FINUTION BUSINESS CONSULTANTS LLP (LLPIN: AAT-5590) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of FINUTION BUSINESS CONSULTANTS LLP are UMANG SHASHIKANT JAIN, and KHUSHBOO ABHAYKUMAR NANAWATI.
FINUTION BUSINESS CONSULTANTS 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.
FINUTION BUSINESS CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAT-5590. Its Email address is [email protected] and its registered address is 101, Sai Samarpan CHSL, Mira Hospital Road, Near DMart, Bhayander west Thane, Maharashtra, India - 401101
Current status of FINUTION BUSINESS CONSULTANTS LLP is - Active.
| LLP Identification Number | AAT-5590 |
| Name | FINUTION BUSINESS CONSULTANTS 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-28 |
| Age of Company | 4 years, 6 months, 15 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINUTION BUSINESS CONSULTANTS LLP |
| AAT-5590 |
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 FINUTION BUSINESS CONSULTANTS in a way that was never possible before.
Get a list of all litigations FINUTION BUSINESS CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINUTION BUSINESS CONSULTANTS. This report helps you understand the risk associated in dealing with FINUTION BUSINESS CONSULTANTS 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 FINUTION BUSINESS CONSULTANTS 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 |
|---|---|---|---|
| 08849343 | UMANG SHASHIKANT JAIN | Designated Partner | 2020-08-28 |
| 08852933 | KHUSHBOO ABHAYKUMAR NANAWATI | Designated Partner | 2020-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDU FOOD & AGRO PRODUCTS LLP | AAT-5257 | Designated Partner | 2020-08-26 | Ongoing |
| MDU FOOD & AGRO PRODUCTS LLP | AAT-5257 | Partner | 2020-08-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-5257 | MDU FOOD & AGRO PRODUCTS LLP | 101, Sai Samarpan CHSL, Mira Hospital Road, Near DMart, Bhayander West Bhayander, Maharashtra, India - 401101 |
| AAM-0041 | LUCID BIZGROWTH LLP | B-203, SAI VIHAR BLDG, AMRITWANI ROAD, KASTURI GARDEN, NEAR MAXUS MALL, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAT-9863 | CENSEA BUSINESS SOLUTIONS LLP | A304, RAJUL APARTMENT CHS LTD, DEVCHAND NAGAR ROAD NEAR JAIN TEMPLE, BHAYANDER WEST, MIRA BHAYANDER, Maharashtra, India - 401101 |
| AAV-2764 | SANCHANA REALTORS LLP | 202, SAROJ PLAZA,150 FEET ROAD,NEAR MAXUS MALL, BHAYANDER WEST,THANE 401101. BHAYANDER, Maharashtra, India - 401101 |
| AAS-9875 | XTREME TRANSFORMX LLP | 601, Vrindavan Aptt., Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Bhayander Thane, Maharashtra, India - 401101 |
| AAZ-4186 | POLITIKA MEDIA LLP | Office No 11, Jay Shree Narayan Smruti CHSL Temba road Near Mandali Talao bhayander west, Maharashtra, India - 401101 |
| AAY-9580 | MARFOUR ORGANIC AGRO LLP | FLAT NO. C/601, GARDEN COURT CROSS TIMBA HOSPITAL ROAD, NEAR MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101 |
| AAX-0480 | BHAVYA EVENTS LLP | Flat No. A/502, Om Girnar CHSL, 150 ft Road, Padmavati Nagar, Near Maxus Mall, Bhayander West, Maharashtra, India - 401101 |
| AAE-0046 | BLUE INKK ALLIANCE LLP | 11-B, SHANTI SAGAR, NEAR UNION BANK OF INDIA STATION ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U24230MH1998PTC114803 | MASHEEL PHARMACITICALS PRIVATE LIMITED | CG-5, LEENA APARTMENTS,60 FEET ROAD BHAYANDER WEST, THANE-401101 DT-1/9/2000 , THANE - 401 101., Maharashtra, India - 000000 |
| AAX-4734 | SHAMBHALA SOLUTIONS LLP | 202,A WING,BLDG NO. 2,INDIRA COMPLEX CHS LTD BS AMBEDKAR ROAD,60 FEET,ROAD NEAR ICICI BANK 401101 Mira BHAYANDER, Maharashtra, India - 401101 |
| AAT-6619 | EKANSA WRITING CURVES LLP | 404, Salaar Avenue, Fatak Road, Near Nagar Bhavan, Bhayander West Thane, Maharashtra, India - 401101 |
| AAJ-4789 | SANJEEVANI EYE HOSPITAL LLP | 101, JAY SHREE SALASAR VRINDAWAN SOC, 150 FT ROAD, BHAYANDER (WEST) THANE, Maharashtra, India - 401101 |
| AAE-3770 | AZO HEALTH & WELLNESS LLP | Shop No 23 Grund Floor Pushpa Niketan Temba Hospital Road Bhayander West Thane, Maharashtra, India - 401101 |
| AAE-6415 | TRINDS ENTERPRISE LLP | A-402, Malica Apartment, 60 Feet Road, Near Nakoda Hospital, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAO-6549 | ATR ADVISORY LLP | Shop - A Sada Satya Apartment, Near Temba Government Hospital Road, Bhayendar West Thane, Maharashtra, India - 401101 |
| AAL-0753 | KJ DEVELOPERS & CONSTRUCTIONS LLP | M.Z.A. MULLA TIMBER MART, NEAR POLICE STATION, KASHIMIRA ROAD, BHAYANDER (WEST), THANE, Maharashtra, India - 401101 |
| AAL-3956 | PINNACLE DREAMS LLP | PUSHPA NIKETAN CHS LTD, TEMBA HOSPITAL ROAD, OPP. SALASAR BRIJ BHOOMI, BHAYANDER (WEST). THANE, Maharashtra, India - 401101 |
| AAX-0063 | HEXICARE LLP | B 104 Porwal Complex B 60 Feet Road Near ICICI Bank Bhayander West Thane, Maharashtra, India - 401101 |
| AAR-8590 | THRIVING HORSES VENTURES LLP | FLAT NO – 105, SURAJ RESIDENCY, STATION ROAD NEAR CHANDULAL PARK, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAX-2818 | MAXUS ESTATE LLP | 4th Floor, Maxus Mall, Temba Hospital Road, Near Flyover Bridge, Bhayandar West, Thane, Maharashtra, India - 401101 |
| AAX-2816 | MAXUS PROJECTS LLP | 4th Floor, Maxus Mall, Temba Hospital Road, Near Flyover Bridge, Bhayandar West, Thane, Maharashtra, India - 401101 |
| AAY-3300 | MNS BUILDMAT LLP | A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| U25209MH2021PTC356009 | GRAND SEALS SPARES & ENGINEERING PRIVATE LIMITED | B/606, Sai Enclave CHS Ltd, Uttan Road Morva Village, Bhayander West , Thane, Maharashtra, India - 401101 |
| AAR-0633 | MBP REALTORS LLP | 4th Floor, Maxus Mall, Opp. Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Thane, Maharashtra, India - 401101 |
| AAI-3260 | TARGET DENTICLAIM LLP | 102, Bhakti Plaza, Bldg No.24, 150Feet Road, Near Fly-Over Bridge, Bhayander West Thane, Maharashtra, India - 401101 |
| AAV-2545 | MAP INDIA MULTI SERVICES LLP | A/002, ASHOK NAGAR A BLDG CHS LTD STATION ROAD, NEAR DATTA MANDIR, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U18209MH2021PTC366305 | CASUALHUB PRIVATE LIMITED | SHOP NO 3, RUCHI TOEWER CHSL, 60 FT ROAD OPP ICICI BANK, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| AAB-8763 | LEVANEX INFOTECH LLP | E-103, 1st Floor, Sheetal Sai CHS, Sheetal NagarNear MTNL Exchange, Mira Road East Thane, Maharashtra, India - 401101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.