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      FIYONA CAPITAL SERVICES LLP

      LLPIN: AAW-7031 As on: 2024-06-16

      FIYONA CAPITAL SERVICES LLP (LLPIN: AAW-7031) is a Limited Liability Partnership firm incorporated on 13 Apr 2021. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of FIYONA CAPITAL SERVICES LLP are PAWAN KUMAR AGRAWAL, SHWETA AGRAWAL, and VIPANSHU AGRAWAL.

      FIYONA CAPITAL SERVICES 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 10 May 2024.

      FIYONA CAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)AAW-7031. Its Email address is [email protected] and its registered address is S/O RAM PRASAD GOYALKUN DLA VSUNDHARA CITY Q.N SS 01 KHARSIYA ROAD AMBIKAPUR, Chattisgarh, India - 497001

      Current status of FIYONA CAPITAL SERVICES 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 FIYONA CAPITAL SERVICES 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 FIYONA CAPITAL SERVICES
      DIN Director Name Designation Appointment Date
      09144182 PAWAN KUMAR AGRAWAL Designated Partner 2021-04-13
      09144253 SHWETA AGRAWAL Designated Partner 2021-04-13
      09691545 VIPANSHU AGRAWAL Designated Partner 2022-08-01
      Past Directors & Key Managerial Personnel of FIYONA CAPITAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHWETA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIPANSHU AGRAWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U14107CT2012PTC000636 MAHAMAYA CRUSHER & MINERALS PRIVATE LIMITED S.S. -18, KUNDLA, VASUNDHARA CITY, KHARSIA ROAD, , AMBIKAPUR, Chattisgarh, India - 497001
      U60230CT2015PTC001724 SURGUJA LOGISTIC PRIVATE LIMITED Shop No. SS-18 Kundla Vashundhara City , Kharsiya Road , ambikapur, Chattisgarh, India - 497001
      U18109CT2019PTC008975 ANKI FASHIONS PRIVATE LIMITED C/O- KISHORE KUMAR MANVANI, S/O- JEEVAT RAM IN FRONT GEETA PUBLIC SCHOOL, KEDARPUR , AMBIKAPUR, Chattisgarh, India - 497001
      U45400CT2014PTC001373 VAIDEHEE INFRA ENGINEERING SERVICES PRIVATE LIMITED House No. 209 Manendragarh Road, Chandgi Ram Tower,P.O. Ambikapur , Ambikapur, Chattisgarh, India - 497001
      AAW-5479 SHRI MAHAMAYA AUTO AGENCY LLP C/o Abhishek Agrawal, Kharsiya Road Ambikapur, Chattisgarh, India - 497001
      U52100CT2012PTC000665 QUALITY KIRANA PRIVATE LIMITED C/o RUPESH KIRANA STORES, RAM MANDIR ROAD, , AMBIKAPUR, Chattisgarh, India - 497001
      U72900CT2016OPC007593 DIVYANSHI INFOCOMM (OPC) PRIVATE LIMITED W/O R. N. SHRIWASTAV, BEHIND S. P. OFFICE SATTI PARA , AMBIKAPUR, Chattisgarh, India - 497001
      U01100CT2020PTC009916 AADIBHOOMI ORGANIC FOOD & HERBS PRODUCER COMPANY LIMITED C/O KUNJAN RAM, MISSION CHOWK, WEST RING ROAD, KEDARPUR SURGUJA , AMBIKAPUR, Chattisgarh, India - 497001
      U92490CT2021PTC012470 EVENTORIA PLUS PRIVATE LIMITED 75, S/O SATYANARAYAN CHAUDHARY, RING RD, GANGAPUR, NEAR RING ROAD, , AMBIKAPUR, Chattisgarh, India - 497001
      U50401CT2018PTC008833 AVISHEK AUTOMOBILES PRIVATE LIMITED C/O SHRI ANIL CHAND SHUKLA KHARSIYA ROAD,BHARAT MATA CHOWK, , AMBIKAPUR SURGUJA, Chattisgarh, India - 497001
      U24232CT2006PTC020081 R S STARLINE PHARMAS PRIVATE LIMITED HARI OM CLOTH STORE, MAHAVIR WARD C/O RAM SWAROOP GUPTA, PRATAPPUR ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      U74999CT2020OPC010351 SHOPEXTODAY (OPC) PRIVATE LIMITED C/O INDU MATI MAILIYA, KANYA SHIKSHA PARISAR, Q N. H-2, AMBIKAPUR , SURGUJA, Chattisgarh, India - 497001
      U52609CT2019OPC009769 RIVEN SLEEP (OPC) PRIVATE LIMITED C/o Pradeep Agrawal S/o Lat.Shri Premchand Agrawal, Nawapara , AMBIKAPUR [T], Chattisgarh, India - 497001
      U50200CT2014PTC001609 JASWANI AUTOMOBILES PRIVATE LIMITED C/O ASHA DEVI JASWANI W/O SURESH KUMAR JASWANI FRONT OF AJAY TRADERS HOUSE GALI, KHARS IYA ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      U50100CT2020PTC010982 MAHAMAYA AUTOCENTER PRIVATE LIMITED C/O RAJESH AGARWAL, NEAR HEEROHONDA SHOWROOM, MANENDRAGARH ROAD, AMBIKAPUR , AMBIKAPUR, Chattisgarh, India - 497001
      ABZ-6188 BHAWIN SERVICES LLP C/O Vijay Laxmi DeviBramh Road Ambikapur, Chattisgarh, India - 497001
      U01100CT2020PTC010536 PURUSHOTTAM GLOBAL EXIM PRIVATE LIMITED C/o SURESH CHAND PRASAD KEDARPUR , AMBIKAPUR, Chattisgarh, India - 497001
      U45209CT2012PTC000200 JAISWAL INFRABUILD PRIVATE LIMITED C/O JAISWAL CHITRA MANDIR DEVIGANJ ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      U50100CT2007PTC020277 INDRA PVC PRIVATE LIMITED C/O RAMJILAL & SONS SADAR ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      U51909CT2021PTC012176 SISODIA AND DAUGHTERS PRIVATE LIMITED C/o Shailesh Kumar Singh Palace Road , Ambikapur, Chattisgarh, India - 497001
      U55101CT1992PTC007152 ANKIT HOTELS PRIVATE LIMITED C/O HOTEL ALANKAR PANCHSHEEL BRAHMA ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      U74999CT2017PTC008262 PANACEA AGROHERBAL PRIVATE LIMITED C/O- SHRI RAMKARAN RAJWADE BILASPUR ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      AAS-1990 AVIO TYRES LLP C/o Shri Jawahar lal Gupta Ramanujganj Road Ambikapur, Chattisgarh, India - 497001
      AAU-8443 JAWAHAR GUPTA INFRA LLP C/o Shri Jawahar lal Gupta Ramanujganj Road Ambikapur, Chattisgarh, India - 497001
      U01100CT2020PTC009979 SARGUJA MART PRIVATE LIMITED C/o Manorama Jaiswal,MAIN ROAD, SARGAWAN , AMBIKAPUR, Chattisgarh, India - 497001
      U25111CT2004PTC001807 AVIO TYRES PRIVATE LIMITED C/o Jawahar Lal Gupta Ramanujganj Road , Ambikapur, Chattisgarh, India - 497001
      U52100CT2007PTC002166 JAWAHAR GUPTA INFRA PRIVATE LIMITED C/o Shri Jawahar lal Gupta, Ramanujganj Road , Ambikapur, Chattisgarh, India - 497001
      U52601CT2020PTC010724 BUMBLEBLUSH INTERNATIONAL PRIVATE LIMITED C/O SHRI SATYABRAT SINGH, CHOPRAPARA, RING ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      ACB-3156 COVERSPHERE CONSULTANCY LLP C/O MITHILESH SINHAIN FRONT OF RAM MANDIR RD Ambikapur, Chattisgarh, India - 497001
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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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