FINSIDER VENTURES LLP (LLPIN: AAU-0326) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINSIDER VENTURES LLP are . SACHIN, and SANDEEP DABAS.
FINSIDER VENTURES 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.
FINSIDER VENTURES LLP's LLP Identification Number is (LLPIN)AAU-0326. Its Email address is [email protected] and its registered address is 55 S/F, Panchkuian Road, Connaught Place Delhi, Delhi, India - 110001
Current status of FINSIDER VENTURES LLP is - Active.
| LLP Identification Number | AAU-0326 |
| Name | FINSIDER VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2020-10-03 |
| Age of Company | 4 years, 5 months, 10 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 |
| FINSIDER VENTURES LLP |
| AAU-0326 |
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Get a list of all litigations FINSIDER VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINSIDER VENTURES. This report helps you understand the risk associated in dealing with FINSIDER VENTURES 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 FINSIDER VENTURES 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 |
|---|---|---|---|
| 08887818 | . SACHIN | Designated Partner | 2020-10-03 |
| 09018025 | SANDEEP DABAS | Designated Partner | 2021-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03510174 | PIYUSH AGARWAL | Designated Partner | - | 2021-01-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAHADAWALI VANIJYA PRIVATE LIMITED | U74900WB2012PTC189102 | Director | 2013-01-31 | Ongoing |
| NAUNIDH TRADICOR CONSULTING PRIVATE LIMITED | U74999DL2018PTC329349 | Additional Director | - | 2021-01-03 |
| KRISH SUPPLIERS PRIVATE LIMITED | U74999WB2011PTC162356 | Director | - | 2012-01-28 |
| NAUNIDH TRADICOR CONSULTING PRIVATE LIMITED | U74999DL2018PTC329349 | Additional Director | 2020-09-25 | Ongoing |
| NAUNIDH TRADICOR CONSULTING PRIVATE LIMITED | U74999DL2018PTC329349 | Additional Director | 2021-01-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110DL2019PTC355097 | ZEUS RESOURCES PRIVATE LIMITED | 55, S/F, Panchkuian Road Connaught Place , Delhi, Delhi, India - 110001 |
| U16009DL2020PTC374066 | KINGMEN INDUSTRIES PRIVATE LIMITED | 55, S/F , PANCHKUIAN ROAD CONNAUGHT PLACE , DELHI, Delhi, India - 110001 |
| AAE-2107 | ALPS CONSULTING LLP | BUILDING-55, S/F PANCHKUIAN ROAD CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAU-2830 | GOLDEN NEXT VENTURES LLP | 55 S/F Panchkuian Road, Connaught Place, Near metro station, DELHI, Delhi, India - 110001 |
| AAE-7622 | YNA ENTERPRISES LLP | Building No.55 S/F Panchkuian Road Connaught Place New Delhi, Delhi, India - 110001 |
| AAW-1377 | SIGNRIDGE CONSULTING LLP | BUILDING NO. 55, S/F PANCHKUIAN ROAD, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001 |
| AAU-9329 | LEAFKART LLP | Building No. 55 S/F Panchkuian Road, Connaught Place New Delhi, Delhi, India - 110001 |
| U15532DL2002PTC114553 | TUSHIN MANUFACTURING PRIVATE LIMITED | Building no.55,S/F Panchkuian Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| AAU-7082 | BABYMAMA CONSUMER CARE LLP | 55 S/F PANCHKUIAN ROAD CP DELHI , NEAR METRO STATION DELHI, Delhi, India - 110001 |
| AAS-7932 | PRIVEY PRIVATE AIR SERVICES LLP | W/O SH SANDEEP SINGH BHATIA, 55 S/F. PANCHKUIAN ROAD, CP DELHI, NEAR METRO STATION DELHI, Delhi, India - 110001 |
| AAU-3079 | PROLUFT BLOWERS AND FANS LLP | Building No. 55, S/F, PANCHKUIAN ROAD NEAR METRO STATION, New Delhi, Delhi, India - 110001 |
| AAU-0383 | MCCOY COUNSEL LLP | 55, SECOND FLOOR, PANCHKUIAN ROAD NEAR METRO STATION, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U15203DL2011PTC216287 | ANANDUM DAIRY & FOODS PRIVATE LIMITED | BUILDING NO.55, PANCHKUIAN ROAD, CONNAUGHT PLACE, NEAR RK ASHRAM METRO STATION , DELHI, Delhi, India - 110001 |
| U74999DL2021PTC379337 | URUWASHI ADVISORY PRIVATE LIMITED | BUILDING NO 55 PANCHKUIAN ROAD CONNAUGHT PLACE NEAR R K ASHRAM METRO STATION , DELHI, Delhi, India - 110001 |
| U31908DL2010PLC209986 | NDL POWER LIMITED | Building No. 55 Panchkuian Road , Connaught Place, Delhi, India - 110001 |
| U74999DL2017PTC319232 | IPACE TECHNOCRAFT PRIVATE LIMITED | 55 S/F, PANCHKUIAN ROAD, CONNAUGHT PLACE, NEW DELHI DELHI New Delhi DL 110001 IN |
| U70109DL2018PTC329139 | ALTUREO CONSTRUCTION PRIVATE LIMITED | Building No. 55 S/F Panchkuian Road Connaught Place, New Delhi, Near Metro Station NEW DELHI New Delhi DL 110001 IN |
| U74999DL2020OPC373177 | EZYKART RETAIL (OPC) PRIVATE LIMITED | 55 S/F Panchkuian Road, Connaught Place, Delhi Central Delhi DL 110001 IN |
| U72900DL2020OPC372188 | ATOMIK CONSULTING SERVICES (OPC) PRIVATE LIMITED | 55, S/F, Panchkuian Road, Connaught Place, Delhi Central Delhi DL 110001 IN |
| U74999DL2021PTC376831 | ZOOPED VENTURES PRIVATE LIMITED | 55 S/F Panchkuian Road, Connaught Place, Delhi Central Delhi DL 110001 IN |
| U74999DL2018PTC339073 | SUSTAINABLE COMMUNITIES INDIA PRIVATE LIMITED | 55, S/F, Panchkuian Road, Connaught Place New Delhi Central Delhi DL 110001 IN |
| U93000DL2020PTC369422 | FOREIGN VISION IMMIGRATION PRIVATE LIMITED | Building No 55, S/F Panchkuian Road, Connaught Place Delhi Central Delhi DL 110001 IN |
| U74940DL2015PTC284121 | VERSUP INFOTECH PRIVATE LIMITED | Bulding No. 55 S/F Panchkuian Road Connaught Place Delhi Central Delhi DL 110001 IN |
| U52609DL2020PTC369565 | BAKERS OIL COMMODITIES PRIVATE LIMITED | Building No.-55, S/F, Panchkuian Road, Connaught Place Delhi Central Delhi DL 110001 IN |
| U73200DL2021NPL376898 | THINK CHANGE & TRANSFORM FORUM | Building No. 55, S/F, Panchkuian Road Connaught Place Delhi Central Delhi DL 110001 IN |
| U80903DL2020PTC373839 | GENIUS STACK TECHNOLOGIES PRIVATE LIMITED | Building No-55, S/F, Panchkuian Road Connaught Place Delhi New Delhi DL 110001 IN |
| U51909DL2020PTC373278 | PERSONAL ENTERPRISES PRIVATE LIMITED | BUILDING NO. 55,S/F PANCHKUIAN ROAD, CONNAUGHT PLACE, DELHI New Delhi DL 110001 IN |
| U51909DL2021PTC376355 | AJITASHA EXPORT INDIA PRIVATE LIMITED | Building No-55 S/F Panchkuian Road,Connaught Place Delhi Central Delhi DL 110001 IN |
| U72900DL2021PTC375507 | ZECOMMERZ PRIVATE LIMITED | 55 S/F Panchkuian Road, Connaught Place, Near Metro Station, DELHI Central Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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