ONSIDE FINANCIAL SERVICES LLP (LLPIN: AAY-1011) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ONSIDE FINANCIAL SERVICES LLP are ANJORI GROVER VASESI, and REVANT SHARMA.
ONSIDE FINANCIAL SERVICES 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.
ONSIDE FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAY-1011. Its Email address is [email protected] and its registered address is 8/2/704/B/1/7 Sai Enclave, Road No 12, Banjara Hills Hyderabad, Telangana, India - 500034
Current status of ONSIDE FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAY-1011 |
| Name | ONSIDE FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-06 |
| Age of Company | 3 years, 7 months, 7 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 |
| ONSIDE FINANCIAL SERVICES LLP |
| AAY-1011 |
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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 ONSIDE FINANCIAL SERVICES 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 |
|---|---|---|---|
| 09508069 | ANJORI GROVER VASESI | Designated Partner | 2023-08-29 |
| 09272805 | REVANT SHARMA | Designated Partner | 2021-08-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00866327 | MUKTESH SHARMA | Designated Partner | - | 2023-08-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BODHTREE CONSULTING LIMITED | L74140TG1982PLC040516 | Director | - | 2012-09-28 |
| SRIVATHSA POWER PROJECTS PRIVATE LIMITED | U40109TG1995PTC020411 | Director | - | 2008-03-25 |
| ACE COMFIN PRIVATE LIMITED | U51909TG2007PTC053447 | Director | 2007-04-03 | Ongoing |
| CONCORD COMFORT HOMES PRIVATE LIMITED | U55101TG2011PTC075033 | Director | 2011-06-16 | Ongoing |
| CONCORD COMFORT SERVICES PRIVATE LIMITED | U74999TG2016PTC109198 | Director | 2016-04-26 | Ongoing |
| ASHTARE REALTY LLP | ACC-9108 | Designated Partner | 2023-09-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-0356 | PRERNA LEGAL LLP | H No. 8 2 704/B/15/1, 1st Floor, Sai Enclave Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U17290TG2009PTC066492 | LAVEN FASHIONS PRIVATE LIMITED | PLOT NO: 32, SAI ENCLAVE 8-2-704/B/1/4, BANJARA HILLS, ROAD NO: 1 2 , HYDERABAD, Telangana, India - 500034 |
| U24100TG2009PTC066246 | MAHALAKSHMI MEDICA PRIVATE LIMITED | H.NO. 8-2-704/B/2, PLOT NO. 26 SAI ENCLAVE, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U24230TG1994PTC019084 | THEME AMBIENCE INFRASTRUCTURES PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U10300TG2015PTC100427 | YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U11100TG2015PTC100419 | YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U15490TG2017PTC116053 | SGK FLOURS AND OILS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAF-5206 | THEME BIO-GREEN LLP | 1-B H.No.8-2-293/8/2/L/1-B, First Floor MLA Colony, Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U24231TG2000PLC035838 | BLUE STAR PHARMACEUTICALS LIMITED | 8-2-704/B/6,SAI ENCLAVE, ROAD NO.12, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| AAU-5591 | SAMPOORNA LEGAL ADVISORS LLP | H No. 8/2/704/B/15/1, 1st Floor, Sai Enclave,1st Floor, Sai Enclave,Road Hyderabad, Telangana, India - 500034 |
| U15110TG2017PTC116071 | KADAPA OILS COMPLEX INDIA PRIVATE LIMITED | No.101,Horizon Avenue,H.no. 8-2-605/B/S/1/2, Road No.10, Banjara Hills,Hyderabad-5000 34 , Hyderabad, Telangana, India - 500034 |
| U24100TG2016OPC103140 | ARYAHI GLOBAL INDUSTRIES (OPC) PRIVATE LIMITED | Plot No.8-2-684/B/P/5, 1st Floor Durga Enclave, Road No.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U01110TG2018PTC126556 | OBED EXIM INTERNATIONAL PRIVATE LIMITED | Flat N0: 2B H.No. 8-2-293/82/HH/87/2-B , VENKAT SAI HEIGHTS ,M.L.A Colony , BANJARA HILLS ROAD#12,, Telangana, India - 500034 |
| U01119TG2007PTC052787 | PENNERU HARTICULTURE CULTIVATION PRIVATE LIMITED | ANNAPURNA APTS PLOT NO 201 HNO 8-2-693-2-1A -1B MITHILA NAGAR COLONY ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U01119TG2007PTC052567 | PENNAR AGRO PRODUCTS PRIVATE LIMITED | ANNAPURNA APTS PLOT NO 201 HNO 8-2-693-2-1A -1B MITHILA NAGAR COLONY ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U01119TG2007PTC052788 | ANANTHA HORTICULTURE PRIVATE LIMITED | ANNAPURNA APTS PLOT NO 201 HNO 8-2-693-2-1A -1B MITHILA NAGAR COLONY ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U29100TG2021PTC149236 | NEXTRACKER INDIA PRIVATE LIMITED | ZONAH CRESCENT 8-2-682/2/B1&B2, Road No. 12, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U17121TG2007PTC054726 | YADADRI MANUFACTURERS & TRADERS PRIVATE LIMITED | H. No. 8-2-686/7/12/B, Flat No. 503, 5th Floor Kamil Residency, Banjara Hills, Road No. 12 , Hyderabad, Telangana, India - 500034 |
| U72900TG2020PTC145817 | CLOUD 88 INDIA PRIVATE LIMITED | 8-2-704/B/1/2/1, Road No.12, 1st Floor Sai Enclave, Banjara Hills Hyderabad Hyderabad TG 500034 IN |
| AAZ-1770 | VRD INSTITUTE LLP | 8 2 630 B B 1 MOUNT BANJARA COMPLEX, ROAD NO.12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U20299TG2008FTC062247 | SENI KAYU FURNITURE PRIVATE LIMITED | H.NO.8-2-609/B/1/2, ROAD NO. 11 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAN-2840 | KADAK HOUSE LLP | 8-2-677/B/1, FLAT NO 4 BANJARA CONSTRUCTIONS, ROAD NO 12, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U24100TG2020PTC142953 | SOUTHERNLABS PRIVATE LIMITED | 8-2-630/B/B/1. Mount Banjara Complex, Road no. 12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U24290TG2022PTC158692 | CHEMPANDA LABS PRIVATE LIMITED | 8-2-630/B/B/1, MOUNT BANJARA COMPLEX, ROAD NO 12,BANJARA HILLS. , HYDERABAD, Telangana, India - 500034 |
| U27100TG2008PLC059960 | RAKSHANA STEELS LIMITED | H.No. 8-2-686/7/1/2, Road No. 12, Rear Side Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U24299TG2016PTC113127 | SHASHIK RESEARCH PHARMA PRIVATE LIMITED | 8-2-469, FLAT No. F1/2B, ELITE PRIDE, ROAD NO.5, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U15133TG2020PTC142909 | LIVING STRONG AGRO FOODS PRIVATE LIMITED | VUnite, 8-2-630/B/B/1 , MOUNT BANJARA COMPLEX, ROAD NO 12, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U13100TG2007PTC056521 | IMS STEELS PRIVATE LIMITED | D.NO : 8-2-686/D/B/22/1 PLOT NO 22, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| 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 |
|---|---|---|
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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