FINEVI CAPITAL ADVISORY LLP (LLPIN: AAL-0751) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of FINEVI CAPITAL ADVISORY LLP are RAMKUMAR NATARAJAN NERUR, and SURYANARAYANA SHARMA.
FINEVI CAPITAL ADVISORY 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.
FINEVI CAPITAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAL-0751. Its Email address is [email protected] and its registered address is Flat 204, Killol Kunj, 55 Bhaudaji Cross Road Matunga Mumbai, Maharashtra, India - 400019
Current status of FINEVI CAPITAL ADVISORY LLP is - Active.
| LLP Identification Number | AAL-0751 |
| Name | FINEVI CAPITAL ADVISORY LLP |
| 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 | 2017-11-08 |
| Age of Company | 7 years, 4 months, 5 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINEVI CAPITAL ADVISORY LLP |
| AAL-0751 |
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Get a list of all litigations FINEVI CAPITAL ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINEVI CAPITAL ADVISORY. This report helps you understand the risk associated in dealing with FINEVI CAPITAL ADVISORY 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 FINEVI CAPITAL ADVISORY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07944177 | RAMKUMAR NATARAJAN NERUR | Designated Partner | 2017-11-08 |
| 06606437 | SURYANARAYANA SHARMA | Designated Partner | 2017-11-08 |
| 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 |
|---|---|---|---|---|
| USHAASRI AGENCIES LLP | AAW-6294 | Designated Partner | 2021-04-08 | Ongoing |
| EWAS TECHNOLOGIES PRIVATE LIMITED | U32109KA2007PTC043196 | Director | - | 2014-12-31 |
| ADTEC ELECTRONIC INSTRUMENTS PRIVATE LIMITED | U32109KA2009PTC050077 | Director | - | 2013-12-15 |
| VEDHYA TECHNOLOGIES PRIVATE LIMITED | U73100KA2021PTC151075 | Director | 2021-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6294 | USHAASRI AGENCIES LLP | FLAT NO 204, KILLOL KUNJ, 55 BHAUDAJI CROSS ROAD NEAR F WARD MUNICIPAL OFFICE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U24239MH1993PTC070666 | EAUBIOTIC COLLABORATORS PVT.LTD. | 55-KILLOL KUNJ HSG SOCIETYG/F BHAUDAJI X ROAD AST MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAJ-3516 | 3 WOLVES LLP | VASANT CO OP HOUSING SOCIETY PLOT NO 392, FLAT NO 7&12 BHAUDAJI ROAD, MATUNGA [C.RLY] MUMBAI 400019 MUMBAI CITY, Maharashtra, India - 400019 |
| AAM-0736 | MHM PROPERTIES LLP | 51/10, 2ND FLOOR, RANCHODDAS VILLA, BHAUDAJI CROSS ROAD, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| AAC-5765 | ZURI JEWELS LLP | 6, Floor-1, 94 Krishna Mahal, Matunga Road No.10, Off. Bhaudaji Road, Matunga (Central) Mumbai, Maharashtra, India - 400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAR-8049 | PARIKH SAVLA & ASSOCIATES LLP | 12/423 KUNJ VIHAR, SHRADHANAND ROAD, MATUNGA, MUMBAI 400019 MUMBAI, Maharashtra, India - 400019 |
| AAO-5200 | CHETCLUB LEISURE HOTELS LLP | 391/B Flat No-2, Shankar Mattham Road, Nr Maheshwari Nayan, Matunga C R, Matunga Mumbai, Maharashtra, India - 400019 |
| AAO-5202 | VRAJSURAJ ECO ALTERNATIVES LLP | 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| AAX-8503 | SPECSNMORE EYEWEAR LLP | 12/423 KUNJ VIHAR, SHRADHANAND ROAD MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAU-1086 | GLINT FINE JEWELLERY LLP | 19 Gupta Building 394/C Bhaudaji Road, Matunga Mumbai, Maharashtra, India - 400019 |
| AAB-1519 | BRIKEDS EDUCATIONAL SERVICES LLP | 4/25, Vishnu kunj, K A subramanian road matunga mumbai, Maharashtra, India - 400019 |
| ABA-5430 | NBV ENTERPRISES LLP | Prabha Smruti, Plot No. 461/C, Bhaudaji Road, Matunga Mumbai, Maharashtra, India - 400019 |
| AAW-4666 | AZAADI ARTS LLP | Flat no 2, Ground Floor, Shakti Building Adenwala road, Matunga Mumbai, Maharashtra, India - 400019 |
| AAH-5436 | BAY CITY TOURS & TRAVELS LLP | 276, Ganesh Bhuvan, Flat No. 3 Telang Road, Matunga East Mumbai, Maharashtra, India - 400019 |
| U27100MH1997PTC106512 | ASHOKA SHEET PROCESSORS PRIVATE LIMITED | GOKUL 4TH FLOOR391-A BHAUDAJI ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U22222MH2013PTC245762 | JANKHARIA PUBLICATIONS PRIVATE LIMITED | 27/8, BINA KUNJ, KINGS CIRCLE MANIKRAO LOTLIKAR ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAH-5945 | MAHEEKA VENTURES LLP | 800, LAXMI NIKETAN, BHAUDAJI ROAD NO.5, NEAR SIES HIGH SCHOOL, MATUNGA. MUMBAI, Maharashtra, India - 400019 |
| AAI-0155 | BIZWHITE MINES LLP | Flat - 9, Floor 2, Plot 405, Keshar Kung, Telang Road, Matunga Mumbai, Maharashtra, India - 400019 |
| AAB-6729 | UNIZAP SOLUTIONS LLP | Flat No 3, Grd Floor, Shiv Kripa, Plot No 363 Chandravarkar Road Matunga Mumbai, Maharashtra, India - 400019 |
| ABB-7978 | NUTRAORBIS HEALTHCARE LLP | FLAT NO. 1000, YASHRAJ APARTMENT, K A SUBRAMANIAN ROAD,KINGS CIRCLE, MATUNGA EAST, Mumbai, Maharashtra, India - 400019 |
| AAM-2170 | YES FINSERVE LLP | 8, 1ST FLOOR, PLOT 363-B, SHIVKRUPA, CHANDAWARKAR CROSS ROAD, MATUNGA EAST MUMBAI, Maharashtra, India - 400019 |
| AAJ-9120 | ELITE CORPORATION LLP | Flat No. 4, Ground Floor, Shakti Niwas, Plot No. 274, Deodhar Road, Matunga Mumbai, Maharashtra, India - 400019 |
| AAU-7375 | GLOBAL ACCELERATION PARTNERS LLP | 519/A, FLAT NO. 802, PEARL GARDEN R.P. MASANI ROAD, MATUNGA EAST MUMBAI, Maharashtra, India - 400019 |
| AAP-5168 | MANILAL FINANCIAL SERVICES LLP | 6,SHIV KRUPA ,1ST FLOOR, 363/B, CHANDAVARKAR CROSS ROAD, KING CIRCLE,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAZ-1050 | LOOM PALETTES LLP | FLAT 401, PLOT 591, AMRUTDHARA HEIGHTS OFF J JAMSHEDJI ROAD FIVE GARDEN, MATUNGA(EAST)) MUMBAI, Maharashtra, India - 400019 |
| AAH-6881 | BONNE SANTE' FOODS LLP | Flat 2, Plot-76 C, Mangal CHS, Rafi Ahmed Kidwai Road, King's Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| AAL-9862 | SHASHWAT INFRACREATORS LLP | FLAT NO 13, YASHODHAN, 3RD FLOOR, 593 JAME JAMSHED ROAD, MATUNGA (C .R) MUMBAI, Maharashtra, India - 400019 |
| 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 |
|---|---|---|
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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