FINZAC CORPORATE SERVICES LLP (LLPIN: AAZ-9687) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of FINZAC CORPORATE SERVICES LLP are SOHAIB QUTBI, and ATIF YAR KHAN.
FINZAC CORPORATE SERVICES 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.
FINZAC CORPORATE SERVICES LLP's LLP Identification Number is (LLPIN)AAZ-9687. Its Email address is [email protected] and its registered address is P NO 8 F/F PROFESSORS COLONY BHOPAL, Madhya Pradesh, India - 462002
Current status of FINZAC CORPORATE SERVICES LLP is - Active.
| LLP Identification Number | AAZ-9687 |
| Name | FINZAC CORPORATE SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-21 |
| Age of Company | 3 years, 2 months, 22 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 | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINZAC CORPORATE SERVICES LLP |
| AAZ-9687 |
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 FINZAC CORPORATE SERVICES in a way that was never possible before.
Get a list of all litigations FINZAC CORPORATE SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINZAC CORPORATE SERVICES. This report helps you understand the risk associated in dealing with FINZAC CORPORATE SERVICES 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 FINZAC CORPORATE SERVICES 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 |
|---|---|---|---|
| 09443869 | SOHAIB QUTBI | Designated Partner | 2021-12-21 |
| 09443870 | ATIF YAR KHAN | Designated Partner | 2021-12-21 |
| 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 |
|---|---|---|
| AAE-3706 | SANJEEVANI VASTRA LLP | HOUSE NO 8 PROFESSOR COLONY BHOPAL, Madhya Pradesh, India - 462002 |
| ABC-2870 | NATURE-DETOX OVERSEAS LLP | F NO 310 3RDTAL SHIVLOK HIGHTS BLOCK 1 KHAJURI KALAN BHOPAL Huzur, Madhya Pradesh, India - 462002 |
| AAE-4797 | SQUAREMAN INFRASERVICES LLP | HOUSE NO 16 BRIJ COLONY RUSALLI KAROND BHOPAL, Madhya Pradesh, India - 462002 |
| AAL-9011 | ATG GROUP INDIA LLP | PLOT NO.39, NADIR COLONY SHYAMLA HILLS BHOPAL, Madhya Pradesh, India - 462002 |
| AAG-1326 | KRM PLASTICS LLP | PLOT NO 214 C SECTOR SARVADHAM COLONY BHOPAL, Madhya Pradesh, India - 462002 |
| AAR-9261 | IMPROVENTURE GLOBAL SERVICES LLP | 2B Civil Lines 4 Bungalow Road Professors Colony Bhopal, Madhya Pradesh, India - 462002 |
| U22300MP2019PTC048743 | AWIT MEDIA PRIVATE LIMITED | H. NO. 31,SHYAMLA HILLS,NEW BHOPAL PUBLIC SCHOOL, NEAR SHYAMLA HOTEL , BHOPAL, Madhya Pradesh, India - 462002 |
| U01401MP1993PTC007602 | LALWANI AGRO INVESTMENTS PVT LTD | 16, NADIR COLONY SHYAMLA HILLS , BHOPAL, Madhya Pradesh, India - 462002 |
| AAJ-2313 | V.V RECYCLING VENTURE LLP | House No. A 134, Shashtri Nagar Near Post Office, Jawahar Chowk Bhopal, Madhya Pradesh, India - 462002 |
| U23999MP2023PTC066693 | ECOPRO MINES AND MINERALS PRIVATE LIMITED | BUNGLOW NO 8-C, ANSALS PARAMOUNT VILLA, B , Huzur, Madhya Pradesh, India - 462002 |
| U15511MP1995PLC010290 | VITARI DISTILLERIES LIMITED | VILLAGE SARVAR TEHSIL- HUZUR , BHOPAL, Madhya Pradesh, India - 462002 |
| U24129MP1997PTC011800 | KAKDA FERTILISERS AND CHEMICALS PVT LTD | 16-C, INDUSTRIAL AREA GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462002 |
| U01117MP1999PTC013922 | WONDER HERBS PRIVATE LIMITED | 2,FLOOR YAMUNA COMPLEX SHYAMLA HILLS , BHOPAL, Madhya Pradesh, India - 462002 |
| U25207MP1994PTC008499 | ISHITA EXTRUSIONS PVT LTD | 53/3 GROUND FLOOR SHYAMLA HILLS , BHOPAL, Madhya Pradesh, India - 462002 |
| AAS-5941 | PRINCEPS INFOTEL LLP | 121, RISHIPURAM PHASE III ANAND NAGAR, HATHAIKHEDA ROAD BHOPAL, Madhya Pradesh, India - 462002 |
| AAS-6943 | GLAMARON MEDIA LLP | 121, RISHIPURAM PHASE III ANAND NAGAR, HATHAIKHEDA ROAD BHOPAL, Madhya Pradesh, India - 462002 |
| U02001MP1988PTC004886 | KYMORE PLANTATIONS AND AGRO PRODUCTS PVT.LTD. | A-3,VAN VIHAR ROAD,PERM PURA,BHADHABAD , BHOPAL, Madhya Pradesh, India - 462002 |
| AAP-6975 | PAA JEE BROTHERS LLP | SM/1B, YAMAMA COMPLEX, 64/A CIVIL LINES BHOPAL, Madhya Pradesh, India - 462002 |
| U22219MP2020PTC053355 | FIABLE INNOVATIONS PRIVATE LIMITED | SECOND FLOOR, ABOVE ALLAHABAD BANK HINDI BHAWAN NYAS, SHYAMLA HILLS , BHOPAL, Madhya Pradesh, India - 462002 |
| AAA-2390 | EUREKA MINES & MINERALS LLP | 8C, PARAMOUNT VILLA,ANSALS, SHYAMLA HILLS, Huzur, Madhya Pradesh, India - 462002 |
| ABB-6074 | BHOPAL HAIRFREE AND HAIRGROW CLINIC LLP | H.NO.D-2, VIDHYA VIHAROPPOSITE BARKATULLAH UNIVERSITY Huzur, Madhya Pradesh, India - 462002 |
| ACC-5190 | DCM TEST LABS LLP | BHARAT SCOUT AND GUIDE,SHANTI MARG SHYAMLA HILLS Huzur, Madhya Pradesh, India - 462002 |
| ACA-7170 | CNA INFRA DEVELOPERS LLP | BHARAT SCOUT AND GUIDE RAJYA MUKHYALAYSHANTI MARG SHYAMLA HILLS Huzur, Madhya Pradesh, India - 462002 |
| U72200MP2014PTC032734 | HIGHSTIFY TECHNOLOGIES PRIVATE LIMITED | A-39, Professors Colony, Civil Lines, Bhopal Bhopal MP 462002 IN |
| U85300MP2019NPL050211 | ANTHAK FOUNDATION | 2-B, 4 Bunglow Road, Civil Lines Professors Colony BHOPAL Bhopal MP 462002 IN |
| U52599MP2013PTC031387 | FUTURENEXT MARKETING CONSULTANTS PRIVATE LIMITED | FLAT N0- S-11, PLOT N0- 10 A, SAGAR APPARTMENT, PROFESSORS COLONY BHOPAL Bhopal MP 462002 IN |
| U85100MP2020PTC054021 | LUMINOSITY CARE CLINIC PRIVATE LIMITED | SHOP NO 1,2,3,6,7 & 8, YAMAMA APARTMENT 1ST FLR, OPP KILOL PARK, KAMLA PARK ROAD BHOPAL Bhopal MP 462002 IN |
| U85300MP2014NPL033387 | AKHIL BHARTIYA ROJGAR EVAM KAUSHAL VIKAS SANGATHAN | NO-31, SHYAMLA HILLS BHOPAL Bhopal MP 462002 IN |
| U80301MP2014NPL033581 | BANKEBIHARI EDUCATIONAL FOUNDATION | H. NO. 31, SHYAMLA ROAD, SHYAMLA HILLS, BHOPAL Bhopal MP 462002 IN |
| 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.