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      • Outstanding Payments (MSME)
      • Complaints
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      FILINGPOINT CORPORATE SERVICES LLP

      LLPIN: AAR-8040 As on: 2026-07-13

      FILINGPOINT CORPORATE SERVICES LLP (LLPIN: AAR-8040) is a Limited Liability Partnership firm incorporated on 03 Feb 2020. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of FILINGPOINT CORPORATE SERVICES LLP are ARULSAMY SILVESTER, and PONIBASS JOSEPHINSHEELA.

      FILINGPOINT CORPORATE SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

      FILINGPOINT CORPORATE SERVICES LLP's LLP Identification Number is (LLPIN)AAR-8040. Its Email address is [email protected] and its registered address is Door No.18/4,Kallukuli Street, G.K.Square ,Sundarapuram, Coimbatore, Tamil Nadu, India - 641024

      Current status of FILINGPOINT CORPORATE SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 FILINGPOINT CORPORATE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FILINGPOINT CORPORATE SERVICES
      DIN Director Name Designation Appointment Date
      03292799 ARULSAMY SILVESTER Designated Partner 2020-02-03
      05229477 PONIBASS JOSEPHINSHEELA Designated Partner 2020-02-03
      Past Directors & Key Managerial Personnel of FILINGPOINT CORPORATE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARULSAMY SILVESTER
      Company Name CIN Designation Appointment Date Cessation
      IMAGIC TECHNOLOGIES LLP AAB-2084 Designated Partner 2012-11-08 Ongoing
      PAISANETWORK CONSULTANCY SERVICES LLP AAN-8737 Designated Partner 2018-12-28 Ongoing
      BIOKYC IDENTITY MANAGEMENT LLP AAN-9154 Designated Partner 2019-01-03 Ongoing
      GSCORE LLP ACH-3451 Designated Partner 2024-05-24 Ongoing
      H3ME LIFE SCIENCES PRIVATE LIMITED U73200TN2011PTC082582 Additional Director - 2022-09-30
      H3ME LIFE SCIENCES PRIVATE LIMITED U73200TN2011PTC082582 Director 2022-08-31 Ongoing
      IMASTER INDIA PRIVATE LIMITED U74900TN2010PTC078550 Managing Director 2010-12-24 Ongoing
      Other Directorships of PONIBASS JOSEPHINSHEELA
      Company Name CIN Designation Appointment Date Cessation
      IMAGIC TECHNOLOGIES LLP AAB-2084 Designated Partner 2012-11-08 Ongoing
      PAISANETWORK CONSULTANCY SERVICES LLP AAN-8737 Designated Partner 2018-12-28 Ongoing
      BIOKYC IDENTITY MANAGEMENT LLP AAN-9154 Designated Partner 2019-01-03 Ongoing
      GSCORE LLP ACH-3451 Designated Partner 2024-05-24 Ongoing
      H3ME LIFE SCIENCES PRIVATE LIMITED U73200TN2011PTC082582 Additional Director - 2022-09-30
      H3ME LIFE SCIENCES PRIVATE LIMITED U73200TN2011PTC082582 Director 2022-08-31 Ongoing
      IMASTER INDIA PRIVATE LIMITED U74900TN2010PTC078550 Director 2013-12-28 Ongoing
      PONIBASS CORPORATE ADVISORS PRIVATE LIMITED U74999TN2012PTC087509 Director 2012-09-04 Ongoing

      CIN Company Name Company Address
      AAN-8737 PAISANETWORK CONSULTANCY SERVICES LLP No.2/23, Kallukuli Street, Sundarapuram, Kurichi(post) Coimbatore, Tamil Nadu, India - 641024
      AAN-9154 BIOKYC IDENTITY MANAGEMENT LLP No.2/23, Kallukuli Street, Sundarapuram, Kurichi(post) Coimbatore, Tamil Nadu, India - 641024
      U29309TZ2018PTC030759 FORA MOTOCORP PRIVATE LIMITED 22, G.K.SQUARE LAYOUT KURICHI, SUNDARAPURAM , COIMBATORE, Tamil Nadu, India - 641024
      U45200TZ2007PTC013785 SHIVALAYA SHELTERS PRIVATE LIMITED Plot No 20, Door No. 6, Sengodaiyaa Colony, Sundarapuram - Post, , Coimbatore, Tamil Nadu, India - 641024
      AAR-9120 CASSEY CRAFTING HIDES INDIA LLP Old No. 90 91, New No. 58 6th Street, Kasthuri Nagar, Sundarapuram Coimbatore, Tamil Nadu, India - 641024
      U55100TZ2017PTC028745 MARUTHAM RESORTS PRIVATE LIMITED OLD NO 22(5), NEW NO 23, SANGAM STREET, SARADHA MILL ROAD, SUNDARAPURAM, , COIMBATORE, Tamil Nadu, India - 641024
      U62099TZ2023PTC028283 MERCART SAAS TECHNOLOGIES PRIVATE LIMITED 6(1) KALLUKULI STREET,KURICHI SUNDARAPURAM,Coimbatore South,Coimbatore,Tamil Nadu,641024-India
      AAR-7792 DUDE ME DESIGNS LLP D. NO 3/58,SANGAM STREET MM KOVIL,SUNDARAPURAM COIMBATORE, Tamil Nadu, India - 641024
      U72200TZ2009PTC015259 AUGUSTA HITECH SOFT SOLUTIONS PRIVATE LIMITED No.33/E, ARUMUGA GOUNDER STREET, MACHAMPALAYAM, SUNDARAPURAM, , COIMBATORE, Tamil Nadu, India - 641024
      U74999TZ2021PTC037774 VNV FINANCIAL SERVICES PRIVATE LIMITED D.NO.51, MACHAMPALAYAM STREET SUNDARAPURAM, KURICHI, MADUKKARAI , COIMBATORE, Tamil Nadu, India - 641024
      U62013TZ2024PTC031153 EVOLUTION CYBER SPACE CONSTELLATION PRIVATE LIMITED 4, 160/4, PALANIAPPA, LAYOUT,PARIYAR NAGAR,Sundarapuram, Coimbatore,Coimbatore South,Coimbatore,Tamil Nadu,641024-India
      U63030TZ2021PTC037135 WONTOP IMMIGRATION AND CAREERS PRIVATE LIMITED DOOR NO-189/A-3 POLLACHI MAIN ROAD, SUNDARAPURAM , COIMBATORE, Tamil Nadu, India - 641024
      U31909TZ2022OPC040381 SOTWAVE TECHNOLOGIES (OPC) PRIVATE LIMITED NO.70/16C, OLD NO.17C, ANDAL THOTTAM, KURICHI, SUNDARAPURAM, , COIMBATORE, Tamil Nadu, India - 641024
      U63090TZ2018PTC031112 KOPURAM GLOBAL TOURS PRIVATE LIMITED New No-266 Old No-289,Parasakthi Complex Pollachi Main Road, Sundarapuram , COIMBATORE, Tamil Nadu, India - 641024
      U33309TZ2019PTC032528 METKRAFT GLOBAL PRIVATE LIMITED premise No. S F No 200/1 Kurichi Village Gandhi Nagar 7Th Cross Sundarapuram , COIMBATORE, Tamil Nadu, India - 641024
      U93190TZ2025PTC037024 DO WITH BELIEVE FIT INDIA PRIVATE LIMITED NO:6/G/2,MADUKARAI ROAD,Coimbatore South,Coimbatore,Tamil Nadu,641024-India
      U47912TZ2025PTC033822 TOVLIFE GOODNESS STORE PRIVATE LIMITED NO.10/170 A, GANDHI NAGAR,1ST STREET,Coimbatore South,Coimbatore,Tamil Nadu,641024-India
      U35107TZ2025PTC033933 SECAN W.ENERGY PRIVATE LIMITED 4A, Pon Nivas, 2nd Street,, Gandhi Nagar,Coimbatore South,Coimbatore,Tamil Nadu,641024-India
      U64990TZ2025PTC036778 RK CHITS TAMIL NADU PRIVATE LIMITED 98-A, SM Square,,Pollachi Main Road, Kurichi, Sundarapuram,Coimbatore South,Coimbatore,Tamil Nadu,641024-India
      U27101TZ1994PTC005265 ARUN LAKSHMI ALLOYS PRIVATE LIMITED 2/2BSENGAPPA KONAR STREET SUNDARAPURAM , COIMBATORE, Tamil Nadu, India - 641024
      U28999TZ2020PTC034829 STYLENOTE INTERNATIONAL PRIVATE LIMITED No: 160 C SARADHA MILL ROAD, SUNDARAPURAM , COIMBATORE, Tamil Nadu, India - 641024
      U05150TZ2003PTC010533 TECHNO THERM PROCESSES PRIVATE LIMITED NO.160, SARADHA MILL ROAD, SUNDARAPURAM POST, , COIMBATORE, Tamil Nadu, India - 641024
      U29308TZ2016PTC028296 MAG UNICORP PRIVATE LIMITED 4/5 GH UPPLIAR THITTU STREET KURUCHI , COIMBATORE, Tamil Nadu, India - 641024
      U45201TZ2021PTC036322 ESCALADE DESIGN PRIVATE LIMITED 9/2-2, KALLUKULI ST, KURICHI SUNDARAPURAM , COIMBATORE, Tamil Nadu, India - 641024
      U67110TZ2017PTC029042 KURICHI BALAJI CHIT FUND PRIVATE LIMITED No.12-(1),Round Road Machampalayam Sundarapuram , COIMBATORE, Tamil Nadu, India - 641024
      U80904TZ2018PTC031184 BB INSTITUTION PRIVATE LIMITED NO:247C Pollachi Main Road,Sundarapuram , COIMBATORE, Tamil Nadu, India - 641024
      U24299TZ2021PTC036154 KOVAI TAPES PRIVATE LIMITED NO 2 KASTHURI NAGAR MADUKKARAI MAIN ROAD, SUNDARAPURAM, , COIMBATORE, Tamil Nadu, India - 641024
      U01543TZ1995PTC005883 SURIYALAKSHMI ELECTROSMELTERS PRIVATE LIMITED 11 FLOOR KANDASAMYSHOPPING CENTER 408 R G STREET , COIMBATORE, Tamil Nadu, India - 641024
      U29308TZ2016PTC027593 FRIGID ENGINEERING ENTERPRISES INDIA PRIVATE LIMITED 6[1]/8D,SENGAPPA KONAR STREET SUNDARAPURAM , COIMBATORE, Tamil Nadu, India - 641024
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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