My Cart Sign In Sign Up

FRANCO & PARTNERS CONSULTING LLP

As on: 2024-06-13

FRANCO & PARTNERS CONSULTING LLP (LLPIN: AAF-3825) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of FRANCO & PARTNERS CONSULTING LLP are SUSHIL JAIN, GAURAV PALLIAL, KRISHAN KUMAR BHARDWAJ, KURIAN VARGHESE MALAYIL, ABHIJEET SHRIVASTAVA, and SHALEEN MATHUR.

FRANCO & PARTNERS CONSULTING 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.

FRANCO & PARTNERS CONSULTING LLP's LLP Identification Number is (LLPIN)AAF-3825. Its Email address is [email protected] and its registered address is Flat No. C 204, Jai Residency Vasai Road East Thane, Maharashtra, India - 401202

Current status of FRANCO & PARTNERS CONSULTING LLP is - Strike Off.

Basic Information

LLP Identification Number AAF-3825
Name FRANCO & PARTNERS CONSULTING LLP
LLP Status Strike Off
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 6
Date of Incorporation 2015-12-23
Age of Company 9 years, 2 months, 20 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FRANCO & PARTNERS CONSULTING LLP

Previous CINs

AAF-3825

Regulatory Filings of FRANCO & PARTNERS CONSULTING

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by FRANCO & PARTNERS CONSULTING in a way that was never possible before.

Purchase full report of FRANCO & PARTNERS CONSULTING

Litigation Search Report of FRANCO & PARTNERS CONSULTING

Get a list of all litigations FRANCO & PARTNERS CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FRANCO & PARTNERS CONSULTING. This report helps you understand the risk associated in dealing with FRANCO & PARTNERS CONSULTING 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.

Purchase Litigation Search Report of FRANCO & PARTNERS CONSULTING

Outstanding Payments to Micro & Small Enterprises

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 FRANCO & PARTNERS CONSULTING 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

Investor Complaints & Serious Complaints About FRANCO & PARTNERS CONSULTING

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of FRANCO & PARTNERS CONSULTING

Current Directors & Key Managerial Personnel of FRANCO & PARTNERS CONSULTING
DIN Director Name Designation Appointment Date
07322062 SUSHIL JAIN Designated Partner 2015-12-23
07322067 GAURAV PALLIAL Designated Partner 2015-12-23
07322132 KRISHAN KUMAR BHARDWAJ Designated Partner 2015-12-23
07339574 KURIAN VARGHESE MALAYIL Designated Partner 2015-12-23
07339576 ABHIJEET SHRIVASTAVA Designated Partner 2015-12-23
07342138 SHALEEN MATHUR Designated Partner 2015-12-23
Past Directors & Key Managerial Personnel of FRANCO & PARTNERS CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUSHIL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV PALLIAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHAN KUMAR BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KURIAN VARGHESE MALAYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHIJEET SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALEEN MATHUR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAS-9641 MAYA INFITRIX LLP KALIMUDDIN KIKABHAI TAMBAWALA, FLAT NO A/13 JAI SANTOSHI MAA APARTMENT DIWANMAN MANIKPUR AMBADI ROAD VASAI ROAD PALGHAR, Maharashtra, India - 401202
U21015MH2018PTC316750 TENFOLDS PACKAGING PRIVATE LIMITED GALA NO. 13,S.NO. 166,NARAYAN DEVELOPES, VASAI FATA, VASAI ROAD EAST , THANE, Maharashtra, India - 401202
U17299MH2019PTC320609 D'MONT FABRIX PRIVATE LIMITED GALA NO W-16 , KHAN REAL ESTATE NO 6 NEAR SEED FARM PELHAR SR NO 134 , VASAI EAST THANE, Maharashtra, India - 401202
AAU-1137 VIEWX CREATORS LLP Flat No. L/205, Star Residency, Evershine City Vasai Road E, Maharashtra, India - 401202
U22222MH2015PTC263270 VARIOUS VALUES INNOVATIVE PUBLICATIONS PRIVATE LIMITED EC-66, FLAT NO-203/204, B-WING, MANGALDWAR EVERSHINE CITY, GOKHIWARE, , VASAI EAST, Maharashtra, India - 401202
U01111MH2020PTC341535 AGROSTARC PRIVATE LIMITED Unit No B 30 & 31 Shailesh Industrial Estate No 4 Navghar Vasai Road East , Thane, Maharashtra, India - 401202
AAE-5634 KREATORS E-RETAIL INDIA LLP FLAT NO C-206, PEARL BLDG-RAJHANS DREAMS, BARAMPUR VASAI WEST, BEHIND BISHOP HOUSE, THANE VASAI, Maharashtra, India - 401202
AAW-5796 NEXTRO POWER LLP UNIT NO 136, 1 st floor Deewan Ind Estate No 1, Navghar Vasai Road East, Maharashtra, India - 401202
AAP-3651 AUTOMOUNT INDUSTRIES LLP Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali Road, Waliv Vasai Road East, Maharashtra, India - 401202
AAN-6539 AGGREGATE ACM LLP A-wing,Flat No. 401,Anora Tower,Suncity, Dewanman,Vasai Road West Vasai Road, Maharashtra, India - 401202
U29304MH2019PTC332654 SWEEDLE STEEL MANUFACTURING PRIVATE LIMITED Shailesh Ind. Estate 3, Gala No. 8, Navghar East, Vasai Road , VASAI ROAD, Maharashtra, India - 401202
AAQ-0854 MXP LAND DEVELOPERS LLP 602/2, Shop No. A 02, Maryland Residency, Bhavola Kaul Sity Sarkl, Vasai Road, West, Vasai Road, Maharashtra, India - 401202
AAC-4928 LA FORTUNA KOMMERCIAL LIMITED LIABILITY PARTNERSHIP FLAT NO-402, NEMINATH TOWER, ACHOLE ROAD, VASAI, GOKHIWARE THANE, Maharashtra, India - 401202
AAR-2782 SHREE FIRE GUARD LLP Office No 117, Gavril Ambica Complex, Navghar. Vasai Road East. Thane, Maharashtra, India - 401202
AAA-8604 I M ESTATES LLP FLAT NO.1, A-WING BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI (WEST) THANE, Maharashtra, India - 401202
AAO-2109 ER EXPERT CONSULTANTS LLP Flat No. A 202,Geeta Shree APT Sai Mandir Navghar Vasai East Thane, Maharashtra, India - 401202
U24233MH2014PTC256728 PGS PHARMA PRIVATE LIMITED FLAT NO.107, KAHAN PRERANA, GOLANI NAKA WALIV, VASAI ROAD (E) , THANE, Maharashtra, India - 401202
U29120MH2003PTC141209 DYNAMIC GAUGES PRIVATE LIMITED Gala No.2, S. No.170, Wakanpada Road Vasai Phata, Post Pelhar, Vasai East , Vasai, Maharashtra, India - 401202
AAI-8027 TEEZO LIFESTYLE LLP Flat No. D - 202, Everest Tower, Behind Vital Wave Club, Vasant Nagri - II, Vasai East, Palghar Thane, Maharashtra, India - 401202
U25190MH2015PTC266317 I-KARE POLYALLOYS PRIVATE LIMITED FLAT NO-B/6,GRD FLR,SIDDHI CO-OP HSG SOC LTD,MANAV MANDIR COMPLEX,VASAI ROAD(W) IN,SECTOR-1 ,100 FT RD , THANE, Maharashtra, India - 401202
AAG-2725 ONE STEP LIFE SPACES LLP SURVEY NO.107, FATHERWADI GOKHIWARE VASAI ROAD EAST, Maharashtra, India - 401202
ABA-8020 THINKGESTALT DESIGN LLP Shop No 09,Flat No B1& Flat N0 B2,Ground Floor T VASAI PALGHAR Thane, Maharashtra, India - 401202
U29195MH2003PTC138498 SANKET PACKSEAL MACHINES PRIVATE LIMITED Shed No.1117/8, S.No. 22/2, Near K.I.D.C. Vasai-Bhiwandi Rd., Poman Village,Kolhi, Tal. Vasai , Thane, Maharashtra, India - 401202
U29100MH2019PTC330676 AUREOLE PROCESS EQUIPMENTS PRIVATE LIMITED Gala No.7,9 Arihant Ind. Estate Hissa No 1A/1B/1C Nr. Rajprabha Ind. Est Gola , VASAI ROAD, Maharashtra, India - 401202
U15549MH2005PTC156716 GEEBEES FOODS & BEVERAGES PRIVATE LIMITED Gala No.101, 1st Fl, Jivdani Industrial Estate-2 K. N. Dhumal Nagar, Behind Rashmi Bunglo w, , Vasai Road East, Maharashtra, India - 401202
AAP-3799 TAPPRI TANDOORI CHAI LLP Dipam Apartment, B wing, Flat No.107 Ambadi Road, Diwnaman, Vasai Road West Vasai, Maharashtra, India - 401202
AAL-8496 YUGAL HOSPITAL LIMITED LIABILITY PARTNER SHIP Dipam Apartment, B wing, Flat No.108, Ambadi Road, Diwnaman, Vasai Road West Vasai, Maharashtra, India - 401202
ABB-7952 SOCIALOUT EVENTS LLP Shop No 09 Flat No B1 and Flat No B2 Ground FloorT VASAI PALGHAR Vasai-Virar City Vasai, Maharashtra, India - 401202
U31400MH2011PTC212395 ASSIDUOUS ENGINEERING PRIVATE LIMITED GALA NO 7 GROUND FLOOR , MATHURA INDL ESTATE BLDG BILALPADA , WALIV ,VASAI - EAST , THANE -401202 , THANE, Maharashtra, India - 401202
View all companies with similar address

Prosecution Details of FRANCO & PARTNERS CONSULTING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FRANCO & PARTNERS CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of FRANCO & PARTNERS CONSULTING

Email ID: [email protected] Website: Not Available Address: Flat No. C 204, Jai Residency Vasai Road East Thane, Maharashtra, India - 401202

Principal Products & Services of FRANCO & PARTNERS CONSULTING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of FRANCO & PARTNERS CONSULTING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of FRANCO & PARTNERS CONSULTING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of FRANCO & PARTNERS CONSULTING

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

Subsidiaries, Associate Companies & Join Ventures of FRANCO & PARTNERS CONSULTING

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

Board Meetings of FRANCO & PARTNERS CONSULTING

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

Auditors of FRANCO & PARTNERS CONSULTING

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.