P2B FINCON LLP (LLPIN: AAO-1312) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of P2B FINCON LLP are MAMTA BHARADWAJ MANDHANE, and AARTI PAVAN TOSHNIWAL.
P2B 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 04 Dec 2024.
P2B FINCON LLP's LLP Identification Number is (LLPIN)AAO-1312. Its Email address is [email protected] and its registered address is OFFICE NO. 2/5, MEHRA CHAMBERS, SECTOR C-1 TOWN CENTER, JALGAON ROAD, N-1, CIDCO AURANGABAD, Maharashtra, India - 431003
Current status of P2B FINCON LLP is - Active.
| LLP Identification Number | AAO-1312 |
| Name | P2B FINCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-25 |
| Age of Company | 6 years, 1 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| P2B FINCON LLP |
| AAO-1312 |
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Get a list of all litigations P2B 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 P2B FINCON. This report helps you understand the risk associated in dealing with P2B 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 P2B 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 |
|---|---|---|---|
| 08343200 | MAMTA BHARADWAJ MANDHANE | Designated Partner | 2019-01-25 |
| 08343201 | AARTI PAVAN TOSHNIWAL | Designated Partner | 2019-01-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-8632 | P S B & ASSOCIATES LLP | OFFICE NO. 5, MEHRA CHAMBERS, SECTOR C-1, TOWN CENTER , JALGAON ROAD, N-1,CIDCO AURANGABAD, Maharashtra, India - 431003 |
| AAA-3778 | SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP | SHOP NO. C-1/C-2 TOWN CENTER (C1 SECTOR) SAMYAK ARCADE 12 C IDCO AURANGABAD, Maharashtra, India - 431003 |
| U01403MH2010PTC211072 | NAVTEJ AGRO PRODUCTS AND DAIRY SERVICES PRIVATE LIMITED | Plot No. 21,C-1, 2, Nileshwar Housing Society, N-1 Town Center, CIDCO, Back to Fame Tapdia Cinema , AURANGABAD, Maharashtra, India - 431003 |
| AAL-7315 | METRI CONSTRO PROJECTS LIMITED LIABILITY PARTNERSHIP | PLOT NO 18 C-3 SECTOR, N-1, CIDCO JALGAON ROAD AURANGABAD, Maharashtra, India - 431003 |
| AAL-3951 | GNS IMPEX LLP | PLOT NO 155, SECTOR C, N1 CIDCO BEHIND SAKOLKAR HOSPITAL, JALGAON ROAD AURANGABAD, Maharashtra, India - 431003 |
| U24294MH2005PTC155166 | YASHODA POLYFILMS PRIVATE LIMITED | FLAT NO 5 DWARIKA PLOT NO 23C 1TOWN CENTER CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| AAU-1049 | TOP SYSMAX LLP | PLOT NO. 31, TOWN CENTRE, CIDCO, SECTOR P 1, N 5, AURANGABAD, Maharashtra, India - 431003 |
| U21098MH2011PLC222833 | SHREENATH PAPER PRODUCTS LIMITED | SHOP NO. 5, PLOT NO.136, N-1, MASCO CORNER API ROAD, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| AAG-9813 | SANSKRUTI LANDMARKS LLP | OFFICE NO 4/5, PLOT NO G-8, 2ND FLOOR SHREEYASH PLAZA, TOWN CENTER, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| AAE-2695 | EQUINOX ONLINE TELECOMMUNICATIONS LLP | C/o. Shri Digambar Ganpatrao Nikam BLOCK NO. 2, PLOT NO.6, N-5 M SECTOR, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| AAB-8379 | DEKSON COLATA LIMITED LIABILITY PARTNERS HIP | N-1, R-H 11, SARA NAGAR N1, C SECTOR, CIDCO, AURANGABAD, Maharashtra, India - 431003 |
| AAD-9912 | DEKSON MACHINE TOOLS LIMITED LIABILITY P ARTNERSHIP | N-1, R-H 11, SARA NAGAR, N1, C SECTOR, CIDCO, AURANGABAD, Maharashtra, India - 431003 |
| U15490MH2020OPC348581 | GRANOLA FACTORY (OPC) PRIVATE LIMITED | PLOT NO 315, C SECTOR, N-1 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U22110MH2002PTC136569 | EKLAVYA PRAKASHAN PRIVATE LIMITED | PLOT NO 1 C-5NEW TOWN CENTRE CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U17121MH2008PTC183239 | MINAKSHI COTTON PRIVATE LIMITED | Plot No 1, Ground Floor G-Sector, Town Center, Cidco , Aurangabad, Maharashtra, India - 431003 |
| U74900MH2016OPC274529 | DREAMLAND MULTISERVICES (OPC) PRIVATE LIMITED | PLOT NO. 82, SECTOR-B-HIG-1 N-2, CIDCO, THAKRE NAGAR , AURANGABAD, Maharashtra, India - 431003 |
| U29190PN2021OPC199813 | INSTACARE FIRE PROTECTION (OPC) PRIVATE LIMITED | Shop No 1, Ground Floor, Karan Complex, N-2A, Jalna Road,Sadashiv Nagar, CIDCO , Aurangabad, Maharashtra, India - 431003 |
| AAT-3169 | COOL COUPLE COLLECTIVE LLP | Plot No.330, Sector E, N 1, CIDCO, Aurangabad, Maharashtra (India) Aurangabad, Maharashtra, India - 431003 |
| AAS-8709 | EUCLID ANALYTICS LLP | 315, Sector C, N 1, Cidco, Bhaktinagar, Near Kala Ganpati Temple, Aurangabad 431003 Aurangabad, Maharashtra, India - 431003 |
| U28121MH2009PTC198100 | PRACHI AUTO COMPONENTS PRIVATE LIMITED | Flat No. A B Plot No 478, Sector N- 1 Cidco, , AURANGABAD, Maharashtra, India - 431003 |
| U01403MH2011PTC212506 | MICRO DROPS PRIVATE LIMITED | FL NO.3 KRISHNA DYANASTY, PL NO.212-A, SECTOR, B N-1 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U17121MH2006PTC160989 | SHAGUN YARN PRIVATE LIMITED | Dwaraka Appartment, Flat No. 3, Plot No. 23, N-1, Town Centre, Behind Sakal Papers, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| AAT-8982 | TRENT GEARS LLP | C/O RAJENDRA LILADHAR PATIL N9 M2 FLAT NO 1 PLOT NO 3 NEW SAI APPT AURANGABAD, Maharashtra, India - 431003 |
| AAM-0156 | GOYANKA FINANCIAL SERVICES LLP | M-1-16-5, CIDCO, N-2 AURANGABAD, Maharashtra, India - 431003 |
| U28990MH2016PTC281411 | MANGALAMA AUTO COMPONENTS PRIVATE LIMITED | 329-E, CIDCO, CHIKLTHANA N-1,SECTOR-C, , Aurangabad, Maharashtra, India - 431003 |
| AAA-7714 | SUJEEKINI BUILDERS & DEVELOPERS LLP | SUJIKINI PLOT NO 1A N9 M2 CIDCO HUDCO AURANGABAD, Maharashtra, India - 431003 |
| U15400MH2015PTC268744 | SKY NAMKEEN PRIVATE LIMITED | OFFICE NO. 03, FIRST FLOOR, TAPADIA CINE MARKET, N-1, CIDCO, , AURANGABAD, Maharashtra, India - 431003 |
| U17120MH2006PTC160575 | NUCLEUS SPINNERS PRIVATE LIMITED | PLOT NO. 30-31, SECTOR P TOWN CENTER, CIDCO, JALNA ROAD, , AURANGABAD, Maharashtra, India - 431003 |
| U74999MH2016PTC280682 | QFX TECHNOLOGIES PRIVATE LIMITED | PLOT NO 8, SHOP NO 1, 1ST FLOOR, G SECTOR OPP HINDUSTHAN PETROLEUM OFFICE, TOWN CENTER CIDCO AURANGABAD Aurangabad MH 431003 IN |
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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 |
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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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