FINOWIZE CORPORATE SOLUTIONS LLP (LLPIN: ACB-6335) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of FINOWIZE CORPORATE SOLUTIONS LLP are PRABHAKARA RAO GUDISEVA, KUMARA SWAMY SAVARAM, and HANUMATH VENKATA NAGA RAJA SEKHAR ARRA.
FINOWIZE CORPORATE SOLUTIONS 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.
FINOWIZE CORPORATE SOLUTIONS LLP's LLP Identification Number is (LLPIN)ACB-6335. Its Email address is [email protected] and its registered address is FLATNO.101,SHUBHAM GALAXYPLOT NO. 5, SECTOR 4A, Thane, Maharashtra, India - 400709
Current status of FINOWIZE CORPORATE SOLUTIONS LLP is - Active.
| LLP Identification Number | ACB-6335 |
| Name | FINOWIZE CORPORATE SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-06-12 |
| Age of Company | 1 years, 9 months, 1 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 | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINOWIZE CORPORATE SOLUTIONS LLP |
| ACB-6335 |
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.
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Get a list of all litigations FINOWIZE CORPORATE SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINOWIZE CORPORATE SOLUTIONS. This report helps you understand the risk associated in dealing with FINOWIZE CORPORATE SOLUTIONS 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 FINOWIZE CORPORATE SOLUTIONS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07959117 | PRABHAKARA RAO GUDISEVA | Designated Partner | 2023-06-16 |
| 09168638 | KUMARA SWAMY SAVARAM | Designated Partner | 2023-06-16 |
| 10204349 | HANUMATH VENKATA NAGA RAJA SEKHAR ARRA | Designated Partner | 2023-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKETA VAKSANA LLP | AAL-1160 | Designated Partner | - | 2018-03-31 |
| GUDISEVA CONSULTANCY SERVICES LLP | ABZ-6289 | Designated Partner | 2022-12-28 | Ongoing |
| ATLAS FINANCIAL RESEARCH & CONSULTING PRIVATE LIMITED | U67190TG2012PTC081346 | Additional Director | - | 2023-08-16 |
| TURNIN INNOVATION TECHNOLOGIES PRIVATE LIMITED | U74999TG2018PTC122583 | Director | 2018-02-27 | Ongoing |
| ATLAS ADVOCATES AND ALLIED SERVICES LLP | ACE-8370 | Designated Partner | 2024-01-10 | Ongoing |
| DELIGHT BAKERY PRIVATE LIMITED | U15410AP2021PTC118199 | Director | 2021-05-07 | Ongoing |
| GANGA STP PROJECT PRIVATE LIMITED | U41000TN2019PTC128602 | CFO | - | 2023-08-25 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACB-4861 | SUCCESS SAGA LLP | PLOT NO. 6.FLST.NO.401.SECTOR NO. 4A THANE. Thane, Maharashtra, India - 400709 |
| AAO-8617 | TCIA INDIA INFO SOLUTIONS LLP | PLOT NO-39, FLAT NO-101, SECTOR-4A, KOPERKHAIRANE THANE, Maharashtra, India - 400709 |
| U24230MH2022PTC386257 | NEXZA LIFE SCIENCE PRIVATE LIMITED | SHOP NO 2 PLOT NO 28 SECTOR 5 KOPAR KHAIRNE , THANE, Maharashtra, India - 400709 |
| ABZ-8867 | YATHARTH DIAGNOSTICS CENTER LLP | Office No 102 Shubham Co op HSG Society,plot no-77, Sector-18 Koparkhairane, Navi Mumbai Thane, Maharashtra, India - 400709 |
| AAZ-1489 | LEXTEMP LLP | SIMRAN RESIDENCY PLOT NO 24 SECTOR 4A KOPARKHAIRANE THANE, Maharashtra, India - 400709 |
| ACB-8896 | GL FIRE SAFETY SOLUTIONS LLP | FLAT NO 4 PLOT NO 25SECTOR 2 VASHI Thane, Maharashtra, India - 400709 |
| U24290MH2017PTC300403 | AZIRO COSMETICS PRIVATE LIMITED | PLOT NO.29, FLAT NO.203, SECTOR 11, KOPARKHAIRNE, , THANE, Maharashtra, India - 400709 |
| ACB-8777 | STRANGE DIGITAL LLP | FLAT NO 502 PLOT NO 15/12SECTOR 11 KOPAR KHAIRNE Thane, Maharashtra, India - 400709 |
| U28920MH1996PTC096772 | EVERSURE ENGINEERING AND SUPPLY COMPANY PRIVATE LIMITED | Shop No 11,Plot No 92, Sector 4,Kopar Khairne , Thane, Maharashtra, India - 400709 |
| ACA-8058 | OM KAMALA NATHAYA LLP | Flat No 1201, Satyam HeightsPlot No 66, Sector 20, Kopar Khairne Thane, Maharashtra, India - 400709 |
| AAX-5443 | PRAKRUTI HEALTHCARE LLP | Plot No 19 & 20, Shop No 107A, Satra Plaza Sector, Thane, Maharashtra, India - 400709 |
| U24232MH2007PTC172028 | GLACIAL PHARMACEUTICALS PRIVATE LIMITED | VIGHNESH CHS,SHOP NO-7,PLOT NO-99,SECTOR-4 KOPARKHAIRANE , THANE, Maharashtra, India - 400709 |
| U01100MH2021PTC363410 | LCDF OVERSEAS PRIVATE LIMITED | Flat No 804 Floor No 8 Trishul Terrace Sector 20, Kopar Khairne , Thane, Maharashtra, India - 400709 |
| AAN-4510 | DIGINWEB ECOMMERCE LLP | PLOT NO.74, SHOP NO.2, SECTOR - 12E GES KOPARKHAIRANE, NAVI MUMBAI THANE, Maharashtra, India - 400709 |
| U01820MH2020PTC340900 | WINZAI AGRO PRIVATE LIMITED | PLAT NO 65 , FLAT NO 401, SECTOR 14 , KOPAR KHAIRNE, NAVI MUMBAI , THANE, Maharashtra, India - 400709 |
| ACB-2592 | Avdumber Drug LLP | Shop No.02, Kamakshi Dham CHS, Plot No.213/216Sector 19, Koparkhairne, Navi-Mumbai Thane, Maharashtra, India - 400709 |
| ABB-9430 | MAXSELL PnP TRADERS LLP | FLAT NO 602,6TH FLOOR, VASTU CHSL, SECTOR-IPLOT NO. 42, INTERNAL ROAD, KOPARKHAIRANE Thane, Maharashtra, India - 400709 |
| U29309MH2022PTC396200 | DEEKARBAN TECHNOLOGIES PRIVATE LIMITED | Flat No 1202,Trishul Terrace Annex,Plot No 32,Sector 20,Koparkhairne,Navi Mumbai , Thane, Maharashtra, India - 400709 |
| U05000MH2014PTC252919 | RAINZY SEA FOODS PRIVATE LIMITED | SHOP NO. 02, TRISHUL TERRASE, GROUND FLOOR, PLOT NO. 36 & 37, SECTOR 20, KOPARKHAIRNE, , Thane, Maharashtra, India - 400709 |
| AAT-8223 | ROSBERJ PROPERTIES LLP | H.NO.1050, SHOP NO.G-09 and 10, LAXMI PARK 3,SECTOR-6, KOPARKHAIRANE, NAVI MUMBAI Thane, Maharashtra, India - 400709 |
| ACA-9020 | BHAVYASHVI ORGANICS LLP | Sai Proviso Aashlesha CHSL B-1001 Plot No-13 to 16Near Petrol Pump, Sector No-4A Koparkhairane, Thane, Maharashtra, India - 400709 |
| AAC-2559 | MARKSMAN HEALTH CARE SOLUTIONS LLP | FLAT NO-101,PLOT NO-06 SECTOR NO-12A NAVI MUMBAI, Maharashtra, India - 400709 |
| ABB-6761 | GAMI AND KRISHNA ENTERPRISES LLP | PLOT NO 32, SECTOR 4,KOPARKHAIRNE Thane, Maharashtra, India - 400709 |
| ACB-7095 | DAAKSH LIFESTYLE LLP | Plot 20, Flat 101 Sector 7, Koparkhairne Thane, Maharashtra, India - 400709 |
| ABZ-9525 | OceanFloat technologies LLP | SS3/358, Sector no.-7, Koparkharne Thane, Maharashtra, India - 400709 |
| AAU-7253 | INDUS IMPACT CONSULTING LLP | Plot No 49, Sector 7, Kopar Khairne Thane, Maharashtra, India - 400709 |
| ACB-5083 | V M FINE SPIRIT LLP | B 204, PLOT NO B 219SECTOR 21, KOPARKHAIRANE Thane, Maharashtra, India - 400709 |
| U15400MH2018OPC316211 | AGSMPI RETAIL & FOOD (OPC) PRIVATE LIMITED | SS-3, ROOM NO-421, SECTOR-1 KOPERKHAIRANE, NAVI MUMBAI , THANE, Maharashtra, India - 400709 |
| U31908MH2021PTC354205 | ELECGURU PROJECTS PRIVATE LIMITED | Unit No-101,Plot No-35 Sector-4A ,Kopharkhairne , Mumbai, Maharashtra, India - 400709 |
| 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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