Finaco Business Consultancy LLP
About Finaco Business Consultancy LLP
Data last updated:
Finaco Business Consultancy LLP was a limited liability partnership company based in Palakkad, Kerala, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 09 March 2018.
Registered with ROC Ernakulam under LLPIN AAM-2004.
Capital: a total obligation of contribution of ₹3 Lakh. It was led by designated partners Ismail Jamal and Ismail Basheer.
Accounts filed on 31 March 2024. Office: Palakkad, Kerala.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No.21 Door No.28/131/26, Fort Plaza Near Fort Maidan, Palakkad, Kerala, India – 678501
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Finaco Business Consultancy LLP
Finaco Business Consultancy has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ismail Jamal | Designated Partner | 09 Mar 2018 | 8 Years 6 Months | As last reported |
| Ismail Basheer | Designated Partner | 25 Aug 2022 | 4 Years 1 Months | As last reported |
Financials of Finaco Business Consultancy LLP FY 2024 filings available
Ten-year financial statements for Finaco Business Consultancy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finaco Business Consultancy
Finaco Business Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finaco Business Consultancy
Employment history and EPFO contributions of people linked to Finaco Business Consultancy.
Employee and EPFO history for Finaco Business Consultancy LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finaco Business Consultancy
GST registrations and filing compliance for Finaco Business Consultancy LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finaco Business Consultancy
Credit ratings, litigation, and regulatory alerts for Finaco Business Consultancy LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finaco Business Consultancy
MSME payment history for Finaco Business Consultancy LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finaco Business Consultancy
Corporate group structure for Finaco Business Consultancy LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finaco Business Consultancy
MCA filings and documents for Finaco Business Consultancy LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finaco Business Consultancy
Frequently Asked Questions about Finaco Business Consultancy LLP
Finaco Business Consultancy 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.
Finaco Business Consultancy is a struck-off limited liability partnership in the business services sector based in Palakkad, Kerala, India. It was incorporated on 09 March 2018 and is registered under LLPIN AAM-2004. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Finaco Business Consultancy are:
- Ismail Jamal - Designated Partner
- Ismail Basheer - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finaco Business Consultancy is AAM-2004. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Finaco Business Consultancy is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Room No.21 Door No.2813126, Fort Plaza Near Fort Maidan, Palakkad, Kerala, India – 678501.