PAV FINMAN LLP (LLPIN: ABC-0973) is a Limited Liability Partnership firm incorporated on 16 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of PAV FINMAN LLP are JYOTI AGRAWAL, SUDHA VARSHNEY, and . MAYA.
PAV FINMAN 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 24 Dec 2024.
PAV FINMAN LLP's LLP Identification Number is (LLPIN)ABC-0973. Its Email address is [email protected] and its registered address is H.NO. 2/328A VARSHNEY DEPARTMENTAL STORETHREE DOT SCHOOL WALI GALI NIRANJANPURI Aligarh, Uttar Pradesh, India - 202001
Current status of PAV FINMAN LLP is - Active.
| LLP Identification Number | ABC-0973 |
| Name | PAV FINMAN LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-16 |
| Age of Company | 2 years, 6 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAV FINMAN LLP |
| ABC-0973 |
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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 PAV FINMAN 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 |
|---|---|---|---|
| 10015653 | JYOTI AGRAWAL | Designated Partner | 2022-08-16 |
| 10015651 | SUDHA VARSHNEY | Designated Partner | 2022-08-16 |
| 10015652 | . MAYA | Designated Partner | 2022-08-16 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKHARDSTONE PRIVATE LIMITED | U74999HR2022PTC108434 | Director | 2022-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909UP2019PTC116546 | VIMIO ELECTRONICS PRIVATE LIMITED | Village/Post H.No-216 Gular Road Gali No- 6 Coal Aligarh 202001 , ALIGARH, Uttar Pradesh, India - 202001 |
| U28990UP2022PTC160085 | OLLIE FITTINGS PRIVATE LIMITED | C/o Neha Gupta W/o Rajneesh Varshney 2/614 , Gali No.3 Rambagh Colony , Aligarh, Uttar Pradesh, India - 202001 |
| U01111UP2018PTC110282 | K5 AGRO SERVICES PRIVATE LIMITED | 762-B,Gali No.1, Sai Wali Gali K Samne, Goolar Road , ALIGARH, Uttar Pradesh, India - 202001 |
| U29100UP2022PTC167759 | QUICK ENGINEERING SOLUTIONS PRIVATE LIMITED | H. NO. 350 A, MAIN ROAD GALI NO.1 HADI NAGAR DHORRA MAFI , ALIGARH, Uttar Pradesh, India - 202001 |
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| AAR-3593 | ACQUAINT GEOTECH LLP | 54, GHANSHYAMPURI GALI NO.2, GURU DWARA ROAD ALIGARH, Uttar Pradesh, India - 202001 |
| U28999UP2020PTC132832 | PR ACCURATE SYSTEMS PRIVATE LIMITED | KRISHNA NAGAR, BARAULA BYE PASS, GALI NO. 2 , ALIGARH, Uttar Pradesh, India - 202001 |
| U15490UP2022PTC158901 | SIRAJULHARAM FOODS PRIVATE LIMITED | IQRA COLONY, GALI NO. 02 OPPOSITE SANA SCHOOL, DHORRA , ALIGARH, Uttar Pradesh, India - 202001 |
| U01100UP2022PTC168396 | OVIS FARMS PRIVATE LIMITED | C/O OM VEER SINGH, GALI NO.2 RAMBAGH COLONY , ALIGARH, Uttar Pradesh, India - 202001 |
| U15490UP2022PTC175644 | SHEORAUT'S INDIA PRIVATE LIMITED | 2/691 E5, Gali No 4 Rambagh Colony, Ramghat Road, Koil , Aligarh, Uttar Pradesh, India - 202001 |
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| U15400UP2021PTC152827 | AL ANHA EXPORTS PRIVATE LIMITED | ANHA HOUSE 4/19A PATTHAR WALI GALI NO 5 KELA NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U74999UP2018PTC103722 | BRAINYSPECTACLES PRIVATE LIMITED | H.NO 2/19BB, L/M R LODHI KUNJ SHANTI SAROVER ALI, , ALIGARH, Uttar Pradesh, India - 202001 |
| AAR-0625 | KENUCATION LLP | Ground Floor, H.No. 2/613 K 67 B , Rajya Karmchari Colony, Ramghat Road Aligarh, Uttar Pradesh, India - 202001 |
| U24299UP2020PTC139181 | BHEEMA INSTA CARE PRIVATE LIMITED | C/o Mahendra Kumar Sharma S/o Shri Jyoti Gali No.2 Shashtri Nagar , Aligarh, Uttar Pradesh, India - 202001 |
| U15200UP2021PTC152346 | SHARWIL DAIRY PRODUCT PRIVATE LIMITED | HOUSE NO 05, GALI NO 05, KULDEEP VIHAR COLONY,QUARSI BY PASS ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U31908UP2016PTC076307 | INOWER ELECTRICALS PRIVATE LIMITED | H.No.4/357-D HATHI DUBA, ALIGARH , ALIGARH, Uttar Pradesh, India - 202001 |
| U15134UP2019PTC119154 | VBYOURS FOODS PRIVATE LIMITED | H.No 20, Kuldeep Vihar, Etah Bye Pass, Quarshi, Koil, Aligarh, , Aligarh, Uttar Pradesh, India - 202001 |
| U15490UP2022PTC167694 | SVSHAKE HUB PRIVATE LIMITED | C/o MADHURI VERMA W/O SHYAM SUNDER GALI NO. 4 RAM BAGH COLONY ALIGARH , ALIGARH, Uttar Pradesh, India - 202001 |
| AAF-4826 | SND INFRATECH LLP | SHIVDHAM COLONY, PODHO WALI GALI ALIGARH, Uttar Pradesh, India - 202001 |
| U01400UP2014PTC064882 | SMARTVISION AGRICULTURE SOLUTION PRIVATE LIMITED | 2/363 NIRANJANPURI RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| ACB-9300 | TALCAT CONSULTING LLP | GALI NO. 02 NAGLA PATWARIQILA ROAD Aligarh, Uttar Pradesh, India - 202001 |
| U15100UP2017PTC091450 | AGLOW STARS CARE PRIVATE LIMITED | 2/321 A MOHALLA- NIRANJANPURI , ALIGARH, Uttar Pradesh, India - 202001 |
| ACC-3994 | SRRG TECHNOLOGIES LLP | H NO 3/315 DURGA NIWASASHADEEP COMPLEX Aligarh, Uttar Pradesh, India - 202001 |
| AAU-1145 | G.GODANI FERRO LLP | SARIYA MILL, GALI NO. 1 RAMBAGH COLONY ALIGARH, Uttar Pradesh, India - 202001 |
| AAQ-0177 | EDELTA POWER SYSTEMS LLP | NO 18/16 SARAY KHIRNI RAJPUT KI GALI ALIGARH, Uttar Pradesh, India - 202001 |
| AAS-7231 | SCHYCHELS PHARMACEUTICALS LLP | H. No. 167A Vidhya Marg Vishnu Puri Aligarh, Uttar Pradesh, India - 202001 |
| AAU-4007 | GOGREEN CRAFTERIANS LLP | SURESH CHAND SINGHAL GALI NO.1 GULAR ROAD ALIGARH, Uttar Pradesh, India - 202001 |
| U24290UP2021PTC152202 | JAI GANGA MAIYA TRADERS PRIVATE LIMITED | 49, GANGA COMPLEX SAIYYAD WALI GALI, PHAPHALA , ALIGARH, Uttar Pradesh, India - 202001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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