Filindo Associates LLP
About Filindo Associates LLP
Data last updated:
Filindo Associates LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 19 December 2018.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAN-8065.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Namit Daruka and Rikki Agarwal.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at P 208 Block A Laketown, Kolkata, West Bengal, India – 700089.
Company details
Contact details
Filindo Associates LLP's registered office is in Kolkata, West Bengal.
- Registered AddressP 208 Block A Laketown, Kolkata, West Bengal, India – 700089
- IndustryBusiness Services, Other Services
- 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
Financials of Filindo Associates LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Filindo Associates LLP, buy the company report.
Designated partners of Filindo Associates LLP
Filindo Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namit Daruka Also directs: Garvik AI Private Limited | Designated Partner | 19 Dec 2018 | 7 Years 10 Months | As last reported |
| Rikki Agarwal | Designated Partner | 19 Dec 2018 | 7 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Filindo Associates LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Filindo Associates 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 Filindo Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Filindo Associates LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Namit Daruka was appointed as Designated Partner on 19 Dec 2018.
Frequently asked questions
Filindo Associates has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Filindo Associates was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in other services, within the business services industry. It was incorporated on 19 December 2018 and is registered under LLPIN AAN-8065. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Filindo Associates had 2 designated partners:
- Namit Daruka - Designated Partner
- Rikki Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Filindo Associates is AAN-8065. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Filindo Associates is at P 208 Block A Laketown, Kolkata, West Bengal, India – 700089.
Filindo Associates was incorporated on 19 December 2018. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Filindo Associates on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
Filindo Associates operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Namit Daruka was appointed as Designated Partner on 19 Dec 2018. Rikki Agarwal was appointed as Designated Partner on 19 Dec 2018.
Filindo Associates can be reached at its registered office: P 208 Block A Laketown, Kolkata, West Bengal, India – 700089.