INVEFI CONSULTANCY GLOBAL LLP (LLPIN: ACA-4163) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INVEFI CONSULTANCY GLOBAL LLP are SARBANI GHOSAL, and PRABUDDHA PRABIR GHOSH.
INVEFI CONSULTANCY GLOBAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
INVEFI CONSULTANCY GLOBAL LLP's LLP Identification Number is (LLPIN)ACA-4163. Its Email address is [email protected] and its registered address is FLAT NO 22 BULD NO D-7POPULAR NAGAR WARJE Pune City, Maharashtra, India - 411058
Current status of INVEFI CONSULTANCY GLOBAL LLP is - Active.
| LLP Identification Number | ACA-4163 |
| Name | INVEFI CONSULTANCY GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INVEFI CONSULTANCY GLOBAL LLP |
| ACA-4163 |
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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 INVEFI CONSULTANCY GLOBAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10097397 | SARBANI GHOSAL | Designated Partner | 2023-03-31 |
| 10097396 | PRABUDDHA PRABIR GHOSH | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9852 | HREEDAN LIFESTYLE LLP | FLAT NO. 904, D/1, SR NO. 79/B, RAHUL PARKNEAR ATUL NAGAR Pune City, Maharashtra, India - 411058 |
| U25122PN2023PTC222132 | POWERAM DEFTECH PRIVATE LIMITED | FLAT NO103/D1 SR NO 79/B RAHUL PARK NR.ATUL NAGAR , Pune City, Maharashtra, India - 411058 |
| AAR-5646 | SARAS FINTECH LLP | FLAT NO 105, BLDG NO. B2ATUL NAGAR PHASE II, SR NO 79/B Pune City, Maharashtra, India - 411058 |
| AAR-7380 | APT & ASSOCIATES LLP | S. No. 117, Building D 1, Flat No. 15, Popular Nagar, Warje Pune, Maharashtra, India - 411058 |
| U29308PN2021PTC199763 | DUCTLANE ENGINEERS PRIVATE LIMITED | Flat No. 14, Building D-14/17, S. No. 117 Giridhar Nagar, Warje , Pune, Maharashtra, India - 411058 |
| U28100PN2020PTC194211 | TEAM ASK ENGINEERS PRIVATE LIMITED | Flat No. 04, Building D18, Giridhar Popular Nagar,S. No. 117,Warje, Malwadi , Pune, Maharashtra, India - 411058 |
| AAG-1774 | INSTADAY COURIER LLP | Flat No - 401, D/3, Sr No - 79/B, Rahul Park Nr. Atul Nagar, Warje, Pune, Maharashtra, India - 411058 |
| AAT-1098 | A A HAIR REVOLUTION CENTER LLP | BUILDING NO. E3, FLAT NO. 204, SR.NO 77/1/77/2/15 OVEL NEST NRADITYA GARDEN, CITY WARJE, PUNE PUNE, Maharashtra, India - 411058 |
| AAA-3876 | SALESZOOMER SOLUTIONS LLP | Sr No 45, H No 1a/1a/1/1b/1/12 Popular Colony, Building D2, Flat No 34, 9th Floor Warje PUNE, Maharashtra, India - 411058 |
| ABZ-6138 | Victorium High Tech LLP | FLAT NO 20, C1, B BUILDING,GIRIDHAR NAGAR, WARJE Pune City, Maharashtra, India - 411058 |
| U29100PN2020PTC190243 | TEKNIKS FITNESS EQUIPMENTS PRIVATE LIMITED | C/O SUBHADRA AVINASH DHANVE SR NO 112/1 2 3/2/1RENUKA NAGAR ROWHOUSE NO04 (PART) , LANE NO 1 WARJE PUNE, Maharashtra, India - 411058 |
| ACB-8308 | PERCEPTIVE MINDS MEDIA LLP | FLAT NO8 BLDG D9 POPULARNAGAR S NO 117 MALWADI Pune City, Maharashtra, India - 411058 |
| ABB-8197 | GROUND MEDIATECH LLP | S. NO.140/6, Flat No 105, Arya Pratham ApartmentsNDA ROAD, WARJE MALWADI Pune City, Maharashtra, India - 411058 |
| U15549PN2016PTC166322 | BABAR BEVERAGES PRIVATE LIMITED | FLAT NO. C/22, S. NO. 131/1 ISHAN SANSKRUTI WARJE, PUNE IN, HAVELI, , PUNE, Maharashtra, India - 411058 |
| ABZ-9591 | TECHMIRACLE SERVICES LLP | SR.NO.129 H.NO.645/5, DANGAT ESTATE BEH MORYA HEIGHTS,NR. G.B. COMPLEX, WARJE, PUNE-411058 Pune City, Maharashtra, India - 411058 |
| AAS-0024 | MAPSTER BEVERAGES LLP | Building No.4B, Flat No.8, Sr.No.15/4/A, Tapovan Society, Tapodham Road, Near Jijai Garden, Warje Pune, Maharashtra, India - 411058 |
| AAT-3797 | SAMISHTHI TECHNO SERVICES CONSULTANTS LL P | Flat No 904 Building No. 3 Oval Nest Near Aditya Garden City Warje Pune, Maharashtra, India - 411058 |
| U29130PN2013PTC146713 | KULKARNI TRANSPOWER PRIVATE LIMITED | FLAT NO. 103 1ST FLOOR WING- B S. NO 112 HISSA NO 1 AND 2-3/2/1/2 /1 PRESTIGE POINTPRESTIGE POINT, NEARSINHGAD COLLEGE , Pune City, Maharashtra, India - 411058 |
| AAU-4624 | SIFAR VENTURES LLP | Flat No.2L4, Aditya Garden City, PH 34 S No. 109/110, Warje Pune, Maharashtra, India - 411058 |
| AAY-8025 | EN-COGEN SOLUTIONS LLP | Flat No 2Q/32 Kalyani C Aditya Garden City PH IV S No 109/110,Warje Pune, Maharashtra, India - 411058 |
| AAJ-6384 | GRABMODA FASHION TRADING LLP | Survey Number 109, 110, Aditya Garden City, Building No. 2K, Indica B, Flat No. 23,Warje Pune, Maharashtra, India - 411058 |
| U01122PN1989PTC053335 | SAHYADRI ELECTROMECHANICAL PRIVATE LIMITED | Flat No.2, 01st Floor, Shubham Heights, B Wing, S. No. 114/1, 115/1/1, Atul Nagar, Warje , Pune, Maharashtra, India - 411058 |
| AAD-9847 | NP BUILDTECH LLP | FLAT NO. 601, 6TH FLOOR, BLDG-D4, WING-B, S.NO. 79/B116/6/1, RAHUL PARK, WARJE PUNE, Maharashtra, India - 411058 |
| AAZ-3157 | NOVOSTAR GLOBAL LLP | S NO 106 HISSA NO 1/1 FLAT NO B 202 KARAN WOODZ NR HIGHWAY WARJE PUNE, Maharashtra, India - 411058 |
| AAD-6526 | SHIPSHAPE HOUSECRAFT LLP | SR NO 37, FLAT NO. 6, H NO 4/4, NEAR YASH TERRACE, JADHAV HEIGHTS, WARJE MALWADI, PUNE, Maharashtra, India - 411058 |
| U15134PN2018PTC174533 | LOST FOOD RESTAURANTS PRIVATE LIMITED | S NO 106, HISSA NO.1/1, FLAT NO-B-105, KARAN WOODZ, NR HIGHWAY, WARJE , PUNE, Maharashtra, India - 411058 |
| U24290PN2022PTC214615 | DULAE COSMETICS PRIVATE LIMITED | S.R. NO.126, HISSA NO.1A/2, PATEL VILLA, FLAT NO.01, SHRIRAM SOC, WARJE, , PUNE, Maharashtra, India - 411058 |
| AAV-4430 | RIGEL INFRAINVEST LLP | Building No.4B, Flat No.8, Sr.No.15/4/A, Tapovan Society, Tapodham Road, Near Jijai Garden, Warje Pune, Maharashtra, India - 411058 |
| AAU-6474 | DAKKHAN INFRASTRUCTURE LLP | Bld No.4B, Flat No.8, Sr.No.15/4/A, Tapovan Soc. Tapodham Road, Near Jijai Garden, Warje PUNE, Maharashtra, India - 411058 |
| 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 |
|---|---|---|
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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