FINWIN FINANCIAL PLANNERS LLP (LLPIN: AAA-1701) is a Limited Liability Partnership firm incorporated on 30 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FINWIN FINANCIAL PLANNERS LLP are PRAKASH CHANDRA DWARIKANATH PRAHARAJ, and MELVIN JOSEPH JOSEPH.
FINWIN FINANCIAL PLANNERS 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.
FINWIN FINANCIAL PLANNERS LLP's LLP Identification Number is (LLPIN)AAA-1701. Its Email address is [email protected] and its registered address is PLOT NO. B-20, SECTOR - 20, BELAPUR 400614 NAVI MUMBAI, Maharashtra, India - 400614
Current status of FINWIN FINANCIAL PLANNERS LLP is - Strike Off.
| LLP Identification Number | AAA-1701 |
| Name | FINWIN FINANCIAL PLANNERS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-06-30 |
| Age of Company | 14 years, 8 months, 13 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINWIN FINANCIAL PLANNERS LLP |
| AAA-1701 |
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.
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Get a list of all litigations FINWIN FINANCIAL PLANNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINWIN FINANCIAL PLANNERS. This report helps you understand the risk associated in dealing with FINWIN FINANCIAL PLANNERS 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 FINWIN FINANCIAL PLANNERS 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 |
|---|---|---|---|
| 05007258 | PRAKASH CHANDRA DWARIKANATH PRAHARAJ | Designated Partner | 2010-06-30 |
| 05007726 | MELVIN JOSEPH JOSEPH | Designated Partner | 2010-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2013PTC251188 | XENOBIOTECH HEALTHCARE PRIVATE LIMITED | flat no. 401,amir plaza, plot no.130/B, sec-20, CBD Belapur, navi mumbai-400614 , navi mumbai, Maharashtra, India - 400614 |
| U24110MH2004PTC147499 | JEETCHEM ORGANICS PRIVATE LIMITED | OFFICE NO 301, FOUNDATION TOWER,PLOT NO 20, SECTOR - 11, CBD BELAPUR (E) NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-7067 | OREX BELAPUR RESIDENCES LLP | Flat No.001, Rohini House, Plot No. B 8 to 12, Sector 20, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U24233MH2011PTC224732 | ANTHRO PHARMACEUTICALS PRIVATE LIMITED | PLOT-B/128, R.NO.101,1ST FLOOR, SECTOR-20, SAHU HOUSE, BELAPUR VILLAGE, BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAV-2209 | BUKHARI MART LLP | 103/104, Environ Emmanuel, Plot No. F 12/13, Belapur Gaon, Sector 19/20, C.B.D Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U01122MH2021PTC372526 | RICHON AGRO INDUSTRIES PRIVATE LIMITED | SHOP NO 4 PLOT NO 101 SECTOR 19/20 PHANASPADA C.B.D. BELAPUR NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614 |
| AAT-0225 | KANUPRIYA TVISHI WELLNESS LLP | B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| AAT-8100 | ADMOTT LLP | M/S SHAU HOUSE, Room No 301, Plot B 128 ,Sector 20, Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U24110MH2019PTC330335 | HARSHU PHARMA PRIVATE LIMITED | 201,SHIV OM APARTMENT, PLOT NO.B-85 SECTOR -20,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAF-5708 | BUDDING KIDZ LLP | 301, Manasi Apartment Plot No. B 362/363 Sector - 20, CBD Belapur, navi Mumbai MUMBAI, Maharashtra, India - 400614 |
| AAE-7747 | SAI MAHIMA INFRADEVELOPERS LLP | MAHIMA APARTMENT, SHOP NO 3, 4, PLOT NO. 101, SECTOR 19/20, PHANASPADA, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-6402 | GOLDEN COMERCIO LLP | Flat no 302, 3rd Floor, Foundation Tower Sector 11, Plot No 20, CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-4367 | STRUCTAID TECHNOLOGIES LLP | Office No-101/B, Plot No. 13, Sector 11, CBD Belapur, Navi Mumbai Navi Mumbai, Maharashtra, India - 400614 |
| AAV-2497 | ACUTRADE CONSULTING LLP | PLOT NO. G47/48, SECTOR 20, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U27100MH1997PTC109281 | SUMAC IRON AND STEEL PRIVATE LIMITED | KNOWLEDGE TOWER, BASEMENT, PLOT NO. 11 SECTOR-20, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U27106MH1976PTC019223 | MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED | KNOWLEDGE TOWER, BASEMENT, PLOT NO. 20, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAO-9262 | DBTEL INFRA LLP | OFFICE NO. 93-B, PLOT NO. 62, SECTOR-11, C B D BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAY-2795 | SKYFI INTERNET SERVICES LLP | SHOP NO 09, PLOT NO D SECTOR 8 B, C.B.D. BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAM-5685 | EVOLVE MARINE SERVICES LLP | OFFICE NO. B-603, HERMES ATRIUM, PLOT NO. 57, SECTOR - 11, C.B.D. BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAR-6623 | SHASME DETAILING DESIGN CONSULTANCY LLP | Off No B 319, 3rd Floor, Shree Nanddham, Plot No 59, Sector 11, C B D Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U24100MH2018PTC316254 | ARANCIA LIFE SCIENCES PRIVATE LIMITED | Flat No G 2 Plot No. B223/4 Sector 19 Sai Shiv Apartment , CBD Belapur Navi mumbai, Maharashtra, India - 400614 |
| F03616 | LALANI STEEL INC. | HERMES ATRIUM, Plot No. 57, Office No. B-502 Sector 11, C.B.D. Belapur, Navi Mumbai , Mumbai, Maharashtra, India - 400614 |
| AAC-3700 | CALIDAD SHELTERS LIMITED LIABILITY PARTN ERSHIP | Office No - B-0904, Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-3696 | CALIDAD HOMES LIMITED LIABILITY PARTNERS HIP | Office No - B-0904, Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAC-3699 | CALIDAD REALTY LIMITED LIABILITY PARTNER SHIP | Office No - B-0904,Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| U22222MH2016PTC281648 | VAKRATUND PUBLICATIONS PRIVATE LIMITED | Shop No. 1, Gr. Floor, B wing Shree Nand Dham, Plot No. 59, Sector No.11, Belapur CBD, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| AAS-2034 | SHAVIK MANAGEMENT CONSULTANCY LLP | FLAT NO. B 303, PLOT 35 AND 35A, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| U67120MH2006PLC158640 | NIFAN FINVEST LIMITED | B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614 |
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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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