FINQ WEALTH MANAGEMENT LLP (LLPIN: AAT-3076) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINQ WEALTH MANAGEMENT LLP are NISHITA HARSHIT MAJMUDAR, and HIMANSHU VALLABHBHAI SAVSANI.
FINQ WEALTH MANAGEMENT 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 09 Dec 2024.
FINQ WEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAT-3076. Its Email address is [email protected] and its registered address is Block B-308Inceptum, Opp Planet Landmark Hotel, S.G. Highway, Ambliroad, Sanand, Gujarat, India - 380058
Current status of FINQ WEALTH MANAGEMENT LLP is - Active.
| LLP Identification Number | AAT-3076 |
| Name | FINQ WEALTH MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2020-08-11 |
| Age of Company | 4 years, 7 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINQ WEALTH MANAGEMENT LLP |
| AAT-3076 |
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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 FINQ WEALTH MANAGEMENT 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 |
|---|---|---|---|
| 07465940 | NISHITA HARSHIT MAJMUDAR | Designated Partner | 2020-08-11 |
| 08829798 | HIMANSHU VALLABHBHAI SAVSANI | Designated Partner | 2020-08-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHARSH INFRACON PRIVATE LIMITED | U45200GJ2016PTC086487 | Director | 2016-03-17 | Ongoing |
| FINTRUST INVESTMENTS PRIVATE LIMITED | U65900GJ2022PTC135978 | Director | 2022-10-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24302GJ2022PTC134119 | INUEN HEALTHCARE PRIVATE LIMITED | Block B 504 to 508 Inceptum, B/h Tranquil, Opp. Planet Landmark Hotel, S G Highway, Ambli Road , Sanand, Gujarat, India - 380058 |
| ACA-8773 | Ved Vipas consulting LLP | B.402, Inceptum ,Opp. Hotel Planet LandmarkOpp. S-G Highway, Bopal- Ambli Road Ahmedabad Sanand, Gujarat, India - 380058 |
| ABC-0522 | JP INITIATIVES LLP | B 103, INCEPTUM , B/H TRANQUILOPP PLANET LANDMARK HOTEL ,S.G HIGHWAY , AMBLIROAD, AHMEDABAD Sanand, Gujarat, India - 380058 |
| ACC-1375 | LEMONPATH REALTY LLP | Block B 608 Inceptum ,Opp.Planet Landmark Hotel Sanand, Gujarat, India - 380058 |
| U26941GJ2004PTC043937 | NISHU CEMBLOCK PRIVATE LIMITED | B-302 INCEPTUM OPP HOTEL PLANET LANDMARK BOPAL ROAD AMBLI , Sanand, Gujarat, India - 380058 |
| ABC-1482 | KAVYASHREE PROPERTIES LLP | C-702, ARISTA COURTYARD WELFARE SERVICES SOC, B/H EARTH-12,OPP PLANET LANDMARK, HOTEL, ISKON AMBLI ROAD, Sanand, Gujarat, India - 380058 |
| U65900GJ2022PTC135978 | FINTRUST INVESTMENTS PRIVATE LIMITED | BLOCK B-308, INCEPTUM,OPP PLANET LANDMARK HOTEL, S G HIGHWAY, AMBLI ROAD AHMEDABAD Ahmedabad GJ 380058 IN |
| U33110GJ2011PTC064291 | BIOTEKNIKA HEALTHCARE PRIVATE LIMITED | CORPORATE HOUSE NO-203, SECOND FLOOR, BLOCK B, INCEPTUM OPP. PLANET LANDMARK HOTEL, S.G.HIGHWAY, AHMEDABAD Ahmedabad GJ 380058 IN |
| AAQ-7622 | MAQLAIM MARKETING SOLUTIONS LLP | B 401Inceptum, Opp. Hotel Planet Landmark Daskroi, Gujarat, India - 380058 |
| AAB-1398 | SANSKAR VALLEY DEVELOPERS LLP | B-900, SHAPATH-4, OPP. KARNAVATI CLUB S.G. HIGHWAY, VEJALPUR AHMEDABAD, Gujarat, India - 380058 |
| U17110GJ2005PTC047202 | PARTH INTERNATIONAL PRIVATE LIMITED | B-602, Shapath-4 Opp Karnavati club,S.G. highway, , Ahmedabad, Gujarat, India - 380058 |
| U18100GJ1991PTC016230 | VIRAT WEAVING PRIVATE LIMITED | B-602, Shapath-4 Opp Karnavati club,S.G. highway, , Ahmedabad, Gujarat, India - 380058 |
| AAU-2474 | RELEVANCE BROKING SERVICES LLP | OFFICE NO. A-2205, BLOCK-A, 22ND FLOOR, PRIVILON S.G. HIGHWAY, B/H ISCON MANDIR AHMEDABAD, Gujarat, India - 380058 |
| AAX-6493 | COHESIVE SPACES LLP | 4th Floor, Office 404, W1 New York Timber Street Opp.PSP House, B/H S.G.Highway Ambali Road Jodhpur Ahmedabad, Gujarat, India - 380058 |
| ACB-5814 | KHODAL STRUCTURE & ENGINEERS LLP | SF11 SAMARPANARCADENEAR S G HIGHWAY AMBLI Sanand, Gujarat, India - 380058 |
| U24299GJ2022PTC128868 | NISHU CHEMTECH PRIVATE LIMITED | B-302, INCEPTUM OPPHOTEL PLANET LANDMARK BOPAL ROAD AMBLI , Sanand, Gujarat, India - 380058 |
| ABB-6118 | FAMAGUSTA CONSULTING LLP | A-1401, PARIJAT ECLATE,AMBLI BOPAL ROAD, NR S G HIGHWAY, Sanand, Gujarat, India - 380058 |
| AAN-7492 | EMOTOME INFODESIGN COLLECTIVE LLP | 13TH FLOOR- 1307, SHIVALIK SHILP, ISCON CROSS ROADAMBALI-BOPAL ROAD, S.G. HIGHWAY Sanand, Gujarat, India - 380058 |
| AAK-7726 | HARSH EXIM ADVISORY LLP | S.NO.154/1,BESIDES SHAISHYA,NEAR ARYAVRAT IV LANE, OPP.YMCA CLUB,MAKARBA,S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380058 |
| AAH-3223 | HARSH NIRMAN BUILDSPACE LLP | S.NO.154/1,BESIDES SHAISHYA,NEAR ARYAVRAT IV LANE, OPP.YMCA CLUB,MAKARBA,S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380058 |
| AAI-4103 | HARSH NIRMAN SMART SPACES LLP | S.NO.154/1,BESIDES SHAISHYA,NEAR ARYAVRAT IV LANE, OPP.YMCA CLUB,MAKARBA,S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380058 |
| AAI-4101 | HARSH NIRMAN INFRA ENCLAVE LLP | S.NO.154/1,BESIDES SHAISHYA,NEAR ARYAVRAT IV LANE, OPP.YMCA CLUB,MAKARBA,S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380058 |
| AAG-5285 | DSFS WEALTH LLP | BLOCK B T.F. OFFICE - 311/312, NAVRATNA CORPORATE PARK,AMBLI BOPAL ROAD, OPP, JAYANTILAL PARK, Sanand, Gujarat, India - 380058 |
| U30007GJ2005PTC046911 | ISQUARE SOFTECH PRIVATE LIMITED | BLOCK B T.F. OFFICE 311/312, NAVRATNA CORPORATE PARK, AMBLI BOPAL ROAD, OPP. JAYANTILAL PARK, , Sanand, Gujarat, India - 380058 |
| AAY-1898 | MACHINE AND MAN ENTERTAINMENT LLP | Sur. No. 154/1, Beside Shaishya Kids Campus, Opp. Aryavrat 4 Lane, Opp. YMCA Club, S.G. Highway Ahmedabad, Gujarat, India - 380058 |
| ABZ-9558 | PHARMAZEAL HEALTHCARE LLP | B-1004, VISHWANATH SARATHYA, 17.N.D.AVENUE,OPP CLUB-07 ROAD, SKY CITY ROAD, S.P RING ROAD, BOPAL Sanand, Gujarat, India - 380058 |
| AAA-3800 | HARDIK COMMODITIES LLP | SUR. NO-154/1, BESIDE SHAISHYA KIDS CAMPUS OPP. ARYAVRAT 4 LANE, OPP. Y.M.C.A. CLUB, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380058 |
| AAA-3733 | HETAL AGENCIES LLP | SUR. NO-154/1, BESIDE SHAISHYA KIDS CAMPUS OPP. ARYAVRAT 4 LANE, OPP. Y.M.C.A. CLUB, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380058 |
| U31100GJ2008PTC054241 | ROYAL WORLDLINK PRIVATE LIMITED | AAROHI III, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380058 |
| 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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