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FINANCIAL ALLY CONSULTANTS LLP




Financial Ally Consultants Llp is a Limited Liability Partnership firm incorporated on 17 October 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Financial Ally Consultants Llp are Sapna Manojkumar Saraf and Tanushree Manoj Kumar Saraf.

Financial Ally Consultants Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Financial Ally Consultants Llp's LLP Identification Number is (LLPIN)AAK-9006. Its Email address is [email protected] and its registered address is C-102, Lakshachandi Apartment, Krishna Vatika Road Gokuldham, Goregaon (East), NA Mumbai Mumbai City Maharashtra 400063

Current status of Financial Ally Consultants Llp is - Active.

Company Details

LLP Identification Number

AAK-9006

Company Name

FINANCIAL ALLY CONSULTANTS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Service activities

Description of main division

Other Service activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

17 October 2017

Age of Company

6 years, 6 month, 7 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FINANCIAL ALLY CONSULTANTS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-102, Lakshachandi Apartment, Krishna Vatika Road Gokuldham, Goregaon (East), NA Mumbai Mumbai City Maharashtra 400063

Director Details

DIN Director Name Designation Appointment Date

05165140

SAPNA MANOJKUMAR SARAF

Designated Partner

30 September 2019

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Other Companies Associated with

Company Designation Appointment Date

FIN-ALLY CONSULTING SERVICES LLP

Designated Partner

30 September 2019

WHEEL MART INDIA PRIVATE LIMITED

Managing Director

01 July 2016

SAPNA HITECH PRIVATE LIMITED

Director

04 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08274627

TANUSHREE MANOJ KUMAR SARAF

Designated Partner

31 July 2019

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Other Companies Associated with

Company Designation Appointment Date

FIN-ALLY CONSULTING SERVICES LLP

Designated Partner

14 December 2018

SAPNA HITECH PRIVATE LIMITED

Director

12 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAN-7720
FIN-ALLY CONSULTING SERVICES LLP C-102 LAKSHACHANDI APTS A-B-C-D CHS LTD GOKULDHAM GOREGAON EAST KRISHNA VATIKA M ARG NA MUMBAI Mumbai City Maharashtra 400063
AAB-9292
JAS MOTION PICTURES LLP A-401, Lakshachandi Apartment, Krishna Vatika Marg Gokuldham, Goregaon (east) NA Mumbai Mumbai City Maharashtra 400063
AAL-1830
DMG CAPITAL SERVICES LLP A-701, Lakshachandi Heights, Krishna Vatika Road, Gokuldham, Goregaon - (East) NA Mumbai Mumbai City Maharashtra 400063
AAN-1823
MOSE DIGITAL LLP C 906, DB WOODS, KRISHNA VATIKA MARG GOKULDHAM GOREGAON EAST NA MUMBAI Mumbai City Maharashtra 400063
AAW-2536
TRIPLING CROWN LLP C 1504, D B Woods, Gokuldham, Goregaon East Krishna Vatika Marg NA Mumbai Mumbai City Maharashtra 400063
AAX-7655
SMILING STARZ WELLTECH & EDUTECH PLATFOR M LLP B 1302 Db Woods Chs Ltd Krishna Vatika Mandir Gokuldham Marg Goregaon East Gokuldham L akchandi H NA MUMBAI Mumbai City Maharashtra 400063
AAA-0674
SUCCESSROUTE INDIA FINANCIAL ADVISORS L LP C 302, Lakshachandi Apartments Gokuldham, Goregaon East NA Mumbai Mumbai City Maharashtra 400063
AAN-7534
CHANGEMATRIX LLP A-1104, DB Woods, Krishna Vatika Marg, Gokuldham, Goregaon East, NA Mumbai Mumbai City Maharashtra 400063
AAH-6813
VISMAYA CENTRE FOR FINE ARTS LLP 2401 Wing-B, Tower-B, DB Woods Krishna Vatika Marg Gokuldham Goregaon East NA Mumbai Mumbai City Maharashtra 400063
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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