MSM FIINSURE LLP (LLPIN: AAU-9644) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MSM FIINSURE LLP are MAMTA RANVIR SINGH TOMAR, SUNITA KAPIL SAINI, and MITAL SHAH.
MSM FIINSURE 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 01 Dec 2024.
MSM FIINSURE LLP's LLP Identification Number is (LLPIN)AAU-9644. Its Email address is [email protected] and its registered address is D/108, Swaminarayan Avenue,Near A E C, Naranpura 132, Foot Ring Road, Naranpura, AHMEDABAD, Gujarat, India - 380013
Current status of MSM FIINSURE LLP is - Active.
| LLP Identification Number | AAU-9644 |
| Name | MSM FIINSURE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-12-05 |
| Age of Company | 4 years, 3 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| 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 |
| MSM FIINSURE LLP |
| AAU-9644 |
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 MSM FIINSURE in a way that was never possible before.
Get a list of all litigations MSM FIINSURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSM FIINSURE. This report helps you understand the risk associated in dealing with MSM FIINSURE 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 MSM FIINSURE 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 |
|---|---|---|---|
| 08985029 | MAMTA RANVIR SINGH TOMAR | Designated Partner | 2020-12-05 |
| 08985030 | SUNITA KAPIL SAINI | Designated Partner | 2020-12-05 |
| 08985127 | MITAL SHAH | Designated Partner | 2020-12-07 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549GJ2022PTC137496 | ADINE FOODS PRIVATE LIMITED | FLAT NO. C-102 SWAMINARAYAN AVENUE NR.A.E.C. NARANPURA, 132 FOOT RING ROAD , AHMEDABAD, Gujarat, India - 380013 |
| AAD-3663 | GOOSEBERRY HERBAL CARE LLP | A.T.F 318/319, SWAMINARAYAN AVENUE, NR TORRENT POWER, A.E.C CROSS ROAD,132 RING ROAD, NARANPUARA, AHMEDABAD, Gujarat, India - 380013 |
| U72200GJ2001PTC040100 | PLUS ONE TECHNICAL SOLUTIONS PRIVATE LIMITED | D-208 , SWAMINARAYAN AVENUE , Nr. A.E.C . NARANPURA, 132 Ft RING ROAD , NARANPURA AHMEDABAD Ahmedabad GJ 380013 IN |
| U27209GJ2008PTC055163 | J.C.MINERALS AND METALS PRIVATE LIMITED | 17,18,VRUNDAVAN ENCLAVE,NR.A.E.C. CROSS ROAD, 132 FT RING ROAD,NARANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U67100GJ2022PTC137623 | ADINE FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO. C-102 SWAMINARAYAN AVENUE NR.A.E.C. NARANPURA, 132 FOOT RING ROAD AHMEDABAD Ahmedabad GJ 380013 IN |
| U74999GJ2022PTC137499 | ADINE TECHNOLOGY PRIVATE LIMITED | FLAT NO. C-102, SWAMINARAYAN AVENUE NR.A.E.C. NARANPURA, 132 FOOT RING ROAD NA AHMEDABAD Ahmedabad GJ 380013 IN |
| AAO-9778 | AVINAY TRADING LLP | B-16, SWAMINARAYAN AVENUE, NR. TORRENT POWER AEC OFFICE, 132 RING ROAD, NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| AAD-4547 | SHOPEZY STORE LLP | D-302, GHANSHYAM PARK, B/H, A.E.C. NARANPURA, NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| AAR-3870 | ELETISE DISPLAY LLP | C 202 Samarpan Tower, Nr. Kalptaru Society, 132 Ring Road, Naranpura Ahmedabad, Gujarat, India - 380013 |
| U27109GJ2012PTC070338 | ARIEX ISPAT PRIVATE LIMITED | 210, SHANTI ARCADE, 132 RING ROAD NEAR JAIMANGAL BRTS STAND, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| AAA-6188 | TAIYO SOLAR SYSTEM INTEGRATOR LLP | 501,502,503- VRUNDAVAN APPARTMENT, 132 FOOT RING ROAD, NR. AEC OFFICE, NARANPURA, AHMEDABAD, Gujarat, India - 380013 |
| U25205GJ2020PTC115436 | SHANTAM POLYMERS PRIVATE LIMITED | 64-A,SANSKAR BHARTI SOCIETY, OPP ANKUR SOCIETY,NARANPURA 132 RING ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| AAY-2209 | B&S EDUTRAIN LLP | OFFICE NO. B/T. F 313, SWAMINARAYAN AVENUE NEAR TORRENT POWER, SOLA ROAD, NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| U24290GJ2022PTC136805 | EVINOS PHARMACEUTICALS PRIVATE LIMITED | Shop No. 4th-413, Shanti Arcade, Nr. Akash-3,132 Foot RingRoad,Naranpura , Ahmedabad, Gujarat, India - 380013 |
| AAT-2793 | YELLOWSPREE TECHNOLOGIES LLP | H/103, Akash 3,132 Feet Road, B/H A.E.CO. Office, Nr. Sahajanand Tower, Naranpura Ahmedabad, Gujarat, India - 380013 |
| U24100GJ2010PTC060313 | SANTIS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO.413, 4TH FLOOR, SHANTI ARCADE, OPP PUSHPAK APARTMENT, 132 FOOT RING ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U72900GJ2016PTC093674 | LEXOMATE SOLUTION PRIVATE LIMITED | A-T.F-305, SWAMINARAYAN AVENUE, NEAR TORRENT POWER AEC OFFICE, 132 RING ROAD, NARANPURA AHMEDABAD Ahmedabad GJ 380013 IN |
| ABA-6858 | APEX GASTRO HEALTH LLP | B/304, 3rd Floor, Shivalik Yash 132 Ft Ring Road, Ankur Road,Naranpura Ahmedabad, Gujarat, India - 380013 |
| AAQ-6176 | PRARABDH HEALTHCARE LLP | H 103, AKASH 3, NARANPURA, 132 FT. RING ROAD, AHMEDABAD, Gujarat, India - 380013 |
| U29248GJ2015PTC082630 | EFFICORE ENERGY SOLUTIONS PRIVATE LIMITED | 1 EVERBELA SOCIETY ON 132 FT RING ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| AAD-8354 | YASH DIABETES SPECIALITIES CENTRE LLP | 2 JAYMANGAL SOCIETY 132FT RING ROAD NR AEC ZONAL OFFICE, NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| U24230GJ2011PTC068286 | ARIEX PHARMACHEM PRIVATE LIMITED | 210,Shanti Arcade,132 Ring Road, Opp, Jai Mangal BRTS Stand,Naranpura , Ahmedabad, Gujarat, India - 380013 |
| AAC-5086 | RADICAL AIR TECH LLP | 404, VRUNDAVAN ENCLAVE FLAT, AEC CHAR RASTA, 132 FT RING ROAD, OPP. PARASNAGAR, NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| AAG-6939 | ENNAAR INFRA SOLUTIONS LLP | 72, SANSKARBHARTI CO. OP. HOUSING SOCIETY LIMITED OPP. ANKUR SOCIETY, 132 RING ROAD,NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| U27320GJ2015PTC083622 | MASCOT WIRES PRIVATE LIMITED | OFFICE NO. B/401 & 402, SWAMINARAYAN AVENUE, NR. TORRENT POWER, NARANPURA ZONE, SOLA ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| U24239GJ2011PTC063969 | SYNERGY PHARMASOURCE PRIVATE LIMITED | SHOP NO.413, 4TH FLOOR, SHANTI ARCADE,OPP. PUSHPAK APARTMENT, 132 FT RING ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U24230GJ2009PTC058623 | NOSAK HEALTHCARE PRIVATE LIMITED | SHOP NO.412, 4TH FLOOR, SHANTI ARCADE OPP PUSHPAK APARTMENT,132 FEET RING ROAD ,NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U24299GJ2021PTC121215 | AURA DRUGS AND INTERMEDIATES PRIVATE LIMITED | F-103,SWAMINARAYAN AVENUE, NR. NARANPURA AEC OFFICE, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| AAY-1619 | VENERGY RESOURCES LLP | 6TH FLOOR B WING B D PATEL HOUSE NARANPURA, NARANPURA ROAD AHMEDABAD, Gujarat, India - 380013 |
| 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.