INVESTZONE FINCON LLP (LLPIN: AAR-3376) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INVESTZONE FINCON LLP are DEEPTI JAYESHKUMAR SAHUJI, RAHUL SURESH GOKULPURE, and SARIKA ASHISH MUGDIYA.
INVESTZONE FINCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
INVESTZONE FINCON LLP's LLP Identification Number is (LLPIN)AAR-3376. Its Email address is [email protected] and its registered address is B NO 3 SHOP NO 207 APNA BAZAR JALNA ROAD AURANGABAD, Maharashtra, India - 431001
Current status of INVESTZONE FINCON LLP is - Active.
| LLP Identification Number | AAR-3376 |
| Name | INVESTZONE FINCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-12-17 |
| Age of Company | 5 years, 2 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INVESTZONE FINCON LLP |
| AAR-3376 |
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 INVESTZONE FINCON in a way that was never possible before.
Get a list of all litigations INVESTZONE FINCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INVESTZONE FINCON. This report helps you understand the risk associated in dealing with INVESTZONE FINCON 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 INVESTZONE FINCON 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 |
|---|---|---|---|
| 03599471 | DEEPTI JAYESHKUMAR SAHUJI | Designated Partner | 2019-12-17 |
| 08625924 | RAHUL SURESH GOKULPURE | Designated Partner | 2019-12-17 |
| 08626237 | SARIKA ASHISH MUGDIYA | Designated Partner | 2019-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAKAMNA INFRABUILD LLP | AAC-2791 | Partner | - | 2015-06-26 |
| MISHRIKOTKAR MOTORS LLP | AAC-4083 | Designated Partner | 2022-02-01 | Ongoing |
| SIDDHA VIYYAN DEVELOPERS LLP | AAX-5081 | Designated Partner | 2021-06-23 | Ongoing |
| RJ SIDDHA VENTURES LLP | AAX-6308 | Designated Partner | 2021-07-02 | Ongoing |
| SHENDRA COMMERCIAL COMPLEX PRIVATE LIMITED | U45200MH2015PTC261630 | Director | - | 2015-02-24 |
| INFRA SYNERGY PRIVATE LIMITED | U45400MH2013PTC244728 | Director | 2013-06-20 | Ongoing |
| INVESTZONE CONSTRUCTION ALLIANCE INDIA PRIVATE LIMITED | U45400MH2014PTC254773 | Director | - | 2021-08-02 |
| INVESTZONE ADVISORS LIMITED | U74130MH2007PLC170805 | Director | 2011-09-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U05000MH2022PTC392265 | PEARLFM PRIVATE LIMITED | SHOP NO-FR-3, KUBER AVENUE WING-B. RANA NAGAR. SEVEN HILLS, JALNA ROAD , Aurangabad, Maharashtra, India - 431001 |
| AAS-1027 | TITANIUMPRO REALTY LLP | Building No 02, Shop No 208 Apana Bazar, Jalna Road AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2022PTC387948 | PRAYOG FARMER PRODUCER COMPANY LIMITED | SHOP NO.3, SATTADHARAMA COMPLEX JALNA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| AAC-2791 | SHUBHAKAMNA INFRABUILD LLP | SHOP NO. C-3, B-D-WING, 1ST FLOOR, BARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAD-4639 | CENTURY INFOPARKS LLP | SHOP NO. C-3, B-D WING 1ST FLOOR, BHARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAD-4640 | CENTURY ORGANIC FOODS INDIA LLP | SHOP NO. C-3, B-D WING 1ST FLOOR, BHARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAD-5805 | BRIGHT SOURCE PROJECTS LLP | SHOP NO. C-3, B-D WING 1ST FLOOR, BHARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAE-6529 | CENTURY LOGISTIC INFRASTRUCTURES LLP | SHOP NO. C-3, B-D WING 1ST FLOOR, BHARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAJ-4686 | SURAAJ AGROFARMS LLP | SHOP NO. C-3, B-D WING 1ST FLOOR, BHARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| U15549MH2014PTC258370 | CENTURY SNACKS & FOODS PRIVATE LIMITED | SHOP NO. C-3, B-D WING 1ST FLOOR, BHARAT BAZAR , AURANGABAD, Maharashtra, India - 431001 |
| AAA-3879 | AJANTA NAVBHARAT BAJAJ VENTURES LIMITED LIABILITY PARTNERSHIP | SHOP NO - C - 3, B - D - WING 1 ST FL. BHARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| U01631MH2023PTC407827 | ONIONBLISS FARMERS PRODUCER COMPANY LIMITED | G.NO.382, PLOT NO.55A,55B,JALNA ROAD CHIKALTHANA , Aurangabad, Maharashtra, India - 431001 |
| U15400MH2021PTC367954 | DELIXIO INDIA PRIVATE LIMITED | BANGLOW NO. B-09 GUT NO. 47/3 VISION CITY OPP. WALMI GATE PAITHAN ROAD , AURANGABAD, Maharashtra, India - 431001 |
| AAK-6797 | OMICRON KULE ESTATES LIMITED LIABILITY P ARTNERSHIP | 'J' Wing, Office No. B-1, B-2, B-3 II Floor, Bharat Bazar Aurangabad, Maharashtra, India - 431001 |
| U23101MH2021PTC366109 | FULAMBRI BIOFUELS PRIVATE LIMITED | FLAT NO. B-12 BUILDING TYPE B GAT NO. 210/3 MORYA AURANGABAD (M Corp) , AURANGABAD, Maharashtra, India - 431001 |
| ABD-0323 | CUREMEDIKA HEALTHVERSE LLP | OFFICE NO.301, PLOT NO. 1, S. NO. 3/P,AURACON B Aurangabad, Maharashtra, India - 431001 |
| AAK-6193 | BUILDMARQUE CONSTRO LLP | Shop No.2, P.No.69/P G. No.137, Opp. Disha Gharkul, Deolai Road, AURANGABAD, Maharashtra, India - 431001 |
| U15549MH2018PTC316666 | RISHIBHAGYALAXMI FOOD PRODUCTS PRIVATE LIMITED | SHOP NO.3, P.NO.40, S.NO.5 VARAD VINAYAK SANKUL, N-8, , AURANGABAD, Maharashtra, India - 431001 |
| U31400MH2021PTC359383 | GREENCHARGE BATTERIES PRIVATE LIMITED | SHOP NO. 3, P. NO.40, S. NO. 5041/2006, VARAD VINAYAK SANKUL, N-8, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U15549MH2019PTC328786 | AJJ DISTILLERIES PRIVATE LIMITED | CTC 5258/3 SHOP NO 4 GULMANDI ROAD IN FRONT OF GOMTESH MARKET AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| ABC-2154 | Hansa Ideacrete Infra LLP | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY, JALANA ROAD, A.BAD. 431001 Aurangabad, Maharashtra, India - 431001 |
| U01130MH2010PTC205976 | SUKASA SEEDS PRIVATE LIMITED | HOUSE NO 53, KASLIWAL POORVA, GAT NO 719 & 720 CHIKALTHANA, JALNA ROAD, OPP. AURANGABAD AIRPORT , AURANGABAD, Maharashtra, India - 431001 |
| AAK-8625 | LEX TECHNO DEAL LLP | SHOP NO. 21, JYOTIRMAYA COMPLEX JALNA ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAR-3088 | RAJE CONSTRUCTIONS AND DEVELOPERS LLP | Jyotirmay Complex, Shop no 15, Jalna Road Aurangabad, Maharashtra, India - 431001 |
| AAG-4968 | TESTOUTLOOK SOLUTIONS LLP | SHOP NO 3/4, ADALAT ROAD GOPINATH CHEMBERS AURANGABAD, Maharashtra, India - 431001 |
| U24297MH2013PTC246138 | BANKE' WAX PRIVATE LIMITED | SHOP NO.3, YASH SUPER MARKET, SARAFA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U01403MH2009PTC196713 | SAIBABA COTTON AND AGRO PROCESSING PRIVATE LIMITED | Flat No.2, CHANDAN B APARTMENT, RANANAGAR, JALNA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| AAC-4218 | THE FITNESS SHOP LLP | Shop No 6-9, Anand Plaza, Opposite Hotel Amarpreet, Jalna Road Aurangabad, Maharashtra, India - 431001 |
| AAM-6671 | PREETANSH REALTY LLP | OFFICE NO. 5, 3RD FLOOR MULAY TAPDIYA COMPLEX, JALNA ROAD AURANGABAD, Maharashtra, India - 431001 |
| 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.