INFOCREST FINWEB LLP (LLPIN: AAC-3475) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INFOCREST FINWEB LLP are SULOCHANA MANTRI, YASH MANTRI, USHA MANTRI, and SHREYA MANTRI.
INFOCREST FINWEB 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.
INFOCREST FINWEB LLP's LLP Identification Number is (LLPIN)AAC-3475. Its Email address is [email protected] and its registered address is 106, The Horijan Building 11/5 South Tukoganj Indore, Madhya Pradesh, India - 452009
Current status of INFOCREST FINWEB LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAC-3475 |
| Name | INFOCREST FINWEB LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Gwalior |
| 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 | 2014-06-05 |
| Age of Company | 10 years, 9 months, 8 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INFOCREST FINWEB LLP |
| AAC-3475 |
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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 INFOCREST FINWEB 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01426945 | SULOCHANA MANTRI | Partner | 2014-06-05 |
| 06869468 | YASH MANTRI | Designated Partner | 2014-06-05 |
| 06869474 | USHA MANTRI | Partner | 2014-06-05 |
| 07169081 | SHREYA MANTRI | Designated Partner | 2015-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01426926 | BHAVYA MANTRI | Designated Partner | - | 2015-03-28 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8756 | MARSHALL LOGISTICS LLP | 1/1, Namili Kothi South Tukoganj Indore, Madhya Pradesh, India - 452009 |
| AAV-4875 | KLETTER GLOBAL LLP | 101, Tirupati Business Centre, 22/1 South Tukoganj Indore, Madhya Pradesh, India - 452009 |
| U17309MP2017PTC043706 | MONUMENTAL SPINNERS PRIVATE LIMITED | 5-11 banglow colony Keshar bagh road , indore, Madhya Pradesh, India - 452009 |
| U29309MP2016PTC041350 | OMARTH PUMPS PRIVATE LIMITED | 103, Devendra Nagar, Annapurna Road, Indore- Madhya Pradesh-452009 India , Indore, Madhya Pradesh, India - 452009 |
| U20219MP2005PTC017543 | SANIKO (PLY) INDUSTRIES PRIVATE LIMITED | 5G, SECTOR A, SCHEME NO.71, INDORE LANDMARK BEHIND BSNL TELEPHONE EXCHANGE , INDORE, Madhya Pradesh, India - 452009 |
| AAQ-7051 | SRIDHA VENTURES LLP | H.No.11 DX SCHEME No. 71, Gumasta Nagar indore, Madhya Pradesh, India - 452009 |
| U17113MP2006PTC018785 | VIMAL SULZRO PRIVATE LIMITED | NO. 1, BJP BUILDING AB ROAD, OPP. NEHRU STADIUM , INDORE, Madhya Pradesh, India - 452009 |
| U27100MP2012PTC028880 | NEEV METALLICS INDIA PRIVATE LIMITED | 209, Nancy Apartment 10-11, Sudama Nagar, Annapurna Road , Indore, Madhya Pradesh, India - 452009 |
| AAC-8161 | ABHYUUDAYA MULTINATIONAL TRADELINKS LLP | 11A-2X, Sector-C, Yash Pride, Scheme No. 71 Indore, Madhya Pradesh, India - 452009 |
| AAZ-2620 | SEAMLESS SPACE VENTURES LLP | 11-A2X –SECTOR -C SCH NO.71,F-102 INDORE, Madhya Pradesh, India - 452009 |
| U15490MP2021PTC058379 | KHAJRANA IMPEX PRIVATE LIMITED | Maheshwari, 792, Dwarkapuri Coloney M. No. 235421 5-30 A , Indore, Madhya Pradesh, India - 452009 |
| U24219MP2019PTC050452 | CONICK AGROCHEMICALS PRIVATE LIMITED | NILSCH 71 SCHEME NO 71 MANSI PALACE SHOP G11 , INDORE, Madhya Pradesh, India - 452009 |
| U21020MP2010PTC024366 | SHRIPAPER PRODUCT (INDORE) PRIVATE LIMITED | 500/1/11, SANSKAR COLLEGE NEAR RAMKRISHNA BAGH, DHAR ROAD , INDORE, Madhya Pradesh, India - 452009 |
| U01100MP2018PTC045893 | KRISHIKALP FARMTECH PRIVATE LIMITED | 203, YASH PRIDE SCHEME NO.71 11-A-2 ,EX-GUMASTA NAGAR , INDORE, Madhya Pradesh, India - 452009 |
| U15400MP2016PTC041927 | AMAL TRADE WINGS PRIVATE LIMITED | 6 NEW 11 BUNGLOW CAMPUS, KESHAR BAGH ROAD NEAR NAI DUNIA PRESS , INDORE, Madhya Pradesh, India - 452009 |
| AAZ-9873 | ADROITY INTERNATIONAL LLP | Scheme no. 97 Plot no. 72 Ahilya Nagar Indore Madhyapradesh , 452009 INDORE, Madhya Pradesh, India - 452009 |
| AAZ-0776 | WIRAA DIGITAL LLP | H. No. 47 Madhuban Colony, Kesarbagh Road near Annapurna Police Station, Madhya Pradesh Indore, Madhya Pradesh, India - 452009 |
| U01110MP2020PTC052943 | FARMER FUTURE PRODUCER COMPANY LIMITED | 148, Satyadev Nagar Indore , Indore, Madhya Pradesh, India - 452009 |
| AAM-2698 | SAM-V CONTRACTORS AND SUPPLIERS LLP | 47, Dwarka Puri Colony, Indore Indore, Madhya Pradesh, India - 452009 |
| U01400MP2011PTC025207 | ARIHANT GENETICS PRIVATE LIMITED | E-2885, SUDAMA NAGAR INDORE , INDORE, Madhya Pradesh, India - 452009 |
| U01122MP2023OPC064147 | TEFFOLOGY (OPC) PRIVATE LIMITED | 2472 E Sudama Nagar Indore , INDORE, Madhya Pradesh, India - 452009 |
| ACA-1436 | KBC LIFESCIENCE LLP | 53 Shantinath PuriMain Road Indore Indore, Madhya Pradesh, India - 452009 |
| AAT-3245 | GORANI DEVELOPERS LLP | Gorani Compound, 41 Kesarbagh Road, Indore Indore, Madhya Pradesh, India - 452009 |
| ACA-2933 | INDORI EXPLORER PRODUCTION LLP | 61, ALANKAR PALACE COLONY,KESHARBHAG ROAD, INDORE Indore, Madhya Pradesh, India - 452009 |
| AAT-0811 | TURANTO INDIA MULTI TRANSPORTATION MANAG ING SERVICES LLP | 148 E Prajapath Nagar Indore Gumasta Nagar INDORE, Madhya Pradesh, India - 452009 |
| ABZ-5741 | STARK9 BREWING LLP | 105, Vikram SquareScheme No. 71 Indore Indore, Madhya Pradesh, India - 452009 |
| U27310MP2013PTC031989 | SAAKAR STEEL TUBES PRIVATE LIMITED | 276-277, USHA NAGAR EXT., INDORE , INDORE, Madhya Pradesh, India - 452009 |
| U21099MP2022PTC062762 | YADAV VENTURES (INDIA) PRIVATE LIMITED | Hn. 2871 E-Sudama Nagar Indore , Indore, Madhya Pradesh, India - 452009 |
| U31501MP2016PTC035274 | CONSTELLA ELECTRONICS AND SOFTWARES PRIVATE LIMITED | 91- A, Ahilya Nagar Indore District, , Indore, Madhya Pradesh, India - 452009 |
| 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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