Filomena Associates Llp
Founded in 2015 and headquartered in Delhi, India.
2015 | North West Delhi, Delhi (India) | Inactive
Filomena Associates Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 10 Year, 1 Month
- Last Filing with ROC 31 Mar 2017
About Filomena Associates Llp
Filomena Associates Llp (FAL) is Strike Off company established on 24 Jan 2015 with its office registered at North West Delhi, Delhi, India and has been running since 10 Year, 1 Month with a Total Obligation of Contribution of 0.10 M.
Company Details
- Location
North West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-2595
- Incorporation Date
24 Jan 2015
- Date of Accounts and Solvency Statement
31 Mar 2017
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Wood
Filomena Associates Llp
Explore comprehensive data for Filomena Associates Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Filomena Associates Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shiv Gupta  | Designated Partner | 27-Apr-2016 | Current |
| Nitin Jolly | Designated Partner | 27-Apr-2016 | Current |
| Harsh Mehra | Designated Partner | 24-Jan-2015 | Current |
Financial Performance of Filomena Associates Llp.
Enhance accessibility to Filomena Associates Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Filomena Associates Llp?
Unlock access to Filomena Associates Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Filomena Associates Llp?
Unlock and access historical data on people associated with Filomena Associates Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Filomena Associates Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Filomena Associates Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Filomena Associates Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Filomena Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Delhi.
- Director Appointment
Shiv Kumar Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 27 Apr 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Nitin Jolly was appointed as a Designated Partner was appointed as a Designated Partner on 27 Apr 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Harsh Mehra was appointed as a Designated Partner was appointed as a Designated Partner on 24 Jan 2015 & has been associated with this company since 10 years 1 month .
- LLP Incorporation
Filomena Associates Llp was registered on 24 Jan 2015 with RoC-Delhi & aged 10 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Filomena Associates Llp?
Filomena Associates Llp was incorporated on 24 Jan 2015.
What is Obligation of Contribution of Filomena Associates Llp?
The Obligation of Contribution of Filomena Associates Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Filomena Associates Llp?
Currently 3 partners are associated with Filomena Associates Llp.
Shiv Kumar GuptaNitin JollyHarsh Mehra- Shiv Kumar Gupta
- Nitin Jolly
- Harsh Mehra
What is the registered address of Filomena Associates Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Filomena Associates Llp is Shop No. 131 Rg Mall Sector-9, Rohini New, North West Delhi, India, 110085.
What is the Limited Liability Partnership Identification Number (LLPIN) of Filomena Associates Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Filomena Associates Llp is AAD-2595.
When was the last Balance Sheet of Filomena Associates Llp filed with the ROC?
The most recent Balance Sheet for Filomena Associates Llp was filed with the ROC on 31 Mar 2017.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records