FINABENZ LLP (LLPIN: AAT-6737) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of FINABENZ LLP are MD ZAHEED KHAN, and MOHD SHABBIR KHAN.
FINABENZ LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
FINABENZ LLP's LLP Identification Number is (LLPIN)AAT-6737. Its Email address is [email protected] and its registered address is YUDHVIR MALIK FLAT NO. 102 GANGA BLK G 9 SEC D PKT 6, VASANT KUNJ NEW DELHI, Delhi, India - 110070
Current status of FINABENZ LLP is - Active.
| LLP Identification Number | AAT-6737 |
| Name | FINABENZ LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| 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 | 2020-09-04 |
| Age of Company | 4 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINABENZ LLP |
| AAT-6737 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations FINABENZ is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINABENZ. This report helps you understand the risk associated in dealing with FINABENZ 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 FINABENZ 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 |
|---|---|---|---|
| 08863059 | MD ZAHEED KHAN | Designated Partner | 2020-09-04 |
| 08863060 | MOHD SHABBIR KHAN | Designated Partner | 2020-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSKAY INCREIBLE LLP | AAT-6887 | Designated Partner | 2020-09-05 | Ongoing |
| ESSKAY INCREIBLE LLP | AAT-6887 | Designated Partner | 2020-09-05 | Ongoing |
| UTRAIN SKILLING AND CONSULTING PRIVATE LIMITED | U80900DL2020PTC372944 | Director | 2020-11-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6887 | ESSKAY INCREIBLE LLP | YUDHVIR MALIK FLAT NO. 102 GANGA BLK G 9 SEC D PKT 6, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAZ-4626 | CBM CONSTRUCTIONS LLP | FLAT NO 708, GANGA BLK, G 6, SEC D, PKT 6, VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| AAS-7285 | LOCAL ATAMNIRBHARTA SERVICES LLP | FLAT NO 4, GANGA BLK, G 4, SECTOR D PKT 6, VASANT KUNJ, DIST. SOUTH WEST DELHI NEW DELHI, Delhi, India - 110070 |
| AAR-6755 | ENFOLD ONLINE EXPERT LLP | FLAT.NO. 111, GANGA BLK G 2 SEC D, PKT 6, NEW DELHI 110070 NEW DELHI, Delhi, India - 110070 |
| U01212DL2021PTC387612 | ORGANIC BLAZE PRIVATE LIMITED | FLAT NO. 708, GANGA BLK, G-6, SEC-D, PKT-6, VASANT KUNJ , DELHI, Delhi, India - 110070 |
| AAQ-5365 | ABSOLUTE TRADERS AND ENGINEERING SOLUTIO NS LLP | UNIT NO. 4,POCKET NO. 6,BLOCK SEC.D, GROUND FLOOR SCHEME CSC AT SEC. D, PKT. 6 VASANT KUNJ NEW DELHI NEW DELHI, Delhi, India - 110070 |
| AAK-5231 | RIZON LEGAL LLP | Shri Tej Ram Flat No. 002, Ganga BLK PKT D-6 Vasant Kunj New Delhi, Delhi, India - 110070 |
| ABA-5759 | DR. CHANDRA'S HEART CARE LLP | Flat No. 605, 6th Floor Block Y 6, Sec D, Pkt 6, Vasant Kunj NEW DELHI, Delhi, India - 110070 |
| U80900DL2020PTC372944 | UTRAIN SKILLING AND CONSULTING PRIVATE LIMITED | FLAT NO. 102, GANGA BLK G-9 SEC-D PKT-6 VASANT KUNJ DELHI South Delhi DL 110070 IN |
| U15400DL2015PTC288629 | GND CONSTRUCTIONS PRIVATE LIMITED | FLAT NO 701, GANGA APPARTMENT BLOCK G-6, POCKET D-6, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U24100DL2015PTC279658 | INVENTION FINE CHEMICALS PRIVATE LIMITED | FLAT NO. 107, FIRST FLOOR YAMUNA BLK Y-6 PKT D-6, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAR-1724 | INNER AWAKENING LLP | FLAT NO 806, 08TH FLOOR, SARASWATI TOWER, NO S 2, SEC D PKT 6, VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| AAK-7343 | SUIT AND TIE LLP | FLAT-Y-4 G/F, DDA FLAT, HOUSE NO.1 PKT-D-6, YAMUNA BLOCK, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U29253DL2009PTC189255 | PIONEER MACHINES & AUTOMATION PRIVATE LIMITED | FLAT NO. 207 , S/F , BLK S-2 SARASWATI SEC-D-6, VASANT KUNJ , NEW DELHI-110070 , DELHI, Delhi, India - 110070 |
| U29309DL2019PTC343893 | ETOILE MONTANTE FOOD AND BEVERAGES PRIVATE LIMITED | Flat No.-31, LIG, Sec.-D, PKT VI, Vasant Kunj, South West Delhi, Delhi-110070. , New Delhi, Delhi, India - 110070 |
| ACC-1318 | SPATIAL KUNSTRUKT INDIA LLP | Flat No-88 3rd FloorSec-D, Pkt-6, Vasant Kunj New Delhi, Delhi, India - 110070 |
| U25209DL2021PTC384435 | ANONDITA HEALTHCARE AND RUBBER PRODUCTS INDIA PRIVATE LIMITED | Flat No.704, Narmada Blk N-6, Sec.-D Pkt-6, Vasant Kunj , Delhi, Delhi, India - 110070 |
| U01100DL2017PTC314799 | GREENIKA ENTERPRISES PRIVATE LIMITED | FLAT NO.404, GANGA BLOCK G-2, SEC-D, PKT-6, VASHANTKUNJ , NEW DELHI, Delhi, India - 110070 |
| AAN-1257 | DENOMINATOR ASSETS SERVICES LLP | FLAT NO. 803, YAMUNA BLOCK Y-4 SEC-D, PKT-6, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAY-5522 | GRANDORCHID ENTERPRISES LLP | FLAT NO. 805, BLK Y 1, PKT D 6, 8TH/F, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U45100DL2016PTC303725 | SPS TECHNOCRATS PRIVATE LIMITED | FLAT NO-706, YAMUNA BLOCK-Y-1 SEC-D, PKT-6 VASANT KUNJ, NEAR VKJ , NEW DELHI, Delhi, India - 110070 |
| U10100DL2019PTC353140 | KRONUS MINES PRIVATE LIMITED | FLAT NO - 804, NARMADA BLOCK NO - 6 SECTOR - D, POCKET - 6, VASANT KUNJ, NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| U21029DL2022PTC408733 | SKYMAP PACKAGING PRIVATE LIMITED | Flat No.302, Narmada Blk N-5,Sec-D,Pkt-6 Vasant Kunj , Delhi, Delhi, India - 110070 |
| U24233DL2020PTC374452 | TORRVIS PHARMACEUTICALS PRIVATE LIMITED | Flat No.302, Narmada BLK N-5, SEC-D, PKT-6, Vasant Kunj, , DELHI, Delhi, India - 110070 |
| U24230DL2020PTC371542 | ORGANIC SECRETS PRIVATE LIMITED | FLAT NO. 302, NARMADA BLK N-5, SEC-D, PKT-6, VASANT KUNJ, , DELHI, Delhi, India - 110070 |
| U24230DL2022PTC408893 | SKYMAP LIFESCIENCES PRIVATE LIMITED | Flat No.302,Narmada Blk N-5,Sec-D,Pkt-6 Vasant Kunj , Delhi, Delhi, India - 110070 |
| U24290DL2023PTC409529 | TORRVIS LIFESCIENCES PRIVATE LIMITED | Flat No.302,Narmada Blk N-5,Sec-D,Pkt-6 Vasant Kunj , Delhi, Delhi, India - 110070 |
| ABZ-4614 | CAPRICORNUS SERVICES LLP | FLAT NO. 704, SARASWATI BLK, S1SEC-D, PKT-6, VASANT KUNJ South Delhi, Delhi, India - 110070 |
| U24299DL2020PTC369090 | CARING LIFESCIENCES PRIVATE LIMITED | Flat No. 208, S/F, Y-8, Yamuna BLK Sec-D, PKT-6, Vasant Kunj , Delhi, Delhi, India - 110070 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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