GRIFFIN FINANCIAL PLANNERS LLP (LLPIN: AAA-4699) is a Limited Liability Partnership firm incorporated on 03 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of GRIFFIN FINANCIAL PLANNERS LLP are PANKAJ ANANT NANAL, and AMIT RAMAKANT RANE.
GRIFFIN FINANCIAL PLANNERS 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.
GRIFFIN FINANCIAL PLANNERS LLP's LLP Identification Number is (LLPIN)AAA-4699. Its Email address is [email protected] and its registered address is A11 103 RUTU ENCLAVE GHODBANDAR ROAD NEAR MUCHALLA POLYTECH NIC COLLEGE THANE WEST, Maharashtra, India - 400607
Current status of GRIFFIN FINANCIAL PLANNERS LLP is - Strike Off.
| LLP Identification Number | AAA-4699 |
| Name | GRIFFIN FINANCIAL PLANNERS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-05-03 |
| Age of Company | 13 years, 10 months, 10 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GRIFFIN FINANCIAL PLANNERS LLP |
| AAA-4699 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by GRIFFIN FINANCIAL PLANNERS in a way that was never possible before.
Get a list of all litigations GRIFFIN FINANCIAL PLANNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GRIFFIN FINANCIAL PLANNERS. This report helps you understand the risk associated in dealing with GRIFFIN FINANCIAL PLANNERS 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 GRIFFIN FINANCIAL PLANNERS 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 |
|---|---|---|---|
| 05014329 | PANKAJ ANANT NANAL | Designated Partner | 2011-05-03 |
| 05015942 | AMIT RAMAKANT RANE | Designated Partner | 2011-05-03 |
| 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 |
|---|---|---|
| AAK-4939 | ENRICHING MINDS LLP | FLAT NO. 502, FLOOR 5 WING E-1 RUTU TOWER E1, PATLIPADA RUTU TOWERS CHSL RUTU TOWER G.B ROAD NEAR COMMISSIONER BUNGALOW THANE WEST, Maharashtra, India - 400607 |
| AAK-4829 | A1MS FASHION LLP | 306, Wing E2, Unnati Woods, PH-V-E2 Ghodbunder Road, Behind Muchalla College Thane West, Maharashtra, India - 400607 |
| AAN-4746 | JAZZEE INTEGRITY LLP | F-103 FIRST FLOOR,A-4 ANAMAY,KANCHANPUSHPA COMPLEX OPPOSITE SURAJ WATER PARKS,GHODBANDAR ROAD KAVESAR THANE WEST, Maharashtra, India - 400607 |
| AAX-6840 | VISCOTECH DISTRIBUTION LLP | Flat 103, Floor 1, Wing A12, Rutu Enclave, Anand Nagar, Ghod Bunder Road, Thane(W), Thane, Maharashtra, India - 400607 |
| AAY-2611 | GADIN MARINE SERVICES LLP | 1001, Sunryas Rodas Enclave, Patlipada,Hiranandani Estate, Internal Road, Ghor bunder Road, Thane West, Maharashtra, India - 400607 |
| AAK-8172 | ROYAL PLACEMENT SERVICES LLP | OFFICE NO.112, MAJIWAD, NEAR NALPADA ROAD KAPURBAWADI GHODBUNDER ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| AAC-6778 | CLEARITY SPECIALITIES LLP | FLAT NO. 201/E, NEAR RUTU ESTATE,RUTU TOWER PATLIPADA, G.B. ROAD, THANE, THANE, Maharashtra, India - 400607 |
| AAR-6726 | AVISHKAR INFRABUILD PROJECTS LLP | Shop 10, Kabra Galaxy Building ,Atira , Near Swastik Enclave Thane West, Maharashtra, India - 400607 |
| U15549MH2016PTC284802 | ASELLUS PRIMUS PRIVATE LIMITED | B-204, Rosewood, Prestige Residency Waghbill Naka, Ghodbandar Road , Thane (West), Maharashtra, India - 400607 |
| AAO-5110 | RTIZAN MERAKI CONSULTANCY AND MANAGEMENT SERVICES LLP | Flat No 2906, Solitaire 'A' Wing, Near Everest World, Kolshet Road, Thane West, Maharashtra, India - 400607 |
| AAM-3856 | GRAFIQE DHABA LLP | 2/704, SHUBHARAMBH 123 CHS, CHITALSAR ROAD NEAR TIKUJINI WADI, MANPADA THANE WEST, Maharashtra, India - 400607 |
| AAS-4027 | ATSMI EQUIPMENT LLP | Flat No.302,Solitaire A Wing, Near Everest World, Kolshet Road, Thane West, Maharashtra, India - 400607 |
| U24296MH2011PTC217778 | GENESIS PIGMENTS PRIVATE LIMITED | B-2-704, SWASTIK RESIDENCY GHODBUNDER ROAD, BEHIND MUCHALA COLLEGE , THANE WEST, Maharashtra, India - 400607 |
| AAE-9116 | INDUSSBERRY TRADING LLP | B-2/702, GRAND SQUARE, ANAND NAGAR, BORIWADE, GHODBUNDER ROAD, NEAR BHAKTI PARK, THANE WEST, Maharashtra, India - 400607 |
| U74900MH2009PTC195540 | FOREMOST BRANDS PRIVATE LIMITED | Flat No 1103, Anamitra, Prakruti Park, Near Brahmand Complex, Off G B Road , Thane West, Maharashtra, India - 400607 |
| U31900MH2007PTC173415 | ACTIVAA TECHNOCONTROLS PRIVATE LIMITED | 414/A, Orion Business Park, Ghodbunder Road, Village Chittalsar Manpada, Near Cine Wo nder Mall , Thane West, Maharashtra, India - 400607 |
| AAK-8040 | VRONE LOGISTICS LLP | FLAT NO. 12/B, CEDAR BUILDING, EDEN WOOD SOCIETY, POKHRAN ROAD NO.2,NEAR KHEWRA CIRCLE,VASANT VIHAR, THANE WEST, Maharashtra, India - 400607 |
| AAK-9373 | TRILOGY STUDIOS LLP | 134 Ashar Enclave, first floor Kolshet Road, Thane west Thane, Maharashtra, India - 400607 |
| AAG-3173 | RAGHUVIRA PETROCHEM LLP | 134, Ashar enclave, first floor, Kolshet Road, Thane West Thane, Maharashtra, India - 400607 |
| U51900MH1953PTC009186 | TEKSONS PRIVATE LIMITED | Kolshet Road, Kapurbawdi, Near BMC Pipeline, Majiwada, Thane West, , Thane, Maharashtra, India - 400607 |
| AAB-6716 | REMIMED PHARMACEUTICALS LLP | 901, E-4, Rutu Towers, Patlipada, Ghodbunder Road, Thane West, Thane, Maharashtra, India - 400607 |
| AAD-9951 | REUSSITE CONSTRUCTION LLP | A-103, VARDHAMAN VATIKA, G. B. ROAD, KAPURBAWDI, THANE (WEST) THANE, Maharashtra, India - 400607 |
| AAI-1227 | CHIBUD SOLUTIONS LLP | A2/504, Rutu Estate, Off Ghodbundar Road Patlipada, Thane west THANE, Maharashtra, India - 400607 |
| AAJ-2330 | PRIMROSE LOGISTICS LLP | 103, FEDORA, RODAS ENCLAVE HIRANANDANI ESTATE, GHODBUNDER ROAD ,SANDOZBAUGH, THANE (W), THANE, Maharashtra, India - 400607 |
| U29219MH2010PTC210980 | AMITABH ROLLING EQUIPMENTS PRIVATE LIMITED | H/103, Yashraj Park, Kasar Vadavali, Ghodbander Road, Thane (west), , Thane, Maharashtra, India - 400607 |
| AAW-7477 | HIVE ECONNECT LLP | Unit No: 3 Near Hanuman Temple Kolshet Road, Azad Nagar, Thane West Thane, Maharashtra, India - 400607 |
| ACA-8677 | ROHNY ECO LLP | 302, Jasmine Towers, A wingSiddheshwar Garden, Kolshet Road, Near Dhokali Naka, Thane (WEST) Thane, Maharashtra, India - 400607 |
| U15435MH2005PTC151817 | G. A. INDUSTRIES PRIVATE LIMITED | 6/103, TULSI VIHAR CO OP SOC. LTD. GHOD BANDER ROAD, THANE WEST , THANE, Maharashtra, India - 400607 |
| U24230MH2019PTC323470 | INTELLISCEND NDDR PRIVATE LIMITED | GARDEN ENCLAVE, BUILDING NO. 03, FLAT NO. 203 NEAR VASANT VIHAR, THANE-WEST , THANE, Maharashtra, India - 400607 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.