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      FINBITS INDIA LLP

      LLPIN: AAX-6808 As on: 2026-07-13

      FINBITS INDIA LLP (LLPIN: AAX-6808) is a Limited Liability Partnership firm incorporated on 07 Jul 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of FINBITS INDIA LLP are MANOJ JORAWAR SINGH POSWALIA, and ANSHU POSWALIA.

      FINBITS INDIA 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 14 May 2024.

      FINBITS INDIA LLP's LLP Identification Number is (LLPIN)AAX-6808. Its Email address is [email protected] and its registered address is PLOT NO. 96, SECTOR NO. 23 MARBLE MARKET, KWC, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410210

      Current status of FINBITS INDIA 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 FINBITS INDIA 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 FINBITS INDIA
      DIN Director Name Designation Appointment Date
      07611394 MANOJ JORAWAR SINGH POSWALIA Designated Partner 2024-03-20
      09229680 ANSHU POSWALIA Designated Partner 2021-07-07
      Past Directors & Key Managerial Personnel of FINBITS INDIA
      DIN Director Name Designation Appointment Date Cessation
      09229681 DISHA RAJKUMAR POSWALIA Designated Partner - 2024-03-20
      Other Directorships of MANOJ JORAWAR SINGH POSWALIA
      Company Name CIN Designation Appointment Date Cessation
      BLUE LOTUS CORPORATE ADVISORY LLP AAH-7779 Designated Partner - 2021-03-01
      ORGANIC WORLD PRIVATE LIMITED U01114MP2020PTC051205 Director - 2021-01-23
      TANAY SECURITIES & SERVICES PRIVATE LIMITED U74120MH2011PTC211734 Additional Director - 2017-07-24
      Other Directorships of ANSHU POSWALIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DISHA RAJKUMAR POSWALIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900MH2016PTC273052 THY REVOLUTION OUTSOURCING PRIVATE LIMITED Room No. 23, Om Shivrachna CHS, Plot No F/48, Sector No. 12, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      AAD-7844 S K METAL PIPE LLP Office No-5, Plot No- C/2, Sector 12, Ganesh Market, Kharghar Navi Mumbai, Maharashtra, India - 410210
      U51909MH2013PTC249508 GARISH EXIM PRIVATE LIMITED SHOP NO-23, PLOT NO-28 SECTOR-4, BHOOMI TOWER, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U93090MH2018PTC315365 SUMANS WELLNESS PRIVATE LIMITED FLAT NO.304, NISARG VIHAR PLOT NO.96 SECTOR-19, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210
      U85100MH2017PTC292766 MORALWAR MULTITRADE PRIVATE LIMITED SHOP NO. 19 TO 23 SWARNA PLOT NO. 13-14, SECTOR 7, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210
      AAM-5711 WAKHRA PUNJAB RESTAURANTS LLP SHOP NO.23/24, GROUND FLOOR, GREEN HERITAGE, PLOT NO.79/80, SECTOR-20,KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      U63090MH2011PTC222930 SAILOR CARE PRIVATE LIMITED OFFICE NO. 29, PLOT NO. 23C, SECTOR-7, NEW HOME / OM SAI, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210
      AAP-4418 LIVELY LIFESPACES LLP NO. 22/23, 2ND FLOOR, HIRANANDANIS CRYSTAL PLAZA, PLOT NO. 18/27, SECTOR 7 , KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2018PTC316615 GRS OVERSEAS CONSULTANT PRIVATE LIMITED FLAT NO.-301, NEW HOMES C/O AUM SAI PLOT NO.-23C, SECTOR -7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2017PTC298022 HANNA DIGITAL TECHNOLOGY PRIVATE LIMITED OFFICE NO. 3,4,5,6, 1ST FLR, AUM SAI PLOT NO 23C, SECTOR 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U85300MH2021NPL374023 YOU NARAYANA FOUNDATION Shop No-32, Kesar Garden, Plot No 53, Sector 20 Kharghar, Navi Mumbai, Maharashtra , Navi Mumbai, Maharashtra, India - 410210
      U74999MH2016PTC287540 GAURANGI KRISHNA ASSOCIATES PRIVATE LIMITED Flat No. B-303, 3rd Floor, Bhoomi Jyot, Plot No 1 Sector 19, Kharghar, Navi Mumbai -410210 , NAVI MUMBAI, Maharashtra, India - 410210
      AAQ-0207 MIREPOIX HOSPITALITIES LLP OFFICE NO 23 BHOOMI TOWER PLOT NO 28 SECTOR 4 KHARGAR NAVI MUMBAI MUMBAI, Maharashtra, India - 410210
      U86100MH2017PTC292766 MORALWAR MULTITRADE PRIVATE LIMITED SHOP NO. 19 TO 23 SWARNA PLOT NO. 13-14, SECTOR 7, KHARGHAR,,NAVI MUMBAI,Mumbai City,Maharashtra,410210-India
      U74999MH2015PTC260580 EDUTIMES CONSULTANCY PRIVATE LIMITED OFFICE NO.2, GROUND FLOOR,HIRA ARCADE CHS LTD, PLOT NO.4/5/6,SECTOR-23, NERUL, NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706
      U85310MH2007NPL296526 YUVA URBAN INITIATIVES. . Yuva Centre, Plot No. 23, sector 7, Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210
      AAJ-0751 CONTENT FOODS LLP Flat No. 304, Plot No. 186, Gayatri Residency, Sector 30, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210
      AAN-8901 SIDUS FOOD MARQUE LLP SHOP NO 1, GURUVATIKA CHS, PLOT NO D-1, SECTOR NO 12, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210
      U45400MH2008PTC181680 KONSTRA CONSTRUCTIONS PRIVATE LIMITED Shop No-29, Kesar Garden, Plot No-53, Sector No-20, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U74120MH2011PTC212094 SAARATHI GREEN SOLUTIONS PRIVATE LIMITED Shop No. 4, Millennium Orchid, Sector No.12, Plot No.12, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U93000MH2019PTC321203 KRODA ELECTROMECH PRIVATE LIMITED FLAT NO 602, PLOT NO 31-32, SECTOR 18 KHARGHAR, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 410210
      U93030MH2014PTC251557 VASTUM SOLUTIO PRIVATE LIMITED FLAT NO- 201, PRAKRUTI CHS, PLOT NO- 03, SECTOR NO- 21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U93090MH2019PTC324741 GI WATER TECH PRIVATE LIMITED FLAT NO 602, PLOT NO 31-32, SECTOR 18 KHARGHAR, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 410210
      U28910MH2012PTC226890 EIZI BUILD SYSTEMS PRIVATE LIMITED BLUE SKY CHS FLAT NO. 107 PLOT NO. 9, SECTOR NO. 4, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U24306MH2016PTC280392 AMARYLLIS BIOTECH PRIVATE LIMITED ARIHANT, FLAT NO. B-806, PLOT NO.04, SECTOR NO.35G, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      AAX-1040 ARUN AND MAYANK ASSOCIATES LLP FLAT NO 1202, PLOT NO 81B, SECTOR 19, KHARGHAR REGENCY ICON, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210
      AAK-9915 WRL SHIPPING INDIA LLP Office No. 601, Goodwill Infinity, Plot No.:3/EA, Sector 12, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210
      AAQ-7844 TRIPPER SERVICES INDIA LLP FLAT NO 201 DHYANRAJ CHS PLOT NO C 94 SECTOR 13 KHARGHAR NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210
      U45400MH2012PTC231028 AARSON INFRA HOME PRIVATE LIMITED SHOP NO -C/07, SHUBHARAMBH COMPLEX ,PLOT NO -19 SECTOR NO -20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
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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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