My Cart Sign In Sign Up

FINTREND LLP

As on: 2024-06-16

FINTREND LLP (LLPIN: AAX-3658) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 60000.00.

Designated Partners of FINTREND LLP are AKSHAY RAMESH KORGAONKAR, RAJESH KUMAR GUPTA, and JAYANT BHALCHANDRA PARANJAPE.

FINTREND 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.

FINTREND LLP's LLP Identification Number is (LLPIN)AAX-3658. Its Email address is [email protected] and its registered address is Plot. 1, Flat 1203, Wing 1, Dimple Height, Asha Nagar, Ashok Nagar Cross Road, Kandivali East Mumbai, Maharashtra, India - 400101

Current status of FINTREND LLP is - Active.

Basic Information

LLP Identification Number AAX-3658
Name FINTREND 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 2021-06-10
Age of Company 3 years, 9 months, 3 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 60,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FINTREND LLP

Previous CINs

AAX-3658

Regulatory Filings of FINTREND

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by FINTREND in a way that was never possible before.

Purchase full report of FINTREND

Litigation Search Report of FINTREND

Get a list of all litigations FINTREND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINTREND. This report helps you understand the risk associated in dealing with FINTREND 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.

Purchase Litigation Search Report of FINTREND

Outstanding Payments to Micro & Small Enterprises

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 FINTREND 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

Investor Complaints & Serious Complaints About FINTREND

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

Directors & Key Managerial Personnel of FINTREND

Current Directors & Key Managerial Personnel of FINTREND
DIN Director Name Designation Appointment Date
08709659 AKSHAY RAMESH KORGAONKAR Designated Partner 2021-06-10
09200045 RAJESH KUMAR GUPTA Designated Partner 2021-06-10
08709658 JAYANT BHALCHANDRA PARANJAPE Designated Partner 2021-06-10
Past Directors & Key Managerial Personnel of FINTREND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AKSHAY RAMESH KORGAONKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYANT BHALCHANDRA PARANJAPE
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U72900MH2020PTC340303 ELITEDGE DIGISOL PRIVATE LIMITED 1203, Wing-1 Dimple Height,Asha Nagar Ashok Nagar Cross Road,Kandivali East , Mumbai, Maharashtra, India - 400101
U74140MH2020PTC338208 ELITEDGE BUSINESS SOLUTIONS PRIVATE LIMITED 1203, Wing-1 Dimple Height, Asha Nagar Ashok Nagar Cross Road, Kandivali East MUMBAI Mumbai City MH 400101 IN
U15129MH2016PTC283834 MULGEO PRODUCT INDIA PRIVATE LIMITED FLAT NO.1, WING B, FLOOR NO.: GR, ASHIRWAD CHSL, ASHOK NAGAR, ASHOK NAGAR CROSS ROAD, KAN DIVALI (E) , MUMBAI, Maharashtra, India - 400101
AAZ-2268 BLOOMING FLOWERS REALTORS LIMITED LIABIL ITY PARTNERSHIP 1103, 11th floor, Dimple Heights, Asha Nagar Ashok Nagar Cross Road, Kandivali (East) Mumbai, Maharashtra, India - 400101
AAR-9214 SYLER FX LLP 5 GOVIND SMRITI, PLOT NO. 1 C ASHOK ROAD, ASHOK NAGAR, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101
AAP-4595 ANAAYA BUILDCON REALTY LLP NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
AAP-4594 ANAAYA BUILDCON INFRASTRUCTURE LLP NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
AAQ-6445 WEALTHROOT MANAGEMENT LLP Flat No 507 , 5th Floor, D1 Shivneri Samata Nagar Shivneri CHSL, Sarova Building No 1, Thakur Villag Kandivali East Mumbai, Maharashtra, India - 400101
AAG-7436 FUTURISTA UNICO LLP Office No. 1, Premal Jyot, Ashok Chakaravarti Road No. 3, Ashok Nagar, Kandivali East, Mumbai, Maharashtra, India - 400101
AAL-5558 ASIAN GLOBAL HEALTHCARE LLP FLAT 1508, BLDG 1B, MORARJEE MILL EMPLOYEES CHSL ASHOK CHAKRAVARTI RD, ASHOK NAGAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U24233MH2013PTC249658 KEMTREE ENTERPRISES PRIVATE LIMITED 9, TRIMURTI 2ND FLOOR, PLOT NO. 70,ASHOK NAGAR, ASHOK CROSS ROAD NO. 2, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
AAR-7858 SOURCE SOLUTIONS HR SERVICES LLP 183, Kalpataru Garden, Bldg 1 B, off Akruli Road,East West Flyover, Ashok Nagar, Kandivali (E) Kandivali East, Maharashtra, India - 400101
AAQ-7563 AVSARD EVENT DESIGNERS LLP 222, DIMPLE ARCADE, 1ST FLOOR, ASHA NAGAR, OFF W.E HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
AAW-6614 NAITIK REALTY AND INFRA LLP Flat no 202 Bhoomi Arkade Buiding no 1 CHS Atmaram Sawant Marg, Ashok Nagar,Kandivali (East) MUMBAI, Maharashtra, India - 400101
AAY-7052 NAMO PROPERTIES & DEVELOPMENTS LLP Flat no 202 Bhoomi Arkade Buiding no 1 CHS Atmaram Sawant Marg, Ashok Nagar,Kandivali (East) MUMBAI, Maharashtra, India - 400101
AAG-9457 HARSHAD INFOTECH LLP A-27, Anamik Co-Op HSG Soc., Arya Chanakya Nagar, Akurli Cross Road No. 1, Kandivali (East), Mumbai, Maharashtra, India - 400101
U24100MH2016PTC282299 EBURON LIFE SCIENCES PRIVATE LIMITED Unit no. 6, Kshripa CHS., Arya Chanakya Nagar, Akurli Cross Road No. 1, Kandivali (East ), , MUMBAI, Maharashtra, India - 400101
U24100MH2002PTC137885 EBURON ORGANICS (INDIA) PRIVATE LIMITED Unit no. 6, Kshripa CHS.Ltd., Arya Chanakya Nagar, Akurli Cross Road No. 1, Kandivali (East ), , Mumbai, Maharashtra, India - 400101
U31909MH2019PTC319042 OPTIFY INDUSTRIAL SOLUTIONS PRIVATE LIMITED OFFICE NO.1,1ST FLOOR,ARIHANT ENCLAVE, ASHOK NAGAR,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U51900MH2002PLC137262 INDIGO TECH-IND LIMITED UNIT 1D, SUSHIL SAMIR CHS, "A" WING, ASHOK NAGAR CROSS ROAD NO.1, KANDIVALI (EAST) MUMBAI Mumbai City MH 400101 IN
AAE-0223 SAFE PITCH LLP 1C- 172, ORCHID, KALPATARU GARDENS, ASHOK NAGAR, ASHOK CHAKRVARTY ROAD, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101
AAS-4238 TFI CONSULTING LLP 1C 43, KALPATARU GARDENS, ASHOK NAGAR, NEAR EAST WEST FLYOVER, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101
ACA-8405 EnThrive Techworld Solutions LLP Plot 171/1A/33 Flat 801 Floor 8 Wing 4 LOKHANDWALA SAPPHIRE HEIGHTS CHLSLOKHANDWALA TOWNSHIP, AKURLI ROAD Kandivali East, Maharashtra, India - 400101
AAH-4142 IKOSHHA ONLINE SOLUTION LLP RM # C/9, Jai Maharashtra Society, Road No.1, Singh Estate, Samata Nagar, Kandivali East, Mumbai, Maharashtra, India - 400101
AAC-8066 URV FOODS LLP 101/1-B, Kalpataru Garden, Ashok Nagar Akurli Road, Kandivli East Mumbai, Maharashtra, India - 400101
ABA-7080 URC ENTERPRISES LLP LOKMANYA CHAWL NO 1 HANUMAN NAGAR AKURIL ROAD VADARPADA KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U27320MH2018PTC314887 AYARLAN INDUSTRIES PRIVATE LIMITED A-1/24,SAHAYADRI,ASHA NAGAR,THAKUR COMPLEX,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
ABB-7812 CEEK ADVISORY LLP Flat No, 702, Seventh Floor, A Wing, Bldg,CTS No. 171/1A/60, Spring Groove, Akurli Village, Akurli Road, Lokha, Kandivali East Kandivali East, Maharashtra, India - 400101
AAC-7919 FOR GXP SOLUTIONS LLP A/102, 1ST FLOOR, ASHIANA CTS 711, ASHA NAGAR, KANDIVALI (EAST). MUMBAI, Maharashtra, India - 400101
View all companies with similar address

Prosecution Details of FINTREND

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FINTREND

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of FINTREND

Email ID: [email protected] Website: Not Available Address: Plot. 1, Flat 1203, Wing 1, Dimple Height, Asha Nagar, Ashok Nagar Cross Road, Kandivali East Mumbai, Maharashtra, India - 400101

Principal Products & Services of FINTREND

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

Balance Sheet of FINTREND

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

Profit & Loss Statement of FINTREND

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

Share Holders & Investors of FINTREND

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

Subsidiaries, Associate Companies & Join Ventures of FINTREND

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

Board Meetings of FINTREND

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

Auditors of FINTREND

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.