UNFOLD FINLEG SOLUTIONS LLP (LLPIN: AAY-6455) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of UNFOLD FINLEG SOLUTIONS LLP are ARYAN VASHISTH, and DIVYA SHARMA.
UNFOLD FINLEG SOLUTIONS 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 28 Dec 2024.
UNFOLD FINLEG SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAY-6455. Its Email address is [email protected] and its registered address is B-145, Ground FloorSector-51 Noida, Uttar Pradesh, India - 201301
Current status of UNFOLD FINLEG SOLUTIONS LLP is - Active.
| LLP Identification Number | AAY-6455 |
| Name | UNFOLD FINLEG SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 69200 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-17 |
| Age of Company | 3 years, 5 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNFOLD FINLEG SOLUTIONS LLP |
| AAY-6455 |
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Get a list of all litigations UNFOLD FINLEG SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNFOLD FINLEG SOLUTIONS. This report helps you understand the risk associated in dealing with UNFOLD FINLEG SOLUTIONS 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 UNFOLD FINLEG SOLUTIONS 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 |
|---|---|---|---|
| 08683053 | ARYAN VASHISTH | Designated Partner | 2024-02-27 |
| 09323674 | DIVYA SHARMA | Designated Partner | 2021-09-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08683053 | ARYAN VASHISTH | Designated Partner | - | 2024-01-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASHISTH INTERIORS PRIVATE LIMITED | U36109UP2020PTC126321 | Director | - | 2022-03-19 |
| VASHISTH TURNKEY INTERIOR PROJECTS PRIVATE LIMITED | U36999UP2023PTC177026 | Managing Director | - | 2023-12-14 |
| RENAO OVERSEAS PRIVATE LIMITED | U46301UP2023PTC185465 | Director | 2024-06-07 | Ongoing |
| RENAO OVERSEAS PRIVATE LIMITED | U46301UP2023PTC185465 | Director | - | 2024-01-30 |
| VASHISTH TURNKEY INTERIOR PROJECTS PRIVATE LIMITED | U36999UP2023PTC177026 | Director | 2023-01-16 | Ongoing |
| RENAO OVERSEAS PRIVATE LIMITED | U46301UP2023PTC185465 | Director | 2024-05-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549UP2018PTC101655 | MISRA FOODON & CATERING SERVICES PRIVATE LIMITED | B-400, B-BLOCK, GROUND FLOOR, KENDRIYA VIHAR KENDRIYA VIHAR, SECTOR-51 , NOIDA, Uttar Pradesh, India - 201301 |
| ACB-3873 | PLUSH LUXE ESSENTIALS LLP | B-92, GROUND FLOORSECTOR -2, NOIDA Noida, Uttar Pradesh, India - 201301 |
| U31908UP2020PTC134640 | AEIDTH TECHNOLOGIES PRIVATE LIMITED | B-145, Ground Floor, Phase-II, Noida , Noida, Uttar Pradesh, India - 201301 |
| U19200UP2018PTC109275 | LUMA FOOTWEAR INDIA PRIVATE LIMITED | PLOT 489, SHOP B1-A, GROUND FLOOR, ROSHAN COMPLEX, MAMURA, SECTOR-66 , NOIDA, UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U14295UP2020PTC133756 | SATYAM MISHRA ENTERPRISES PRIVATE LIMITED | B-145 SECTOR-51 , NOIDA, Uttar Pradesh, India - 201301 |
| U31900UP2016PTC083549 | SHRI HARI LAXMI NARAYAN TRADING PRIVATE LIMITED | B-145 SECTOR-51 , NOIDA, Uttar Pradesh, India - 201301 |
| AAG-7681 | SUNTRAP POWER SOLUTIONS LLP | GROUND FLOOR NO. 2, C104 B S INDUSTRIES SECTOR 65, NOIDA, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| ABZ-7486 | UDYARI SOLUTIONS LLP | F.NO-B-103 AASHIYANA PS-2 VILL BASAI, NOIDA, G.B.NAGAR, Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301 |
| AAS-1669 | CUSTO GUSTO LLP | B 51 SECTOR 51 NOIDA, Uttar Pradesh, India - 201301 |
| AAC-4804 | GLOBAL FINSERVE LLP | B-23, Second FloorSector - 26 NOIDA, Uttar Pradesh, India - 201301 |
| AAV-3085 | DHARNENDRA PADMAVATI PRODUCTS LLP | B 60, SECTOR 51 G B NAGAR NOIDA, Uttar Pradesh, India - 201301 |
| AAG-2691 | AETHON INTERNATIONAL LLP | B 1A/11 B BLOCK MARKET SECTOR-51 NOIDA, Uttar Pradesh, India - 201301 |
| ABZ-5410 | B R A M & CO LLP | D-160, 2nd FloorSector 10, G.B. Nagar Noida, Uttar Pradesh, India - 201301 |
| AAR-5367 | PHOBOS LIFESTYLE LLP | MOHAN LAL B1A/11, B Block Market, Sector 51, Noida, Uttar Pradesh, India - 201301 |
| U74999UP2021PTC157470 | TAKSH SECURITY SERVICES PRIVATE LIMITED | H NO. B 385 A, LIG FLATS, GROUND FLOOR BLOCK-B, SECTOR-19, NEAR POST OFFICE , NOIDA, Uttar Pradesh, India - 201301 |
| AAW-7443 | GRAND HOSS HOTELS AND RESORTS LLP | B 25 Sector 51 Noida NOIDA, Uttar Pradesh, India - 201301 |
| AAD-0479 | AGNES EXPORT LLP | B 78 GROUND FLOOR SECTOR 6 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| AAQ-7026 | NEXTERS GLOBAL SERVICES LLP | B 47 GROUND FLOOR SECTOR 63 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U31909UP2022PTC167611 | ELINT EXIM PRIVATE LIMITED | B-109, Ground Floor Sector-2 Noida , Noida, Uttar Pradesh, India - 201301 |
| U22222UP2012PTC054386 | DIVYA DELHI MEDIA PRIVATE LIMITED | GROUND FLOOR, B-84, SECTOR-64, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U29253UP2013PTC088741 | HECTA BUILD PRIVATE LIMITED | Ground Floor, B-346, Sadarpur Colony, Sector-45, Noida , Noida, Uttar Pradesh, India - 201301 |
| U74900UP2010PTC041008 | YASH TV ENTERTAINMENT PRIVATE LIMITED | GROUND FLOOR, INDUSTRIAL PLOT NO. B-11, SECTOR-64, NOIDA, , NOIDA, Uttar Pradesh, India - 201301 |
| U15400UP2021PTC148747 | HERBALCART INDIA PRIVATE LIMITED | B-10, Sector-59, Ground Floor, Noida, Gautam Buddha Nagar , noida, Uttar Pradesh, India - 201301 |
| U31909UP2021PTC141964 | AVTRANS TECHNOLOGIES PRIVATE LIMITED | B-60, GROUND FLOOR SECTOR 88 NOIDA, GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| AAY-8803 | KAIZENIT INFOTECH LLP | UG 4, Plot B, 50/51, Gali 6, Hindon Vihar, Noida, GB Nagar, Noida, Uttar Pradesh, India - 201301 |
| AAJ-7564 | SDAS SYSTEMS LLP | V-244 GROUND FLOOR SECTOR 12 G B NAGAR NEAR-KPC PROPERTY NOIDA NCR NOIDA, Uttar Pradesh, India - 201301 |
| U15100UP2016PTC088114 | SAHS FOODS PRIVATE LIMITED | Flat No 701 Ground Floor Shivkala Luxury Apartments II Plot No D 19 Sector 51 Noida , Noida, Uttar Pradesh, India - 201301 |
| U15490UP2019PTC116408 | PRATYANGIRA AGRO PRODUCT PRIVATE LIMITED | B 47, BLOCK B, SECTOR 92 NOIDA, G B NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| AAP-8489 | GADI MOBITECH LLP | B 114 Sector 51 Noida, Uttar Pradesh, India - 201301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
| 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 | |
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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 |
|---|---|---|
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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