Finitique Retail Advisories LLP

Finitique Retail Advisories LLP - financial services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAS-3741 Incorporated 24 April 2020 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
-
Latest available

About Finitique Retail Advisories LLP

Data last updated:

Finitique Retail Advisories LLP is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 24 April 2020, the LLP has been in operation for over 6 years.

Registered with ROC Bangalore under LLPIN AAS-3741.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sivavadivel Ramya Esakki Raj and Arunachalam Sivasubramanian Meena.

Office: Bangalore, Karnataka.

Company Details of Finitique Retail Advisories LLP
LLPIN AAS-3741
Incorporation Date 24 April 2020
Total Obligation of Contribution ₹1 Lakh
ROC Bangalore
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No 7 8 Building No 78 2Nd Floor Vignana Nagar Main Road New Thippasandr, A Post, Bangalore, Karnataka, India – 560075
  • Industry
    Financial Services, Financial Intermediatory
Company report
Finitique Retail Advisories LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Finitique Retail Advisories LLP report

Financials, compliance, directors, charges, ownership and filings for Finitique Retail Advisories LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Finitique Retail Advisories LLP

Finitique Retail Advisories has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sivavadivel Ramya Esakki RajDesignated Partner24 Apr 20206 Years 5 MonthsCurrent
Arunachalam Sivasubramanian MeenaDesignated Partner24 Apr 20206 Years 5 MonthsCurrent

Financials of Finitique Retail Advisories LLP

Premium access

Ten-year financial statements for Finitique Retail Advisories 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 Finitique Retail Advisories

Finitique Retail Advisories LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finitique Retail Advisories

Employment history and EPFO contributions of people linked to Finitique Retail Advisories.

Premium access

Employee and EPFO history for Finitique Retail Advisories 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 Finitique Retail Advisories

Premium access

GST registrations and filing compliance for Finitique Retail Advisories 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 Finitique Retail Advisories

Premium access

Credit ratings, litigation, and regulatory alerts for Finitique Retail Advisories 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 Finitique Retail Advisories

Premium access

MSME payment history for Finitique Retail Advisories 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 Finitique Retail Advisories

Premium access

Corporate group structure for Finitique Retail Advisories 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 Finitique Retail Advisories

Premium access

MCA filings and documents for Finitique Retail Advisories 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 Finitique Retail Advisories

Directors
24 Apr 2020
Sivavadivel Ramya Esakki Raj was appointed as a Designated Partner on 24 Apr 2020 & has been associated with this company since 6 years 5 months.
Directors
24 Apr 2020
Arunachalam Sivasubramanian Meena was appointed as a Designated Partner on 24 Apr 2020 & has been associated with this company since 6 years 5 months.
Activity
24 Apr 2020
Finitique Retail Advisories Llp was registered on 24 Apr 2020 with Roc Bangalore & aged 6 years 5 months as per MCA records.

Frequently Asked Questions about Finitique Retail Advisories LLP

Finitique Retail Advisories is an active limited liability partnership in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 24 April 2020 (6+ years old) and is registered under LLPIN AAS-3741.

The current designated partners of Finitique Retail Advisories are:

The primary industry of Finitique Retail Advisories is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.

Finitique Retail Advisories can be reached at the registered office: Shop No 7 8 Building No 78 2Nd Floor Vignana Nagar Main Road New Thippasandr, A Post, Bangalore, Karnataka, India – 560075.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Shop No 7 8 Building No 78 2Nd Floor Vignana Nagar Main Road New Thippasandr, A Post, Bangalore, Karnataka, India – 560075.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available