FINECO TECH ANALYTICS LLP (LLPIN: ABA-7211) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of FINECO TECH ANALYTICS LLP are LALIT SINGH, RAJNI SINGH RAWAT, and MUSKAN PURI.
FINECO TECH ANALYTICS 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 31 Dec 2024.
FINECO TECH ANALYTICS LLP's LLP Identification Number is (LLPIN)ABA-7211. Its Email address is [email protected] and its registered address is FLAT NO 29 FLOOR 2ND PKT G 5 SEC 16 LANDMARK NEAR DIVIDING ROAD 16 17, ROHINI DELHI, Delhi, India - 110085
Current status of FINECO TECH ANALYTICS LLP is - Active.
| LLP Identification Number | ABA-7211 |
| Name | FINECO TECH ANALYTICS 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-02-18 |
| Age of Company | 3 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINECO TECH ANALYTICS LLP |
| ABA-7211 |
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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 FINECO TECH ANALYTICS 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 |
|---|---|---|---|
| 06658832 | LALIT SINGH | Designated Partner | 2022-02-18 |
| 09512008 | RAJNI SINGH RAWAT | Designated Partner | 2022-02-18 |
| 09512009 | MUSKAN PURI | Designated Partner | 2022-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM FOREX PRIVATE LIMITED | U93000DL2013PTC258499 | Director | - | 2014-02-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-0774 | GOCRAZY GIZMOS LLP | FLAT NO 230, 3RD FLOOR, BLK G, PKT 5 SEC 16, ROHINI LANDMARK NEAR MOTHER DAIRY DELHI, Delhi, India - 110085 |
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| AAZ-2338 | BARIYO LLP | HOUSE NO 69 FLOOR 2ND PKT 16 SEC 24 LANDMARK NEAR BEST MEGA MALL ROHINI DELHI, Delhi, India - 110085 |
| AAX-5796 | 2 A PLUS INTERNATIONAL LLP | FLAT NO 350, 2ND FLOOR, BLK D PKT 17 SEC 3 ROHINI, LANDMARK NEAR JIMS COLLEGE DELHI, Delhi, India - 110085 |
| U22219DL2018PTC341700 | JKPR MEDIA PRIVATE LIMITED | HOUSE NO 109 FLOOR GROUND BLOCK-G PKT 2 SEC-16,LANDMARK NEAR ESI HOSPITAL ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24290DL2022PTC402521 | SRIJAA PHARMACEUTICALS PRIVATE LIMITED | FLAT NO 40 2ND FLOOR BLK - C, PKT 2 SEC 5 ROHINI LANDMARK NEAR DDA PARK , DELHI, Delhi, India - 110085 |
| U17214DL2013PTC257701 | SAVOY CREATIONS PRIVATE LIMITED | HOUSE NO- 56, 2ND FLOOR, BLK-1, PKT 5 SEC-16, ROHINI, LANDMARK R.J PALACE , NEW DELHI, Delhi, India - 110085 |
| AAH-3803 | NETSEC RISK MANAGEMENT SERVICES LLP | Flat No. 1167, 1 st floor BLK- GH PKT 4 sec 28 Rohini landmark near sec - 29, Rohini, delhi, Delhi, India - 110085 |
| U24239DL2021PTC378860 | HEALTHILO INDIA PRIVATE LIMITED | HOUSE NO 127, FLOOR 1ST BLOCK-G, PKT 1 SEC 16 LANDMARK NEAR DURGA CHOWK, , ROHINI, Delhi, India - 110085 |
| U74999DL2020PTC364813 | CAR ASSISTANT ROAD SERVICES PRIVATE LIMITED | FLAT NO 190 FLOOR 2ND BLOCK-F PKT-7A SEC-16 NEAR JAI MAA JAGDAMBEY PROPERTY , ROHINI, Delhi, India - 110085 |
| U15549DL2021PTC376679 | SWROHAR FOODS PRIVATE LIMITED | PLOT NO 31 2ND FLOOR BLK-G PKT-2 SEC-11 ROHINI LANDMARK NEAR PUBLICSCHOOL DELHI , ROHINI, Delhi, India - 110085 |
| AAD-0798 | BBNJ IMPORT EXPORT HOUSE LLP | PLOT NO-17, 2ND FLOOR, BLK-E PKT-5, SECTOR-16, ROHINI DELHI, Delhi, India - 110085 |
| AAL-5523 | VAV TRAVELS LLP | H. NO. 132 2ND FLOOR BLOCK-I PKT SEC 16 LANDMARK ROHINI DELHI, Delhi, India - 110085 |
| U22219DL2017PTC325862 | SAKSHAR MEDIA SOLUTIONS & CONSULTANT PRIVATE LIMITED | Flat No. 292, Ground Floor, BLK-G, PKT-6 Sec-16, Rohini , Delhi, Delhi, India - 110085 |
| ABC-2240 | SUPER EVERSHINE INDUSTRIES LLP | Flat No- 293 Floor 2nd Pkt C Sec 19 Landmark Near Village Badli Rohini Delhi, Delhi, India - 110085 |
| AAW-6303 | ZINIATURE PRODUCTIONS LLP | H NO 269, 1st floor, Block G Pkt 5 Sec 16, Rohini New Delhi, Delhi, India - 110085 |
| AAH-4235 | NUAGE SMART SOLUTIONS LLP | HOUSE NO.-29, 2ND FLOOR, 48 METER BLK-G, PKT-5, SEC-11, ROHINI DELHI, Delhi, India - 110085 |
| AAP-5466 | ITEK ENTERPRISES LLP | House No. 419, 3rd Floor, BLK-E,Pkt 16, Sec 8 Rohini, Landmark near Hanuman Mandir, delhi, Delhi, India - 110085 |
| U31900DL2022PTC392655 | EULIP ELECTRICALS PRIVATE LIMITED | HOUSE NO 131-132 2ND FLOOR PKT 20 SEC 24 ROHINI LANDMARK NEAR BABOSA ROAD , DELHI, Delhi, India - 110085 |
| U72200DL2019PTC353142 | PEPPER CONTENT PRIVATE LIMITED | FLAT NO. 6, 3RD FLOOR, BLK-B PKT 5 SEC 11, ROHINI LANDMARK, NEAR MCD SCHOOL , DELHI, Delhi, India - 110085 |
| ABB-9339 | SAVISH TRADELINK LLP | Flat No. 416, 2nd Floor, Blk - B, PKT 5 Sec 11,Rohini Landmark Opp. Govt School Delhi, Delhi, India - 110085 |
| AAR-1832 | ASCETIC EDUREFORM LLP | FLAT NO 656 2ND FLOOR PKT A AVANTIKA SEC-2 ROHINI LANDMARK NEAR PURSHOTAM BECKREY NEW DELHI, Delhi, India - 110085 |
| U31908DL2022PTC394102 | CLIMAVENT ENGINEERS PRIVATE LIMITED | Plot No. 16,3rd Floor,BLK-B,PKT 8,Sec 19 Rohini Landmark Near Saroj Hospital , Delhi, Delhi, India - 110085 |
| U15209DL2017PTC317314 | AOVP TASTYFOODS PRIVATE LIMITED | PLOT NO-315, 2ND FLOOR, BLK-B, PKT 5 SEC 3, ROHINI LANDMARK, NEAR GOVT SCHOOL , NEW DELHI, Delhi, India - 110085 |
| U15134DL2019PTC345061 | PERSIA OVERSEAS PRIVATE LIMITED | FLAT NO.120, 4TH FLOOR,BLOCK-J, SEC-16 PH-2, LANDMARK NEAR SARDAR COLONY,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24100DL2016PTC292460 | FAXSIVA FORMULATIONS PRIVATE LIMITED | HOUSE NO.68, FLOOR 3RD BLOCK-I PKT 3, SEC 16 LANDMARK, NEAR RJ PALACE, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24230DL2021PTC382989 | IKF PHARMA PRIVATE LIMITED | HOUSE NO 4-3, 2ND FLOOR, BLK-F, PKT 3 SEC 16 ROHINI,NEAR JAI BHAR TI SCHOOL , DELHI, Delhi, India - 110085 |
| U21090DL2021PTC387611 | POWERSTIK INDIA PRIVATE LIMITED | PLOT NO. 17 1ST FLOOR BLK-1, PKT-7 SEC-16, ROHINI, DELHI 110085 , DELHI, Delhi, India - 110085 |
| AAP-3975 | AMBIRE SOLUTIONS LLP | FLAT NO. 171, 2ND FLOOR PKT 26 SEC 24 ROHINI LANDMARK NA DELHI DELHI, Delhi, India - 110085 |
| 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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