INDIAGAIN FINANCIAL CONSULTING LLP (LLPIN: AAA-7547) is a Limited Liability Partnership firm incorporated on 09 Dec 2012. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2000.00.
Designated Partners of INDIAGAIN FINANCIAL CONSULTING LLP are DEEPAK KANTILAL AMIN, and JASHODABEN KANTILAL PARMAR.
INDIAGAIN FINANCIAL CONSULTING 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.
INDIAGAIN FINANCIAL CONSULTING LLP's LLP Identification Number is (LLPIN)AAA-7547. Its Email address is [email protected] and its registered address is 304, RATNADEEP COMPLEX, SIMANDHAR SHOPPING CENTRE, NR. OLD HIGH COURT (INCOME TAX), ASHRAM ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
Current status of INDIAGAIN FINANCIAL CONSULTING LLP is - Strike Off.
| LLP Identification Number | AAA-7547 |
| Name | INDIAGAIN FINANCIAL CONSULTING LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-01-09 |
| Age of Company | 13 years, 2 months, 4 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 | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDIAGAIN FINANCIAL CONSULTING LLP |
| AAA-7547 |
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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 INDIAGAIN FINANCIAL CONSULTING 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 |
|---|---|---|---|
| 05124214 | DEEPAK KANTILAL AMIN | Designated Partner | 2012-01-09 |
| 05124219 | JASHODABEN KANTILAL PARMAR | Designated Partner | 2012-01-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24231GJ1983PTC006362 | SAN CHEM PHARMA PRIVATE LIMITED | SF 2, MALAK COMPLEX, OPP LOHA BHAVAN, OLD HIGH COURT ROAD, ASHRAM ROAD, INCOME TAX , AHMEDABAD, Gujarat, India - 380009 |
| U24100GJ2012PTC071709 | ALFA FINCHEM PRIVATE LIMITED | 211, LOHABHAVAN, OPP.OLD HIGH COURT OFF.ASHRAM ROAD,INCOME TAX , NAVRANGPURA, Gujarat, India - 380009 |
| AAB-7060 | GEMINI SHIPBROKERS LLP | 2 & 3, Metro Commercial Center, Old High Court Lan Income-Tax, Ashram Road, Ahmedabad, Gujarat, India - 380009 |
| U29259GJ1982PTC005553 | BAKERI ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | 11, SANSKRUT, 1ST FLOOR, NR. OLD HIGH COURT ROAD, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAD-6231 | S.V.SHAH PROJECTS & CONSULTANTS LLP | 1ST FLOOR AKSHAY APPARTMENT, OLD HIGH COURT LANE NR. AIR INDIA OFFICE, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U16003GJ2003PTC043322 | HARIKESH SALES PRIVATE LIMITED | 88, AJANTA COMMERCIAL CENTER, NR INCOME TAX OFFICE ASHRAM ROAD, NAVRANGPURA, AHMEDABAD, GUJ ARAT , AHMEDABAD, Gujarat, India - 380009 |
| AAA-8892 | SHAURYA PROJECTS LLP | 106 N.R. HOUSE OLD HIGH COURT LANE ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAH-7454 | INTELLIMAT TECHNOLOGIES LLP | Sanskrut, 4th Floor, Nr. Old High Court Ashram Road Ahmedabad, Gujarat, India - 380009 |
| AAJ-2804 | ONL ADDITIVES INDIA LLP | 501, HIMADRI II COMPLEX, OLD HIGH COURT LANE, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| AAM-3268 | RAPTOR TECH SERVICES LLP | CELLAR, AKSHAY APPARTMENT, OLD HIGH COURT LANE ASHRAM ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U15140GJ1991PLC015514 | NAVKAR AGRO INDUSTRIES LIMITED | 103, Mahashakti Complex Near Old High Court, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| U24100GJ2008PTC054833 | SHASHVI CHEMICALS PRIVATE LIMITED | 204, KRISHNA COMPLEX, NEAR OLD HIGH COURT, INCOME-TAX , AHMEDABAD, Gujarat, India - 380009 |
| AAD-8376 | KUDOS ADVISORS LLP | 302, SHAILLY COMPLEX, OPP. LOHA BHAWAN, OLD HIGH COURT ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2001PTC039985 | HORIZON TRADELINK PRIVATE LIMITED | 301 SAKAR-III OPP OLDGUJARAT HIGH COURT INCOME TAX ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAB-0970 | HARSH PROFESSIONAL SOLUTIONS LLP | CELLAR AKSHAY APPARTMENT, NR. SANSKRUT BUILDING OLD HIGH COURT LANE, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U15400GJ2020PTC117116 | NUTRINEST HEALTHCARE PRIVATE LIMITED | 08, S.F., METRO COMMERCIAL CENTRE, NR. OLD HIGH COURT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U24117GJ2000PTC038605 | ROYAL INDIA MODULES PRIVATE LIMITED | 202 SAKAR III OPPOLD HIGH COURT LANE INCOME TAX ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U29259GJ1975PTC002690 | GAYATRI ENGINEERING CO PVT LTD | 1, ANAND CHAMBERS, NEAR OLD HIGH COURT CROSSING, INCOME-TAX, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U22300GJ2018PTC103634 | OPULENT COMMERCE PRIVATE LIMITED | A/23 FF, AJANTA COMMERCIAL CENTRE, NR. INCOME TAX , ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAH-9368 | UNIQUEST ELECTRO & INFRA LLP | 1.2, Blue Star Complex,Opp.Old High Court Nr. Stadium Six Roads, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAP-3853 | G R A H & ASSOCIATES LLP | A-304,RAJSHREE AVENUE,B/H INCOME TAX OFFICE, NEAR DINESH HALL,OFF ASHRAM ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U17120GJ2011PTC067092 | ASHOP PRIVATE LIMITED | 303, DIWAN CHAMBERS,OPP. LOHA BHAVAN, NR.OLD HIGH COURT LANE, OFF ASHRAM ROAD , , AHMEDABAD, Gujarat, India - 380009 |
| U21010GJ2005PTC047297 | PAPER EXIM PRIVATE LIMITED | B/6, B WING,FIFTH FLOOR,AJANTA COMMERCIAL CENTRE, NR. INCOME TAX CHAR RASTA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| ABC-0489 | HETPOS SOLUTIONS LLP | 401/B, Shaily Complex,Opp. Loha BhavanNr. Old High Court,Income-tax Ahmadabad City, Gujarat, India - 380009 |
| AAX-0010 | LIMELIGHT CHEMICALS LLP | 301/2 HARSH COMPLEX NAVJEEVAN PRESS ROAD INCOME TAX ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAU-7564 | A & J DEV SONS REALTY LLP | B/603, RAJSHREE AVENUE, NR. DINESH HALL, INCOME TAX CROSS ROAD, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U27100GJ1997PLC031852 | PEL INDUSTRIES LIMITED | 1/3 HIMALAYA PARK, NR. INCOME TAX OFFICE NR. NEW RBI, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U85110GJ2015PTC083688 | RUCHI HOSPITALS AND RESEARCH CENTER PRIVATE LIMITED | RUCHI HOUSE , OPP.LOHABHAVAN, OLD GUJARAT HIGH COURT ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAH-5028 | SKYUNIQUE BUILDERS LLP | Unique House, Opp. Union Bank of India, Old High Court Lane, Ashram Road Ahmedabad, Gujarat, India - 380009 |
| 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 |
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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 |
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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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