FINANSYS WEALTH ADVISORS LIMITED LIABILI TY PARTNERSHIP (LLPIN: AAD-0881) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FINANSYS WEALTH ADVISORS LIMITED LIABILI TY PARTNERSHIP are MANISH JAGDISH THATTE, and ANIRUDHA ANANT ATHANI.
FINANSYS WEALTH ADVISORS LIMITED LIABILI TY PARTNERSHIP'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.
FINANSYS WEALTH ADVISORS LIMITED LIABILI TY PARTNERSHIP's LLP Identification Number is (LLPIN)AAD-0881. Its Email address is [email protected] and its registered address is Shop No.1 , Jagdish Sankul , Thatte Nagar Gangapur Road Nashik, Maharashtra, India - 422013
Current status of FINANSYS WEALTH ADVISORS LIMITED LIABILI TY PARTNERSHIP is - Active.
| LLP Identification Number | AAD-0881 |
| Name | FINANSYS WEALTH ADVISORS LIMITED LIABILI TY PARTNERSHIP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-22 |
| Age of Company | 10 years, 2 months, 21 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINANSYS WEALTH ADVISORS LIMITED LIABILI TY PARTNERSHIP |
| FINANSYS WEALTH ADVISORS LIMITED LIABILITY PARTNER SHIP |
| FINANSYS WEALTH ADVISORS LIMITED LIABILITY PARTNERSHIP |
| AAD-0881 |
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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 FINANSYS WEALTH ADVISORS LIABILI TY PARTNERSHIP 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 |
|---|---|---|---|
| 07034864 | MANISH JAGDISH THATTE | Designated Partner | 2014-12-22 |
| 03213967 | ANIRUDHA ANANT ATHANI | Designated Partner | 2014-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANDOVI FOODS AND PACKAGING PRIVATE LIMITED | U15135MH1993PTC073830 | Director | 1993-10-02 | Ongoing |
| SAPTARANG REALTORS LLP | ACB-4006 | Designated Partner | 2023-05-30 | Ongoing |
| SAPTARANG HITECH PRIVATE LIMITED | U26990MH2020PTC341280 | Director | 2020-07-01 | Ongoing |
| SAPTARANG VENTURES (OPC) PRIVATE LIMITED | U43900MH2023OPC413456 | Director | 2023-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6145 | TECHNOPAVAN ENGINEERING LLP | 11 VIHANG, SR. NO. 699/1, SAHADEO NAGAR, NIRMALA CONVENT ROAD, GANGAPUR ROAD, NASHIK, NASHIK, Maharashtra, India - 422013 |
| U29299MH2019PTC327826 | NOVACEPT INDUSTRIES PRIVATE LIMITED | FLATNO1,SR NO-8/1C/1A/2/2VANRAJ HARI APT SHANKAR NAGAR,GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| ABZ-2719 | PROSYSCON LLP | FLAT NO B-902, S NO 39/1B/3 TO 9, PRABHU-ATLANTIS TOWER B,RAMESHWAR NAGAR N/R WI, GANGAPUR ROAD, NASHIK Nashik, Maharashtra, India - 422013 |
| AAI-7416 | TANU REALITY LLP | SURVEY No 24/25/1,MOULE GANGAPUR, GANGAPUR ROAD OPP BOBBY HOT, SHANKAR NAGAR, ANANDVALLI NASHIK, Maharashtra, India - 422013 |
| U51109MH2009PTC195024 | SWAFAL AGRO PRIVATE LIMITED | SHOP NO. 1, PRABHU APARTMENT, SOUBHAGYA NAGAR, N.D.M.V.P. ENGINEERING COLLEGE ROAD, GAN GAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| AAL-4266 | STATBIRD INFOTECH LLP | Janaki Group, Shop No.1&2, Shree Navashya Ganpati Apartment, Gangapur Road, Nashik, Maharashtra, India - 422013 |
| U24230MH2021PTC366435 | NEUVOCARE PHARMACEUTICALS PRIVATE LIMITED | Shop No. 1, 2 & 4 Shashirekha Kale Nagar Off Pipeline Road, Anandwali, , Nashik, Maharashtra, India - 422013 |
| U31909MH2021PTC358531 | SHREEPAD ELECTROFAB PRIVATE LIMITED | 29, SHRIHARI, S NO 53 A 2 P,54 P 1 BENDKULE NAGAR, GANGAPUR ROAD, ANANDWALI , NASHIK, Maharashtra, India - 422013 |
| AAO-5284 | ELEONORA CORP LLP | FLAT NO 1 PLOT NO 1,2,3 S NO 697/1/ 2/1 TO 04 GAURAV RESIDENCY SAHADEO NAGAR GANGAPURROAD NASHIK, Maharashtra, India - 422013 |
| AAC-6882 | RBS REALITIES AND INFRATECH LLP | Plot No. 43, Sharada Nagar Near Savarkar Nagar, Gangapur Road Nashik, Maharashtra, India - 422013 |
| U29299MH1983PTC030226 | ASHOKA CONSTRUWELL PVT LTD | Plot No. 4950, Sahadeo Nagar, Nirmala School Road, Gangapur Road, , Nashik, Maharashtra, India - 422013 |
| ACA-3444 | AllJ Sourcing LLP | Flat No 14, Bldg No 2, Tirupati TownPramod Nagar, Gangapur Road Nashik, Maharashtra, India - 422013 |
| U29220PN2023PTC218022 | RADONYX TECH PRIVATE LIMITED | ARUNDHATI BUILDING, APARTMENT NO 4 FLAT NO 3, NARSINHA NAGAR, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| AAE-8636 | SALIL HOTELS LLP | PLOT NO.7,SR NO.689,SAUBHAGYA BUNGLOW, MANIK NAGAR BEHIND MODERN CAFE, GANGAPUR ROAD NASHIK, Maharashtra, India - 422013 |
| AAR-1784 | KRD ASSOCIATES LLP | PLOT NO E 3, SURVEY NO 34, RAMESHWAR NAGAR ANANDWALLI, NEAR WISDOM HIGH SCHOOL, GANGAPUR ROAD NASHIK, Maharashtra, India - 422013 |
| U27100MH2013PTC242983 | H S P STEEL PRIVATE LIMITED | S NO. 38/1/B 2 B, PLOT NO. 12, KADLAG MALA , GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| AAS-3733 | MY CARE PHARMA LLP | Office No 1, Laxmi Villa, ST Colony, Gangapur Road, Nashik, Maharashtra, India - 422013 |
| U01110MH1998PTC117713 | PRECISE FARM PRIVATE LIMITED | TULSI VILLA PLOT NO. 25, PURNAWAD NAGAR GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U01110MH1998PTC117616 | NANDADEEP FARM PRIVATE LIMITED | TULSI VILLA PLOT NO. 25, PURNAWAD NAGAR GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U21010MH1995PLC089780 | SHIVAM PULP CONVERSIONS LIMITED | Plot No. 25, Tulsi Villa, Purnawad Nagar Gangapur Road , Nashik, Maharashtra, India - 422013 |
| U28910MH2008PTC177852 | SINNAR HITECH PRIVATE LIMITED | LAXMI BUNGLOW, PLOT NO. 41, RAMESHWAR NAGAR GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| ABB-6104 | TRUESTACK LLP | Flat No. A-2, Ruchita Heights ApartmentSavarkar Nagar, Gangapur Road Nashik, Maharashtra, India - 422013 |
| AAR-0494 | ECO HOME REALTY LLP | FLAT NO.A/1, RAMBAUG HSC SO, VIDYAVIKAS CIRCLE, GANGAPUR ROAD, NASHIK, Maharashtra, India - 422013 |
| U24299MH2018PTC311532 | SVRA BIOMASS COMPACTOR SYSTEMS PRIVATE LIMITED | Flat no. 401, Padmavishva Oxyrich 2, Rameshwar Nagar, Gangapur road, , NASHIK, Maharashtra, India - 422013 |
| ABZ-9770 | Nashik Healthcare Services LLP | Flat No 07, Kulbhushan Co-operative Housing Society,Uday Nagar, Gangapur Road Nashik, Maharashtra, India - 422013 |
| U15549MH2018PTC313747 | KAGWAD'S TASTEBOTS PRIVATE LIMITED | Shop No. 2, Shree Ganesh Avenue Apt. Gangapur Road, Anandwali Shiwar, , NASHIK, Maharashtra, India - 422013 |
| U20299MH2018PTC310505 | PDPB WOODWORK PRIVATE LIMITED | Flat No 1 Sanskruti Srushti Apartment Kale Nagar, Gangapur Raod, Satpur , NASHIK, Maharashtra, India - 422013 |
| U25200MH2005PTC153852 | SHREERAJ PLASTICS PRIVATE LIMITED | PLOT NO. 44, PASAI, SAHDEO NAGAR NEAR PUMPING STATION, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U29220MH1980PTC022229 | MULDAR HOMECARE AND RESEARCH PRIVATE LIMITED | VISHWANATH, NO. 43, NIVAS RIVER VIEW SHANKAR NAGAR, OFF. GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| 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.
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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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