Finmate Consultants LLP - business services in Kochi, Kerala, India. Directors, charges & compliance details.
LLPIN AAM-9613 Incorporated 12 July 2018 ROC Ernakulam HQ Kochi, Kerala, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
12 Jul 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Finmate Consultants LLP

Data last updated:

Finmate Consultants LLP is a limited liability partnership (LLP) based in Kochi, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 July 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAM-9613.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Valsan Vivek and Hashim Habeeb Thaivalappil.

The registered office is at 40/5478 – C [New No 67/125679 C] Ruqia Chambers T D Road Ernakulam, Kochi, Kerala, India – 682035.

Company details

LLPIN AAM-9613
Incorporation Date 12 July 2018
Total Obligation of Contribution ₹10 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2019

Contact details

Finmate Consultants LLP's registered office is in Kochi, Kerala.

  • Registered Address
    40/5478 – C [New No 67/125679 C] Ruqia Chambers T D Road Ernakulam, Kochi, Kerala, India – 682035
  • Industry
    Business Services, Other Services
Comprehensive company report
Finmate Consultants LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Finmate Consultants LLP

Year-wise financial statements and ratios of Finmate Consultants LLP are in the company report Buy the company report.

Designated partners of Finmate Consultants LLP

Finmate Consultants has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Valsan VivekDesignated Partner12 Jul 20188 Years 3 MonthsCurrent
Hashim Habeeb ThaivalappilDesignated Partner12 Jul 20188 Years 3 MonthsCurrent
Lekshmi Surendran NairDesignated Partner12 Jul 20188 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Finmate Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Finmate Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Finmate Consultants LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Hashim Habeeb Thaivalappil was appointed as Designated Partner on 12 Jul 2018.

AGM
Finmate Consultants Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Appointed
Hashim Habeeb Thaivalappil was appointed as Designated Partner.
Appointed
Lekshmi Surendran Nair was appointed as Designated Partner.
Appointed
Valsan Vivek was appointed as Designated Partner.
Incorporation
12 Jul 2018
Finmate Consultants Llp was registered on 12 Jul 2018 with Roc Ernakulam & aged 8 years 4 months as per MCA records.

Frequently asked questions

Finmate Consultants is an active limited liability partnership based in Kochi, Kerala, India. The LLP works in other services, within the business services industry. It was incorporated on 12 July 2018 (8+ years old) and is registered under LLPIN AAM-9613.

Finmate Consultants has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Finmate Consultants is AAM-9613. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Finmate Consultants was incorporated on 12 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.

Hashim Habeeb Thaivalappil was appointed as Designated Partner on 12 Jul 2018. Lekshmi Surendran Nair was appointed as Designated Partner on 12 Jul 2018. Valsan Vivek was appointed as Designated Partner on 12 Jul 2018.

The registered office of Finmate Consultants is at 405478 – C New No 67125679 C Ruqia Chambers T D Road Ernakulam, Kochi, Kerala, India – 682035.

Finmate Consultants operates in the business services industry, in the other services segment.

Finmate Consultants can be reached at its registered office: 405478 – C New No 67125679 C Ruqia Chambers T D Road Ernakulam, Kochi, Kerala, India – 682035.

Finmate Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.