FINTEGRITY CONSULTING LLP (LLPIN: AAC-4515) is a Limited Liability Partnership firm incorporated on 10 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINTEGRITY CONSULTING LLP are REKHA SINGH, JAYESH SINGH, and JEETENDRA SHANTILALJI JAIN.
FINTEGRITY CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
FINTEGRITY CONSULTING LLP's LLP Identification Number is (LLPIN)AAC-4515. Its Email address is [email protected] and its registered address is 1206, DHEERAJ UPVAN TOWER 1,OPP SIDDHARTH NAGAR, BORIVALI EAST Borivali East, Maharashtra, India - 400066
Current status of FINTEGRITY CONSULTING LLP is - Active.
| LLP Identification Number | AAC-4515 |
| Name | FINTEGRITY CONSULTING LLP |
| LLP Status | Active |
| 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 | 3 |
| Date of Incorporation | 2014-07-10 |
| Age of Company | 10 years, 8 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINTEGRITY CONSULTING LLP |
| AAC-4515 |
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Get a list of all litigations FINTEGRITY CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINTEGRITY CONSULTING. This report helps you understand the risk associated in dealing with FINTEGRITY CONSULTING 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 FINTEGRITY CONSULTING 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 |
|---|---|---|---|
| 03271476 | REKHA SINGH | Designated Partner | 2014-07-10 |
| 07350035 | JAYESH SINGH | Designated Partner | 2022-05-06 |
| 09524592 | JEETENDRA SHANTILALJI JAIN | Designated Partner | 2023-05-12 |
| 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 |
|---|---|---|---|---|
| MORTECHY FINSERV PRIVATE LIMITED | U74999MH2022PTC390777 | Additional Director | 2022-12-21 | Ongoing |
| NEXT GEN PHARMA INDIA PRIVATE LIMITED | U51909DL2004PTC131754 | Additional Director | 2024-04-04 | Ongoing |
| SHRI PARSHWA ADVISORS (OPC) PRIVATE LIMITED | U74999MH2022OPC377772 | Director | 2022-03-02 | Ongoing |
| MORTECHY FINSERV PRIVATE LIMITED | U74999MH2022PTC390777 | Additional Director | 2023-07-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1656 | SAKMAN ENTERPRISES LLP | FLAT NO.804, D-WING,BLDG NO.5,DHEERAJ HILL CHSL VIEW TOWER CHSLSIDDHARTH NAGAR,20FT ROAD, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| U74999MH2022PTC390777 | MORTECHY FINSERV PRIVATE LIMITED | 1206 Dheeraj Upvan Tower 1Siddharth Nagar Borivali East Mumbai Borivali East MH 400066 IN |
| ABZ-9991 | Saishreeji Housing LLP | Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066 |
| AAT-0332 | M AND A BRAND SOLUTION LLP | 701, BLDG NO 2 , C WING, DHEERAJ UPAVAN II CHS LTD W E HIGHWAY, UPAVAN NAGAR NR SIDDHARTH NAGAR BORIVALI EAST, Maharashtra, India - 400066 |
| ABB-7632 | UWI INFOTECH LLP | 902, SURESH SADAN, 4, SUBURBAN,OPP BHIMARTHI APARTMENT, DAULAT NAGAR, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| U29253MH2014FTC256102 | ROTOMETRICS INDIA PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, GUNDECHA SOLITAIRE W E HIGHWAY, SIDDHARTH NAGAR, BORIVALI EAST , Borivali East, Maharashtra, India - 400066 |
| U29290MH1994PTC084061 | MAXCESS INDIA AUTOMATION PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, GUNDECHA SOLITAIRE W E HIGHWAY, SIDDHARTH NAGAR, BORIVALI EAST , Borivali East, Maharashtra, India - 400066 |
| ABZ-4006 | Herodz Impex LLP | Shop No. 4, Mohan Auto Parts, Jay Jawan Nagar,Datta Pada Road, Opp. Ekta Bhoomi Garden, Borivali East Borivali East, Maharashtra, India - 400066 |
| AAP-1432 | FRAIS FOOD LLP | Flat no 302, Dheeraj Upvan Tower - 1 CHS Ltd Opp Siddharth Ngr, Opp Gayatri temple, Borivali E Mumbai, Maharashtra, India - 400066 |
| AAP-1479 | EARTHSATTVA TRADING LLP | Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066 |
| AAF-4540 | AKSHAYA TELEMEDIA INSURANCE MARKETING LL P | B/1502, Ekta Meadows Co-op Housing SocietyCTS No 279, Siddharth Nagar, Off Western Ex Highway, Borivali (E), Borivali East, Maharashtra, India - 400066 |
| ACA-1157 | VISHWAGURU CONSULTANTS LLP | 603, Western Edge 1, Off W.E. Highway,Above Metro, Borivali East, Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| AAM-0043 | TECHASYS CONSULTANTS LLP | D/1101, Dheeraj Hill View Tower, Near Siddharth Nagar, Magathane, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAJ-8995 | MATRIX COATING SOLUTIONS LLP | 2A/804, Dheeraj Upavan, Siddharth Nagar OPP. Gardens Factory, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAN-1553 | ALKA CORPORATE SERVICES LLP | 1204, Radha Krishna Off Western Express Hignway Opp Dheeraj savera Siddharth Nagar, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAQ-1598 | ORANGE VIDEOS PRODUCTION LLP | F.No.E/719,Dheeraj Savera CHS,Khatau Mill Compound Opp. Siddharth Nagar, Borivali East Mumbai, Maharashtra, India - 400066 |
| ACA-6660 | J and J Travels LLP | 703, Building 1A, Vrundavan CHSOpp MSED, Borivali (East) Borivali East, Maharashtra, India - 400066 |
| ABZ-5467 | One Stop Beauty Hub LLP | 203, SUBH NANDANVAN CHS LTDODHAV NAGAR, ST DYNESHWAR ROAD BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ABC-2897 | TAXONIX ADVISORY LLP | blk-1 rekha plot 193daulat ngr road 10 borivali east Borivali East, Maharashtra, India - 400066 |
| ACB-0328 | VISHWAVIDHAN ADVISORY LLP | 603, Western Edge 1Off. Western Express Highway, Above Metro, Borivali (East) Borivali East, Maharashtra, India - 400066 |
| ACA-1062 | NEXGENE ERP SOLUTIONS LLP | B 407 ASHOKA TOWER CHS LTD, KULUPWADI ROAD,NEAR NATIONAL PARK, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ACA-1442 | D P KUMAR ENGINEERS LLP | 102 HARSHAL CHS LTD, OPP SWAGAT HALLKASTURBA CROSS ROAD NO 5, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ABZ-2365 | BRAND OBSESSION LLP | 603 VASANT MARVEL, GRANDEUR TOWER OFFW.E. HIGHWAY BORIVALI EAST NR MAGATHANE TELEPHONE EXCHANGE, Borivali East, Maharashtra, India - 400066 |
| ACA-8711 | DHG JEWELS LLP | 202, Jai Ambe CHS Ltd Rajendra Nagar Near Ekta Bhoomi gardenDattapada Road Borivali (East) Borivali East, Maharashtra, India - 400066 |
| ABZ-6282 | Vibrant Publishers LLP | Off-1205 Paras Business Centre, Kasturba Road No.1,Next to Kasturba Police Station, Borivali East, Borivali East, Maharashtra, India - 400066 |
| ACA-3495 | ETERNITY INTEGRATED SERVICES LLP | 701, Audumber CHS, 9th Road, CTS 2658,Daulat Nagar, Near Hinduja Hall, Borivali - East Borivali East, Maharashtra, India - 400066 |
| AAY-3234 | ECOTREND POLYMERS LLP | Office 501, Western Edge 1, Above Metro cash and carry, off. Western Express HighwayBorivali East Borivali East, Maharashtra, India - 400066 |
| ABB-8957 | JINSHUI INTERNATIONAL LLP | A2/602 , GUNDECHA TRILLIUM OFF W.E. HIGHWAY , OPP GUNDECHA SOLITAIRE PLOT B, BORIVALI EAST. Borivali East, Maharashtra, India - 400066 |
| 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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