FINAAAZ CONSULTANCY SERVICES LLP (LLPIN: AAB-2172) is a Limited Liability Partnership firm incorporated on 19 Dec 2012. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of FINAAAZ CONSULTANCY SERVICES LLP are DOREEN ALOYSIUS, and ALEXANDER ALPHONSE.
FINAAAZ CONSULTANCY SERVICES 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.
FINAAAZ CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAB-2172. Its Email address is [email protected] and its registered address is 253/3 K.P.ROAD OPP THILAGARAM HOSPITAL NAGERCOIL, Tamil Nadu, India - 629003
Current status of FINAAAZ CONSULTANCY SERVICES LLP is - Strike Off.
| LLP Identification Number | AAB-2172 |
| Name | FINAAAZ CONSULTANCY SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-11-19 |
| Age of Company | 12 years, 3 months, 24 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINAAAZ CONSULTANCY SERVICES LLP |
| AAB-2172 |
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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 FINAAAZ CONSULTANCY SERVICES 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 |
|---|---|---|---|
| 02549323 | DOREEN ALOYSIUS | Designated Partner | 2012-11-19 |
| 05341162 | ALEXANDER ALPHONSE | Designated Partner | 2012-11-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBROYALS EXPORTS AND IMPORTS LLP | AAB-7173 | Designated Partner | 2013-08-20 | Ongoing |
| GRIAN TECHNOLOGIES PRIVATE LIMITED | U72200TN2003PTC051387 | Director | - | 2020-06-05 |
| ETHAN CORPORATE SOLUTIONS PRIVATE LIMITED | U74140KL2015PTC037856 | Director | 2015-01-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01119TN1997PTC037614 | PONKUMARI ORCHARDS PRIVATE LIMITED | 315, A, K.P.ROAD,NAGERCOIL-3 NAGERCOIL-3 , NAGERCOIL-3, Tamil Nadu, India - 629003 |
| AAB-7173 | GLOBROYALS EXPORTS AND IMPORTS LLP | 253/3,K.P.Road NAGERCOIL, Tamil Nadu, India - 629003 |
| U25209TN1989PTC016846 | PONJESLY FILAMENT PRIVATE LIMITED | 253/B-6, K P ROAD,NAGARCOIL-3. NAGARCOIL-3. , NAGARCOIL-3., Tamil Nadu, India - 629003 |
| U17120TN2016PTC104262 | MCB MARINE PRODUCTS PRIVATE LIMITED | NO: 253F/2 K.P. ROAD , NAGERCOIL, Tamil Nadu, India - 629003 |
| U29219TN2016PTC109996 | JAS INDUSTRIES AND SERVICES PRIVATE LIMITED | 315/D5 K.P ROAD , Nagercoil, Tamil Nadu, India - 629003 |
| U26931TN2010PTC078493 | MASTER BRICKS PRIVATE LIMITED | 316-B1 HANEEFA NAGAR , K P ROAD , NAGERCOIL, Tamil Nadu, India - 629003 |
| U24100TN2015PTC101075 | MEDLINK LIFE SCIENCES PRIVATE LIMITED | NO.316H/2-1 HANEEFA NAGAR, K.P.ROAD , NAGERCOIL, Tamil Nadu, India - 629003 |
| U28933TN2014PTC097293 | SABEETHA STEEL TRADING AND MANUFACTURING (INDIA) PRIVATE LIMITED | 3-2-55, B2 PALLIVILAI RAILWAY ROAD VETTURNIMADAM , NAGERCOIL, Tamil Nadu, India - 629003 |
| U28111TN2009PTC072396 | SABEETHA ROOFING INDIA PRIVATE LIMITED | 3/2-55B2, Town Railway Station Road Pallivilai , Nagercoil, Tamil Nadu, India - 629003 |
| U01114TN2021PTC143481 | GDN FARMS PRIVATE LIMITED | 91/2 MAIN ROAD CHUNKANKADAI , NAGERCOIL, Tamil Nadu, India - 629003 |
| AAC-2497 | CHANNEL DATA HOUSE LLP | 884, Charles Street, M S Road, Vettoornimadam, Nagercoil, Tamil Nadu, India - 629003 |
| AAR-3888 | BITZBURG LLP | 395/2/2, MS ROAD, KATTAYAN VILLAI, NAGERCOIL, Tamil Nadu, India - 629003 |
| U25209TN2021PTC147470 | UNITED FAUZ PLASTICS & FIBERS PRIVATE LIMITED | 314/D5, IJAZ MANZIL, KP ROAD , NAGERCOIL, Tamil Nadu, India - 629003 |
| U15490TN2022PTC149619 | KAPE AQUA PRODUCTS PRIVATE LIMITED | SF NO.135/3A TAMARAIKULAM VILLAGE SUCHINDRAM , NAGERCOIL, Tamil Nadu, India - 629003 |
| U01403TN2010PLC074336 | SUNSTAR AGRO FARMS (INDIA) LIMITED | NO: 379, KRISHNAN STREET M.S.ROAD, KATTAYANVILAI, VETTOORNIMADAM POST, , NAGERCOIL, Tamil Nadu, India - 629003 |
| U31100TN2016PTC103977 | BLUEBERRY INDUSTRIES PRIVATE LIMITED | 460 A/5/2 M.S. ROAD, GANDHI NAGER PARVATHIPURAM, VETTURNIMADAM POST , NAGERCOIL, Tamil Nadu, India - 629003 |
| U24234TN2016PTC104172 | UNILAYAA HERBOCARE PRIVATE LIMITED | No: 41D/15A, OPP ARIA NAYAGAM APARTMENT, PANCHAPANDAVAR KOIL STREET, NEAR EB OFFI CE , PARVATHIPURAM NAGERCOIL, Tamil Nadu, India - 629003 |
| U85110TN2000PTC044314 | VASANTHAM HEALTH CENTRE PRIVATE LIMITED | "VASANTHAM"253/F-2, K.P.ROAD, 253/F-2, K.P.ROAD, NAGERCOIL - 629 003. TN 629003 IN |
| AAV-5826 | EARTHY FRESH FARMS LLP | 3/10 C4, TWIN NEST HOUSE SMS GARDEN, KANNIYAKULAM, NAGERCOIL Kanyakumari, Tamil Nadu, India - 629003 |
| U17111TN1955PTC003505 | NAGAMMAL MILLS PRIVATE LIMITED | VETTURNIMADAMNAGERCOIL NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629003 |
| U31401TN2013PTC092499 | GVEN POWER SOLUTION PRIVATE LIMITED | 4/10F, SREE NAGAR, ELANTHAIYADI PARVATHIPURAM, NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629003 |
| U05001TN1988PTC015520 | SELACHIAN FOODS PVT LTD | 328,M.S.ROAD, NAGERCOIL 629003KANYAKUMARI DT , KANYAKUMARI DT, Tamil Nadu, India - 000000 |
| U99999TN1984PTC078044 | VDR AND COMPANY NYLONS PVT LTD | 253/E3 K.P.ROAD, NAGERCOIL TN 629003 IN |
| U05000TN2018PTC124476 | CHRIS MARINE IMPEX PRIVATE LIMITED | 4/239, Saratha Nagar, Parvathipuram, , NAGERCOIL, Tamil Nadu, India - 629003 |
| U20297TN2007PTC065035 | V.J.LAWRSUN WOOD PRODUCTS INDIA PRIVATE LIMITED | 19-B2 CHURCH STREET VETTURNIMADAM , NAGERCOIL, Tamil Nadu, India - 629003 |
| U01100TN2022PTC157373 | NEERAZHI FARMER PRODUCER COMPANY LIMITED | 4/152, SUTHANTHIRA PONVILAI NAGER PARVATHIPURAM , NAGERCOIL, Tamil Nadu, India - 629003 |
| AAQ-3530 | FLUTTERFROG SOFTWARE SOLUTIONS LLP | NO.53C1, KAMARAJAR NAGAR, KATTAYANVILLAI, NAGERCOIL, Tamil Nadu, India - 629003 |
| AAR-2707 | ARTICNINE CREATIVE AGENCY LLP | No. 66B/9, Canan Street Kattayanvilai Nagercoil, Tamil Nadu, India - 629003 |
| U15490TN2021PTC146639 | GLADENDHAS EDIBLES PRIVATE LIMITED | No 26 KATTAYAN VILAI VETTURNIMADAM POST , NAGERCOIL, Tamil Nadu, India - 629003 |
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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.
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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 |
|---|---|---|
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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