FINROOT ADVISORY SERVICES LLP (LLPIN: AAK-9809) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINROOT ADVISORY SERVICES LLP are SHIVANGI JAIN, and SAURABH CHANDRA DWIVEDI.
FINROOT ADVISORY SERVICES 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 16 Dec 2024.
FINROOT ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAK-9809. Its Email address is [email protected] and its registered address is 610 NEW DELHI HOUSE BARAKHAMBA ROAD CONNAUGHT PLACE DELHI, Delhi, India - 110001
Current status of FINROOT ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAK-9809 |
| Name | FINROOT ADVISORY SERVICES 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 | 2 |
| Date of Incorporation | 2017-10-27 |
| Age of Company | 7 years, 4 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINROOT ADVISORY SERVICES LLP |
| AAK-9809 |
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Get a list of all litigations FINROOT ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINROOT ADVISORY SERVICES. This report helps you understand the risk associated in dealing with FINROOT ADVISORY SERVICES 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 FINROOT ADVISORY SERVICES 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 |
|---|---|---|---|
| 05359300 | SHIVANGI JAIN | Designated Partner | 2017-10-27 |
| 08985648 | SAURABH CHANDRA DWIVEDI | Designated Partner | 2020-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07945882 | RAHUL SHARMA | Designated Partner | - | 2020-12-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADINATH CHAIN AND JEWELLERS E-COMM LLP | ACA-9289 | Designated Partner | 2023-05-02 | Ongoing |
| MARIELLA ZANOLETTI PSYCHOTHERAPY SOLUTIONS LLP | ACF-1308 | Designated Partner | 2024-01-24 | Ongoing |
| DRACE PRIVATE LIMITED | U32500DL2024PTC429374 | Director | 2024-04-04 | Ongoing |
| EMOTE INVESTMENTS PRIVATE LIMITED | U70102RJ1994PTC054970 | Additional Director | - | 2013-08-31 |
| EMOTE INVESTMENTS PRIVATE LIMITED | U70102RJ1994PTC054970 | Director | - | 2014-10-31 |
| GLAZE CORPORATE SERVICES PRIVATE LIMITED | U74140RJ2008PTC027474 | Additional Director | - | 2012-09-28 |
| GLAZE CORPORATE SERVICES PRIVATE LIMITED | U74140RJ2008PTC027474 | Director | - | 2019-11-02 |
| SKYPALS21 EDPREP PRIVATE LIMITED | U74999DL2019PTC346170 | Director | - | 2022-04-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| AAI-7678 | GYAN SHREE INSOLVENCY PROFESSIONALS LLP | 1206, New Delhi House Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001 |
| U74999DL2003PTC313103 | CHRYSALIS HRD PRIVATE LIMITED | 807, New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U72200DL1998PTC093824 | MICROSOFT INDIA (R&D) PRIVATE LIMITED | 807, New Delhi House Barakhamba Road Connaught Place , New Delhi, Delhi, India - 110001 |
| U73100DL2004PTC129754 | MICROSOFT RESEARCH LAB INDIA PRIVATE LIMITED | 807, New Delhi House Barakhamba Road Connaught Place , New Delhi, Delhi, India - 110001 |
| U74140DL2005PTC134963 | MICROSOFT GLOBAL SERVICES CENTER (INDIA) PRIVATE LIMITED | 807, New Delhi House Barakhamba Road Connaught Place , New Delhi, Delhi, India - 110001 |
| U74899DL1988PTC032549 | MICROSOFT CORPORATION (INDIA) PVT LTD | 807, New Delhi House Barakhamba Road Connaught Place , New Delhi, Delhi, India - 110001 |
| U27209DL2007PTC162321 | PROLINE AUTOMATION SYSTEMS INDIA PRIVATE LIMITED | 807, NEW DELHI HOUSE, BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U19202DL1997PLC085298 | MARK FOOTWEARS INDIA LIMITED | 202, NEW DELHI HOUSE, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U28910DL2009PTC196100 | T M K STEEL INDUSTRY PRIVATE LIMITED | 807, New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U31402DL1996PTC081492 | AIRON BATTERY INDUSTRIES PVT LTD | 1206, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U24299DL2005PTC140750 | MLJP CHEMICALS PRIVATE LIMITED | 609, New Delhi House 27, Barakhamba Road,Connaught Place , New Delhi, Delhi, India - 110001 |
| U14211DL2005PLC142701 | SRS MINES & MINERALS LIMITED | 202, 2nd Floor, 27 New Delhi House, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| ACA-9289 | ADINATH CHAIN AND JEWELLERS E-COMM LLP | 610 New Delhi HouseBarakhamba Road New Delhi, Delhi, India - 110001 |
| F03178 | AGENCIA EFE S.A. | A-101 Statesman House Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U74900DL2016PTC292147 | EASY FINANCIAL DEVELOPMENT GROUP PRIVATE LIMITED | 4TH FLOOR, STATEMAN HOUSE BUILDING BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U30007DL2003PTC119434 | UST SOFTWARE (INDIA) PRIVATE LIMITED | 4TH FLOOR, STATESMAN HOUSE BUILDING BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U29142DL2011PTC214243 | KARCHER CLEANING SYSTEMS PRIVATE LIMITED | Level 4, B-Wing, Statesmen House Building Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| AAJ-7441 | MANAGIUM JURIS LLP | Infova Group, 04th Floor, Aventa Statesman House Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001 |
| AAN-5529 | LEX JMD LLP | Flat No, B-313, 3rd Floor, B-wing, Statesman House 148, Barakhamba Road, Connaught Place NEW DELHI, Delhi, India - 110001 |
| U22219DL2020PTC366946 | LEXJMD INDIA PRIVATE LIMITED | Flat No. B-313, 3rd Floor, B-wing, Statesman House 148, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U22100DL2011PTC215475 | BRYS MEDICARE PRIVATE LIMITED | 305, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD CONNAUGHT PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U18112DL2023OPC417817 | AHEADGLOBAL MEDIA (OPC) PRIVATE LIMITED | 206 BMC HOUSE Connaught Place New Delhi Central Delhi , New Delhi, Delhi, India - 110001 |
| U15490DL2019PTC355458 | AGROACRE FARMS PRIVATE LIMITED | 610 6th Floor New Delhi House Barakhamba Road , DELHI, Delhi, India - 110001 |
| AAK-7048 | INTERLINER AGENCIES LLP | 809, NEW DELHI HOUSE BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAU-3441 | R C A AND CO LLP | 712, NEW DELHI HOUSE BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U45201DL1999PTC100478 | CORE BUILDERS PRIVATE LIMITED | NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| L74899DL1993PLC051981 | INTEGRATED CAPITAL SERVICES LIMITED | 606, NEW DELHI HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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