Fins Aqua LLP
About Fins Aqua LLP
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Fins Aqua LLP is a limited liability partnership (LLP) based in Jhansi, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the extraction of peat segment of the mining sector. It was incorporated on 23 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABZ-5863.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohd Talal Karim and Ahmad Bilal.
The registered office is at Jhansi, Uttar Pradesh.
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- Registered AddressOld H. No. 144 New H.No. 156, Moni Baba, Jhansi, Uttar Pradesh, India – 284002
- IndustryMining, Extraction Of Peat, Coal, Lignite
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Designated Partners of Fins Aqua LLP
Fins Aqua has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Talal Karim | Designated Partner | 23 Dec 2022 | 3 Years 9 Months | Current |
| Ahmad Bilal Also directs: Finspan Exim LLP | Designated Partner | 23 Dec 2022 | 3 Years 9 Months | Current |
Financials of Fins Aqua LLP
Ten-year financial statements for Fins Aqua LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Fins Aqua
Fins Aqua LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fins Aqua
Employment history and EPFO contributions of people linked to Fins Aqua.
Employee and EPFO history for Fins Aqua LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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GST Compliance of Fins Aqua
GST registrations and filing compliance for Fins Aqua LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Fins Aqua
Credit ratings, litigation, and regulatory alerts for Fins Aqua LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Fins Aqua
MSME payment history for Fins Aqua 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
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Subsidiaries & Group Companies of Fins Aqua
Corporate group structure for Fins Aqua LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Fins Aqua
MCA filings and documents for Fins Aqua LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Fins Aqua
Frequently Asked Questions about Fins Aqua LLP
Fins Aqua is an active limited liability partnership based in Jhansi, Uttar Pradesh, India. The LLP works in extraction of peat, within the mining industry. It was incorporated on 23 December 2022 (4+ years old) and is registered under LLPIN ABZ-5863.
Fins Aqua has 2 current designated partners:
- Mohd Talal Karim - Designated Partner
- Ahmad Bilal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fins Aqua is ABZ-5863. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fins Aqua was incorporated on 23 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Yes, Fins Aqua is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Fins Aqua is at Old H. No. 144 New H.No. 156, Moni Baba, Jhansi, Uttar Pradesh, India – 284002.
The total obligation of contribution is ₹1 Lakh.
Fins Aqua operates in the mining industry, in the extraction of peat segment.
Fins Aqua can be reached at its registered office: Old H. No. 144 New H.No. 156, Moni Baba, Jhansi, Uttar Pradesh, India – 284002.