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      FINACE INFOSOLUTION LLP

      LLPIN: AAG-5762 As on: 2026-07-13

      FINACE INFOSOLUTION LLP (LLPIN: AAG-5762) is a Limited Liability Partnership firm incorporated on 03 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of FINACE INFOSOLUTION LLP are GAURAV DEEPAK MODY, and NIKHIL KOTHARI.

      FINACE INFOSOLUTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Apr 2024.

      FINACE INFOSOLUTION LLP's LLP Identification Number is (LLPIN)AAG-5762. Its Email address is [email protected] and its registered address is 507/B Haveli Apartments M.G. Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077

      Current status of FINACE INFOSOLUTION LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINACE INFOSOLUTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINACE INFOSOLUTION
      DIN Director Name Designation Appointment Date
      07522546 GAURAV DEEPAK MODY Designated Partner 2016-06-03
      07528371 NIKHIL KOTHARI Designated Partner 2016-06-03
      Past Directors & Key Managerial Personnel of FINACE INFOSOLUTION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAURAV DEEPAK MODY
      Company Name CIN Designation Appointment Date Cessation
      KHAYALIPULAV INFOMEDIA LLP ACF-9379 Designated Partner 2024-03-08 Ongoing
      Other Directorships of NIKHIL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ETICA WEALTH PRIVATE LIMITED U74999MH2009PTC197351 Director 2021-09-24 Ongoing

      CIN Company Name Company Address
      AAH-9602 SAMYAG FINANCIAL SERVICES LLP C-10, Mezzanine Floor, Satyam Shopping Centre, Satyam Owners B&C Wings CPS Ltd, M. G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077
      U45200MH2008PTC184413 TANISHQ REALTY PRIVATE LIMITED A-103/104, Haveli Apartment, M. G. Road, Navnit Prabhu Haveli Compound, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
      U74999MH2016PTC283702 FERVENT FOODS PRIVATE LIMITED B-7 & B-8 GROUND FLOOR, SATYAM SHOPPING CENTRE M.G. ROAD, GHATKOPAR - EAST , MUMBAI, Maharashtra, India - 400077
      AAH-8209 RAMODI STEELS LLP 508 B WING HAVELI CHS LTD M G ROAD NAVNIT PRABHU HAVELI NR TO GANDHI MARKET GHATKPAR EAST MUMBAI, Maharashtra, India - 400077
      AAK-3618 WELCOME REAL ESTATE SERVICES LLP 20/A, 20B THE FAIR LIFE CHS LTD SINDHUWADI, M.G ROAD GHATKOPAR EAST NR SOMAIYA COLLEGE GHATKOPAR E MUMBAI, Maharashtra, India - 400077
      ACD-3858 GULABCHAND V. ZAVERI LLP 6 B, GAYATRI DHAM,M G ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
      U74140MH1999PTC120472 REYNOLD CONSULTANCY SERVICES LIMITED B-12, SATYAM SHOPPING CENTRE,M.G.ROAD GHATKOPAR EAST, , MUMBAI 400077, Maharashtra, India - 000000
      U99999MH1997PTC107421 VICOPP CONDUCTORS PRIVATE LIMITED B/13,SATYAM SHOPPING CENTRE,M G ROAD GHATKOPAR EAST, , MUMBAI-400077, Maharashtra, India - 000000
      U32111MH2023PTC401629 DBELD TREASURE PRIVATE LIMITED B-1, Paras Darshan, Plot No 75, M G Road,Opp Derashar Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India
      ABA-1666 MERIOR GIFTING LLP 507, Sapphire Business AnnexeM.G. Road, Ghatkopar(East) Mumbai, Maharashtra, India - 400077
      ABA-6582 GREEN COLLAR VENTURES LLP 90 B , SINDHU WADI, M.G.ROAD GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U19115MH2016PTC274567 SANCIA CALZATURE PRIVATE LIMITED B 22, Satayam Shopping Center M G Road Ghatkopar East. , mumbai, Maharashtra, India - 400077
      AAF-3815 RAJESHWARI DEVELOPERS LLP 507, SAPPHIRE ARCADE, 5TH FLOOR M. G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U51909MH2019PTC331108 REFURBISHED I.T SOLUTIONS PRIVATE LIMITED B 14/15, Paras Darshan M G Road, Ghatkopar (East) , MUMBAI, Maharashtra, India - 400077
      U67120MH1999PTC122078 SUNDER ADVISORY SERVICES PRIVATE LIMITED 107-B GAYATRI DHAM77 M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U67120MH1999PTC121846 NILAY SECURITIES PRIVATE LIMITED 107/B GAYATRI DHAM77 M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U24100MH1987PTC044410 FINE SPECIALITY SURFACTANTS PVT LTD 101/B FINE HOUSE ANANDJISTREET OFF M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      L24239MH2009PLC193843 FERVENT SYNERGIES LIMITED B-7/8, SATYAM SHOPPING CENTRE, M.G.ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U45201MH2001PTC133641 RAJESHWARI DEVELOPERS PRIVATE LIMITED 507, SAPPHIRE ARCADE, 5TH FLOOR, M. G. ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U70102MH2009PTC193802 WISDOM VILLAGE DEVELOPMENT PRIVATE LIMITED 507 5th Floor Sapphire Arcade M G Road Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U74999MH1979PTC021036 TECHNO ECONOMIC SERVICES PVT LTD Flat - 8, Savani Apartments, M G Road, Rajawadi Naka, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077
      AAS-3988 SPERON GLOBAL CONSULTING SERVICES LLP FLAT NO. B 12, 3RD FLOOR, PARAS DARSHAN M G ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U51900MH2000PTC124266 URVASI MERCANTILE PRIVATE LIMITED B-1 SATYAM SHOPPING CENTRE1ST FLOOR M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74999MH2019PTC332281 ARTNOOK PRIVATE LIMITED B2,1ST FLOOR, SATYAM SHOPPING CENTER M.G. ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U99999MH1990PTC058113 NADEF ENGINEERING INDUSTRIES PRIVATE LIMITED 14-SHOP NO. 5, SAVANI APARTMENTS, GR. FLOOR, M. G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
      U99999MH1997PTC111209 YEW INVESTMENT PRIVATE LIMITED B - 7/8 SATYAM COMMERCIAL COMPLEX M.G. ROAD, GHATKOPAR - EAST , MUMBAI, Maharashtra, India - 400077
      U85320MH2019NPL331004 PRARAMBH - A NEW BEGINNING FOUNDATION FLAT NO B 12, 3RD FLOOR, PARAS DARSHAN, M G ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U99999MH1982PTC028881 RASHTRIYA PACKAGINGS PRIVATE LIMITED C/B, SHRI YESHWANT SOCIETY,BR.NATH PAI NAGAR M.G.ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
      AAY-7391 SUNDER ADVISORY SERVICES LLP Shop No 107 B, 1st Flr, Gayatri Dham Bldg, 77 M.G. Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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