FINERISE TECHNOLOGY LLP (LLPIN: AAL-6892) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of FINERISE TECHNOLOGY LLP are MANTHAN GHANSHYAMBHAI BHINGRADIYA, and NIRAV PANKAJKUMAR SUTARIYA.
FINERISE TECHNOLOGY 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 10 Dec 2024.
FINERISE TECHNOLOGY LLP's LLP Identification Number is (LLPIN)AAL-6892. Its Email address is [email protected] and its registered address is SHOP NO.320, 3RD FLOOR, AVALON THE COMMERCIAL HUB, NEAR PATIDAR WADI, KATARGAM SURAT, Gujarat, India - 395004
Current status of FINERISE TECHNOLOGY LLP is - Active.
| LLP Identification Number | AAL-6892 |
| Name | FINERISE TECHNOLOGY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-11 |
| Age of Company | 7 years, 2 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINERISE TECHNOLOGY LLP |
| AAL-6892 |
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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 FINERISE TECHNOLOGY 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 |
|---|---|---|---|
| 07750042 | MANTHAN GHANSHYAMBHAI BHINGRADIYA | Designated Partner | 2018-01-11 |
| 08379964 | NIRAV PANKAJKUMAR SUTARIYA | Designated Partner | 2019-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08039471 | JALPESH NARENDRABHAI PATEL | Designated Partner | - | 2019-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COFFERCOINS SOLUTIONS LLP | AAL-6903 | Designated Partner | 2018-01-12 | Ongoing |
| ENTHUSIA SOFTECH PRIVATE LIMITED | U62020GJ2023PTC141915 | Director | 2023-06-07 | Ongoing |
| RIDISCOVERY PRIVATE LIMITED | U72200GJ2022PTC133421 | Director | 2022-06-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5692 | SMARTGREEN BIO ENERGY LLP | AVALON, THE COMMERCIAL HUB, 3rd FLOOR, SHOP NO.322, KATARGAM, SURAT -395004, GUJARAT SURAT, Gujarat, India - 395004 |
| AAY-5059 | CODE SMITH INFOSOFT LLP | 3rd Fl. Shop 301 Avalon The Commercial Hub, Opp. Patidar Samaj Ni Wadi, Katargam, Surat, Gujarat, India - 395004 |
| AAO-7343 | APPCYGEN TECHNOLOGIES LLP | Office No. 417 - 418, Avalon Commercial Hub, Opp. Samasta Patidar Samaj Wadi, Katargam, Surat, Gujarat, India - 395004 |
| U05150GJ2017PTC098339 | MONARCH AUTOMOTIVE PRIVATE LIMITED | Shop. 101, Avlon the Commercial Hub, Near Samsath Patidar Samaj Wadi, Ambatalavadi, Katarg am , SURAT, Gujarat, India - 395004 |
| AAQ-8132 | SHG GREENTECH LLP | SY/89/2, PL/51A, FL. SHOP/301, AVALON THE COMMERCIAL HUB, KATARGAM, OPP PATIDAR SURAT, Gujarat, India - 395004 |
| AAW-6956 | NILKANTH AMRUTAM LLP | 301, AVALON THE COMMERCIAL HUB, OPP. PATIDAR SAMAJ NI VADI, KATARGAM, SURAT, Gujarat, India - 395004 |
| ACA-5985 | AAZIKO GLOBAL LLP | SHOP NO. 405, 4TH FLOOR, AVALON THE COMMERCIAL HUBKATARGAM Surat City, Gujarat, India - 395004 |
| U24111GJ2010PTC060726 | VERNI GASTECH PRIVATE LIMITED | 318, 3RD FLOOR, AVALON BUSINESS HUB, NEAR PATIDAR BHAVAN, AMBA TALAVADI, , Surat City, Gujarat, India - 395004 |
| ABA-3864 | SUNTRIX ENERGY LLP | 5TH FLOOR, SHOP-501, R.J.D. BUSINESS HUB,WING-B, NAGINA WADI, KASHA NAGAR RD, KATARGAM, SY NO-3348, PLOT-12. TPS-3. Surat City, Gujarat, India - 395004 |
| U01100GJ2017PTC099935 | HOPEBERRY RETAIL PRIVATE LIMITED | 319, AVALON-THE BUSINESS HUB, OPP. SAMAST PATIDAR BHAVAN, KATARGAM , SURAT, Gujarat, India - 395004 |
| ACA-8308 | ACCTAX GLOBUS LLP | SHOP-243, 2nd FLOORAVALON THE COMMERCIAL HUB, KATARGAM Surat City, Gujarat, India - 395004 |
| ABZ-3096 | VERNI HYDROCARBONS LLP | 318, AVALON BUSINESS HUB, NEAR PATIDAR BHAVAN, AMBA TALAVADI, KATARGAM Surat City, Gujarat, India - 395004 |
| AAL-6039 | KARINGTON CLUB LLP | SHOP NO. 415, 4TH FLOOR, SILVER STONE ARCADE, NEAR KOZWAY ROAD, KATARGAM, SURAT, Gujarat, India - 395004 |
| U37100GJ2021PTC127388 | EGNUS EWASTE SOLUTIONS PRIVATE LIMITED | Shop No.308, 3rd Floor,Akshar Square,Opp AksharVadi,Katargam,SY38 P 1,3,4, TPS-35 , Surat, Gujarat, India - 395004 |
| U72200GJ2019PTC109231 | SAMP TECHNOLOGIES PRIVATE LIMITED | SHOP NO-416, 4TH FLOOR, AVALON THE COMMERCIAL HUB, KATARGAM SURAT Surat GJ 395004 IN |
| U37100GJ2021PTC121543 | SHREE HARI RESOURCES PRIVATE LIMITED | SHOP. 301,AVALON THE COMMERCIAL HUB, KATARGAM, OPP. PATIDAR SAMAJ NI WADI, NA SURAT Surat GJ 395004 IN |
| ABZ-4152 | PPV DIAM LLP | SY NO 401/2, PLOT NO D-401, 2ND FLOOR, ROOM NO-202, KHODYAR SHOPPING CENTRE,NANDU DOSHI NI WADI, NR. TORRENT POWER, VASTA DEVDI ROAD, KATARGAM, Surat City, Gujarat, India - 395004 |
| ABA-1656 | PREM HARI DIAM LLP | A/61, FIRST FLOOR, JERAM MORAR NI WADI NEAR NEW KATARGAM POLICE STATION, KATARGAM SURAT, Gujarat, India - 395004 |
| AAG-2860 | CREDEX IMAGINEERING LLP | SHOP NO-G/2, GR FL. SHOP, SY 445, BARDOLIYA PLOT, KATARGAM ROAD, NEAR PEOPLES CHAR RASTA, SURAT, Gujarat, India - 395004 |
| AAX-9174 | D AARAV DIAMOND LLP | PLOT NO. A/8, 1ST FLOOR, SHREEJI NIVAS, SY.NO.434 NANDU DOSHI NI WADI, VASTA DEVDI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAN-2948 | INNOVSEED INCUBATION LLP | R.S. NO.311/5, FP NO.101, GROUND FLOOR SOUTH, BESIDE BSNL OFFICE,NEAR KIRAN HOSPITAL, VASTADEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| ABA-3974 | CLEAR TWELVE DIAMONDS LLP | LAXMI ENCLAVE, 2ND FLOOR, SHOP 238, PLOT 100/121,LAXMI ENCLAVE, KATARGAM, SY NO. 248/2 & 271, TPS-19, SURAT Surat City, Gujarat, India - 395004 |
| AAP-7821 | JYDP BEAUTY LLP | SY.NO.121/123/3,PLOT NO. 45,ROOM NO.1,1ST FLOOR PARVATI NAGAR SOCIETY-1, BAPA SITARAM CHAWK, KATARGAM SURAT, Gujarat, India - 395004 |
| U24290GJ2021PTC128123 | ANJANI CHEMICALS PRIVATE LIMITED | Office No. 304, 3rd Floor V Plaza, Katargam , Surat, Gujarat, India - 395004 |
| AAR-5296 | GOPANEAR LLP | 4TH FLOOR, SHOP NO-410, UNIQUE SQURE,SINGANPORE, KATARGAM, Surat City, Gujarat, India - 395004 |
| AAY-6832 | OM SHIVAY LAB GROWN GEMS LLP | OFFICE NO. 303/304, 3RD FLOOR, LAKSHMI ENCLAVE GAJERA ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| ABA-4094 | UPSCALE AIMING SOLUTIONS LLP | PLOT NO. 29, 3RD FLOOR, PARVATI NAGAR CO OP HOUSING SOCIETY, KATARGAM, SURAT, Gujarat, India - 395004 |
| U01100GJ2019PTC107195 | GEOCENT EXIM PRIVATE LIMITED | SY NO 102/4, PLOT-1, SHOP-4, BHOJALDHAM CO OP. SOC NEAR AMBATALAVDI, KATARGAM, , SURAT, Gujarat, India - 395004 |
| AAY-8879 | PENTA RECARE ENERGY LLP | P No. 42 to 45, 4th Floor, Pentadiam, Patel Faliya Near Akshar Childern Hospital, Katargam, Surat, Gujarat, India - 395004 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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