FINCHEFF ADVISORS LLP (LLPIN: AAT-7845) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of FINCHEFF ADVISORS LLP are ANKIT MATHUR, and NAMITA AGARWAL.
FINCHEFF ADVISORS 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.
FINCHEFF ADVISORS LLP's LLP Identification Number is (LLPIN)AAT-7845. Its Email address is [email protected] and its registered address is B 4, SECTOR 71 OPP. SAI MANDIR NOIDA, Uttar Pradesh, India - 201301
Current status of FINCHEFF ADVISORS LLP is - Active.
| LLP Identification Number | AAT-7845 |
| Name | FINCHEFF ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2020-09-11 |
| Age of Company | 4 years, 6 months, 2 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINCHEFF ADVISORS LLP |
| AAT-7845 |
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Get a list of all litigations FINCHEFF ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINCHEFF ADVISORS. This report helps you understand the risk associated in dealing with FINCHEFF ADVISORS 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 FINCHEFF ADVISORS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08015209 | ANKIT MATHUR | Designated Partner | 2020-09-11 |
| 08874055 | NAMITA AGARWAL | Designated Partner | 2020-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDEB ADVISORS LLP | AAN-2566 | Designated Partner | 2018-09-07 | Ongoing |
| JD UNIVERSAL INFRASTRUCTURES PRIVATE LIMITED | U45201DL2012PTC246152 | Additional Director | - | 2022-11-21 |
| GLOBAL NETWORK OF CERTIFIED ASSETS PRIVATE LIMITED | U70102DL2015PTC288871 | Director | 2017-12-07 | Ongoing |
| SKYCASA INFRATECH PRIVATE LIMITED | U70109HR2021PTC092437 | Director | 2021-01-23 | Ongoing |
| AEGIS SKYHIGH HOUSING CORPORATION PRIVATE LIMITED | U70200HR2013PTC048196 | Director | - | 2019-08-19 |
| SBP INSTITUTE PRIVATE LIMITED | U74999DL2015PTC282302 | Director | - | 2022-05-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490UP2022PTC167123 | SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED | SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| AAB-7650 | RABANNA APPARELS LLP | B-54, SECTOR-4, NOIDA UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
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| AAL-0049 | HELPER TECHNOLOGIES LLP | #001, TOWER B-4, GARDENIA GLORY, GH-01, SECTOR-46,NOIDA-201301 NOIDA, Uttar Pradesh, India - 201301 |
| AAL-6655 | ROAR TRADERS LLP | FLAT NO 1411, PLOT NO GH-01, SECTOR 4, 4TH AVENUE BLOCK -F,GAUR CITY,GREATER NOIDA (W),UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201301 |
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| U15100UP2017PTC092898 | NORTHERN KITCHEN FOOD MANAGEMENT PRIVATE LIMITED | B-131, GREEN AVENUE, SECTOR-71 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U22219UP2020PTC125803 | VAR PRODUCTION HOUSE AND ENTERPRISE PRIVATE LIMITED | B-217, SECTOR-71 GAUTAM BUDDHA NAGAR, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2019PTC125156 | JETORY ELECTRONICS PRIVATE LIMITED | B-1, Sector-4, Noida Distt. Gautam Budh Nagar , NOIDA, Uttar Pradesh, India - 201301 |
| U24304UP2019PTC120878 | YANYANG CHEMICALS PRIVATE LIMITED | B-1, Sector-4, Noida Distt. Gautam Budh Nagar , NOIDA, Uttar Pradesh, India - 201301 |
| U24290UP2021PTC146560 | GRACIO HEALTHCARE PRIVATE LIMITED | C-4/18, SF, Sector71, Noida, Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301 |
| AAZ-4061 | DUGGAL KHURANA MARKETING LLP | 2404, 24TH FLOOR, TOWER B 4, CLEO COUNTY, NOIDA SECTOR 121 NOIDA, Uttar Pradesh, India - 201301 |
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| U18100UP2021PTC145850 | STEVE JHONSON PRIVATE LIMITED | A-405 4th Floor Trident Embassy Gh 05 B Sector 1, Greater Noida West , Noida, Uttar Pradesh, India - 201301 |
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| U29299UP2022PTC166721 | SGC DHATUSHASTRA PRIVATE LIMITED | Desk No.-3,B - 135 ,4th Floor, Sector - 2, Noida, , Alpha Greater Noida, Uttar Pradesh, India - 201301 |
| U15122UP2012PTC054191 | PUREZZA ORGANIC GREEN PRODUCT PRIVATE LIMITED | E-3/4A, SHATABDI VIHAR, SECTOR-52, NOIDA UTTAR PRADESH - 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| AAR-7246 | BRILLER S S SERVICES LLP | A 65 SECTOR 71 NOIDA UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U19200UP2018PTC109275 | LUMA FOOTWEAR INDIA PRIVATE LIMITED | PLOT 489, SHOP B1-A, GROUND FLOOR, ROSHAN COMPLEX, MAMURA, SECTOR-66 , NOIDA, UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U15490UP2019PTC116408 | PRATYANGIRA AGRO PRODUCT PRIVATE LIMITED | B 47, BLOCK B, SECTOR 92 NOIDA, G B NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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