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      FINACON LLP

      LLPIN: AAV-5550 As on: 2026-07-13

      FINACON LLP (LLPIN: AAV-5550) is a Limited Liability Partnership firm incorporated on 21 Jan 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINACON LLP are PAWAN SANTOSH AGRAWAL, and PRASUN KUMAR.

      FINACON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      FINACON LLP's LLP Identification Number is (LLPIN)AAV-5550. Its Email address is [email protected] and its registered address is 29 Dhenu Market, Indore, Madhya Pradesh, India - 452001

      Current status of FINACON LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 FINACON 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINACON
      DIN Director Name Designation Appointment Date
      00048669 PAWAN SANTOSH AGRAWAL Designated Partner 2021-01-21
      09039018 PRASUN KUMAR Designated Partner 2021-01-21
      Past Directors & Key Managerial Personnel of FINACON
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PAWAN SANTOSH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ORGLEAN LLP ABB-4082 Designated Partner 2022-06-17 Ongoing
      SANTOSH CAPITAL MARKET PRIVATE LIMITED U06599MP1995PTC009494 Director 1995-05-30 Ongoing
      GLENFORD PETROLEUM (INDIA) LIMITED U23203MH1998PLC117294 Director 1998-12-01 Ongoing
      Other Directorships of PRASUN KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51109MP1988PTC004632 LABH GANGA MARKETING PRIVATE LIMITED 29, Dhenu Market , Indore, Madhya Pradesh, India - 452001
      ACM-6622 MAGNUM INFRAREAL LLP 11/13 B MEERA PATH,DHENU MARKET,INDORE,Indore,Indore,Madhya Pradesh,India-452001
      U22100MP2013PTC031126 AMALTAS MEDIA & ENTERTAINMENT PRIVATE LIMITED 202 - DHENU CENTRE 21- BC, DHENU MARKET , INDORE, Madhya Pradesh, India - 452001
      U70100MP2011PTC026494 SIMANDHARA DEVCON PRIVATE LIMITED SHOP NO. 2, 21-BC DHENU CENTRE DHENU MARKET , INDORE, Madhya Pradesh, India - 452001
      U68100MP2024PTC070688 PITRAPARVAT DEVELOPERS PRIVATE LIMITED U. NO. 302 16 MEERA PATH,,DHENU MARKET,Indore,Indore,Madhya Pradesh,452001-India
      U66220MP2024PTC071898 POLICY SAMJHO IMF PRIVATE LIMITED LG 1 RUDRAKSH APARTMENT,16 MEERAPATH DHENU MARKET,Indore,Indore,Madhya Pradesh,452001-India
      U70100MP1989PTC005280 MAGNUM INFRAREAL PRIVATE LIMITED 11/13 B MEERA PATH,DHENU MARKET,INDORE , INDORE, Madhya Pradesh, India - 452001
      U47414MP1998PTC013234 CREATIVE COPIERS PRIVATE LIMITED Atena House, Laad Colony 565, M.G.Road, Near Dhenu Market,Indore,Indore,Madhya Pradesh,452001-India
      U32202MP1981PTC001858 ANILASONS & ASSOCIATES PRIVATE LIMITED 7, DHENU MARKET , INDORE, Madhya Pradesh, India - 452001
      U52510MP2011PTC027405 BEST SKY SHOP PRIVATE LIMITED 5, DHENU MARKET , INDORE, Madhya Pradesh, India - 452001
      U70200MP1995PTC044484 GREEN SPACES BUILDCON PRIVATE LIMITED 05, Dhenu Market , Indore, Madhya Pradesh, India - 452001
      U26933MP1981PTC001826 SWASTIK TILES (INDORE) PRIVATE LIMITED 5 DHENU MARKET, MEERAPATH , INDORE, Madhya Pradesh, India - 452001
      U52590MP2008PTC020716 HAARTZ RETAIL PRIVATE LIMITED 13-14,DHENU MARKET , INDORE, Madhya Pradesh, India - 452001
      U55101MP2012PTC028855 LUNAWAT RESORTS N HOTELS PRIVATE LIMITED 13-14 DHENU MARKET , INDORE, Madhya Pradesh, India - 452001
      U70109MP2022PTC059559 REALWORTH COLONIZERS & DEVELOPERS PRIVATE LIMITED 13-14 Dhenu Market , Indore, Madhya Pradesh, India - 452001
      U70101MP2009PTC022539 ESTILO DEVELOPERS PRIVATE LIMITED 20-B DHENU MARKET , INDORE, Madhya Pradesh, India - 452001
      U25202MP1995PTC009720 SHREE KRUPA MEDIA PRIVATE LIMITED 5, DHENU MARKET MEERA PATH , INDORE, Madhya Pradesh, India - 452001
      U02710MP2006PTC018476 BIRANI ISPAT (INDORE) PRIVATE LIMITED 7-DHENU MARKET GSITS ROAD , INDORE, Madhya Pradesh, India - 452001
      U45200MP2010PTC023247 BHUPATI BUILDCON PRIVATE LIMITED 13 - 14 DHENU MARKET , INDORE, Madhya Pradesh, India - 452001
      U45201MP2010PTC024223 SANJAY LUNAWAT INFRATECH AND REAL ESTATE DEVELOPERS PRIVATE LIMITED 13-14 , DHENU MARKET , INDORE, Madhya Pradesh, India - 452001
      U55101MP2010PTC024752 LUNAWAT SYEMCO AMUSEMENT PARK PRIVATE LIMITED 13 - 14 DHENU MARKET , INDORE, Madhya Pradesh, India - 452001
      U74999MP2017PTC044777 DOT BOX CONCEPTION PRIVATE LIMITED 29, Dhanu Market, Rigal Square, , Indore, Madhya Pradesh, India - 452001
      U26913MP2011PTC027255 M.V. PATEL LIFESTYLE PRIVATE LIMITED 15 Meera Path Colony Dhenu Market , Indore, Madhya Pradesh, India - 452001
      U01100MP2007PTC019841 ANUBHA AGROFORMS PRIVATE LIMITED 9, SITA BAG COLONY, DHENU MARKET , INDORE, Madhya Pradesh, India - 452001
      U02423MP1994PTC008548 ALPESH PHARMACEUTICALS PVT LTD 1-AB SITABAGH COLONY DHENU MARKET , INDORE, Madhya Pradesh, India - 452001
      U31506MP2013PTC030288 PENTA SOLED POWER INDUSTRIES PRIVATE LIMITED 13-14, DHENU MARKET, SGSITS ROAD, , INDORE, Madhya Pradesh, India - 452001
      U45202MP2010PTC023572 SHRI SYEMCO INFRA & LOGISTICS PRIVATE LIMITED 13-14, Dhenu Market GSITS Road , Indore, Madhya Pradesh, India - 452001
      U65110MP1991PTC006630 MANDU FINANCE & INVESTMENT PRIVATE LIMIT ED DHENU MARKET 565 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U70102MP2007PTC019577 SR ASSOCIATES REAL ESTATE PRIVATE LIMITED 11/2, MEERA PATH, DHENU MARKET, , INDORE, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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