FINAN CONSULTING LLP (LLPIN: AAW-9576) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of FINAN CONSULTING LLP are VISALAKSHI KALYANASUNDARAM, and ROOPA VINODH KANNAN.
FINAN CONSULTING 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 29 Dec 2024.
FINAN CONSULTING LLP's LLP Identification Number is (LLPIN)AAW-9576. Its Email address is [email protected] and its registered address is Number A D 2 Jains Anumita 33/29 Panchayat Road Perungudi Chennai, Tamil Nadu, India - 600096
Current status of FINAN CONSULTING LLP is - Active.
| LLP Identification Number | AAW-9576 |
| Name | FINAN CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| 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 | 2021-05-07 |
| Age of Company | 3 years, 10 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINAN CONSULTING LLP |
| AAW-9576 |
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Get a list of all litigations FINAN CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINAN CONSULTING. This report helps you understand the risk associated in dealing with FINAN CONSULTING 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 FINAN CONSULTING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09168070 | VISALAKSHI KALYANASUNDARAM | Designated Partner | 2021-05-07 |
| 09168071 | ROOPA VINODH KANNAN | Designated Partner | 2021-05-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACB-9693 | QUADRAMIND INNOVATIONS LLP | No. 33/29, D B1, JainsAnumita, Panchayat Mn rd Saidapet, Tamil Nadu, India - 600096 |
| AAN-9822 | MOTORQ LABS LLP | Campus 3A, 2nd Floor, RMZ Millenia 11 MGR Main Road, Kandancavadi, Perungudi, Chennai, Tamil Nadu, India - 600096 |
| U30007TN1993PTC025031 | QUANTEK IMAGING SYSTEMS PRIVATE LIMITED | PLOTNO50DOORNO.2,THIRUMALAINAGAR (ANNEXE)FIRSTMAINROAD, PERUNGUDI,CHENNAI -600096. , PERUNGUDI,CHENNAI-600096., Tamil Nadu, India - 600096 |
| U29130TN1999PTC043613 | AB JIGS AND FIXTURES PRIVATE LIMITED | NO.5A,INDUSTIAL ESTATE.,PERUNGUDI, CHENNAI-96 PERUNGUDI, CHENNAI-96 , PERUNGUDI, CHENNAI-96, Tamil Nadu, India - 600096 |
| U29191TN2007PTC065437 | CONSTANCE INDICHROM PRIVATE LIMITED | 1008 / A, 10C1,10C2,10C3, VENKATEAWARA NAGAR PERUNGUDI INDUSTRIAL ESTATE, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U27203TN1996PTC036583 | DURAL TRIMS AND PROFILES PRIVATE LIMITED | 40,PERUNGUDI INDUSTRIAL ESTATE40 PERUNGUDI INDUSTRIAL ESTATE PERUNGUDI CHENNAI 600096 , PERUNGUDI, CHENNAI 600096, Tamil Nadu, India - 600096 |
| U29309TN1997PTC038287 | FUSER GRAPHICS PRIVATE LIMITED | 7-A,LAXMAN ROAD,KANDHANCHAVAN CHENNAI-600096. , CHENNAI-600096., Tamil Nadu, India - 600096 |
| ABA-0859 | E WIN CLOTHING LLP | No.33 Corporation Road Perungudi Chennai, Tamil Nadu, India - 600096 |
| U24249TN2022PTC154445 | ICA SPECIALITIES PRIVATE LIMITED | 1008A, Venkateswara Nagar Main Road Perungudi , Chennai, Tamil Nadu, India - 600096 |
| AAY-4727 | SCHNELL VENTURES LLP | 7A, 3RD MAIN ROAD, THIRUMALAI NAGAR ANNEXE, PERUNGUDI CHENNAI, Tamil Nadu, India - 600096 |
| AAS-1378 | SIMAKS AUTO HUB LLP | Plot No.6, Sree Kumaran Nagar, Panchayat Main Road, Seevaram, Perungudi, Chennai, Tamil Nadu, India - 600096 |
| U24290TN2019PTC128560 | MONICHEM ADHESIVES PRIVATE LIMITED | No.180, Burma Colony, 2nd Main Road, Omr, Perungudi , CHENNAI, Tamil Nadu, India - 600096 |
| U31900TN2008PTC066402 | GANTNER INSTRUMENTS (INDIA) PRIVATE LIMITED | 145 A, DEVELOPED PLOTS ESTATE, 2ND CROSS STREET, PERUNGUDI, , CHENNAI, Tamil Nadu, India - 600096 |
| U72900TN2020PTC136549 | PHILROBO SOLUTIONS PRIVATE LIMITED | No.2, SM Towers , 88, Old Mahabalipuram Road, Seevaram, Perungudi, , Chennai, Tamil Nadu, India - 600096 |
| U01403TN2011PTC081003 | AGRO TRANQUIL INDIA PRIVATE LIMITED | C2 - Ruby, TIARA Apartments No.144, Corporation Road, Perungudi, , Chennai, Tamil Nadu, India - 600096 |
| AAT-5471 | JERI PUBLICATIONS LLP | B4/4 GREEN ACRES, KAMARAJAR NAGAR 2ND MAIN ROAD, PERUNGUDI CHENNAI, Tamil Nadu, India - 600096 |
| U93000TN2019PTC128005 | HI5 CAREERS PRIVATE LIMITED | FLAT 11, 3RD FLOOR, A7BLOCK JUSTICE VEERASAMY ROAD, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| L72200TN1999PLC054429 | SAKSOFT LIMITED | SP Infocity, Block A, 2nd Floor, 40, MGR Salai, Perungudi, Kadanchavadi, , CHENNAI, Tamil Nadu, India - 600096 |
| U05001TN1995PTC030019 | SRI SAKTHI MARINE PRODUCTS PRIVATE LIMITED | No. 33,Varshaa Mart Building, Thirumalai Nagar Annex.,First Main Road, Perungudi , Chennai, Tamil Nadu, India - 600096 |
| F03803 | SHERWIN WILLIAMS PROTECTIVE & MARINE COA TINGS | Akar's Tech Park, No.2, Manikodi Srinivasan Nagar Main Road Extn, Seevaram, Perungudi , Chennai, Tamil Nadu, India - 600096 |
| ABA-1125 | JKR PLATFORMS LLP | Flat No. A, Plot No. 5/3, Ramappa Nagar, 2nd Cross Street, Perungudi, Chennai, Tamil Nadu, India - 600096 |
| U17299TN2022PTC153921 | MINIVERSE PRIVATE LIMITED | PLOT #B1, FIRST FLOOR, 2ND MAIN ROAD,BURMA COLONY, INDUSTRIAL ESTATE,PERUNGUDI, , CHENNAI, Tamil Nadu, India - 600096 |
| AAU-1139 | CHEFS ON DEMAND LLP | F NO A9, BLOCK 2,APPASWAMY CITY SQUARE APPARTMENT 4/262, OMR, NEHRU NAGAR, PERUNGUDI CHENNAI, Tamil Nadu, India - 600096 |
| AAB-0878 | TIGER ANALYTICS INDIA LLP | RMZ MILLENNIA BUSINESS PARK, CAMPUS 5, 2ND FLOOR EAST WING, NO.143,KANDANCHAVADI,MGR ROAD,PERUNGUDI CHENNAI, Tamil Nadu, India - 600096 |
| F03839 | BANCA SELLA S.P.A. | Ground Floor, Block 1, Cee Dee Yes Tyche Towers No. 2, MGR Nedunchalai (Perungudi Bypass Road),Kandanchavadi , Chennai, Tamil Nadu, India - 600096 |
| AAB-9416 | TECHNOHERTZ LIMITED LIABILITY PARTNERSHI P | RMZ MILENIA BUSS PARK,PHASE2, CAMPUS 4B, 6TH FLOOR UNIT 602A, NO.143, DR. M.G.R ROAD, KADANCHAVADY CHENNAI, Tamil Nadu, India - 600096 |
| U24239TN2001PTC046652 | QUANTUM BIOLOGICALS PRIVATE LIMITED | BLOCK - A NO.36/37, MILLENNIUMHOUSE, M.K.SRINIVASAN NAGAR MAIN ROAD 144 OLD MAHABALIURAM , ROAD, CHENNAI-96, Tamil Nadu, India - 600096 |
| AAJ-3849 | SHALOM TECHNICAL SERVICES LLP | PLOT D F 1 MRK GARDEN MARUTHI NAGAR, 2ND MAIN ROAD PERUNGUDI, KANCHEEPURAM, Tamil Nadu, India - 600096 |
| U24294TN1999PTC042552 | PORE SEALS INDIA PRIVATE LIMITED | 308-B, NEHRU NAGAR,PERUNGUDI, CHENNAI-600 096. PERUNGUDI, CHENNAI-600 096. , PERUNGUDI, CHENNAI-600 096., Tamil Nadu, India - 600096 |
| 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 |
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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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