FINTELLECTUAL ADVISORS LLP (LLPIN: AAV-5409) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 24000.00.
Designated Partners of FINTELLECTUAL ADVISORS LLP are AMIT KUMAR, and KUMUD KIRAN.
FINTELLECTUAL ADVISORS 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 28 Dec 2024.
FINTELLECTUAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAV-5409. Its Email address is [email protected] and its registered address is G 83, Room No. 204, Laxmi Nagar Delhi, Delhi, India - 110092
Current status of FINTELLECTUAL ADVISORS LLP is - Active.
| LLP Identification Number | AAV-5409 |
| Name | FINTELLECTUAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-21 |
| Age of Company | 4 years, 1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 24,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINTELLECTUAL ADVISORS LLP |
| AAV-5409 |
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Get a list of all litigations FINTELLECTUAL 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 FINTELLECTUAL ADVISORS. This report helps you understand the risk associated in dealing with FINTELLECTUAL 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 FINTELLECTUAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06793953 | AMIT KUMAR | Designated Partner | 2021-01-21 |
| 06793955 | KUMUD KIRAN | Designated Partner | 2021-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSK TRADING PRIVATE LIMITED | U51909DL2008PTC185515 | Company Secretary | - | 2012-06-30 |
| CORPORATE CAPITALVENTURES PRIVATE LIMITED | U74140DL2009PTC194657 | Additional Director | - | 2016-09-30 |
| CORPORATE CAPITALVENTURES PRIVATE LIMITED | U74140DL2009PTC194657 | Director | - | 2020-11-09 |
| FINTELLECTUAL CORPORATE ADVISORS PRIVATE LIMITED | U74999DL2021PTC377748 | Director | 2021-03-02 | Ongoing |
| MSM FINANCIAL CONSULTANTS LLP | AAC-4736 | Designated Partner | - | 2016-01-30 |
| TURNAROUND ADVISORS LLP | AAE-9151 | Designated Partner | - | 2016-01-30 |
| TURNAROUND CORPORATE CONSULTANTS LLP | AAE-9309 | Designated Partner | - | 2016-01-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290DL2021PTC388787 | ABEEST INTERNATIONAL PRIVATE LIMITED | G-82 & G-81A, Old No. G-23-A & G-23 Third Floor PVT Office No.101 , LaxmiNagarDelhi, Delhi, India - 110092 |
| U24230DL2019PTC350127 | SUMERAX LIFE SCIENCE PRIVATE LIMITED | G-83, OFFICE NO. 204, SECOND FLOOR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAR-7811 | WHITE IMPERIAL LLP | G 81 & G 82 OLD No. G23 A, Pvt Office No.202, Second Floor, Laxmi Nagar New Delhi, Delhi, India - 110092 |
| AAR-0127 | SURESH GARG VENTURES LLP | G 83, Second floor, No.7 Laxmi Nagar Delhi, Delhi, India - 110092 |
| U15410DL2011PTC225100 | DOLCE FOODS PRIVATE LIMITED | G-80, SECOND FLOOR, GUPTA COMPLEX ROOM NO.206, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U25202DL2004PTC130813 | OMDEO PACKERS AND MOVERS PRIVATE LIMITED | G-80, 2nd Floor, Room No-205, Gupta Complex, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U27106DL2010PTC198938 | BLOOM STEELS PRIVATE LIMITED | G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAR-4174 | BIAT LEGAL LLP | F 17 PVT SHOP NO 204 KH NO. 61/2 SECOND FLOOR SUBHASH CHOWK LAXMI NAGAR DELHI DELHI, Delhi, India - 110092 |
| U29100DL2022PTC408920 | BHAEMI ALLIANCE ENGINEERING AND MACHINERY INNOVATIONS PRIVATE LIMITED | 65-A, G.Floor, Plot No. 65, Gali No. 4 Kundan Nagar, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U15130DL2016FTC307337 | BUDC INDIA PRIVATE LIMITED | Room No. 401, D5, Building No. 46/47 Fourth Floor, Guru Angad Nagar, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74900DL2013PTC262106 | TIRUPATI BALAJI ROAD TAXATION SOLUTION PRIVATE LIMITED | PROP NO 202, KHASRA NO 46/16, WEEST gURU ANGAD NAGAR LAXMI NAGAR NEAR GURUDWARA RAOD , East Delhi, Delhi, India - 110092 |
| U01100DL2020PTC366670 | TAX TECHNOLOGIES PRIVATE LIMITED | 1/18 G/F, Gali No-1, Lalita Park Laxmi Nagar Delhi 110092 , Delhi, Delhi, India - 110092 |
| U32100DL2022PTC401757 | IKODOO TECHNOLOGIES PRIVATE LIMITED | Chamber No. 352, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092 |
| U24232DL2008PTC179715 | SANE PHARMA PRIVATE LIMITED | PLOT NO.141/42, FLAT NO.T-3, STREET NO.4, GURU RAM DAS NAGAR, LAXMI NAGAR, DELHI-1 10092 , DELHI, Delhi, India - 110092 |
| AAP-2737 | ADKAM SOLUTIONS LLP | 804, UNIT NO-01-614, LAXMI DEEP, PLOT NO-9 LAXMI NAGAR DISTT. CENTRE, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U15500DL2010PTC203250 | CAPS FOODS AND BEVERAGES PRIVATE LIMITED | OFFICE NO. 204, TRIVENI COMPLRX, E- 10-12 JAWAHAR PARK, LAXMI NAGAR, DELHI - 11009 2 , DELHI, Delhi, India - 110092 |
| AAC-4519 | RAMPS CORPORATION LLP | 30 G/F GALI NO. 2 EAST GURU ANGAD NAGAR, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAZ-4916 | MEFA MULTINATIONAL LLP | 30, G/F, GALI NO 2, EAST GURU ANGAD NAGAR, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U21099DL2018PTC339788 | ARTLINE PRESS & PUBLISHERS PRIVATE LIMITED | Pvt Shop No-2 Prop No-G-19,Ground Floor ,Laxmi Nagar, , DELHI, Delhi, India - 110092 |
| U72900DL2011PTC223321 | VARDAAN INFOSOFT PRIVATE LIMITED | PLOT NO. G-79, OFFICE NO. 104, IST FLOOR, GUPTA COMPLEX, MAIN MARKET, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAL-0514 | PINAKI.AI LLP | G-81A, OLD NO. 23, OFFICE NO.2, 1ST FLOOR LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAV-1891 | CODEZIX LLP | f 17 pvt shop no 204 kh no 61/2 second floor Subhash Chowk Laxmi Nagar DELHI, Delhi, India - 110092 |
| F04558 | HWANG SUN ENTERPRISE CO LTD | NO G-2 GROUND FLOOR PRAGATI DEEP BUILDING NO 8 DISTRICT CENTRE LAXMI NAGAR VIKAS M , DELHI, Delhi, India - 110092 |
| U21000DL2019PTC358337 | KAMAKHYA FIBRES PRIVATE LIMITED | HOUSE NO.M-2, BLOCK-M, GALI NO.1, G/F JAGAT RAM PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U31904DL2020PTC365336 | ELCON SYSTEMS PRIVATE LIMITED | SHOP NO. 1, PROP NO. 1G/FLOOR, J& K EXTN, LAXMI NAGAR, NEAR ANNAND PRAM , DELHI, Delhi, India - 110092 |
| AAB-7980 | YOUR JOB CONSULTANT LLP | G-50 OLD NO-G-29, FIRST FLOOR PVT OFFICE NUM-112 LAXMI NAGAR, BEHIND WALIA NURSING HOME DELHI, Delhi, India - 110092 |
| U19100DL2014PTC272503 | FARCON LEATHER EXPORTS PRIVATE LIMITED | OFFICE NO.2 G-6, PLOT NO.2 BASEMENT SUBHASH CHOWK, LAXMI NAGAR, NEAR JAIN MA NDIR , DELHI, Delhi, India - 110092 |
| L24232DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block Laxmi Nagar, East Delhi , Delhi , New Delhi, Delhi, India - 110092 |
| 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 |
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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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