FINNET RESOURCES LLP (LLPIN: AAT-9287) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of FINNET RESOURCES LLP are SONAL MANOJ NAVALKAR, and MANOJ BHALCHANDRA NAVALKAR.
FINNET RESOURCES 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 14 Dec 2024.
FINNET RESOURCES LLP's LLP Identification Number is (LLPIN)AAT-9287. Its Email address is [email protected] and its registered address is 10, FLOOR 3, PLOT 333, CAROL MANSION, SITLADEVI TEMPLE ROAD, MAHIM MUMBAI, Maharashtra, India - 400016
Current status of FINNET RESOURCES LLP is - Active.
| LLP Identification Number | AAT-9287 |
| Name | FINNET RESOURCES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2020-09-22 |
| Age of Company | 4 years, 5 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINNET RESOURCES LLP |
| AAT-9287 |
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.
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Get a list of all litigations FINNET RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINNET RESOURCES. This report helps you understand the risk associated in dealing with FINNET RESOURCES and its Directors better.
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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 FINNET RESOURCES 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 |
|---|---|---|---|
| 02798517 | SONAL MANOJ NAVALKAR | Designated Partner | 2020-09-22 |
| 02798533 | MANOJ BHALCHANDRA NAVALKAR | Designated Partner | 2020-09-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAININGCENTRAL SOLUTIONS PRIVATE LIMITED | U80301MH2009PTC197844 | Director | 2009-12-15 | Ongoing |
| TRAININGCENTRAL SOLUTIONS PRIVATE LIMITED | U80301MH2009PTC197844 | Director | 2009-12-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1055 | ANIMUS HEALTHCARE LLP | 3 ROSE BLOSSOM, GROUND FLOOR PLOT NUMBER 648, SITLADEVI TEMPLE ROAD,MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAH-1688 | ANIMUS DESIGNS LLP | 3 ROSE BLOSSOM, GROUND FLOOR PLOT NO 648, SITLADEVI TEMPLE ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAH-1543 | QUANTUM CREO TECHNOLOGY LLP | 3 ROSE BLOSSOM, GROUND FLOOR PLOT NO. 648, SITLADEVI TEMPLE ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAE-8686 | CREO TECHNOLOGY & DESIGN LLP | 3,Floor-GRD, Plot-648, Rose Blossom, Sitala Devi Temple Road Kapad Bazar, Mahim, Mumbai Mumbai, Maharashtra, India - 400016 |
| AAE-8694 | ANIMUS FASHIONS LLP | 3,Floor-GRD, Plot-648, Rose Blossom, Sitala Devi Temple Road Kapad Bazar, Mahim, Mumbai MUMBAI, Maharashtra, India - 400016 |
| ACA-8620 | GOOD ANTS MEDIA LLP | A-15, 4th Floor, Hirabad MansionSitladevi temple road. Mahim West, Mumbai, Maharashtra, India - 400016 |
| AAW-6948 | VAIDYA NANAL FOOD AND PHARMA LLP | C 1, Ground Floor, Plot 34, C Morning Star CHS, Sitladevi Temple Road, Mahim Mumbai, Maharashtra, India - 400016 |
| U29309MH2020PTC338258 | JAY BHAVANI IRON AND STEEL WORKS PRIVATE LIMITED | A-3, FLOOR GROUND, PLOT-356, A WING FLOREANA,SITALADEVI TEMPLE ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| ABC-0494 | Prizmatic Visionary Solutions LLP | Room No 404, Floor-4TH, Plot- CTS-696, 40-B, Fatima Mansion,Sitaladevi Temple Road, Dana Gully, Mahim, Mumbai, Maharashtra, India - 400016 |
| U63040MH2020PTC338816 | HARVEY BONVOY PRIVATE LIMITED | Unit no 14, Ground Floor, Plot no 333, carol mansion bldg sitladevi temple road, mahim west mumbai Mumbai City MH 400016 IN |
| AAD-9090 | REIMAGIN VENTURES LLP | 8, Floor - 2, Plot - 767, Mohini Mansion, Mori Road, Mahim Bus Terminal, Mahim Mumbai, Maharashtra, India - 400016 |
| AAM-0476 | ADAM AUTOMATION LLP | 2, FLOOR - 3, PLOT 576, KARAM BHOOMI CHS MORI ROAD, MAHIM BUS TERMINAL, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAK-8646 | CJ HOSPITALITIES LLP | 3rd floor ,Plot 212,Sharda Sadan, Pandurang Naik Road,Road no 5,Shivaji Park,Mahim Mumbai, Maharashtra, India - 400016 |
| AAR-1867 | P PIPAA LLP | 1003, Floor 10, Plot 298 and 299, Fortune Heights, Lady Jamshedji Road,Mahim Bazar Post office, Mahim Mumbai, Maharashtra, India - 400016 |
| U22219MH1997PTC112644 | JAI AMBE PRINTERS PRIVATE LIMITED | 6,TRAVASSO MANSION2ND FLOOR,BLOCK NO.12 SITALADEVI TEMPLE,CROSS ROAD , MAHIM WEST MUMBAI-400016, Maharashtra, India - 000000 |
| U18209MH2017PTC295639 | CREO FASHIONS PRIVATE LIMITED | 3 Rose Blossom, Sitladevi Temple Road, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U01110MH1995PLC089840 | GANESH HORTIPRODUCTS LIMITED | 5 BHASKAR MANSION,31 SITLADEVI TEMPLE ROAD, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U29308MH2017PTC302079 | PNEUMECH COMPRESSORS INDIA PRIVATE LIMITED | 8-C, FERREIRA MANSION, SITLADEVI TEMPLE ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| AAX-8337 | CEDAR BIOSCIENCES LLP | B/23, FLOOR 5, SARASWAT COLONY SITLADEVI TEMPLE ROAD, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| AAX-6016 | AMELIORA CONSULTING SERVICES LLP | Flat No 1, First Floor, Victory Mansion, Sitaladevi Temple Road, Mahim West, Mumbai, Maharashtra, India - 400016 |
| U93090MH2020PTC343447 | SMITA JAYAKAR PRIVATE LIMITED | 302, Floor-3, Plot-105, Shree Vaishnavi CHS, Bal Govinddas Road, Mahim , Mumbai, Maharashtra, India - 400016 |
| AAA-9147 | ELLIVEN EXPORTS LLP | Flat No. 11, 2nd floorRuby House, Sitladevi Temple road, Mahim (w), Mumbai, Maharashtra, India - 400016 |
| AAE-8638 | SPARTAN MEALS LLP | 8, Floor 3, Plot 534B, Garden Colony Lady Jamshedji X Road, Mahim Mumbai, Maharashtra, India - 400016 |
| AAH-9768 | SARVADA DEVELOPERS LLP | 15/B, FLOOR GROUND,PLOT-759 B, JYOTI SADAN, SITALADEVI TEMPLE ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAO-1016 | ADISHAKTI MAKELIFE LLP | 1st Floor, GRD, Plot 150, Kadri Wadi, Lady Jamshed Ji Road, Sitladevi, Mahim Mumbai, Maharashtra, India - 400016 |
| AAX-7849 | AJ STAR REALTORS & DEVELOPERS LLP | A, Floor GRD, Plot 124C, Ganga Vihar Pandit Govindas Road, Parvatiwadi Sitladevi, Mahim Mumbai, Maharashtra, India - 400016 |
| AAB-6446 | EGGBYTE SOLUTIONS LLP | R:18A, F:3, W P 17B, Botawala Building Sitladevi Temple Road, Mahim Mumbai, Maharashtra, India - 400016 |
| AAT-0785 | TRADEX PLUS LLP | 2, Floor 4, Plot 49, Lunawala Mansion L.J. Road, Near Canossa High School, Mahim Mumbai, Maharashtra, India - 400016 |
| AAJ-7899 | BIOXERA PHARMA RESEARCH LLP | 4A, 5A Ground floor, Plot 17-B Botawala Building, Sitaladevi Temple Road, Mahim Mumbai, Maharashtra, India - 400016 |
| 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 |
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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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