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      FINSPECT ASSOCIATES LLP

      LLPIN: ACE-2821 As on: 2026-07-13

      FINSPECT ASSOCIATES LLP (LLPIN: ACE-2821) is a Limited Liability Partnership firm incorporated on 07 Dec 2023. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 0.00.

      SUNIL KUMAR DEORAH is the Designated Partner of FINSPECT ASSOCIATES LLP.

      FINSPECT ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACE-2821. Its Email address is and its registered address is 1CD, TRANS ENCLAVE, NEAR,RG BARUAH ROAD, GUWAHATI,Gmc,Kamrup,Assam,India-781024

      Current status of FINSPECT ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 FINSPECT ASSOCIATES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINSPECT ASSOCIATES
      DIN Director Name Designation Appointment Date
      03178483 SUNIL KUMAR DEORAH Designated Partner 2023-12-07
      Past Directors & Key Managerial Personnel of FINSPECT ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR DEORAH
      Company Name CIN Designation Appointment Date Cessation
      TOHUM OIL PROCESSING PRIVATE LIMITED U15400RJ2020PTC069036 Additional Director - 2023-08-15
      TOHUM OIL PROCESSING PRIVATE LIMITED U15400RJ2020PTC069036 Director 2023-02-23 Ongoing
      ANUBHUTI CREDIT PRIVATE LIMITED U74899DL1986PTC025066 Director - 2017-09-22
      SUNFLOWER DEVELOPERS PRIVATE LIMITED U74899DL1986PTC025090 Director - 2017-09-22
      MANGLAM HOLDINGS PRIVATE LIMITED U74899DL1986PTC025096 Director - 2017-09-22
      KHUSHBOO REAL ESTATES PRIVATE LTD. U74899DL1986PTC025097 Director - 2017-09-22

      CIN Company Name Company Address
      U45202AS2021PTC021821 BAGARIA MERCANTILE PRIVATE LIMITED 5A, TRANS ENCLAVE, NEAR JONALI BUS STOP, JONALI, R.G. BARUAH ROAD , GUWAHATI, Assam, India - 781024
      U86201AS2026PTC030276 ILLUMIS AESTHETIC PRIVATE LIMITED 3RD FLOOR, JAGATI NATURE CARE, JUNALI PATH, RG BARUAH ROAD,OPP. BANK OF INDIA, GUWAHATI,Gmc,Kamrup,Assam,781024-India
      U72200AS2012PTC011190 CORPORATE CAFE VENTURES PRIVATE LIMITED 103, Dunfur Apartment, Near AIDC R.G Baruah Road,Kamrup (Metro) , Guwahati, Assam, India - 781024
      U45100AS2025PTC028653 INFINITI EV WAGON PRIVATE LIMITED OFFICE NO. 205, 2ND FLOOR, SUBHAM BUILDWELL COMMERCIAL BLOCK,,RG BARUAH ROAD, NEAR NEEPCO BHAWAN,,Gmc,Kamrup,Assam,781024-India
      AAK-2375 RAINVISTA ENTERPRISES LLP FIRST FLOOR, NEAR SANKAR NAMGHAR ZOO ROAD TINIALI, R.G. BARUAH ROAD GUWAHATI, Assam, India - 781024
      U01110AS2020PTC020465 NATURESLICE SYNERGIES PRIVATE LIMITED House No.7, Nilgiri Path, Zoo Road R.G. Baruah Road, Near Doordarshan Kendr a , Guwahati, Assam, India - 781024
      U46498AS2023OPC024351 KAMRUPA GOLD BUYERS (OPC) PRIVATE LIMITED C/o-Sri Rajdeep Baruah, Riyyan Commercial Complex,Mother Teresa Road, Zoo Road Tiniali, Ambikagirinagar, Guwahati,Gmc,Kamrup,Assam,781024-India
      U21003AS2023PTC024597 AYUSMRITAM INDIA PRIVATE LIMITED HOUSE NO 16,BYE LANE 9 WEST NEAR KAZIRANGA PVT INDUSTRIAL TRANING INSTITUTE , R G BARUAH ROAD, PO-ZOO ROAD,Gmc,Kamrup,Assam,781024-India
      ABC-3505 HOBBA LIFESTYLE LLP FN 2 A Baruah Enclave Hatigarh Chariali,Guwahati Kamrup Metropolitan,Gmc,Kamrup,Assam,India-781024
      ABB-4349 BISWATARA CLEAN AND CARE LLP FN 2 A Baruah Enclave Hatigarh Chariali,Guwahati Kamrup Metropolitan,Gmc,Kamrup,Assam,India-781024
      ABC-9599 MICROVERSE DIAGNOSYS SAAS SOLUTIONS LLP H NO 196 RG BARUAH ROAD,Gmc,Kamrup,Assam,India-781024
      U62011AS2025PTC028987 GCC ERA PRIVATE LIMITED 11, NIRIBILI PATH,R G BARUAH ROAD GUWAHATI,Gmc,Kamrup,Assam,781024-India
      U45400AS2009PTC009307 RKB INFRASTRUCTURE & DEVELOPER PRIVATE LIMITED ASHRWAD ENCLAVE, JONALI LAKHIMI PATH, R.G. BARUAH ROAD, , GUWAHATI, Assam, India - 781024
      U63040AS1996PTC004848 FOUR SEASONS GARDEN RESORTS PRIVATE LIMITED ASHIRWAD ENCLAVE, JONALI, LAKHIMI PATH, R.G. BARUAH ROAD , GUWAHATI, Assam, India - 781024
      ACG-0815 KATAJHARI FIELDS LLP HOUSE NO. 3, GROUND FLOOR,RAJAT KAMAL PATH, RG BARUAH ROAD,Gmc,Kamrup,Assam,India-781024
      U85100AS2022PTC022660 NE HEALTH SERVICES PRIVATE LIMITED HOUSE NO 5, JYOTI PATH NEAR ZOO RG BARUAH ROAD , GUWAHATI, Assam, India - 781024
      ACJ-0092 CLEARMIND MANAGEMENT SOLUTIONS LLP Flat No B5, Luv Kush Apartments,Senduri Ali, RG Baruah Road,Gmc,Kamrup,Assam,India-781024
      ACL-4259 AGRISPHERE OPTIMA LLP H. No. 237, 02nd Floor,,opp. The Guwahati Address Hotel, R G Baruah Road,Gmc,Kamrup,Assam,India-781024
      U64200AS2010PTC010306 DIGI COMMUNICATION PRIVATE LIMITED HOUSE NO. 35, NEAR HANG OUT RESTAURANT, BYE LANE NO. 9(WEST), RG BARUAH ROAD, , GUWAHATI, Assam, India - 781024
      U74200AS2008PTC008554 MAXENCE ESTATE CONSORTIUM PRIVATE LIMITED HOUSE NO.- 31, 9th BYE LANE (W) R.G. BARUAH ROAD, NEAR ZOO TINIALI , GUWAHATI, Assam, India - 781024
      U74999AS2017PTC017728 CEREBRAL COMMUNICATIONS PRIVATE LIMITED FLAT NO-15, AMBIKAGIRI NAGAR, RG BARUAH ROAD BYE LANE-5, NEAR SANKAR DEV SISHU KUNJA , GUWAHATI, Assam, India - 781024
      U52609AS2020PTC020470 ACEAARO INDIA PRIVATE LIMITED C/O UMA KANTA BARUAH, R G BARUAH ROAD RAJAT ENCLAVE, F. NO.-303 ZOO ROAD , GUWAHATI, Assam, India - 781024
      U41001AS2023PTC025464 ANAND REAL ESTATE HOLDINGS PRIVATE LIMITED 1A, MONALISA PATH, GEETANAGAR, Zoo Road,,Kamrup,Gmc, Assam, India, 781024,Gmc,Kamrup,Assam,781024-India
      U51909AS2018PTC018301 BHUYAN GOLD BUYERS PRIVATE LIMITED SAGORIKA PATH, HOUSE NO 5 R.G BARUAH ROAD, ZOO ROAD TINIALI, , GUWAHATI, Assam, India - 781024
      U74999AS2020PTC020711 SANDMARTIN EXPORTS PRIVATE LIMITED HOUSE NO 31, BYE LANE 9, ZOO ROAD, R.G. BARUAH ROAD, , GUWAHATI, Assam, India - 781024
      U52609AS2019PTC019281 ARL LIFESTYLE PRIVATE LIMITED C/O Ramani Deka,Zoo Road R.G Baruah Road, P.S Geetanagar , GUWAHATI, Assam, India - 781024
      U45201AS2011PLC010534 COLOR'S LIFE REAL ESTATE CONSULTANTS & DEVELOPERS LIMITED SUNDAR SINGH BHAWAN, UDAY PATH, NEAR ZOO ROAD TINIALI, R.G.BARUAH ROAD , GUWAHATI, Assam, India - 781024
      U67120AS2014PTC011792 IPLEX VENTURES PRIVATE LIMITED H/NO.10, NEAR SANKAR NAMGHAR, ZOO ROAD TINIALI R. G. BARUAH ROAD , GUWAHATI, Assam, India - 781024
      U74999AS2018PTC018818 BORA FINSERV PRIVATE LIMITED C/O SUGAM PATHGHY- 24 ZOO ROAD House No- 1, RG Baruah Road , GUWAHATI, Assam, India - 781024
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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