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FINSMART CAPITAL PARTNERS LLP




Finsmart Capital Partners Llp is a Limited Liability Partnership firm incorporated on 21 March 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 150,000.

Designated Partners of Finsmart Capital Partners Llp are Sanjiv Taneja and Arvinder Singh.

Finsmart Capital Partners 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.

Finsmart Capital Partners Llp's LLP Identification Number is (LLPIN)AAB-4154. Its Email address is [email protected] and its registered address is 808, Eros Apartments, 56, Nehru Place New Delhi Delhi 110019

Current status of Finsmart Capital Partners Llp is - Defunct.

Company Details

LLP Identification Number

AAB-4154

Company Name

FINSMART CAPITAL PARTNERS LLP

Company Status

Defunct

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

21 March 2013

Age of Company

11 years, 0 month, 30 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

₹150,000

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 FINSMART CAPITAL PARTNERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

808, Eros Apartments, 56, Nehru Place New Delhi Delhi 110019

Director Details

DIN Director Name Designation Appointment Date

02123801

SANJIV TANEJA

Designated Partner

21 March 2013

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Other Companies Associated with

Company Designation Appointment Date

CREO BIOSCIENCES PRIVATE LIMITED

Director

22 May 2008

SANJMITA ADVISORY (OPC) PRIVATE LIMITED

Director

25 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02733311

ARVINDER SINGH

Designated Partner

21 March 2013

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Other Companies Associated with

Company Designation Appointment Date

VALUE CFO LLP

Designated Partner

21 March 2016

TOLSTOY COMMERCIAL PRIVATE LIMITED

Director

09 October 2012

AP FINSMART ADVISORY SERVICES PRIVATE LIMITED

Director

30 April 2010

SCHENCK ROTEC INDIA LIMITED

Director

09 November 2009

ELITE INSOLVENCY RESOLUTION PRIVATELIMITED

Wholetime Director

09 November 2017

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

AAB-4154
FINSMART CAPITAL PARTNERS LLP 808, Eros Apartments, 56, Nehru Place New Delhi Delhi 110019
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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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