FINSA CONSULTANTS LLP (LLPIN: AAX-2536) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINSA CONSULTANTS LLP are SANTOSH KANOJIA, NILESH HIMATLAL DHAKAN, and KANUPRIYA NIKUL JALAN.
FINSA CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2022. 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 2022.
FINSA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAX-2536. Its Email address is [email protected] and its registered address is G B1, MAYUR APARTMENTS, DADABHAI CROSS ROAD NO. 3, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056
Current status of FINSA CONSULTANTS LLP is - Active.
| LLP Identification Number | AAX-2536 |
| Name | FINSA CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-05-27 |
| Age of Company | 3 years, 9 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2022-03-31 |
| Date of last financial year end date for which Annual Return filed | 2022-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINSA CONSULTANTS LLP |
| AAX-2536 |
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Get a list of all litigations FINSA CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINSA CONSULTANTS. This report helps you understand the risk associated in dealing with FINSA CONSULTANTS 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 FINSA CONSULTANTS 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 |
|---|---|---|---|
| 08966292 | SANTOSH KANOJIA | Designated Partner | 2021-05-27 |
| 09185699 | NILESH HIMATLAL DHAKAN | Designated Partner | 2021-05-27 |
| 06806297 | KANUPRIYA NIKUL JALAN | Designated Partner | 2021-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALUER INDIA LLP | AAC-3172 | Partner | - | 2014-11-16 |
| SANFIN TECHNOLOGIES PRIVATE LIMITED | U66190MH2023PTC404018 | Additional Director | 2023-09-26 | Ongoing |
| STONEBRIDGE REAL ESTATE ADVISORY PRIVATE LIMITED | U70109MH2020PTC350368 | Director | 2020-11-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3172 | VALUER INDIA LLP | 2-A, Mayur Apartments, Dadabhai Cross Road No. 3, Vile Parle (West), MUMBAI, Maharashtra, India - 400056 |
| AAZ-9462 | ZIYAH LIFESTYLE LLP | 604 AMIT DARSHAN CHS DADABHAI CROSS ROAD NO 3 NR PARLE PRODUCTS VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAL-6497 | STEPUP PHYSIOREHAB LLP | 102, RAMA RESIDENCY, DADABHAI CROSS ROAD NO. 3, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400056 |
| AAV-0204 | THERALICHT LLP | C-402, CHANDAN CHS, DADABHAI CROSS ROAD NO 3 VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| F00841 | M FABRIKANT AND SONS INC | A/603, Rama Residency Dadabhai Cross Road No. 3 Vile Parle west , Mumbai, Maharashtra, India - 400056 |
| AAB-9957 | AADRI BRIGHT BARS & COMPONENTS LIMITED L IABILITY PARTNERSHIP | A-11 MAYUR APTS 13 DADABHAI CROSS ROAD NO 3 VILE PARLE W Mumbai, Maharashtra, India - 400056 |
| U18109MH2016PTC274728 | PATAKHA KUDI FASHION HOUSE PRIVATE LIMITED | 507/B, Amit Darshan CHS, Dadabhai Cross Road, No.3, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| AAV-2629 | BHARAT BOTANICS LLP | 1002 JITENDRA CHS LTD, DADABHAI CROSS ROAD NO 1 OFF S V ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U15142MH2022PTC386931 | MNJR OILS PRIVATE LIMITED | 1002 JITENDRA CHS LTD DADABHAI CROSS ROAD NO.1 OFF S.V. ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAP-1683 | ANTHEIA ORGANICS LLP | 1002, 10TH FLOOR JITENDRA CHS LTD, DADABHAI CROSS ROAD NO.01, OFF S.V.ROAD, VILE PARLE (WEST) Mumbai City, Maharashtra, India - 400056 |
| AAE-6941 | DIALHASH SOLUTIONS LLP | E-157, Shendhara CHS Ltd, Dadabhai Cross Road No. 3, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| AAB-0455 | BHUTTA AND COMPANY LLP | B-401, AVNI SAGAR (LAXMI NIWAS), DADABHAI CROSS ROAD NO. 2, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAB-3486 | TEESHA TECHNOLOGIES LLP | FLAT NO.3, GROUND FLOOR, RAMBHA SOCIETYNR. RLY LEVEL CROSS,DADABHAI RD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAD-5737 | INDUSGENIE ADVISORS LLP | G-2, PAREKH APARTMENTS, A WING, PLOT NO.87, 34 SAROJINI ROAD, VILE PARLE-WEST, MUMBAI, Maharashtra, India - 400056 |
| U24295MH1991PTC064094 | SIDDHI STARCH PRIVATE LIMITED | A/2-100 SNEHDHARA CHS LTD DADABHAI CROSS ROAD NO.3, VILE PARLE (WE ST) , MUMBAI, Maharashtra, India - 400056 |
| U24230MH1997PTC107533 | HIGHLAND HEALTHCARE PRIVATE LIMITED | C/O. FUSION, SHOP #2, SNEHADHARA SOCIETY DADABHAI CROSS ROAD NO.3, VILE PARLE WES T , MUMBAI, Maharashtra, India - 400056 |
| AAS-9363 | BLUEDGE PROPERTIES LLP | 302, Mala Palace CHSL, Opp C.N.M.S School, Dadabhai Cross Road No. 1,Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAW-4354 | A N COMMTRADE LLP | SHOP NO 3 & 6, ANANT VILE PARLE PREMISES CHS LTD 113, DASHRATHLAL JOSHI ROAD, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056 |
| U24114MH1986PTC040509 | SPECTRA DYE CHEM PVT. LTD. | FLAT NO 801 AMARDEEP PLOT NO 39 N S ROAD NO 3 JVPD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAW-9913 | COVERIS TECHNO CONSULTANTS LLP | Office No.302, 3rd Floor,Navakar Plaza,CTS No.949, Bajaj Road, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| U21000MH2021PTC360916 | PACKEASY PAPER PRODUCTS PRIVATE LIMITED | Office No.302, 3rd Floor,Navakar Plaza, CTS No.949, Bajaj Road, Vile Parle(West) , Mumbai, Maharashtra, India - 400056 |
| U25209MH1983PTC031665 | KUNAL PLASTICS PRIVATE LIMITED | Office No.302, 3rd Floor,Navakar Plaza, CTS No.949, Bajaj Road, Vile Parle(West) , Mumbai, Maharashtra, India - 400056 |
| AAC-0696 | NINEGLOBE VARDHAMAN DEVELOPERS LIMITED L IABILITY PARTNERSHIP | Plot No. 6, Nutan Laxmi Society R-3 1st FLR, JVPD Scheme, N S Road No-10, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| AAP-9726 | OCEANA CLUTCHES LLP | 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| U20100MH2002PTC134956 | RUCHI GAS AND INFRATECH PRIVATE LIMITED | G3, Vijaya Apartment Bajaj Road, Vile Parle West Cooper Hospital Opp Haria Store Mumbai , Mumbai, Maharashtra, India - 400056 |
| AAW-3008 | SIDDHI REALTY LLP | Flat No 6, Sarvodaya Apartments Sarojini RoadVile Parle West Mumbai, Maharashtra, India - 400056 |
| U45201MH2007PTC168326 | SHREEJICHARAN ENGINERING PRIVATE LIMITED | G-7,GAUTAM DHAN APARTMENT, DADABHAI ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| ABC-3074 | ABN AERO LLP | SHOP NO. G-110, PRIME MALLIRLA SOCIETY ROAD, VILE PARLE WEST Mumbai, Maharashtra, India - 400056 |
| AAE-7585 | GIRIRAJ WAXES LLP | FLAT NO.8, RAMBHA CHS. LTD., DADABHAI ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
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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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