FINSCOPE IMF LLP (LLPIN: AAR-6336) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of FINSCOPE IMF LLP are SHUMAIL ALI MIRZA, and SHABAB MIRZA.
FINSCOPE IMF 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.
FINSCOPE IMF LLP's LLP Identification Number is (LLPIN)AAR-6336. Its Email address is [email protected] and its registered address is P 535 BASANTA KUMAR ROY ROAD, 2ND FLOOR, KOLKATA, West Bengal, India - 700029
Current status of FINSCOPE IMF LLP is - Active.
| LLP Identification Number | AAR-6336 |
| Name | FINSCOPE IMF LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-16 |
| Age of Company | 5 years, 1 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINSCOPE IMF LLP |
| AAR-6336 |
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Get a list of all litigations FINSCOPE IMF is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINSCOPE IMF. This report helps you understand the risk associated in dealing with FINSCOPE IMF 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 FINSCOPE IMF 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 |
|---|---|---|---|
| 08670737 | SHUMAIL ALI MIRZA | Designated Partner | 2020-01-16 |
| 09162923 | SHABAB MIRZA | Designated Partner | 2021-07-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08670738 | PRABIR DHAR | Designated Partner | - | 2021-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSURED CAR IMPRESSION PRIVATE LIMITED | U50400WB2021PTC246815 | Director | 2021-07-29 | Ongoing |
| ASSURED CAR IMPRESSION PRIVATE LIMITED | U50400WB2021PTC246815 | Director | 2021-07-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6330 | AGARWAL RESIDENCES LLP | P-525, Raja Basanta Roy Road, 2nd Floor Kolkata, West Bengal, India - 700029 |
| AAX-6401 | ELEGANT RESIDENCES LLP | P-525, Raja Basanta Roy Road, 2nd Floor Kolkata, West Bengal, India - 700029 |
| ABA-7951 | ANS-SWETA SERVICES LLP | 35A,Raja Basanta Roy Road, 2nd Floor Kolkata, West Bengal, India - 700029 |
| U29190WB2001PTC093471 | TRANSTECHNOLOGIES THERMAL PRIVATE LIMITED | P23 Raja Basanta Roy Road Ground Floor , Kolkata, West Bengal, India - 700029 |
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| AAD-0283 | MEEHIKA DEVELOPERS LLP | BHAGWATI KRIPA P-27,RAJA BASANTA ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700029 |
| AAD-0218 | HANSHIKA INFRANIRMAN LLP | BHAGWATI KRIPA P-27,RAJA BASANTA ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700029 |
| AAL-2984 | STOMP EVENTS LLP | UNIT NO 2A, 2ND FLOOR 64, RAJA BASANTA ROY ROAD KOLKATA, West Bengal, India - 700029 |
| AAK-6062 | FLEXICON STYLESTATION LLP | FLAT NO 2A, 2ND FLOOR 64, RAJA BASANTA ROY ROAD KOLKATA, West Bengal, India - 700029 |
| U18209WB2019PTC232968 | CYALE FASHIONS PRIVATE LIMITED | UNIT 2A, 2ND FLOOR 64 RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029 |
| U17291WB2012PTC189545 | CMTP EXPORT PRIVATE LIMITED | P - 523, RAJA BASANTA ROY ROAD P.S. - LAKE , KOLKATA, West Bengal, India - 700029 |
| ACC-0087 | PAMPER NAIL LLP | P238 LAKE ROAD, 2ND FLOOR Kolkata, West Bengal, India - 700029 |
| AAA-1957 | FLICKER BOOK ENTERTAINMENT LLP | 86P, MONOHARPUKUR ROAD, 2ND FLOOR, Kolkata, West Bengal, India - 700029 |
| AAA-5247 | MILLERS SOFT SKILLS INSTITUTE LLP | 84 RAJA BASANTA ROY ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| U22219WB1961PTC025057 | GRANTHALAYA PVT LTD | P 518 RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029 |
| U22300WB2021PTC243814 | WORDCRAFT MEDIA PRIVATE LIMITED | P-534, Raja Basanta Roy Road, , Kolkata, West Bengal, India - 700029 |
| U29130WB1961PTC025215 | HYDROMATIC ENGINEERING PVT LTD | P-536 RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029 |
| U29299WB1980PTC032643 | ENGINEERING PRODUCTS DEVELOPMENT CENTRE PVT LTD | P-536 RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029 |
| L51100WB1973PLC028975 | BANGALAXMI STEEL TRADING COMPANY LIMITED | 57, RAJA BASANTA ROY ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700029 |
| AAM-5209 | HI-TECH TANNERS LLP | P-73/A, LAKE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700029 |
| AAD-6081 | NATURELLE EXIM LLP | 35A RAJA BASANTA ROY ROAD2ND FLOOR KOLKATA, West Bengal, India - 700029 |
| AAQ-7223 | ARGENCIS LLP | 73, RAJA BASANTA ROY ROAD NORTH BLOCK, GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| AAY-0554 | TRIVISTA REALTY LLP | P 534, Raja Basanta Roy Rd, 1st Floor, Kolkata, West Bengal, India - 700029 |
| AAT-8835 | SINHA SEN & KUMAR PROJECTS LLP | C/O SANDIP KUMAR HAZRA, P 88, LAKE ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700029 |
| AAE-0720 | INNOVATEBIZIT SOLUTIONS LLP | 63 RAJA BASANTA ROY ROAD, FLAT NO-3A, MOHINI, 3RD FLOOR KOLKATA, West Bengal, India - 700029 |
| U15500WB2007PTC115429 | BINA OVERSEAS PRIVATE LIMITED | 3/A DR SATYANANDA ROY ROAD 2ND FLOOR FLAT NO 6 , KOLKATA, West Bengal, India - 700029 |
| U01100WB1954PTC022041 | SREE KAMAKHYA TEA CO PVT LTD | Flat 1A, 5/1E/2, Panditiya Road, 1st Floor P.O. Sarat Bose Road, P.S. Rabindra Saro bar , Kolkata, West Bengal, India - 700029 |
| AAN-2016 | KONNECT INDIA SOLUTIONS LLP | P/595 PURNA DAS ROAD GOLPARK NEAR AJAD HIND DHABA, KOLKATA WEST BENGAL-700029 INDIA KOLKATA, West Bengal, India - 700029 |
| 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 |
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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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