FINCAP VENTURE RETAIL FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP (LLPIN: AAD-8732) is a Limited Liability Partnership firm incorporated on 05 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINCAP VENTURE RETAIL FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP are AKSHAY CHANDRAKANT MULAY, and CHANDRAKANT PANDHARINATH MULAY.
FINCAP VENTURE RETAIL FINANCIAL SERVICES LIMITED LIABILITY 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.
FINCAP VENTURE RETAIL FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAD-8732. Its Email address is [email protected] and its registered address is SNO 129/4 PLATINA WAKAD FLAT-B/104 PUNE, Maharashtra, India - 411027
Current status of FINCAP VENTURE RETAIL FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP is - Active.
| LLP Identification Number | AAD-8732 |
| Name | FINCAP VENTURE RETAIL FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-05 |
| Age of Company | 9 years, 10 months, 8 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINCAP VENTURE RETAIL FINANCIAL SERVICES LIMITED L IABILITY PARTNERSHIP |
| FINCAP VENTURE RETAIL FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP |
| AAD-8732 |
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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 FINCAP VENTURE RETAIL FINANCIAL SERVICES LIABILITY 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 |
|---|---|---|---|
| 07142279 | AKSHAY CHANDRAKANT MULAY | Designated Partner | 2015-05-05 |
| 07143156 | CHANDRAKANT PANDHARINATH MULAY | Designated Partner | 2015-05-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSISTENT BIO FUELS TRADING LIMITED LIA BILITY PARTNERSHIP | AAF-4185 | Designated Partner | 2015-12-31 | Ongoing |
| NEXT GEN RBM LLP | ACG-7672 | Designated Partner | 2024-04-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7971 | SCN SOMESHWAR ECO BUILD LLP | SNO.28/4 ORANGE PROVINCE WAKAD RD.BLD.B FLAT 603 Pune, Maharashtra, India - 411027 |
| AAW-4624 | SCN LANDMARKS LLP | SNO. 28/4 ORANGE PROVINCE WAKAD RD.BLD.B FLAT 603 Pune, Maharashtra, India - 411027 |
| AAI-2634 | GATHA CONSTRUCTIONS LLP | SNO.28/4 ORANGE PROVINCE WAKAD RD. BLD.B FLAT-603 PUNE, Maharashtra, India - 411027 |
| AAC-3925 | HARIT LANDMARKS LLP | SNO.28/4 ORANGE PROVINCE WAKAD RD. BLD.B FLAT - 603 Pune, Maharashtra, India - 411027 |
| U18202PN2020PTC196887 | GYANADA VARDI PRIVATE LIMITED | S.NO. 192, BELLA VISTA IMPRESS, NR. DATTA MANDIR WAKAD, FLAT-B/104 , PUNE, Maharashtra, India - 411027 |
| U24239PN2020PTC191386 | IMARK SCIENTIFIC PRIVATE LIMITED | S.NO.167, EDEEN TOWER, BLD.B4 FL-401, NR. PUNE-BOM HIGHWAY, WAKAD , PUNE, Maharashtra, India - 411027 |
| AAQ-8202 | INNDRANIONLINE SERVICE LLP | SNO.239PBLD. MONT VERT TROPEZ B FLAT 601WAKAD PUNE, Maharashtra, India - 411027 |
| U01110PN2010PTC136898 | TIRUMALA AGRO DEVELOPMENT PRIVATE LIMITED | SNO.61/1/4, NISARG AKRUTI, PIMPLE NILAKH, FLAT-B/602, , PUNE, Maharashtra, India - 411027 |
| AAX-6437 | GATHA BIODIVERSITY LLP | S No. 28/4 Orange Province Wakad Rd.Bld.B Flat 603 Pune, Maharashtra, India - 411027 |
| AAA-5970 | NAVRAS STHAPATYA LLP | S NO. 28/4 ORANGE PROVINCE, WAKAD ROAD BLDG B, FLAT - 603 PUNE, Maharashtra, India - 411027 |
| ACC-0744 | IBDS CAFE LLP | BHAKTI GENESIS FLAT-1 SNO245/2B NRWATER TANK WAKAD Pune City, Maharashtra, India - 411027 |
| U15490PN2015PTC156101 | CHOCORELISH FOODS PRIVATE LIMITED | S.NO. 4/1/98, Ekdunta Society, Flat No- 1003 & 4, Priydarshani Nagar, Galli No- 4, Old San gvi , Pune, Maharashtra, India - 411027 |
| U74900PN2010PTC137927 | SHREE THERMOCARE PRIVATE LIMITED | Mont Vert Tropez Sno.239P Bld.E Flat no. 802,Wakad,Pune-411027 , Pune, Maharashtra, India - 411027 |
| U28110PN2021PTC199385 | AUTO FORMATIX PRIVATE LIMITED | S.No. 202/ 12, 203/1, Wakad, Pink City, Wakad, RH No. B2/1, , Pune, Maharashtra, India - 411027 |
| U15135PN2019PTC187176 | GREENCONCEPT LIFE PRIVATE LIMITED | SNO. 126/1A1B2A2B, PIMPLE SAUDAGAR, BLD. C-6, FLAT NO. 701, , PUNE, Maharashtra, India - 411027 |
| U15490PN2019PTC186399 | GREENCONCEPT FOODS PRIVATE LIMITED | SNO. 126/1A1B2A2B, PIMPLE SAUDAGAR, BLD. C-6, FLAT NO. 701, , PUNE, Maharashtra, India - 411027 |
| AAA-3223 | SEARCE LOGISTICS ANALYTICS LLP | SNO.2/2/2/6 THE WOOD'S WAKAD BLD.1 FLAT-602 / PUNE PUNE, Maharashtra, India - 411027 |
| AAI-0941 | DEHU DEVELOPERS LLP | S.NO. 28/4 ORANGE PROVINCE BLDG- B FLAT NO. 603 WAKAD ROAD PUNE NA PUNE Pune Maharashtra 411027 |
| AAM-0273 | OMNIFIC SERVICES LLP | SNO. 183, Flat-G/302, Capriccio Wakad Pune, Maharashtra, India - 411027 |
| ABC-1964 | Sailela Infra Buildcon LLP | S.NO. 5/4A/4 FL-5, SIDDHIVINAYAK APT.,OLD SGV. (SANGVI), PUNE - 411027 Pune City, Maharashtra, India - 411027 |
| U24304PN2023PTC218146 | SNGDERMA COSMO PRIVATE LIMITED | S.No. 183, Capriccio, Flat-G/302, Wakad , Pune, Maharashtra, India - 411027 |
| AAW-1955 | KILAP ECOTECH CONTRACTORS LLP | 228/4, DAKSHATA NAGAR, FLAT 3/101, KASPATE WASTI WAKAD PUNE, Maharashtra, India - 411027 |
| ABA-8040 | CITYSPACE INFRACON LLP | FLAT 3, SNO.4/1, GANGA PARK, C WING, PIMPLE SAUDAGAR, PUNE, Maharashtra, India - 411027 |
| AAX-9897 | VAMCO AGROTECH LLP | SNO 18/1 SAI ATHARAVA PIM. SAUDAGAR B WING FLAT 401 PUNE, Maharashtra, India - 411027 |
| U24304PN2021PTC199921 | MINDWELL PHARMACEUTICAL PRIVATE LIMITED | S.NO.174/175, Omega Paradise, Wakad,Flat-1/101 , Pune, Maharashtra, India - 411027 |
| AAN-9648 | JOYNAUT TECHNOLOGIES LLP | SNO.257/1/62A, FLAT-C2/203, WHISTING PALMS, WAKAD Pune, Maharashtra, India - 411027 |
| AAN-8006 | BITEBURY TECHNOLOGIES LLP | SNO. 210/2 PARK STREET, RUBY PH-1, WAKAD FLAT C/703 PUNE, Maharashtra, India - 411027 |
| AAF-8770 | 360 AUTOMATION AND CONTROLS LLP | S.NO 141/1, Flat B-2/13, Yashodevi Avenue, Pimple Saudagar Pune, Maharashtra, India - 411027 |
| U18209PN2017OPC173175 | RUJULA APPAREL (OPC) PRIVATE LIMITED | FLAT-B/304 OVHAL SPRING SNO.21/1/1 PIMPLE NILAKH , PUNE, Maharashtra, India - 411027 |
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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.
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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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