FINRICH CONSULTANCY LLP (LLPIN: AAB-7667) is a Limited Liability Partnership firm incorporated on 16 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FINRICH CONSULTANCY LLP are ALPA SAVLA VINIT, and VINIT TEJSHI SAVLA.
FINRICH CONSULTANCY 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.
FINRICH CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAB-7667. Its Email address is [email protected] and its registered address is 302 S C, Kailash Explanade, Opp. Lal Bahadur Shashtri Marg Ghatkopar (West) Mumbai, Maharashtra, India - 400086
Current status of FINRICH CONSULTANCY LLP is - Strike Off.
| LLP Identification Number | AAB-7667 |
| Name | FINRICH CONSULTANCY LLP |
| LLP Status | Strike Off |
| 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 | 2013-09-16 |
| Age of Company | 11 years, 5 months, 27 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINRICH CONSULTANCY LLP |
| AAB-7667 |
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Get a list of all litigations FINRICH CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINRICH CONSULTANCY. This report helps you understand the risk associated in dealing with FINRICH CONSULTANCY 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 FINRICH CONSULTANCY 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07326831 | ALPA SAVLA VINIT | Designated Partner | 2016-12-22 |
| 06641607 | VINIT TEJSHI SAVLA | Designated Partner | 2013-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05340575 | HIRALAL JUGALKISHORE ARORA | Designated Partner | - | 2016-12-22 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5724 | RIKER VENTURES LLP | 212A S C KAILASH ESPLANADE GHATKOPER (WEST)OPP SHREYAS CINEMA LBS MARG, GHATKOPAR (West) Mumbai, Maharashtra, India - 400086 |
| AAI-7547 | PIQUANT HOSPITALITY LLP | C/404, Kailash Esplanade, L B S Marg Opp Shreyas Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| F03736 | UTIMACO SAFEWARE AG | C-514, KAILASH ESPLANADE, OPP. SHREYAS THEATRE, L.B.S MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| ABA-7608 | LABDHI POLYCHEM LLP | C 219 Kailash Explanade Premises CHS Ltd, Opp. Shreyas Cinema, L B S Marg, Ghatkopar W Mumbai, Maharashtra, India - 400086 |
| AAL-2003 | AQUA-VITA LIFESCIENCES LLP | Unit No.A-1, Lal Bahadur CHSL, Doshi Wadi, L.B.S. Marg, Opp. Sarvodaya Hospital, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| ABZ-6952 | Arham 3d models LLP | C 110, Ghatkopar INDL EST, L B S Marg, Ghatkopar West, Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| U02005MH2009PTC192373 | SHREE LAXMI TEAKWOOD PRIVATE LIMITED | C 419, KAILASH ESPLANDE, L. B. S. MARG, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U28920MH2005PTC150809 | OKEAN ENGINEER PRIVATE LIMITED | C-317/A KAILASH ESPLANDAL.B S MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U24233MH2011PTC214701 | LABDHI POLYCHEM PRIVATE LIMITED | C-219, Kailash Esplanade, LBS Marg, Opp. Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| U14290MH2020PTC342078 | HKV EXPORTS PRIVATE LIMITED | A-204, Kailash Esplanade, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| ABA-1979 | SAFELINK AUTOMATION LLP | C 220, Kailas Espalnade, 2nd floor, L.B.S. Marg, Opp. Shreyash Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAP-0669 | INTRAXPERT PROFESSIONALS LLP | Shop No 320, 3rd Floor, C Wing, Kailash Esplanade Opp Shreyas Cinema, LBS Marg, GhatkoparWest Mumbai, Maharashtra, India - 400086 |
| AAO-3999 | VILISO TECHNOLOGIES LLP | 172, BLD NO. 1,C WING KALPATARU AURA, L.B.S MARG OPP R CITY MALL,GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U51909MH2022PTC389763 | TJS TRADING PRIVATE LIMITED | Unit 306,S C Kailash Explanade Opp Lal Bahadur Shastri Marg,Ghatkopar Mumbai Mumbai City MH 400086 IN |
| AAS-0121 | AEZEESINDIA LLP | 3/8, SWAMILILA SHAH C.H.S, GARDEN LANE L.B.S MARG GHATKOPAR WEST MUMBAI MUMBAI, Maharashtra, India - 400086 |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| AAK-0653 | ELECTRIC MOBILITY SOLUTIONS LLP | C-213, GHATKOPAR. INDUSTRIAL ESTATE L.B.S. MARG GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U24110MH1991PTC064080 | LANCER VALVE PRIVATE LIMITED | C 140 GHATKOPAR IND ESTATEL B S MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U74300MH2008PTC184382 | LAUNCH PAD PROMOTIONS PVT.LTD. | A 15 GHATKOPAR IND ESTATE LAL BAHADUR SHASTRI MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAE-5156 | ANOR TECHNOLOGIES LLP | C - 213, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), Mumbai, Maharashtra, India - 400086 |
| AAB-0527 | CRYSTAL PATH CAPITAL ADVISORS LLP | C/1103 C WING, ARIHANT BUILDING, NEELKANTH ENCLAVE, L. B. S. MARG, Ghatkopar(West) Mumbai, Maharashtra, India - 400086 |
| AAD-2073 | SHREE JASRAJ APPARELS LLP | C-403 'C' WING,HEERA MANEK RESIDENCY,S N MEH MARG MANEKLAL ESTATE, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ACA-4189 | GreenSat Decor LLP | 702 Presidential Tower No, Ghatkopar W,OPP L.B.S Marg, C Wing, OPP R-city Mall Mumbai, Maharashtra, India - 400086 |
| ACA-5571 | Agotherm Tradings LLP | Off 303, Bhaveshwar Arcade Annex,L B S Marg, Opp Shreyas Cinema, Ghatkopar West, Mumbai Mumbai, Maharashtra, India - 400086 |
| AAW-1001 | XSCIENTIFIC TECH LLP | 302, RAJSHREE PLAZA, OPP. SHREYAS CINEMA, LBS MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U26900MH2005PTC152296 | GSP ASTRO CEILINGS PRIVATE LIMITED | C/320 KAILASH ESPANADEL B S MARG GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U24232MH2008PTC180905 | CR MEDITECH PRIVATE LIMITED | C-45, SHANTINIKETAN SOCIETY, L.B.S. MARG, GHATKOPAR(WEST), , MUMBAI, Maharashtra, India - 400086 |
| U14100MH1999PTC119388 | MANDU GRANITES PRIVATE LIMITED | A-204 KAILASH ESPLANADE, LBS MARG, OPP. SHREYASH CINEMA, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U24100MH1977PTC019814 | SYNORG CHEMICAL COMPANY PRIVATE LIMITED | 17 C SHIV SHAKTI INDUSTRIALESTATE L B S MARG GHATKOPAR(WEST) , MUMBAI, Maharashtra, India - 400086 |
| 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.
| 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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