FINACSO INFOTECH LLP (LLPIN: AAF-1598) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 75000.00.
Designated Partners of FINACSO INFOTECH LLP are PANKAJ KUMAR GUPTA, SEEMA KUMARI, and PANKAJ SHARMA.
FINACSO INFOTECH 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.
FINACSO INFOTECH LLP's LLP Identification Number is (LLPIN)AAF-1598. Its Email address is [email protected] and its registered address is UNIT NO. 822 B , 8TH FLOOR, TOWER-B-4, SPAZE TECH PARK , SOHNA ROAD, SECTOR-49, GURGAON, Haryana, India - 122018
Current status of FINACSO INFOTECH LLP is - Active.
| LLP Identification Number | AAF-1598 |
| Name | FINACSO INFOTECH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-11-13 |
| Age of Company | 9 years, 4 months, 0 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 | ₹ 75,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINACSO INFOTECH LLP |
| AAF-1598 |
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Get a list of all litigations FINACSO INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINACSO INFOTECH. This report helps you understand the risk associated in dealing with FINACSO INFOTECH and its Directors better.
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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 FINACSO INFOTECH 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 |
|---|---|---|---|
| 07272854 | PANKAJ KUMAR GUPTA | Designated Partner | 2015-11-13 |
| 07272862 | SEEMA KUMARI | Designated Partner | 2015-11-13 |
| 07272869 | PANKAJ SHARMA | Designated Partner | 2015-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24232HR2012PTC047936 | DDREG PHARMA PRIVATE LIMITED | Unit No.-1007, 10th Floor, Tower B-4 Spaze I-Tech Park, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U24290HR2021PTC092216 | BISISTA PHARMA PRIVATE LIMITED | UNIT NO. 1123, 11TH FLOOR, TOWER B4, SPAZE I TECH PARK SECTOR-49, SOHNA ROAD , Gurgaon, Haryana, India - 122018 |
| AAT-1422 | BYTE INFRA LLP | UNIT NO 822B 8TH FLOOR TOWER B 4 SPAZE IT PARK SECTOR 49 SOHNAROAD GURGAON, Haryana, India - 122018 |
| U74999HR2018PTC076771 | TOPSOCIAL COMMUNICATION PRIVATE LIMITED | UNIT NO 28B, GROUND FLOOR, TOWER B2, SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , , GURGAON, Haryana, India - 122018 |
| AAN-1519 | ADLAKHA CONSULTING LLP | Unit No. 823, 8th Floor, Tower B-4, Spaze i-Tech Park, Sohna Road Gurgaon, Haryana, India - 122018 |
| U29100HR2016PTC064163 | TECH-MACHINERY AND MORE PRIVATE LIMITED | Unit No. 215, Tower B4 Spaze I Tech Park Sector 49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| ACA-6927 | Kalyanam Delicacies LLP | Unit no -1148, 11th Floor, Tower-B2,Spaze I Tech Park, Sohna Road, Sector-49 Gurgaon, Haryana, India - 122018 |
| ABA-2565 | KALYANAM CONSULTANTS LLP | Unit no- 1148, 11th Floor, Tower-B2Spaze I Tech Park, Sohna Road, Sector-49 Gurgaon, Haryana, India - 122018 |
| ABA-3888 | ONEDOT CONSULTING LLP | DESK NUMBER 10, UNIT NO. 208, TOWER B4 SPAZE I TECH PARK, SECTOR 49, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| AAR-4784 | KALYANAM SERVICES LLP | Unit no-1148, 11th Floor, Tower-B2,Spaze I Tech park, Sohna Road, Sector-49 Gurgaon, Haryana, India - 122018 |
| ACA-8013 | EXPERTSCONNECT SERVICES LLP | Office No. 510, 511, 512, 513, 514 and 515, 5th floorTower B4, Spaze I-Tech Park, Sector 49, Sohna Road Gurgaon, Haryana, India - 122018 |
| ABA-1336 | BRAND SCIENZE MARKETING LLP | OFFICE NO. 510,511,512,513,514 AND 515, 5TH FLOOR, TOWER B4, SPAZE I TECH PARK, SECTOR 49,SOHNA ROAD GURGAON, Haryana, India - 122018 |
| AAI-2946 | NIHON CENTER OF INDIA LLP | UNIT NO. 822B, TOWER B-4 SPAZE iTECH PARK, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| ACA-5170 | CANDY FLOSS HOSPITALITY LLP | UNIT 336B, 3RD FLOOR, TOWER B3,SPAZE I TECH PARK, SECTOR 49, SOHNA ROAD Gurgaon, Haryana, India - 122018 |
| AAQ-8072 | DIGIVITO SOLUTIONS LLP | 835, 8th Floor, Spaze I-Tech Park, Tower B2 Sohna Road, Sector 49 Gurgaon, Haryana, India - 122018 |
| AAD-4601 | APPSOLEUT CODERS LLP | Unit 1137-38, Eleventh Floor, Tower B4, Spaze I Tech ParkSohna Road, Sec 49 Gurgaon, Haryana, India - 122018 |
| AAS-0688 | STAIRFIRST CONSULTING LLP | Unit No.438, 4th Floor, Tower A Spaze I Tech Park, Sohna Road, Sector 49 Gurgaon, Haryana, India - 122018 |
| U11100HR2010PLC039931 | JINDAL OFFSHORE DRILLING & SERVICES LIMITED | Unit No. 140, Tower - B3, Spaze iTech Park Sector - 49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| AAP-9327 | IMAGINE EVERY INCH LLP | UNIT NO.34D, GROUND FLOOR, TOWER-B1,SPAZE ITECH PARK, SECTOR-49, SOHNA ROAD, GURUGRAM Gurgaon, Haryana, India - 122018 |
| U63000HR2014PTC052847 | WHERENXT GLOBAL SERVICES PRIVATE LIMITED | UNIT NO. 814, 8TH FLOOR SPAZE I-TECH PARK, TOWER B4, SECTOR-49, SOHNA ROAD GURGAON Gurgaon HR 122018 IN |
| AAS-7625 | CATALYSE RESEARCH LLP | Unit No 351 -351B,Tower B2 Spaze I Tech Park,Near Omax Mall,Sector-49, Gurgaon, Haryana-122018 Gurgaon, Haryana, India - 122018 |
| U74999HR2022PTC105038 | VINIA CONSULTANCY SERVICES PRIVATE LIMITED | Unit No. 816, 8th Floor, Tower B4 Spaze 1 Tech Park, Sector 49, Sohna Road Gurugram Gurgaon HR 122018 IN |
| U70109HR2022PTC106327 | AKMV WAREHOUSING ONE PRIVATE LIMITED | UNIT NO. 412, 4TH FLOOR, TOWER B4, SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD GURGAON Gurgaon HR 122018 IN |
| ABZ-9600 | BELLUS GAMES STUDIOS LLP | 9TH FLOOR, UNIT NO 944-947, TOWER B2, SPAZE I TECH PARK, SOHNA ROAD, SECTOR-49 Gurgaon Gurgaon Gurgaon Haryana 122018 |
| AAR-9306 | BRINY TECHPAD MANAGEMENT LLP | Unit No 135, Tower B2, Spaze ITech Park Sector 49, Sohna Road Gurgaon, Haryana, India - 122018 |
| U74110HR1997PTC064955 | COMPASS INDIA FOOD SERVICES PRIVATE LIMITED | 7th Floor, Tower B, Spaze I-Tech Park, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018 |
| AAE-1069 | RSG OVERSEAS LLP | Suite No. 1046, Tower B2, Spaze I. Tech Park, Sector-49, Sohna Road Gurgaon, Haryana, India - 122018 |
| U93000HR2016PTC063970 | INFINITI CONNECT CONSULTING PRIVATE LIMITED | Unit No. 434, 4th Floor, SpazeiTech Park, Tower B2, Sector 49, , Gurgaon, Haryana, India - 122018 |
| AAW-8059 | MANDRAKE TECH LABS LLP | Unit No 1101 11th Floor Tower B4 Spazedge I Tech Park Sector 49 Gurgaon, Haryana, India - 122018 |
| 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.
| 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 |
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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 |
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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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