LLP Identification Number |
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Company Name |
FINOPS SECURITIES LLP |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Main division of business activity to be carried out in India |
Activities auxiliary to financial intermediation |
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Description of main division |
Activities auxiliary to financial intermediation |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
27 March 2014 |
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Age of Company |
10 years, 1 month, 17 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹3,387,050 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FINOPS SECURITIES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A 2ND FLOOR, ROOM NO-60 KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00335343 |
Designated Partner |
27 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
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00414683 |
Designated Partner |
27 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70101WB2006PTC110566 |
UNNATI ENCLAVE PRIVATE LIMITED | 9/12, Lal Bazar Street, Mercantile Building Block-A, 2nd Floor, Room No-61 Kolkata Kolkata WB 700001 IN |
U74900WB2011PTC171175 |
MALCOM SUPPLIERS PRIVATE LIMITED | 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 2ND FLOOR BLOCK - A ROOM NO 63 KOLKATA Kolkata WB 700001 IN |
U74999WB2010PTC154367 |
DREAMZ MOUNT CONSULTANT PRIVATE LIMITED | 9, Lal Bazar Street. Mercantile Building 3rd Floor Block A Room No. 3014/A Kolkata Kolkata WB 700001 IN |
U60231WB2013PTC196648 |
CAREWAY GLOBAL LOGISTICS PRIVATE LIMITED | 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata Kolkata WB 700001 IN |
U60231WB2011PTC161440 |
CENTURY GLOBAL LOGISTICS PRIVATE LIMITED | 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata Kolkata WB 700001 IN |
U10300WB2010PTC150256 |
PARBATI COAL PROJECT PRIVATE LIMITED | 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 3008/A KOLKATA Kolkata WB 700001 IN |
U51909WB2011PTC159547 |
SANYAM TRADELINK PRIVATE LIMITED | 9/12 LAL BAZAR STREET,E BLOCK, MERCANTILE BUILDING 4TH FLOOR, ROOM NO. 9A KOLKATA Kolkata WB 700001 IN |
U51909WB2009PTC138720 |
MAHAMAYA MERCHANDISE PRIVATE LIMITED | Room No. 9A, 4th Floor, E - Block Mercantile Building, 9/12 Lal Bazar Street. Kolkata Kolkata WB 700001 IN |
U51909WB2011PTC159391 |
PREVIEW DEALER PRIVATE LIMITED | ROOM NO. 9A, 4TH FLOOR, BLOCK - E, MERCANTILE BUILDING, 9/12, LAL BAZAR STREET KOLKATA Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100199454 |
2018-06-22 |
2021-07-26 |
2021-10-19 |
133,450,000 |
THE FEDERAL BANK LTD |
|
100275810 |
2019-07-19 |
2020-08-04 |
- |
12,700,000 |
BANK OF BARODA INTERNATIONAL BUSINESS BRANCH |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250