T ROCKS FINMAN PRIVATE LIMITED (CIN: U74999UP2020PTC136476) is a Private company incorporated on 17 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
T ROCKS FINMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.T ROCKS FINMAN PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of T ROCKS FINMAN PRIVATE LIMITED are . ARIF, and RANJAN KUMAR SAH.
T ROCKS FINMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2020PTC136476 and its registration number is 136476. Users may contact T ROCKS FINMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of T ROCKS FINMAN PRIVATE LIMITED is A2/404, 4th floor, Tower-2, Purvanchal Silver City Sector-93 , Noida, Uttar Pradesh, India - 201304.
Current status of T ROCKS FINMAN PRIVATE LIMITED is - Active.
| CIN | U74999UP2020PTC136476 |
| Name | T ROCKS FINMAN PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 136476 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-10-17 |
| Age of Company | 4 years, 4 months, 26 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T ROCKS FINMAN PRIVATE LIMITED |
| U74999UP2020PTC136476 |
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Get a list of all litigations T ROCKS FINMAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of T ROCKS FINMAN. This report helps you understand the risk associated in dealing with T ROCKS FINMAN 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 T ROCKS FINMAN 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 |
|---|---|---|---|
| 09826419 | . ARIF | Additional Director | 2022-12-16 |
| 09826483 | RANJAN KUMAR SAH | Additional Director | 2022-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02918743 | TEJASVI KAPOOR | Director | - | 2022-12-15 |
| 08840516 | SACHIN SHARMA | Director | - | 2022-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINES & DESIGNS STUDIO PRIVATE LIMITED | U18209UP2016PTC084742 | Director | 2016-07-09 | Ongoing |
| CATALYST E PAGES PRIVATE LIMITED | U32204UP2015PTC068586 | Director | 2015-01-30 | Ongoing |
| TEJASVI ROCKS INDIA INFRASTRUCTURE PRIVATE LIMITED | U70100UP2013PTC061371 | Director | 2013-12-19 | Ongoing |
| INVESTORS CLINIC INFRATECH PRIVATE LIMITED | U70101UP2009PTC189617 | Director | - | 2013-03-31 |
| HUNT PROPERTY INFRATECH PRIVATE LIMITED | U70200UP2017PTC089320 | Director | 2017-01-19 | Ongoing |
| FUNDU DEAL PRIVATE LIMITED | U74120UP2015PTC068657 | Director | 2015-02-02 | Ongoing |
| NEEDEX SERVICES LLP | AAF-7677 | Partner | 2016-02-23 | Ongoing |
| JYOTI ENGINEERS PRIVATE LIMITED | U29297DL1996PTC081344 | Director | 2020-08-21 | Ongoing |
| HUNT PROPERTY INFRATECH PRIVATE LIMITED | U70200UP2017PTC089320 | Director | 2020-10-10 | Ongoing |
| HOMES COLLECTION ROCK (OPC) PRIVATE LIMITED | U74999DL2021OPC383324 | Director | 2021-07-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| ABA-6664 | 3 SISTERS DECOR LLP | B 412, 4TH FLOOR TOWER 13 PURVANCHAL SILVER CITY , SECTOR 93 NOIDA, Uttar Pradesh, India - 201304 |
| U18209UP2016PTC084742 | LINES & DESIGNS STUDIO PRIVATE LIMITED | A-2/404, PURVANCHAL SILVER CITY NEAR ATS VILLAGE, SECTOR-93 , NOIDA, Uttar Pradesh, India - 201304 |
| AAU-8114 | CAPECIAL SERVICES LLP | B 1/918, 9th Floor Tower 15, Purvanchal Silver City, Sector 93 Noida, Uttar Pradesh, India - 201304 |
| U24299UP2021PTC149579 | TRUE PATH PHARMACEUTICALS PRIVATE LIMITED | B-1/309, 3RD FLOOR, TOWER NO 13, SILVER CITY, SECTOR 93 , NOIDA, Uttar Pradesh, India - 201304 |
| AAR-4790 | WWM CONSULTANTS LLP | FLAT NO 512 TOWER 5 SILVER CITY SECTOR 93 NOIDA, Uttar Pradesh, India - 201304 |
| U15549UP2020PTC133218 | BONITAS SPICE & PRODUCTS PRIVATE LIMITED | A1/04 TOWER 2 PURVANCHAL SILVERCITY SECTOR 93 , NOIDA, Uttar Pradesh, India - 201304 |
| U28113UP2014PTC064020 | ATISHI GEMS & JEWELS INDIA PRIVATE LIMITED | B 1/415 TOWER - 14, PURVANCHAL SILVER CITY, SECT OR 93 A , NOIDA, Uttar Pradesh, India - 201304 |
| AAU-2821 | KARVE INFRATECH LLP | 2nd FLOOR JAGSARAN TYAGI MARKET, BEHIND GT 41 NEAR SILVER CITY APARTMENTS, VILLAGE GEJHA, SECTOR NOIDA, Uttar Pradesh, India - 201304 |
| AAO-5859 | ZOOMOTIVE LLP | B1/311 TOWER NO. 13, SILVER CITY 1, SECTOR 93, NOIDA DELHI, Uttar Pradesh, India - 201304 |
| AAY-4061 | GARNET GLOBAL CONSULTANTS LLP | 402 4TH FLOOR TOWER 6 LOTUS PANACHE NOIDA SECTOR 110 NOIDA, Uttar Pradesh, India - 201304 |
| ABD-0285 | KABRAN CONSULTING PARTNERS LLP | 005, GROUND FLOOR, BLOCK C, TOWER-ALEXANDRA, GRAND OMAXE, NOIDA SECTOR 93B, Noida, Uttar Pradesh, India - 201304 |
| AAS-9724 | CANDID GOODS LLP | 2006 20TH FLOOR TOWER IMPERIAL URBTECH XAVIERS NOIDA SECTOR 168 NOIDA UTTAR PARDESH 201304 NOIDA, Uttar Pradesh, India - 201304 |
| ACB-6078 | MKSV BUSINESS ADVISORY LLP | Flat 816, Tower 14Purvanchal Silver City Noida, Uttar Pradesh, India - 201304 |
| AAA-4520 | ROOTZ EDIFICATION LLP | B1/415, TOWER -14, SILVER CITY APARTMENTS, SEC-93, NOIDA, Uttar Pradesh, India - 201304 |
| AAK-4724 | TALENT MINERS SERVICES LLP | ASPIRE -2/204, IST FLOOR, SUPERTECH EMERALD COURT SECTOR-93 NOIDA, Uttar Pradesh, India - 201304 |
| AAG-6741 | THALA VENTURES LLP | SV 2 10 GRD Floor 003 Eldeco UtopiaSector 93A Noida, Uttar Pradesh, India - 201304 |
| U29304UP2019PTC124065 | CONSIQA PRIVATE LIMITED | FLAT NO-601, SIXTH FLOOR, VICTORIA TOWER BLOCK-C, GRAND OMAXE SECTOR-93B, , NOIDA, Uttar Pradesh, India - 201304 |
| AAC-6375 | RITAM FASHIONS LLP | T-2, 303, PARSVNATH PRESTIGE-2 SECTOR-93A NOIDA, Uttar Pradesh, India - 201304 |
| U31909UP2022PTC174270 | NTGS ENTERPRISES PRIVATE LIMITED | KPA0020205, 2nd Floor, Tower 2, Kensington Park Apartments,Jaypee Wish Town Sec.133 , Noida, Uttar Pradesh, India - 201304 |
| AAI-1669 | INCEPTION SOFTWARE LLP | P2/04, TOWER 2, SILVER CITY APARTMENT SECTOR 93A NA NOIDA Gautam Buddha Nagar Uttar Pradesh 201304 |
| ACC-1023 | ARYABHATA ASHRAM EDUSERVE LLP | B-36 2ND FLOOR HINDONVIHAR NOIDA SECTOR 49 Noida, Uttar Pradesh, India - 201304 |
| U28999UP2021PTC156879 | PRETENSE FABRICATIONS PRIVATE LIMITED | 204 TOWER 2 LOTUS BOULEVARD, NOIDA SECTOR 100 , NOIDA, Uttar Pradesh, India - 201304 |
| ABB-9260 | FLOWNAT TECHNOLOGIES LLP | B-704, 7TH FLOOR,ALEXENDRA GRAND OMAXE, NOIDA SECTOR-93B Noida, Uttar Pradesh, India - 201304 |
| U15400UP2021OPC153164 | EATMAX (OPC) PRIVATE LIMITED | 2004 TOWER 17 20TH FLOOR LOTUS BOULEVARD NOIDA SECTOR 100 , NOIDA, Uttar Pradesh, India - 201304 |
| U17299UP2022OPC169000 | LPNM FASHION INDIA (OPC) PRIVATE LIMITED | 1601 16 Floor Tower-E 3 Cleo County Noida Sector 121 , Noida, Uttar Pradesh, India - 201304 |
| U29308UP2022PTC173006 | ARSOMAA INDIA PRIVATE LIMITED | 704, 7TH FLOOR TOWER 21, LOTUS BOULEVARD NOIDA SECTOR 100 , NOIDA, Uttar Pradesh, India - 201304 |
| AAT-9655 | PAYPER ADVISORY SERVICES LLP | Flat No 903, Tower 4, Floor No 9 Lotus Panache Sector 110, Noida Noida, Uttar Pradesh, India - 201304 |
| AAN-2142 | MKSK OFFICE SOLUTIONS LLP | 301, ASPIRE-2, SUPERTECH EMRALD COURT, SECTOR- 93A GAUTAM BUDDHA NAGAR, NOIDA NOIDA, Uttar Pradesh, India - 201304 |
| AAZ-7828 | SELCOUTH ADVISORS & SOLICITORS LLP | T4/1703 17th FLOOR TOWER 4 SUPREME COURT HOUSING NOIDA SECTOR 99 NOIDA, Uttar Pradesh, India - 201304 |
| 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 Shares 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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