• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      FINS AQUA LLP

      LLPIN: ABZ-5863

      FINS AQUA LLP (LLPIN: ABZ-5863) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINS AQUA LLP are MOHD TALAL KARIM, and AHMAD BILAL.

      FINS AQUA LLP's LLP Identification Number is (LLPIN)ABZ-5863. Its Email address is [email protected] and its registered address is OLD H. NO. 144 NEW H.NO. 156MONI BABA Jhansi, Uttar Pradesh, India - 284002

      Current status of FINS AQUA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 FINS AQUA in a way that was never possible before.

      Want deeper insights about FINS AQUA?
      Explore Prime Research for Industry & Economic Insights

      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 FINS AQUA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINS AQUA
      DIN Director Name Designation Appointment Date
      10035387 MOHD TALAL KARIM Designated Partner 2022-12-23
      10035386 AHMAD BILAL Designated Partner 2022-12-23
      Past Directors & Key Managerial Personnel of FINS AQUA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHD TALAL KARIM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AHMAD BILAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACL-4764 SRINIKA DIGIFIN REAL ESTATE LLP New H No . 567, Old H No. 395,Bahar Unnao Gate, Jhani Khas,Jhansi,Jhansi,Uttar Pradesh,India-284002
      U74999UP2017PLC090707 PNC SAVINGS NIDHI LIMITED H NO 1009, OLD H NO 271 CIVIL LINES , JHANSI, Uttar Pradesh, India - 284002
      U85100UP2022PTC166110 HEALFIT HEALTH AND WELLNESS PRIVATE LIMITED C/o MADHU VERMA, H NO 1237, NEW RAI GANJ SIPRI BAZAAR,JHANSI,Jhansi,Uttar Pradesh,284002-India
      U80900UP2022PTC166221 HARDAS AND BHAGWANDAS PRIVATE LIMITED new no .188, old no183 chaturyana,JHANSI,Jhansi,Uttar Pradesh,284002-India
      U23200UP2020PTC139465 RAJORIYA FILLING PRIVATE LIMITED H. No. 267, Ward No. 56, Narsingh Rao, Toriya , Jhansi, Uttar Pradesh, India - 284002
      ACI-7544 SHRI HARILAXMINARAYAN INFRA LLP H.NO. 200 GANESH MIDIYA,BARA ZAZAR I/S BARAGAON GATE, JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284002
      ACG-7805 SHRI NARAYAN VIHAR LLP H.NO. 200 GANESH MADIYA BARA BAZAR,BARA BAZAR I/S BARAGAON GATE, JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284002
      AAJ-7035 RAMBABU AND SONS DEVELOPER LLP House no. 310 (new),258 (old) subhash ganj jhansi JHANSI, Uttar Pradesh, India - 284002
      U93190UP2023PTC181098 BUNDELKHAND ADVENTURE SPORTS PRIVATE LIMITED H.NO. 1632/3C, O/S ALIGOL,KHIDKI UNNAO GATE,Jhansi,Jhansi,Uttar Pradesh,284002-India
      U01110UP2019PTC118916 SAINAMAH FARMER PRODUCER COMPANY LIMITED H. NO.-706, CHHANIAPURA , JHANSI, Uttar Pradesh, India - 284002
      AAW-7388 VIRENDRA POLYMERS LLP C/o VIRENDRA, H NO 183, GUSAIPURA JHANSI, Uttar Pradesh, India - 284002
      U01100UP2018PTC107725 WARINA AGROFOOD PRODUCTS PRIVATE LIMITED H. No. 24/1, Andar Orchha Gate , Jhansi, Uttar Pradesh, India - 284002
      U01114UP2019PTC114871 MANIKARNIKA KRISHI VIKAS FARMER PRODUCER COMPANY LIMITED H. NO. 131, I/S ALIGOL KHIDKI, LMT INTER COLLEGE , JHANSI, Uttar Pradesh, India - 284002
      U50102UP2015PTC072210 NPA AUTOMOBILES PRIVATE LIMITED H. No. 1127, Isai Tola - 07 PS Prem Nagar , Jhansi, Uttar Pradesh, India - 284002
      U70102UP2013PTC057890 SHREE MANDLESHWAR INFRASTRUCTURE PRIVATE LIMITED Old 23 New 07, Subhash Ganj, M.L.P.H. , Jhansi, Uttar Pradesh, India - 284002
      U93090UP2020PTC130305 GRAZIE CONSULTANCY SOLUTIONS PRIVATE LIMITED C/O NATHU LAL, H NO 579/5, NAI BASTI , JHANSI, Uttar Pradesh, India - 284002
      U45400UP2010PTC042166 VEERANGNA PROPERTIES PRIVATE LIMITED c/o Mr. VINOD KUMAR JAIN, H NO 207, SUBHASH GANJ , JHANSI, Uttar Pradesh, India - 284002
      U85200UP2019PTC116345 SAANVEE MEDIPHARM PRIVATE LIMITED c/o MR. SUNIL KUMAR SONI, H NO 62, LAXMAN GANJ , JHANSI, Uttar Pradesh, India - 284002
      U80904UP2021NPL140469 VIMLA DEVI EDUCATIONAL FOUNDATION C/O AMBRISH KUMAR SAXENA, H NO 2607 INDRAPURI, NAI BASTI , JHANSI, Uttar Pradesh, India - 284002
      U67200UP2018PLC105148 EKJUT SAVINGS NIDHI LIMITED C/O MR. JITENDRA TRIPATHI, H NO 1384 SECOND FLOOR, ANTIA TALAB , JHANSI, Uttar Pradesh, India - 284002
      U15549UP2020PTC135611 BUNDELKHAND FARM PRODUCTS PRIVATE LIMITED H No 1145/B 2 Kumman Ka Bagh Thapak Bagh Bahar Datiya Gate , Jhansi, Uttar Pradesh, India - 284002
      U51909UP2019PTC112785 BATBRAKSH CARE PRIVATE LIMITED H NO. 852/A-1, SATYAM COLONY, BADA GAON GATE-NEAR BHARAM KUMARI ASHRAM , JHANSI, Uttar Pradesh, India - 284002
      U72900UP2020PTC130791 WORK CREDINTA INDIA PRIVATE LIMITED 1st FLOR SHOP NO. 01 METRO TOWER CIVIL LINE M.L.P.H. , JHANSI, Uttar Pradesh, India - 284002
      U74999UP2018PTC104856 HSA TELECOM PRIVATE LIMITED H. No.564-1A, Ritu Vihar, O/s Datiya Gate,Behind Home Guard Office , JHANSI, Uttar Pradesh, India - 284002
      U74999UP2020PTC126081 WELL VALUE INDIA PRIVATE LIMITED HOUSE NO. 212, I/S UNNAO GATE, NEAR EMAMBARA JHANSI, UTTAR PRADESH-284002 , JHANSI, Uttar Pradesh, India - 284002
      ACG-4709 ABASTA INFRASTRUCTURE LLP HOUSE NO.1,WARD NO 6 HINGAN KARTA,Jhansi,Jhansi,Uttar Pradesh,India-284002
      U01100UP2022PTC161175 PRAKALP FARMER PRODUCER COMPANY LIMITED House No 222, Ward No 27, Dadiyapura,Shivaji Nagar,Jhansi,Jhansi,Uttar Pradesh,284002-India
      ACG-9897 SRIPRADA VENTURE LLP Plot No-32 part of Bunglow No 1986,2nd Floor Elite to Govind Chourha main road,Jhansi,Jhansi,Uttar Pradesh,India-284002
      U74140UP2020PTC127529 RACHIT CONSULTANT PRIVATE LIMITED 874/1 INFRONT OF NEW BRILLIANT PUBL SHIVAJI NAGAR KANPUR ROAD, PULIA NO 9 , JHANSI, Uttar Pradesh, India - 284002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99