JUSTFINTECH INVESTMENT SOLUTIONS LLP (LLPIN: AAC-9270) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JUSTFINTECH INVESTMENT SOLUTIONS LLP are RISHI KANTILAL UMRANIA, RAVINDRA HIMATLAL LIA, and AMIT NARENDRA SANGHVI.
JUSTFINTECH INVESTMENT SOLUTIONS 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.
JUSTFINTECH INVESTMENT SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAC-9270. Its Email address is [email protected] and its registered address is 601, RUGHANI PALACE NO 3, SAROJINI NAIDU ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
Current status of JUSTFINTECH INVESTMENT SOLUTIONS LLP is - Strike Off.
| LLP Identification Number | AAC-9270 |
| Name | JUSTFINTECH INVESTMENT SOLUTIONS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-17 |
| Age of Company | 10 years, 3 months, 26 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 |
| JUSTFINTECH INVESTMENT SOLUTIONS LLP |
| AAC-9270 |
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Get a list of all litigations JUSTFINTECH INVESTMENT SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JUSTFINTECH INVESTMENT SOLUTIONS. This report helps you understand the risk associated in dealing with JUSTFINTECH INVESTMENT SOLUTIONS and its Directors better.
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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 JUSTFINTECH INVESTMENT SOLUTIONS 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 |
|---|---|---|---|
| 06949781 | RISHI KANTILAL UMRANIA | Designated Partner | 2014-11-17 |
| 03181332 | RAVINDRA HIMATLAL LIA | Partner | 2014-11-17 |
| 06949769 | AMIT NARENDRA SANGHVI | Designated Partner | 2014-11-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEERUPAM PHARMACYS PRIVATE LIMITED | U24100MH2010PTC207621 | Director | 2010-09-14 | Ongoing |
| SILICA CERAMICA PRIVATE LIMITED | U26933AP2006PTC051977 | Director | - | 2015-04-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2010PTC207621 | KEERUPAM PHARMACYS PRIVATE LIMITED | 601 RUGHANI PALACE NO-3, 6TH FLOOR, SAROJINI NAIDU ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAK-5593 | SAI SHRADDHA PLUMBING FIRE SYSTEM LLP | 103, FIRST FLOOR, RUGHANI PALACE, SAROJINI NAIDU ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAN-0531 | AARYANSH FABRICS LLP | Shop No. 16/16A, Akruti Apartments Sarojini Naidu Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAN-0529 | AARYANSH ENTERPRISES LLP | Shop No. 16/16A, Akruti Apartments Sarojini Naidu Road, Kandivali (West) MUMBAI, Maharashtra, India - 400067 |
| U05000MH2020PTC338987 | FRESH FISH CENTER PRIVATE LIMITED | PLT NO-CTS NO.19 HISSA NO.21 SURVE NO 36 CHARKOP VILLAGE KINI COMPOUND MG ROAD , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACA-5900 | Ortus Vision LLP | Flat No 41 4th Floor Ranchod Apartment CHSLHemukalani Cross Road No 3 Iraniwadi Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| AAR-5768 | LAXMI INFOCOM LLP | I 101 PRUTHVI CLASSIQUE MODI PARK BLDG NO 2 IRANIWADI ROAD NO 3 KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U15200MH2008PTC188948 | NAIK DAIRY FOODS PRIVATE LIMITED | SHOP NO 3, ANUSAYA CHS, PLOT 206, ROAD NO 8, SECTOR 4 CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAN-3397 | PRATHAM TRADERS LLP | B-404, Akshar Apartment, 04th Floor, Building No.1 Irani Wadi Road No. 3, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ACA-7854 | NEW VENUS TOURISM LLP | Room No. 3, Ganesh Chawl, Renuka NagarDatta Mandir Road, Charkop, Kandivali West, Kandivali West, Maharashtra, India - 400067 |
| ACA-1472 | Nihem Techno LLP | F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAB-6702 | URBAN MODEL MANAGEMENT LLP | 402, DOSHI MANSION, M. G. CROSS ROAD NO.3, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAE-7111 | ARRIVALS TOURS & TRAVELS LLP | Flat no. 3, Shreeji Krupa CHS, Jamnadas Adukiya Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U24100MH1999PTC118668 | ROOTH TRADE-LINK PRIVATE LIMITED | 802/E PUSHP CLASSICHEMU KALANI ROAD NO 3 KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAN-0583 | EVOLUIR ENGINEERING LLP | B-503, Krishna Niwas CHS,Irani Wadi Road No-3, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAG-1432 | BELADAMAS DIAMOND LLP | B/604, Shree Krishna Niwas CHSL Iraniwadi Road, No. 3, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAK-7650 | AUTO BEST SOLUTIONS LLP | A-501, Veena Classic, Modi Park, Iraniwadi, Hemukalani Road No-3, Kandivali (West) MUMBAI, Maharashtra, India - 400067 |
| AAG-6869 | BUSINESS KARMA SOLUTIONS LLP | A-402, JEEVAN SAUKHYA CHS. M G CROSS ROAD NO 3 KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U24110MH1991PTC060841 | PANKAJ ORGANICS PRIVATE LIMITED | HARI KRUPA KAMLA PLOT 30,NEHRU CROSS ROAD NO. 3, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAQ-8121 | SUPERIOR SHELTER LLP | Shop 27 Saj Raj Garden Wing c Iraniwadi Kandivali West cross road no 3 Mumbai, Maharashtra, India - 400067 |
| AAJ-4388 | RB INFO SOLUTIONS LLP | B 801, Sanskriti Tower CHS Ltd, Hemu Kalani Road No. 3, Iraniwadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAJ-4227 | ARRIVALS HOSPITALITY LLP | B 801, Sanskriti Tower CHS Ltd, Hemu Kalani Road No. 3, Iraniwadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| 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.
| 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 | |
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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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