FINOPS SECURITIES LLP (LLPIN: AAC-2203) is a Limited Liability Partnership firm incorporated on 27 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 3387050.00.
Designated Partners of FINOPS SECURITIES LLP are MEGHA PODDAR, and RAM GOPAL PODDAR.
FINOPS SECURITIES 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 12 Dec 2024.
FINOPS SECURITIES LLP's LLP Identification Number is (LLPIN)AAC-2203. Its Email address is [email protected] and its registered address is 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A 2ND FLOOR, ROOM NO-60 KOLKATA, West Bengal, India - 700001
Current status of FINOPS SECURITIES LLP is - Active.
| LLP Identification Number | AAC-2203 |
| Name | FINOPS SECURITIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-03-27 |
| Age of Company | 11 years, -1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,387,050.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINOPS SECURITIES LLP |
| AAC-2203 |
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Get a list of all litigations FINOPS SECURITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINOPS SECURITIES. This report helps you understand the risk associated in dealing with FINOPS SECURITIES 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 FINOPS SECURITIES 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 |
|---|---|---|---|
| 00414683 | MEGHA PODDAR | Designated Partner | 2014-03-27 |
| 00335343 | RAM GOPAL PODDAR | Designated Partner | 2014-03-27 |
| 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-5303 | BHAWANI POLYSEED LLP | 9, Lal Bazar Street, Mercantile Building,Block-A, 2nd Floor,Room No-60 KOLKATA, West Bengal, India - 700001 |
| AAD-6737 | BENGAL SKYSCRAPER LLP | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK-A, 2ND FLOOR, ROOM NO.61 KOLKATA, West Bengal, India - 700001 |
| AAH-0939 | CAREWAY GLOBAL LOGISTICS LLP | 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata, West Bengal, India - 700001 |
| U10300WB2010PTC150256 | PARBATI COAL PROJECT PRIVATE LIMITED | 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001 |
| AAH-0923 | SAVOURY STATIONERY LLP | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK E, 4TH FLOOR, ROOM NO. 19A KOLKATA, West Bengal, India - 700001 |
| U22219WB1996PTC079264 | SPLASH HOTELS & RESORTS PRIVATE LIMITED | MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR ROOM NO. : 19A, 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U24111WB1995PTC151742 | M.A.K. (INDIA) CHEMICALS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, BLOCK-E MERCANTILE BUILDING, 3RD FLOOR,ROOM NO - 8A , KOLKATA, West Bengal, India - 700001 |
| U21019WB2007PTC113659 | EMBEE PACKEX PRODUCTS PRIVATE LIMITED | 9/12 Lal Bazar Street, Mercantile Building, Block - E, 4th Floor, Room No. 5A, , Kolkata, West Bengal, India - 700001 |
| U15500WB2011PTC164492 | KAMAKHYA AGROFOOD VYAPAAR PRIVATE LIMITED | MERCANTILE BUILDING, E - BLOCK, 3RD FLOOR, ROOM NO. : 14A, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U29253WB2010PTC144946 | FILTRAIR ASIA PRIVATE LIMITED | MERCANTILE BUILDING, 9A, LAL BAZAR STREET BLOCK-A, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15122WB2010PTC142219 | MEGHA AGRO PROJECTS PRIVATE LIMITED | 9, LAL BAZAR STREET BLOCK-A, 2ND FLOOR, R.NO.60 , KOLKATA, West Bengal, India - 700001 |
| AAD-4899 | ANANTA VYAPAAR LLP | 9/12 LAL BAZAR STREET, MERCANTILE BUILDING, BLOCK-B, 3RD FLOOR, ROOM NO-3083 KOLKATA, West Bengal, India - 700001 |
| AAD-6939 | LUKEWARM INFRACONE LLP | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 KOLKATA, West Bengal, India - 700001 |
| AAD-7124 | ARYAN RUGS LLP | 9/12, LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3RD FLOOR ROOM NO 10 Kolkata, West Bengal, India - 700001 |
| AAH-1594 | 7S DIGITAL SOLUTIONS LLP | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-B, 3RD FLOOR, ROOM NO. 3102 KOLKATA, West Bengal, India - 700001 |
| AAJ-1283 | AANANDEE REAL ESTATE LLP | 9/12 LAL BAZAR STREET, MERCANTILE BUILDING BLOCK- B, 3RD FLOOR ROOM NO. 3093 KOLKATA, West Bengal, India - 700001 |
| AAR-0601 | JEEN MATA REALITY LLP | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 KOLKATA, West Bengal, India - 700001 |
| AAR-0599 | BEST NIRMAN LLP | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 KOLKATA, West Bengal, India - 700001 |
| AAR-1556 | BASUKI NIRMAN LLP | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 KOLKATA, West Bengal, India - 700001 |
| AAX-5213 | SURANA WEALTH IMF LLP | 9/12,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK B, 3RD FLOOR, ROOM NO 3090 kolkata, West Bengal, India - 700001 |
| U29291WB1990PTC049062 | TRIMURTI GARMENTS PVT. LTD. | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, 1ST FLOOR, ROOM NO - 1082/A, , KOLKATA, West Bengal, India - 700001 |
| AAN-1063 | VAACHI AGRIVET LLP | 9/12 LAL BAZAR STREET , MERCANTILE BUILDING 4TH FLOOR BLOCK-E ROOM NO- 8 KOLKATA, West Bengal, India - 700001 |
| U18101WB2008PTC123730 | HOPE VYAPAR PRIVATE LIMITED | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194106 | SAMRIDHIPURN REALTORS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001 |
| U18101WB1996PTC077501 | JAIGURU FABTRADE PVT LTD | 9/12 ,Lalbazar Street ,3rd Floor,Block -A Mercantile Building, Room No.3008/A , Kolkata, West Bengal, India - 700001 |
| AAM-7549 | SKYLIGHT VINTRADE LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAM-7551 | SUNCITY DEALERS LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAD-1650 | CITYWINGS DEALERS LLP | 9,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK-A, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| ABA-3792 | LEONARD INFOLINE LLP | 9, LAL BAZAR STREET, BLOCK A 3RD FLOOR, MERCANTILE BUILDING, KOLKATA, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|---|
| 100199454 | 2018-06-22 | 2021-07-26 | 2021-10-19 | 133,450,000.00 | THE FEDERAL BANK LTD | |
| 100275810 | 2019-07-19 | 2020-08-04 | - | 12,700,000.00 | BANK OF BARODA INTERNATIONAL BUSINESS BRANCH |
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.
| 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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