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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      FINALITEY LLP

      LLPIN: AAO-8360 As on: 2026-07-13

      FINALITEY LLP (LLPIN: AAO-8360) is a Limited Liability Partnership firm incorporated on 09 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FINALITEY LLP are SANJAY MEHTA, and JATIN JAICHAND LODAYA.

      FINALITEY 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 23 Apr 2024.

      FINALITEY LLP's LLP Identification Number is (LLPIN)AAO-8360. Its Email address is [email protected] and its registered address is C-402, FLOOR- 4, C WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLO MILL COMPOUND MAHALAXMI, MUMBAI, Maharashtra, India - 400011

      Current status of FINALITEY 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 FINALITEY 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 FINALITEY
      DIN Director Name Designation Appointment Date
      00061157 SANJAY MEHTA Designated Partner 2019-04-09
      05255794 JATIN JAICHAND LODAYA Designated Partner 2019-04-09
      Past Directors & Key Managerial Personnel of FINALITEY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2007-08-31
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Additional Director - 2016-09-20
      ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Director - 2016-09-28
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Additional Director - 2016-09-20
      STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2016-09-23
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2016-08-16
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2016-09-27
      Other Directorships of JATIN JAICHAND LODAYA
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2012-07-31
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2013-11-20

      CIN Company Name Company Address
      ACE-9944 SOMA FASHION LLP C-4102,Floor-41,C Wing,Lodha Bellissimo,N M Joshi Marg,Apolo Mill Compound Mahalaxmi,Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
      U74900MH2008PTC180741 KLEANSITE HOSPITALITY SERVICES PRIVATE LIMITED C-4201,FLOOR-42,C WING,LODHA BELLISSIMO,N M JOSHI MARG,APOLO MILL COMPOUND,MAHALAXMI,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
      U74900MH2010PTC200045 ARISTA ENTERPRISES PRIVATE LIMITED A-3101, A WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI, JACOB C IRCLE, , MUMBAI, Maharashtra, India - 400011
      ACI-9899 BLUE TERRAIN LLP A-3602, Floor-36, A Wing, Lodha Bellissimo, N M Joshi Marg,Apollo Mill Compound Mahalaxmi, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
      ABA-4021 ESTER CONSULTING LLP A 1001, FLOOR 10, A WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      AAV-9079 GG CAPITAL MANAGEMENT LLP A 2502, FLOOR 25, A WING, LODHA BELLISSIMO,N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI, MUMBAI, Maharashtra, India - 400011
      AAQ-0398 FREEDOM FINANCIAL SERVICES LLP A 1701,FLOOR 17,A WING,LODHA BELLISSIMO,N M JOSHI MARG,APOLLO MILL COMPOUND,MAHALAXMI,JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
      AAJ-6757 AMAN GLOBAL TRADING LLP Flat No. 2602 26th floor C wing Lodha Bellisimo Bldg Applo Mill N M joshi Marg Mahalaxmi East Mumbai, Maharashtra, India - 400011
      U32209MH1982PTC027433 HYFORCE INDUCTION PVT LTD B-2301,FLOOR-23,B WING,LODHA BELLISIMO,N M JOSHI MARG,APOLO MILL COMPOUND MAHALAXMI,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
      U65990MH1980PTC023210 KATY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED B-2301,FLOOR-23,B WING,LODHA BELLISIMO,N M JOSHI MARG,APOLO MILL COMPOUND MAHALAXMI,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
      U65990MH1980PTC023522 AUSTIN INVESTMENT COMPANY PRIVATE LIMITED B-2301,FLOOR-23,B WING,LODHA BELLISIMO,N M JOSHI MARG,APOLO MILL COMPOUND MAHALAXMI,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
      U74999MH2014PTC258533 TANAKSH INNOVATIONS PRIVATE LIMITED A- 701, 7TH FLOOR, A - WING, LODHA BELLISSIMO N. M. JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U19129MH2000PTC334304 SUNOLA EXIM PVT LTD (TRAN FROM CALCUTTA TO DELHI) B-2802, FLR-28, B-Wing, Lodha Bellissimo N M Joshi Marg, Apolo Mill Compound, Mahalaxmi, Ja cob Circle , Mumbai, Maharashtra, India - 400011
      AAW-1484 ELITECUBE CONSULTING LLP C 2301, 23rd Floor, Lodha Bellissimo N.M. Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011
      AAR-3349 DIGINSIGHTS TECHNOLOGIES LLP C 101, Lodha Bellissimo, N.M. Joshi Marg, Apollo Mills Compound Mahalaxmi, Mumbai, Maharashtra, India - 400011
      U74999MH2020PTC339913 RAYA TECHNOLOGIES PRIVATE LIMITED C/2301, 23rd Floor, Lodha Bellissimo, N. M. Joshi Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U63030MH2019PTC321837 INTERCONT MULTIMODAL PRIVATE LIMITED C-3201 Lodha Bellisimo, N. M. Joshi Marg Apolo Mill Compnd Jacob Crcle Mahalaxmi , MUMBAI, Maharashtra, India - 400011
      U74100MH2005PTC152804 CAPITALWEST ADVISORS PRIVATE LIMITED D-3403, FLOOR-34, LODHA PRIMERO, N M JOSHI MARG, APOLLO MILLS COMPOUND MAHALAXMI, JACOB C IRCLE, , MUMBAI, Maharashtra, India - 400011
      U74140MH2011PTC214680 ESTER CONSULTING PRIVATE LIMITED A-1001, FLOOR-10, A WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLLO MILL COMPOUND, MA HALAXMI, , MUMBAI, Maharashtra, India - 400011
      U45400MH2007PTC469472 AEGIS CENTER POINT DEVELOPERS PRIVATE LIMITED Unit 4B, 4th Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India
      ACN-6701 MARBLERAY DESIGN & FINANCE ADVISORY LLP B-3002, B Wing, Lodha Bellissimo CHS Ltd.,,Apollo Mill Compound, N M Joshi Marg,Mumbai,Mumbai,Maharashtra,India-400011
      AAB-0127 VIRENDRA MOHNOT TRADING LLP C-3801 LODHA BELLISSIMO, APOLLO MILL COMPOUNDN.M.JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      U28910MH1993PTC071931 TUBE FIT FORGINGS PRIVATE LIMITED A - 3402, LODHA BELLISSIMO, APPOLO MILL COMPOUND N.M. JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      AAA-9043 DRAGONFLY STRATEGY & INSIGHTS LLP C-I01, Lodha BellissimoApollo MiIl Compound, N. M Joshi Marg,Mahalakshmi Mumbai, Maharashtra, India - 400011
      U65990MH1988PTC049862 NOVA TRADEX PRIVATE LIMITED 4302 B WING, LODHA BELLISSIMMO, N. M JOSHI MARG APPOLLO MILL COMPOUND, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U74300MH1981PTC024321 SHRI ADMOR PVT LTD 4302 B WING, LODHA BELLISSIMMO, N. M JOSHI MARG APPOLLO MILL COMPOUND, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      AAV-8649 PAPER PLANE TALES LLP Flat No. 202, 2nd Floor, A Wing, Lodha Bellissimo, N. M. Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011
      AAM-7673 UFAN VENTURES LLP C-2901, 29th Flr,Lodha Bellisimo Apollo Mills Compound N M Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011
      AAU-9960 VIIANA FINSERV LLP C 3401,34TH FLR, LODHA BELLISSIMO, APOLLO MILL COMPD, N M JOSHI MARG, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
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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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