FINV ELECTRO VENTURES LLP (LLPIN: AAZ-1961) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINV ELECTRO VENTURES LLP are MUHAMMED SALAUDHEEN ELANTHIKAL, PANCHILI ABOOBACKER, POOVATHI SUHAIL, and KIZHAKKU PARAMBAN ABDUL RASHEED.
FINV ELECTRO VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
FINV ELECTRO VENTURES LLP's LLP Identification Number is (LLPIN)AAZ-1961. Its Email address is [email protected] and its registered address is 15/593 Z 53, K P Avenue II nd Floor, Up Hill Perinthalmanna, Kerala, India - 676505
Current status of FINV ELECTRO VENTURES LLP is - Active.
| LLP Identification Number | AAZ-1961 |
| Name | FINV ELECTRO VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-10-26 |
| Age of Company | 3 years, 4 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINV ELECTRO VENTURES LLP |
| AAZ-1961 |
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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 FINV ELECTRO 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 |
|---|---|---|---|
| 06998455 | MUHAMMED SALAUDHEEN ELANTHIKAL | Designated Partner | 2021-10-26 |
| 08570772 | PANCHILI ABOOBACKER | Designated Partner | 2021-10-26 |
| 08989577 | POOVATHI SUHAIL | Designated Partner | 2021-10-26 |
| 08989578 | KIZHAKKU PARAMBAN ABDUL RASHEED | Designated Partner | 2021-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-29 | |||
| TIBSINDIA CORPORATE SOLUTIONS LLP | AAD-2615 | Designated Partner | 2015-01-27 | Ongoing |
| ECO-LUMS MARKETING LLP | AAV-0200 | Designated Partner | 2020-12-09 | Ongoing |
| MXT IDEAL FINSERV LLP | AAY-4921 | Designated Partner | 2021-09-07 | Ongoing |
| KAAFTECH INNOVATIONS PRIVATE LIMITED | U31904KL2022PTC076218 | Director | 2022-06-18 | Ongoing |
| ILLUMATE ENERGY INDIA PRIVATE LIMITED | U40106KL2019PTC060971 | Nominee Director | 2022-01-28 | Ongoing |
| AYURMEDICITY HITECH LLP | AAQ-6324 | Designated Partner | 2019-09-24 | Ongoing |
| ECO-LUMS MARKETING LLP | AAV-0200 | Designated Partner | 2020-12-09 | Ongoing |
| HI-LOOMS TECHNOLOGIES LLP | AAV-1434 | Designated Partner | 2021-04-25 | Ongoing |
| ECO-LUMS MARKETING LLP | AAV-0200 | Designated Partner | 2020-12-09 | Ongoing |
| MXT IDEAL FINSERV LLP | AAY-4921 | Designated Partner | 2023-05-15 | Ongoing |
| ZALORA GEMS AND JEWELS LLP | ABB-6210 | Designated Partner | 2022-07-07 | Ongoing |
| KAAFTECH INNOVATIONS PRIVATE LIMITED | U31904KL2022PTC076218 | Director | 2022-06-18 | Ongoing |
| ECO-LUMS MARKETING LLP | AAV-0200 | Designated Partner | 2020-12-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2791 | GROPROSUS TECHNOLOGIES SOLUTIONS LLP | Room No:15/593 Z 57,DALIYA KPEES AVENUE PERINTHALMANNA ROAD,UP HILL MALAPPURAM, Kerala, India - 676505 |
| ABA-5043 | GLADES LEISURES LLP | Room No 15/593 Z 79, THIRD FLOOR,DALIYA KPEES AVENUEPERINTHALMANNA ROAD, UP HILL Ernad, Kerala, India - 676505 |
| AAV-0200 | ECO-LUMS MARKETING LLP | DOOR NO. 15/593/Z53, FIRST FLOOR, DALIYA KEPEES AVENUE MALL, UPHILL MALAPPURAM PO MALAPPURAM, Kerala, India - 676505 |
| ABB-6210 | ZALORA GEMS AND JEWELS LLP | ROOM N0 Z74, 3rd FLOOR,DALIYAS KP AVENUE, UP HILL, Ernad, Kerala, India - 676505 |
| AAY-4921 | MXT IDEAL FINSERV LLP | DOOR NO. 15/593Z74, THIRD FLOOR KEPEES DALIYA AVENUE, UPHILL MALAPPURAM MALAPPURAM, Kerala, India - 676505 |
| AAP-9281 | TRONDIGITAL MARKETING SERVICES LLP | 16/314,1ST FLOOR,V.K TOWER, MIDDLE HILL,UP HILL MALAPPURAM, Kerala, India - 676505 |
| AAZ-2456 | WINGPAS INTERNATIONAL LLP | ROOM No: 15/593 Z 60, DALIYA KPEES AVENUE UPHILL, Kerala, India - 676505 |
| U01100KL2021PTC071377 | TRADARO INDIA PRIVATE LIMITED | No. 15, Building No. 59, Perinthalmanna Road, Up Hill, , Ernad, Kerala, India - 676505 |
| AAU-2247 | INTEGRATED PRIME ADVISORY SERVICES LLP | BUILDING No.15/593 Z 58 DALIYA KPEES AVENUE,UPHILL MALAPPURAM, Kerala, India - 676505 |
| AAY-6607 | JOOMIYAN TRADE VENTURES LLP | 15/673, FIRST FLOOR MIDLAND TOWER MANJERI ROAD MOONNAMPADI, UP HILL MALAPPURAM, Kerala, India - 676505 |
| U45201KL2003PTC016402 | MEEZAN REALTORS PRIVATE LIMITED | 15/593 Z79,3RD FLOOR, DALIYA KPEES AVENUE UP HILL MALAPPURAM Malappuram KL 676505 IN |
| ACA-1461 | YEMMANCY TUFF REALTORS LLP | 15/43, KILIYAMANNIL BUIDING, OPPOSITE COLLECTORATE BUNGLOW, UP.HILL, MALAPPURAM, KERALA 676505 Ernad, Kerala, India - 676505 |
| AAW-1607 | ENSKOOL LEARNING LLP | 15/172 UP HILL MALAPPURAM MALAPPURAM, Kerala, India - 676505 |
| ABA-2306 | ZAMEEL PROJECT LLP | ROOM NO.15/593 Z 78 MALAPPURAM, Kerala, India - 676505 |
| ACC-1161 | TEFORA SOFTWARE SOLUTION LLP | 25/1915,II FLOOR,JSS FORTKIZHAKKETHALA DOWN HILL Ernad, Kerala, India - 676505 |
| AAF-8380 | FLYUP HR LLP | ROOM No. 15/309 V.K TOWER, MIDDLE HILL MALAPPURAM, Kerala, India - 676505 |
| AAZ-8908 | BHARAT LUMS SOLUTIONS LLP | DOOR NO. Z74, THIRD FLOOR KEPEES DALIYA AVENUE, UPHILL MALAPPURAM, Kerala, India - 676505 |
| AAU-4942 | DIGISUITE SOLUTIONS LLP | BUILDING NO: 15/593 Z 51, DALIYA KPEES AVENUEPERINTHALMANNA ROAD, UPHILL Ernad, Kerala, India - 676505 |
| AAO-8880 | ILUZIA LAB LLP | C/o MOIDEEN K, THAYYIL HOUSE, KACHINIKKAD 2nd FLOOR, TB TOWER, MAKKARAPARAMBA MALAPPURAM, Kerala, India - 676505 |
| AAS-8052 | IGNITE BUSINESS SOLUTIONS LLP | 19/492-D, ROOM NO.9, 2ND FLOOR, NEDUNGATTU TOWER, PERINTHALMANNA ROAD, MALAPPURAM, Kerala, India - 676505 |
| AAD-4748 | MT BROTHERS TRADERS LLP | ROOM No. 14/479 HOTEL PALACE BUILDING, JUBILEE ROAD UP HILL POST, Kerala, India - 676505 |
| U72900KL2021PTC070013 | IPASTECH PRIVATE LIMITED | BUILDING No 15 593 Z 58, DALIYA KPEES AVENUE,UP HILL MALAPPURAM Malappuram KL 676505 IN |
| U74999KL2021PTC073104 | INTEGRATED OPPORTUNITY HOUSE PRIVATE LIMITED | Building No 15 593 Z 59 DALIYA KPEES AVENUE,UP HILL MALAPPURAM Malappuram KL 676505 IN |
| AAO-6418 | SWITZCO MARKETING LLP | 23/592-Z13, DIAMOND PLAZA VALIYAVARAMBU BYPASS DOWN HILL, Kerala, India - 676505 |
| AAO-4541 | CHARTEREDLOUNGE CORPORATE SOLUTIONS LLP | NO.23/592-X,Y,Z, DIAMOND PLAZA VALIYAVARAMBU BYPASS DOWN HILL, Kerala, India - 676505 |
| ABB-8979 | BIZLIKE PROJECTS LLP | 16/331, MADHAVI NILAYAMKOTTAKUNNU, UP HILL POST Ernad, Kerala, India - 676505 |
| AAD-4265 | IMARAH INFORMATION TECHNOLOGY LLP | ROOM No.18/2148 JNA COLLEGE COMPLEX, UP-HILL MALAPPURAM, Kerala, India - 676505 |
| AAI-7040 | SCANLAND SURVEY AND ENGINEERING LLP | ROOM NO.10/264, KAPPAN CENTRE,MOONNAMPADI,UP HILL PO, MALAPPURAM, Kerala, India - 676505 |
| AAV-8951 | ZAPTAIN VENTURES LLP | ROOM NO 18/927, KALAYATH TOWER, NEAR KENDRIYA VIDYALAYA, UP HILL (PO) MALAPPURAM, Kerala, India - 676505 |
| 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.
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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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