FINWARE CONSULTING LLP (LLPIN: ABA-5347) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of FINWARE CONSULTING LLP are DEEVYA NEALESH KELKAR, and MANGLA SUKHDEO GANDHI.
FINWARE CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
FINWARE CONSULTING LLP's LLP Identification Number is (LLPIN)ABA-5347. Its Email address is [email protected] and its registered address is Buty Compound, Ravindranath Tagore Marg Civil Line Nagpur, Maharashtra, India - 440001
Current status of FINWARE CONSULTING LLP is - Active.
| LLP Identification Number | ABA-5347 |
| Name | FINWARE CONSULTING 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 | 2022-02-07 |
| Age of Company | 3 years, 1 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINWARE CONSULTING LLP |
| ABA-5347 |
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Get a list of all litigations FINWARE 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 FINWARE CONSULTING. This report helps you understand the risk associated in dealing with FINWARE CONSULTING 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 FINWARE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08860185 | DEEVYA NEALESH KELKAR | Designated Partner | 2022-02-07 |
| 09495706 | MANGLA SUKHDEO GANDHI | Designated Partner | 2022-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EROTH CONSULTING LLP | AAT-6456 | Designated Partner | 2020-09-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01407MH2008NPL182308 | TIGER ENVIRONMENT CENTER | 104, AMRTA MANOR, RAVINDRANATH TAGORE MARG CIVIL LINE , NAGPUR, Maharashtra, India - 440001 |
| AAT-6456 | EROTH CONSULTING LLP | Kelkar House, Nileshkumar M Kelkar Ravindranath Tagore Marg, Civil Lines Nagpur, Maharashtra, India - 440001 |
| AAQ-5943 | A G BIO WATER REMEDIATION LLP | H.NO 245/H RAJLAXMI MARG CIVIL LINE NAGPUR 440001 NAGPUR, Maharashtra, India - 440001 |
| U01100MH2016PTC283020 | ARYODAYA GREENFIELDS PRIVATE LIMITED | PLOT NO. 310/D, CIVIL LINE, CHITNIS MARG, , NAGPUR, Maharashtra, India - 440001 |
| U27300MH2003PTC142587 | GROMORE FOUNDERS AND FORGERS PRIVATE LIMITED | H No. 245/H RAJLAXMI MARG CIVIL LINE , NAGPUR, Maharashtra, India - 440001 |
| U24100MH2015PTC271285 | SUNJEEVAN PHARMA PRIVATE LIMITED | OAK INSIGNIA,PLOT NO. 167, RAVINDRANATH TAGORE ROAD,CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U27100MH2004PTC143824 | NANDKISHORE STEEL INDUSTRIES PRIVATE LIMITED | 6TH FLOOR GUPTA HOUSE R N TAGORE MARG CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U26107MH1993PTC160542 | SHREEGOVIND COMMERCIAL (INDIA) PRIVATE LIMITED. | 5TH FLOOR, GUPTA HOUSE, 1, RAVINDRANATH TAGORE ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| ACA-8685 | OAK STERLING VISTA LLP | 4TH Floor, Oak Insignia, Ravindranath Tagore RoadNear Board Office, Civil Lines Nagpur, Maharashtra, India - 440001 |
| U22219MH2021PTC359465 | KIRTI PUBLICITIES PRIVATE LIMITED | H NO 164 B CIVIL LINE INFRONT OF BOARD OFFICE NAGPUR 440001 , NAGPUR, Maharashtra, India - 440001 |
| U21093MH2022PTC375273 | TRUE GRADE IMPEX PRIVATE LIMITED | C/O SHRI PRADEEP GALCHHA CIVIL LINE TEMPLE LINE TEM PLE RD , NAGPUR, Maharashtra, India - 440001 |
| U25209MH1974PTC017414 | TRIMURTI MOULDS PRIVATE LIMITED | 5, TEMPLE ROAD, CIVIL LINE , NAGPUR, Maharashtra, India - 440001 |
| AAF-9807 | VA SYSTEMS LLP | 254/E, RAJLAXMI MARG CHITNAVIS LAYOUT, CIVIL LINES NAGPUR, Maharashtra, India - 440001 |
| U74999MH2014PTC259496 | ARVIND TRAINING ACADEMY PRIVATE LIMITED | C/O MR. RANJEET DESHMUKH, AT GPO SQUARE, CIVIL LINE, , NAGPUR, Maharashtra, India - 440001 |
| U28100MH1996PTC103893 | NET VALUE MINING AND ENGINEERING PRODUCTS PRIVATE LIMITED | 245 RAJLAXMI MARG, B/H G P O CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| U28991MH2003PTC142666 | VA SYSTEMS PRIVATE LIMITED | 245 RAJLAXMI MARG, B/H G P O CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U10100MH2017PTC298153 | ALPINE MINING AND PROJECTS PRIVATE LIMITED | BLOCK No. 402, M.G. HOUSE, RAVINDRA TAGOR MARG, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| U18100MH2019OPC324758 | MALLIKAH APPARELS (OPC) PRIVATE LIMITED | 2 BF GREEN PARK HOUSING SOCIETY RABINDRANATH TAGORE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U29222MH2004PLC054204 | ASKA EQUIPMENTS LIMITED | GARGASHRAYA 299 A/18CHITNAVIS MARG OPP HISLOP COLLAGE CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U74900MH2015PTC266183 | TAKEOFF BUSINESS ADVISORS PRIVATE LIMITED | 3RD FLOOR, M G HOUSE, RAVINDRANATH TAGORE MARG CIVIL LINE NAGPUR Nagpur MH 440001 IN |
| U74999MH2008PTC182232 | G D COMMERCIAL SERVICES PRIVATE LIMITED | 5, TEMPLE ROAD, CIVIL LINES, NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| U27107MH1990PTC056831 | ARJAVA SOFTWARE SERVICES PRIVATE LIMITED | 5, TEMPLE ROAD, CIVIL LINES, NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| U26913MH1991PTC062071 | CERAMIC INDUSTRIES (INDIA) PRIVATE LIMITED | 5, TEMPLE ROAD, CIVIL LINES, NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| U26900MH1988PTC046637 | KETAN CERAMICS PRIVATE LIMITED | 5th floor,Gupta House, Civil Lines,Nagpur. , NAGPUR, Maharashtra, India - 440001 |
| U21098MH2013PTC239893 | KHANDELWAL PAPER IMPORT PRIVATE LIMITED | Flat No. 201,Shyamdev Sankul, Near MLA Hostel, Civil Lines,Nagpur , nagpur, Maharashtra, India - 440001 |
| U01100MH2017PTC297988 | CIAN AGROTECH PRIVATE LIMITED | GOLDEN FARM, 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur , Nagpur, Maharashtra, India - 440001 |
| U20219MH2023PTC398248 | DANDARE FERTILIZER PRIVATE LIMITED | C/O ANIL PURUSHOTTAM PADHYE , COAL MINES,PROVIDENT FUND CIVIL LINES ,NAGPUR , Nagpur, Maharashtra, India - 440001 |
| AAL-7063 | RAPID INFRA AND MINING LLP | SADAR, GOLCHHA MARG NAGPUR, Maharashtra, India - 440001 |
| AAJ-6453 | ETHNIC ENTERPRISES LLP | 5, Temple Road Civil Lines Nagpur, Maharashtra, India - 440001 |
| 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 |
|---|---|---|
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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