAD, PAPAMPALLI VILLAGE, ANANTAPUR, Andhra Pradesh, India - 515004 |
| U15500AP2010PTC066799 | MASINENI HOTELS PRIVATE LIMITED | C/O. MASINENI RAMAIAH, 4-3-151, BELLARY ROAD ANANTAPUR DISTRICT , ANANTHAPUR, Andhra Pradesh, India - 515004 |
| AAJ-6967 | PRASTARA MINERALS LLP | 6-683-5A, ANDHRA BANK COLONY ANANTAPUR, Andhra Pradesh, India - 515004 |
| U13100AP2013PTC085369 | SMART SAILORS CORP PRIVATE LIMITED | Door No.1-1239, Near Bypass Road, Rudrampeta, Anantapur District, , Anantapur, Andhra Pradesh, India - 515004 |
| U31909AP2017PTC106169 | UPRUN AUTOMATIONS PRIVATE LIMITED | 6/683-B3-A,ANDHRA BANK COLONY, MARUTHI NAGAR, , ANANTAPUR, Andhra Pradesh, India - 515004 |
| AAP-9173 | UPRUN INNOVATIONS LLP | 6.2.115 KOVUR NAGAR, ANANTAPUR, Andhra Pradesh, India - 515004 |
| U13200AP2008PTC058734 | SRI SAI SILICON MINES & MINERALS PRIVATE LIMITED | 6/2/421, KOVUR NAGAR, , ANANTAPUR, Andhra Pradesh, India - 515004 |
| U01111AP2016PLC103078 | MUDAR INGREX LIMITED | 6-1-744 KOVUR NAGAR , ANANTAPUR, Andhra Pradesh, India - 515004 |
| U01100AP2022PTC123199 | MAHSHO PLANTFELLA PRIVATE LIMITED | 6-1-946, Kovur Nagar , Anantapur, Andhra Pradesh, India - 515004 |
| U15200AP2013PTC088339 | GAYATHRI MILK DAIRY PRIVATE LIMITED | 6-3-145 RAM NAGAR , ANANTAPUR, Andhra Pradesh, India - 515004 |
| AAI-6262 | RRR AGRI PRODUCTS LLP | D.No 6-3-916 Maruthi Nagar Anantapur, Andhra Pradesh, India - 515004 |
| U14200AP2012PTC083326 | SRI KOUSTHUBHA MINES & MINERALS PRIVATE LIMITED | Door No: 6-2-107, Kovur Nagar, , Anantapur, Andhra Pradesh, India - 515004 |
| AAM-0765 | B R A N D & ASSOCIATES LLP | H.NO:6-2-103-1 KOVURU NAGAR ANANTAPUR, Andhra Pradesh, India - 515004 |
| U31500AP2012PTC084279 | SNIGDHA ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | H.NO. 6-5-706, UPSTAIRS SREENAGAR COLONY , ANANTAPUR, Andhra Pradesh, India - 515004 |
| U31900AP2012PTC084356 | SNIGDHA HOME APPLIANCES PRIVATE LIMITED | H.NO. 6-5-706, UPSTAIRS SREENAGAR COLONY , ANANTAPUR, Andhra Pradesh, India - 515004 |
| U31909AP2017PTC106359 | SUPRALAX ELECTRONICS PRIVATE LIMITED | DOOR NO : 6-1-749,KOVUR NAGAR, MARUTHI NAGAR, , ANANTAPUR, Andhra Pradesh, India - 515004 |
| AAP-4419 | DIGIADVAITHA ETECHNO SOLUTIONS LLP | 3-81 , FIRST ROAD , GEORGEPET, NEW TOWN, NEAR DEVANGA BHAVAN, ANANTAPUR, Andhra Pradesh, India - 515004 |
| U10732AP2023PTC111742 | CHOCOMYTE PRIVATE LIMITED | D/NO:6-700, LOC:L1/16/20, AZAD NAGAR, ANANTAPURAMU , Anantapur, Andhra Pradesh, India - 515004 |
| AAW-2641 | M.G.BROTHERS AUTOMOTIVE ENTERPRISES LLP | 4 1 901 902 BELLARY ROAD ANANTHAPUR, Andhra Pradesh, India - 515004 |
| AAZ-6912 | CRYSTAL LOTUS SOLUTIONS LLP | 3/36, Aikya Taponavam Anantapur, Andhra Pradesh, India - 515004 |
| AAO-4956 | AMRIT INTERACTIVE SOLUTIONS LLP | 4-967, Ganesh Nagar Papampet Anantapur, Andhra Pradesh, India - 515004 |
| U01403AP2009PTC064487 | ANANTHA BIOTECHNOLOGIES & ALLIED INDUSTRIES PRIVATE LIMITED | 1-792-A, OPP: DPO, RAMNAGAR EXTENSION RUDRAMPET , ANANTAPUR, Andhra Pradesh, India - 515004 |
| U18209AP2016PTC103240 | PRAMEELAMMA GARMENTS AND MANUFACTURING PRIVATE LIMITED | 7-287a, KK PALLI COLONY NANDAMURI NAGAR , ANANTAPUR, Andhra Pradesh, India - 515004 |
| U01100AP2016PTC103786 | SRI BHUMATHA GRAPES FARMERS PRODUCER COMPANY LIMITED | FLAT : 401, DS MAX APARTMENTS SRI NAGAR COLONY, , ANANTAPUR, Andhra Pradesh, India - 515004 |
| U01100AP2021PTC118308 | SMR AGRO NUTRIENTS PRIVATE LIMITED | 17-1-236 Venugopal Nagar, Revenue Ward No 17 , Anantapur, Andhra Pradesh, India - 515004 |
| 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.
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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.
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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 |
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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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