AU FINEWEALTH MANAGEMENT LLP (LLPIN: ABZ-5087) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AU FINEWEALTH MANAGEMENT LLP are AMITKUMAR SURESHBHAI MORADIYA, and UMANG DINESHBHAI MAYANI.
AU FINEWEALTH MANAGEMENT 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 04 Dec 2024.
AU FINEWEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)ABZ-5087. Its Email address is [email protected] and its registered address is F-1/ 302, Om Residency, Nr. Shantivan- 2Sarthana Surat City, Gujarat, India - 395006
Current status of AU FINEWEALTH MANAGEMENT LLP is - Active.
| LLP Identification Number | ABZ-5087 |
| Name | AU FINEWEALTH MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-19 |
| Age of Company | 2 years, 2 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AU FINEWEALTH MANAGEMENT LLP |
| ABZ-5087 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AU FINEWEALTH MANAGEMENT in a way that was never possible before.
Get a list of all litigations AU FINEWEALTH MANAGEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AU FINEWEALTH MANAGEMENT. This report helps you understand the risk associated in dealing with AU FINEWEALTH MANAGEMENT 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 AU FINEWEALTH MANAGEMENT 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 |
|---|---|---|---|
| 10034348 | AMITKUMAR SURESHBHAI MORADIYA | Designated Partner | 2022-12-19 |
| 10034349 | UMANG DINESHBHAI MAYANI | Designated Partner | 2022-12-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4659 | ProCoreG Construction LLP | SHOP F-25, 26, 27, 1ST FLOOR, SARTHI CO OP H SOC.,TURAVA COMPOUND, HIRABAUG Surat City, Gujarat, India - 395006 |
| AAS-2216 | PTH CONSULTANCY SERVICES LLP | GROUND FLOOR, R.S. NO. 40/1 PAIKI, MANSUKH NAGAR,NR. VRAJ VILLS HAVELI,OPP. SIMADA NAKA BRIDGE, NANA VARACHHA Surat City, Gujarat, India - 395006 |
| U74900GJ2015PTC085155 | TOOTHGUARD DENTAL CARE PRIVATE LIMITED | 137-138, SHANTIVAN SOC 1, NR ZOO SARTHANA JAKATNAKA, , SURAT, Gujarat, India - 395006 |
| ABC-2071 | VANDANAM LIFECARE LLP | SHOP- 310, NILKANTH PLAZA, NR. BALAJI RESIDENCYVILLAGE SURAT M CORP OG PART,TALUKA SURAT Surat City, Gujarat, India - 395006 |
| U24290GJ2017PTC099287 | HELSE LABORATORIES PRIVATE LIMITED | Sy No. 30/1, Plot-36, Gr. Fl. Shantivan Society, Nr. Panch Ratna Tower, L.H. Road, , Surat, Gujarat, India - 395006 |
| ABZ-6136 | SC BESTYATRA LLP | SY-54 TO 57-65, PLOT NO.3,1 ST FLOOR, VARSHA SOCIETY-1, MATA WADI, LH ROAD Surat City, Gujarat, India - 395006 |
| ACA-4686 | SHREE MARUTI JEWELLERS LLP | SY. NO-55, FLAT-2, 1st FLOOR, GANESH SHOPPING CENTRE,VARSHA SOC, PART-1, L.H ROAD, VARACHHA, Surat City, Gujarat, India - 395006 |
| U01110GJ2019PTC111009 | 22 HECTARE FARMTRADE PRIVATE LIMITED | Shop no. 1, Plot No. 30-36, Shreeji Complex Village :Surat, Taluko : Surat City Dist rict Surat , SURAT, Gujarat, India - 395006 |
| ABA-0906 | VINAYAK LGD LLP | PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006 |
| ACC-5451 | SRYSHAYA CORPORATION LLP | 24 TAPIDARSHAN SOCIETY-2NR SAVJIBHAI KORAT BRIDGE Surat City, Gujarat, India - 395006 |
| ACC-1476 | H. VISHAL EXPORTS LLP | Office 1, 2nd floorPrincess Plaza, Varacha Surat City, Gujarat, India - 395006 |
| ACA-1005 | JAVIYA CONSULTANCY LLP | D- 801, Vraj Ratna ResidencyVraj Chowk, Simada Surat City, Gujarat, India - 395006 |
| ACB-3805 | CHAVDA FASHIONS LLP | 160, Ghanshyamnagar-1Street No.6, Varachha Rd Surat City, Gujarat, India - 395006 |
| ABZ-5386 | INFRA GLOBAL VENTURE LLP | 58, Jal Darshan Society,Nr. Savjikorat Bridge, Varachha Surat City, Gujarat, India - 395006 |
| ACC-4095 | GREENCRAFT BIOSCIENCE LLP | 1st Floor Office-107,Daimonds Worlds,Tower-A, Surat City, Gujarat, India - 395006 |
| ACA-3362 | VISHNU DIAMOND MANUFACTURING LLP | Plot No. 3, 1-3rd Floor,Krishana Diamond, Kapodra, Surat City, Gujarat, India - 395006 |
| ACB-2973 | ROHINI TAXFAB LLP | A-3, FLAT NO 104B, 36-41SHUBHAM RESIDENCY Surat City, Gujarat, India - 395006 |
| ACB-2287 | ROHINI TEXLEEN LLP | A-3, FLAT NO 104B, 36-41SHUBHAM RESIDENCY, Surat City, Gujarat, India - 395006 |
| U17299GJ2022PTC137811 | FEATHER INTERNATIONAL PRIVATE LIMITED | 219-S.F, ROYAL ARCADE , OPP. DEEPKAMAL MALL, , Surat City, Gujarat, India - 395006 |
| ACC-1727 | FEEN PHARMA LLP | RS37/2 Plot-5/6 1st FloorShantaba Complex Surat City, Gujarat, India - 395006 |
| ABZ-7506 | BPL Sports LLP | C-15, Swaminarayan Nagar Vibhag-2Nr. Kalakunj Temple, Varachha Road Surat City, Gujarat, India - 395006 |
| ACA-3155 | SIDDHNATH IMPEX LLP | Plot No-6, Opp. Mahalaxmi Petrol PumpNr. Karmnath Mahadev Gali, Kapodra, Surat City, Gujarat, India - 395006 |
| ABZ-8779 | Surat Innovative Manufacturing LLP | 9.Hari Krishna Campus Nr. Vraj ChowkB/H Sarthana Jakat Naka Gam Surat City, Gujarat, India - 395006 |
| ACA-6779 | EYUGA EV LLP | PLOT 1/CNR RADHE HOSPITAL, BESIDE GEB POWER HOUSE, VARACHHA MAIN RD, KAPODRA Surat City, Gujarat, India - 395006 |
| ABC-1816 | SWAADHA JEWEL LLP | 303, 3RD FLOOR, THE GALLERIA,NR. ANUPAM BUSINESS HUB, YOGI CHOWK, VARACHHA Surat City, Gujarat, India - 395006 |
| ACA-0829 | MA.RA ENTERTAINMENT LLP | Plot E-2, H. No. E-2, Trikam Nagar Soc-1,Lambe Hanuman Road, Surat City, Gujarat, India - 395006 |
| U17299GJ2018PTC100871 | KANKUBA TEXOFAB PRIVATE LIMITED | PLOT NO.1, RUPALI CO OP H SOC-1 NR P.P.SAVANI SCHOOL, HIRABAUG, VARACHHA , SURAT, Gujarat, India - 395006 |
| U31909GJ2019PTC111190 | GORAM FURNITURES PRIVATE LIMITED | 1st Floor, Plot No. A/11-12-13 Block-45, Ramji Industrial, Kamrej , Surat City, Gujarat, India - 395006 |
| ACA-5786 | UKANI CONSULTANCY SERVICES LLP | SY NO - 361/2/A/2, OFFICE -111, 1ST FLOORLAKHANI CHAMBERS, OPP PATEL PETROLIUM, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.