FINACO BUSINESS CONSULTANCY LLP (LLPIN: AAM-2004) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of FINACO BUSINESS CONSULTANCY LLP are ISMAIL BASHEER, and ISMAIL JAMAL.
FINACO BUSINESS CONSULTANCY 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.
FINACO BUSINESS CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAM-2004. Its Email address is [email protected] and its registered address is ROOM No.21, DOOR No.28/131/26,FORT PLAZA ,NEAR FORT MAIDAN Palakkad, Kerala, India - 678501
Current status of FINACO BUSINESS CONSULTANCY LLP is - Active.
| LLP Identification Number | AAM-2004 |
| Name | FINACO BUSINESS CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| 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 | 2018-03-09 |
| Age of Company | 7 years, 0 months, 4 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINACO BUSINESS CONSULTANCY LLP |
| AAM-2004 |
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Get a list of all litigations FINACO BUSINESS CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINACO BUSINESS CONSULTANCY. This report helps you understand the risk associated in dealing with FINACO BUSINESS CONSULTANCY 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 FINACO BUSINESS CONSULTANCY 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 |
|---|---|---|---|
| 09709998 | ISMAIL BASHEER | Designated Partner | 2022-08-25 |
| 08062420 | ISMAIL JAMAL | Designated Partner | 2018-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08062540 | MELETHILL MOHAMMEDSALIM | Designated Partner | - | 2022-08-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANIYA FOODS PRIVATE LIMITED | U15490KL2022PTC079366 | Managing Director | 2022-12-14 | Ongoing |
| GALEFORD FASHION PRIVATE LIMITED | U17309KL2018PTC054893 | Director | - | 2020-06-05 |
| GALEFORD FASHION PRIVATE LIMITED | U17309KL2018PTC054893 | Managing Director | 2020-06-05 | Ongoing |
| QBERRY HOSPITALITY PRIVATE LIMITED | U55100KL2018PTC052967 | Director | - | 2019-12-21 |
| QBERRY HOSPITALITY PRIVATE LIMITED | U55100KL2018PTC052967 | Managing Director | 2019-12-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909KL2022PTC073365 | JC PULI ENERGY PRIVATE LIMITED | No. 7/135 Koduvayur Grama panchayat Near Mini Estate, Koduvayur Post, , Palakkad, Kerala, India - 678501 |
| U01110KL2019PTC060200 | MOOLYA FARMING AND AGRO RESEARCH PRIVATE LIMITED | HOUSE NO. 363/7, PAYYAPULLY, KODUVAYUR , PALAKKAD, Kerala, India - 678501 |
| U31200KL1995PTC008642 | SHRI HEMA ELECTRICALS PVT LTD | MINI INDUSTRIAL ESTATE NO 7KODUVAYUR , PALAKKAD, Kerala, India - 678501 |
| AAX-8421 | T M J HOTELS AND RESORTS LLP | DOOR NO: 5/378, A. K. TOWER MAIN ROAD KODUVAYUR, Kerala, India - 678501 |
| U18209KL2019PTC057168 | FEDCORE PRIVATE LIMITED | 5/137, FIRST FLOOR PALAKKAD ROAD KODUVAYUR , PALAKKAD, Kerala, India - 678501 |
| AAF-9091 | N K K AGRO LLP | ANIKKOT MEENAKSHY NILAYAM KODUVAYUR,THANNISERRY POST PALAKKAD, Kerala, India - 678501 |
| U17100KL2010PTC026618 | SIVASREE SILKS PRIVATE LIMITED | 11/908, CLASSIC JUNCTION KODUVAYUR , PALAKKAD, Kerala, India - 678501 |
| U65990KL2021PLN068447 | SOORYAKRIPA NIDHI LIMITED | DOOR NO. 3/1087, FIRST FLOOR CITY TOWER, KODUVAYUR PALAKKAD Palakkad KL 678501 IN |
| U67120KL2011PTC029385 | INDONEX SERVICES PRIVATE LIMITED | Room No. 367/946, ADEEP ARCADE, CHITTUR ROAD, KODUVAYUR PO, PALAKKAD Palakkad KL 678501 IN |
| U73200KL2021PTC072658 | EQUATOR NET SINK PRIVATE LIMITED | BUILDING NO 1/703, SREE HARSHA NAGAR THANNISSERY, PALAKKAD PALAKKAD Palakkad KL 678501 IN |
| U45200KL2013PTC034673 | LORD KRISHNA INTERNATIONAL INFRASTRUCTURES PRIVATE LIMITED | NO. 8/260, MALIYEDATH HOUSE, MOOTHANTHARA ANKALAMMAN KOVIL ST, KODUVAYUR P O., PALAKKAD Palakkad KL 678501 IN |
| U15549KL2017PTC048761 | SIXTHDIMENSIONS TRADING PRIVATE LIMITED | 7//229, KAILAS NAGAR KODUVAYUR (PO) , KODUVAYUR, Kerala, India - 678501 |
| U67100KL2013PLC033469 | MELKER NIDHI LIMITED | SHOP NO.676, VINAYAGA COMPLEX, KUZHALMANNAM ROAD, KODUVAYUR Palakkad KL 678501 IN |
| U36100KL2011PTC029720 | NISYS MECHATRONICS & AUTOMATION PRIVATE LIMITED | 10/252, NEAR MINI INDUSTRIAL ESTATE, PALAKKAD ROAD, KODUVAYUR PALAKKAD KL 678501 IN |
| U51909KL2010PTC027292 | LEATHERCARE CAR SEATS EXPORTS INDIA PRIVATE LIMITED | 1/415B, THANNISSERY POST, NEAR OLD POST OFFICE, KODUVAYUR ROAD, PALAKKAD Palakkad KL 678501 IN |
| U72900KL2022PTC076681 | WAWEON DIGITAL SOLUTIONS PRIVATE LIMITED | 9/943, NADAKKAVE HOUSE CORNER STREET, KODUVAYUR PALAKKAD Palakkad KL 678501 IN |
| U65999KL2021PLN071412 | KODUVAYOOR NIDHI LIMITED | PUTHAN VEEDU, KANNANTHARA KODUVAYUR PALAKKAD Wayanad KL 678501 IN |
| U74999KL2017PTC050453 | MADATHIL VEDHA SERVICES PRIVATE LIMITED | 9/929,GANESH BHAVAN GOKULA STREET, KERALAPURAM KODUVAYUR Palakkad KL 678501 IN |
| U72200KL2021PTC071704 | SIMPLIFY AGRI PRIVATE LIMITED | C/o RIJISH V R , PAYYAPPALLY, PAYYAPPALLY KALAM, MANGODE, KODUVAYUR, PALGHAT Palakkad KL 678501 IN |
| U74200KL2010PTC026913 | KIRAN TECHNO SERVICES PRIVATE LIMITED | V/365, KIRAN , KARUVANNUR THARA KODUVAYUR KL 678501 IN |
| 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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