FINEDGE SERVICES LLP (LLPIN: AAL-6147) is a Limited Liability Partnership firm incorporated on 04 Dec 2018. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of FINEDGE SERVICES LLP are SANGEETA SHAH, and RAM SHAH.
FINEDGE 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 08 Dec 2024.
FINEDGE SERVICES LLP's LLP Identification Number is (LLPIN)AAL-6147. Its Email address is [email protected] and its registered address is House No 88, Pub Sarania Road, Chandmari, Guwahati, Assam, India - 781003
Current status of FINEDGE SERVICES LLP is - Active.
| LLP Identification Number | AAL-6147 |
| Name | FINEDGE SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-04 |
| Age of Company | 7 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINEDGE SERVICES LLP |
| AAL-6147 |
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Get a list of all litigations FINEDGE 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 FINEDGE SERVICES. This report helps you understand the risk associated in dealing with FINEDGE SERVICES 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 FINEDGE 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 |
|---|---|---|---|
| 07842054 | SANGEETA SHAH | Designated Partner | 2018-01-04 |
| 07842053 | RAM SHAH | Designated Partner | 2018-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTNER INSURANCE BROKERS PRIVATE LIMITED | U66220AS2024PTC025948 | Director | 2024-02-14 | Ongoing |
| TRUSTNER ASSET SERVICES PRIVATE LIMITED | U66301AS2023PTC025505 | Director | 2023-11-08 | Ongoing |
| TRUSTNER INSURANCE BROKERS PRIVATE LIMITED | U66220AS2024PTC025948 | Director | 2024-02-14 | Ongoing |
| TRUSTNER ASSET SERVICES PRIVATE LIMITED | U66301AS2023PTC025505 | Director | 2023-11-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3782 | IMAGE 3D CONVERSION LLP | HOUSE NO.81, PUB-SARANIA MAIN ROAD, P.O. SILPUKHURI, P.S. CHANDMARI GUWAHATI, Assam, India - 781003 |
| AAY-2489 | AHEMCO VENTURES LLP | House No.33(A), Milanpur Road Near No.1 Masjid, Chandmari Guwahati, Assam, India - 781003 |
| U22300AS2019PTC019491 | OASIS MOTION FILMS PRIVATE LIMITED | C/O DR. JYANDIP NATH, B/L 6,GROUND FLOOR HOUSE NO. 42, CPB PATH, PUB SARANIYA , CHANDMARI, GUWAHATI, Assam, India - 781003 |
| AAO-9939 | NRSB NON WOVEN FABRICS LLP | F No - C4, Arun Apartment, Pub Sarania, Chandmari, Guwahati, Assam, India - 781003 |
| U15400AS2021PTC021297 | AXOM NATURE FOOD & BEVERAGES INDUSTRY PRIVATE LIMITED | House No-31A, Near Masjid, Nabagiri road Chandmari , GUWAHATI, Assam, India - 781003 |
| U01132AS1997PTC005238 | JANUS AVIATION PRIVATE LIMITED | HOUSE NO-8, PUB SARANIA, 4TH BY LANE (WEST) , Guwahati, Assam, India - 781003 |
| AAW-0848 | PRIMAL HOUSING LLP | House No. 03, Bye Lane No. 06 Rajgarh Road Guwahati, Assam, India - 781003 |
| U26940AS2011PTC010745 | CHALIHA ENTERPRISE PRIVATE LIMITED | House No.248, Zoo Road Tinali R.G.B. Road , Guwahati, Assam, India - 781003 |
| AAL-8857 | MYTHRI MULTISOLUTIONS LLP | House No.226, GNB Road Opposite SBI Evening Branch, Silpukhuri, Guwahati Guwahati, Assam, India - 781003 |
| U01132AS1950PTC000957 | UDALGURI TEA CO PVT LTD | House no. 234, second floor, GNB road, opposite Guwahati club bus sta nd, , Guwahati, Assam, India - 781003 |
| U24304AS2020PTC020061 | TUKTUKI PRIVATE LIMITED | Ground Floor, House No.1, M.C Road, Guwahati Club, P.O-CHENIKUTHI , Guwahati, Assam, India - 781003 |
| AAT-0538 | SANKALPA FIBRE PARK LLP | House No. 3, 2nd Floor, Fly Over By Lane (West), PS & PO Chandmari, Guwahati Guwahati, Assam, India - 781003 |
| U24246AS1989PTC017460 | COLORTEK (MEGHALAYA) PRIVATE LIMITED | House No. 87, Rajgarh Road, , Guwahati, Assam, India - 781003 |
| U22121AS2006PTC008258 | ASSAM INFOMEDIA PRIVATE LIMITED | House No. 232, RAJGARH ROAD, , GUWAHATI, Assam, India - 781003 |
| U31909AS2022PTC024000 | NEXTECK IT INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO.8, NIZARAPAR PATH, CHANDMARI , GUWAHATI, Assam, India - 781003 |
| AAE-0635 | TEAORB SERVICES LLP | HOUSE NO: 61, NATUN SARANIA, GANDHIBASTI BYELANE-6 GUWAHATI, Assam, India - 781003 |
| U15400AS2015PTC012147 | PLEXUS FOODS & BEVERAGES PRIVATE LIMITED | HOUSE NO-198 MANIRAM DEWAN ROAD,SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| U85300AS2021NPL020949 | ENHANSE FOUNDATION | HOUSE NO. 54 , PENSION PARA ROAD SILPUKHURI , , GUWAHATI, Assam, India - 781003 |
| AAO-1635 | YUGYA CONTRACTORS LLP | Tipam Enclave, Flat No. A/302, New Sarania Gandhibasti, Chandmari Guwahati, Assam, India - 781003 |
| AAQ-4614 | RIVERINE TREASURES LLP | Ground Floor, House No. E133, M.D. Road, Silpukhuri Guwahati, Assam, India - 781003 |
| AAI-7503 | GLOCAL DEVELOPERS LLP | HOUSE NO. 5, HRIDAY RANJAN PATH, R.G BARUAH ROAD, GUWAHATI, Assam, India - 781003 |
| AAI-7502 | GLOCAL UDYOG LLP | HOUSE NO. 5, HRIDAY RANJAN PATH, R.G BARUAH ROAD, GUWAHATI, Assam, India - 781003 |
| U22219AS2021PTC022340 | OLYMPIA MEDIA AND ENTERTAINMENT PRIVATE LIMITED | H. NO. - 254, Rajgarh Road Ghy-3, Chandmari , Guwahati, Assam, India - 781003 |
| U01100AS2020PTC019800 | FARMEASY TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 02, BYE LANE 03, BRAHMAKUTIR NAVAGIRI PATH, CHANDMARI , GUWAHATI, Assam, India - 781003 |
| AAW-5755 | SIMS MULTI SPECIALITY HOSPITAL LLP | House No.: NA; C/O PRANJAL DEKA, ARJUN PATH NIZARAPAR, CHANDMARI GUWAHATI, Assam, India - 781003 |
| U15500AS2015PTC012237 | NAMERI BEVERAGES PRIVATE LIMITED | 1ST FLOOR, RAJADUWAR, HOWLI, NO.2, NIZARAPAR ROAD, CHANDMARI , GUWAHATI, Assam, India - 781003 |
| AAV-5690 | JALSHAH RASTRO BAR LLP | C/O NURUL HASAN, PUB SARANIA GHY 3, CHANDMARI GUWAHATI KAMRUP, Assam, India - 781003 |
| AAA-8443 | HOST RESOURCE LLP | C/O 'NIBEDITA', HOUSE NO 40, FIRST FLOOR, RAJGARH ROAD, CHA NDMARI, GUWAHATI, Assam, India - 781003 |
| U15490AS2010PTC009911 | BHUT JOLOKIA MARKETING SOLUTIONS PRIVATE LIMITED | HOUSE NO- 8, M.C. ROAD BEHIND KANIKA MARRIAGE HALL, BARWARI , GUWAHATI, Assam, India - 781003 |
| 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.
| 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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