SHRI HANS FINNET LLP (LLPIN: ACA-5491) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of SHRI HANS FINNET LLP are UDAY NARAYAN DUBEY, RAMA SHANKAR DUBEY, ADITYA NARAYAN DUBEY, and KAMLA DEVI DUBEY.
SHRI HANS FINNET 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 25 Dec 2024.
SHRI HANS FINNET LLP's LLP Identification Number is (LLPIN)ACA-5491. Its Email address is [email protected] and its registered address is 167, DEWANGAZI ROAD Uluberia - II, West Bengal, India - 711201
Current status of SHRI HANS FINNET LLP is - Active.
| LLP Identification Number | ACA-5491 |
| Name | SHRI HANS FINNET LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-04-11 |
| Age of Company | 1 years, 11 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRI HANS FINNET LLP |
| ACA-5491 |
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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 SHRI HANS FINNET 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10110560 | UDAY NARAYAN DUBEY | Designated Partner | 2023-04-11 |
| 10110561 | RAMA SHANKAR DUBEY | Designated Partner | 2023-04-11 |
| 10110562 | ADITYA NARAYAN DUBEY | Designated Partner | 2023-04-11 |
| 10110563 | KAMLA DEVI DUBEY | Designated Partner | 2023-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI HANS FINCON LLP | ACB-2788 | Designated Partner | 2023-05-22 | Ongoing |
| SHRI HANS PROPERTIES LLP | ACC-9056 | Designated Partner | 2023-09-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549WB2021PTC247977 | OMAX BIOCHEM PRIVATE LIMITED | 27/5 Kartick Chandra Ghosh Lane , Uluberia - II, West Bengal, India - 711201 |
| U01400WB2010PTC151653 | SOURAV AGRI-HORTICULTURE PRIVATE LIMITED | 21, DEWANGAZI ROAD BALLY , HOWRAH, West Bengal, India - 711201 |
| ACB-2788 | SHRI HANS FINCON LLP | 167, DEWANGAZI ROADBALLY Bally Jagachha, West Bengal, India - 711201 |
| AAC-2320 | ORISUN REALTECH LLP | 89, PANCHANAN TALA ROAD BALLY, West Bengal, India - 711201 |
| AAR-6725 | BAJRANGBALI ENTERPRISE AUTOMOBILE LLP | 1, KEDAR NATH MUKHERJEE ROAD BALLY, West Bengal, India - 711201 |
| U31909WB2000PTC091565 | RADIO CORNER APPLIANCES PRIVATE LIMITED | 63 GT ROAD BALLY , HOWRAH, West Bengal, India - 711201 |
| U24100WB2013PTC197754 | MAAHESHVARI CHEMICAL PRIVATE LIMITED | 53, PANCHANAN TALA ROAD BALLY , HOWRAH, West Bengal, India - 711201 |
| U01100WB2020PTC240688 | FRONZLE FLOUR MILLS PRIVATE LIMITED | 12/31/32 MOHANLAL BHALWALA ROAD , HOWRAH, West Bengal, India - 711201 |
| AAF-2682 | KS VINIMAY LLP | 32/7/B Mohanlal Bhalwala Road, Bally Howrah, West Bengal, India - 711201 |
| U27320WB2003PTC097342 | CANDID CASTING & ALLOYS PRIVATE LIMITED | 42/2/5, NETAJI SUBHASH ROAD LILUAH , HOWRAH, West Bengal, India - 711201 |
| U17120WB2012PTC176829 | ALOBHA FABTECH PRIVATE LIMITED | 9/1, MOHAN LAL BAHALWALA ROAD BALLY , HOWRAH, West Bengal, India - 711201 |
| U28999WB2016PTC217014 | VRIDHI ENGINEERING (INDIA) PRIVATE LIMITED | 14/1/B, PADMA BABU ROAD BALLY , HOWRAH, West Bengal, India - 711201 |
| AAU-7187 | ABE SURJYA LLP | GR.FLOOR FLAT NO 103 53 MAHENDRA BAGCHI ROAD HOWRAH, West Bengal, India - 711201 |
| U17120WB2009PTC134163 | V D FASHION SAREES PRIVATE LIMITED | 32/C/1, M L B ROAD BALLY , HOWRAH, West Bengal, India - 711201 |
| U24290WB2020PTC237457 | ZENEVA PHARMA PRIVATE LIMITED | 4/77, GR-FR MOHANLAL BAHALWALA ROAD BALLY , HOWRA, West Bengal, India - 711201 |
| U15491WB2019PTC233665 | MODEST TEA PRIVATE LIMITED | 15/A, DHARMATALA ROAD NORTH BALLY LP 25/6 , HOWRAH, West Bengal, India - 711201 |
| U24290WB2020PTC239507 | GOLDENERA PRODUCTS INDIA PRIVATE LIMITED | 1st Floor, 66/4 Goswami Para Road, Bally, , Howrah, West Bengal, India - 711201 |
| U31909WB2020PTC239443 | LNRG INDUSTRIES PRIVATE LIMITED | 160/3E GOSWAMI PARA ROAD 1ST FL , HOWRAH, West Bengal, India - 711201 |
| ABA-8453 | CHAKRABORTY SURVEY LLP | BL B 103 405 G.T ROAD(BALLY) LP.1/24 KOLKATA, West Bengal, India - 711201 |
| AAZ-2613 | MURALIDHAR HEALTHCARE AND RESEARCH LLP | 1/3/A, NARENDRA NATH MUKHERJEE ROAD BALLY, LP 20/2 HOWRAH, West Bengal, India - 711201 |
| U17219WB2012PTC172691 | AYUSH KNITWARE PRIVATE LIMITED | GROUND FLOOR, 58, G. T. ROAD, P.OP.S.- BALLY, , HOWRAH, West Bengal, India - 711201 |
| AAC-2702 | EMINENT CORPORATE CONSULTANTS LLP | DARPAN APARTMENT, 3RD FLOOR 19/1/A, MOHANLAL BAHALAWALA ROAD, BALLY HOWRAH, West Bengal, India - 711201 |
| U17299WB2021PTC245403 | PRISA INTERNATIONAL HUB PRIVATE LIMITED | 47 GT Road Bally (Neemtala) P.O. & P.S. Bally , Howrah, West Bengal, India - 711201 |
| U17299WB2021PTC250095 | 7 STAR INDIA PRIVATE LIMITED | 47 GT Road Bally (Neemtala) P.O. & P.S. Bally , Howrah, West Bengal, India - 711201 |
| ACB-1439 | ZENAWFIS SERVICES LLP | 64/9/E, Dharmatala Road(North),Bally, L P-102/19 Bally Jagachha, West Bengal, India - 711201 |
| U31102WB2006PTC111607 | CENTURY TRANSFORMERS PRIVATE LIMITED | 5, JETIA ROAD,FLAT NO.4A, P. O.: BALLY, DIST.: HOWRAH, , HOWRAH, West Bengal, India - 711201 |
| U31908WB2013PTC191499 | ROSINE ELECTRONICS PRIVATE LIMITED | 58/1, DR. P. N. GHOSH ROAD P.O & P.S - BALLY , BALLY, West Bengal, India - 711201 |
| U27109WB2005PTC105238 | CPN TRADERS PRIVATE LIMITED | C/O. PINKY CHOKHANI, KAILASH APARTMENT, FIRST FLOOR, FLAT NO. 101, 23, DAW'S TE MPLE ROAD, , BALLY, West Bengal, India - 711201 |
| L51909WB1982PLC035245 | BALLY JUTE COMPANY LTD | 5 SREE CHARAN SARANIBALLY , HOWRAH, West Bengal, India - 711201 |
| 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 |
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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 |
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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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