Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
FINESSE SCM LLP
LLPIN: AAD-2204 As on: 2026-07-13
FINESSE SCM LLP (LLPIN: AAD-2204) is a Limited Liability Partnership firm incorporated on 19 Jan 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINESSE SCM LLP are PRAKASH JETHALAL RAJA, and VEENA PRAKASH RAJA.
FINESSE SCM 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 29 May 2024.
FINESSE SCM LLP's LLP Identification Number is (LLPIN)AAD-2204. Its Email address is [email protected] and its registered address is 1105 C WING GOLD FILLED GIRNAR TOWER BANDRA LINK ROAD SION MUMBAI, Maharashtra, India - 400017
Current status of FINESSE SCM 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by FINESSE SCM in a way that was never possible before.
Want deeper insights about FINESSE SCM?
Explore Prime Research for Industry & Economic InsightsCompanies 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 FINESSE SCM 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 FINESSE SCM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00144091 | PRAKASH JETHALAL RAJA | Designated Partner | 2015-01-19 |
| 00144191 | VEENA PRAKASH RAJA | Designated Partner | 2015-01-19 |
Past Directors & Key Managerial Personnel of FINESSE SCM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAKASH JETHALAL RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGS TRADE LINKS LLP | AAD-3299 | Designated Partner | 2015-02-06 | Ongoing |
| FINESSE SCM PRIVATE LIMITED | U26960MH2011PTC224497 | Director | 2011-11-29 | Ongoing |
| KINGS TRADE LINKS PRIVATE LIMITED | U51432MH2000PTC125981 | Managing Director | 2000-04-19 | Ongoing |
Other Directorships of VEENA PRAKASH RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGS TRADE LINKS LLP | AAD-3299 | Designated Partner | 2015-02-06 | Ongoing |
| FINESSE SCM PRIVATE LIMITED | U26960MH2011PTC224497 | Director | 2011-11-29 | Ongoing |
| KINGS TRADE LINKS PRIVATE LIMITED | U51432MH2000PTC125981 | Director | 2000-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26960MH2011PTC224497 | FINESSE SCM PRIVATE LIMITED | Flat No.1105, C wing, Gold Filled Girnar Tower Sion Bandra Link Road, Near ONGC, , Mumbai, Maharashtra, India - 400017 |
| AAD-3299 | KINGS TRADE LINKS LLP | 11TH FLOOR, GOLD FILLED GIRNAR TOWER, NEXT TO ONGC, SION-BANDRA LINK ROAD,SION (W) MUMBAI, Maharashtra, India - 400017 |
| U51432MH2000PTC125981 | KINGS TRADE LINKS PRIVATE LIMITED | 11th Floor, Gold Filled Girnar Tower, Next to ONGC, Sion-Bandra Link Road,Sion (W) , Mumbai, Maharashtra, India - 400017 |
| U72200MH2020PTC342809 | AJAYSHAGOON ONLINE EXAMS PRIVATE LIMITED | B- 301 Floor 3B Gold Filled Girnar Tower Sion Bandra Link Road , Mumbai, Maharashtra, India - 400017 |
| AAY-6546 | JGS TECHNOCRATS LLP | 1401, B Wing, Girnar Tower, Goldfilled Compound Sion Bandra Link Road, Sion Mumbai, Maharashtra, India - 400017 |
| U51909MH2018PTC313619 | SADUN OVERSEAS PRIVATE LIMITED | C-1405,C Wing, Gold Filled, Girnar Tower Chs Ltd, Sion, Kala Killa, Dharavi, , MUMBAI, Maharashtra, India - 400017 |
| AAH-0234 | SYBIL IMPEX LLP | Shop No 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i Mumbai, Maharashtra, India - 400017 |
| U36900MH2021PTC358380 | MAGIC 6174 GIFTS AND JUTES PRIVATE LIMITED | 27 Ground Floor, 82 H, Gold Filled Plaza, Gold Filled Compound Sion Bandra link Road, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U52100MH1994PTC080647 | VIMJAS MULTITRADE PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U52100MH1994PTC080694 | KAMET TRADING PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U52100MH1994PTC082901 | PENTASIA MULTITRADE PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U51900MH1994PTC080862 | SYBIL IMPEX PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U99999MH1992PTC069874 | SEVATI REAL ESTATES PVT LTD | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U99999MH1994PTC082842 | FUNSIGN FINANCE PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U93000MH2019PTC321227 | EQSENSE SOLUTIONS PRIVATE LIMITED | B-301, Gold Filed Tower Girnar Compound Sion Link Road Sion, West Mumbai , MUMBAI, Maharashtra, India - 400017 |
| U61900MH2026PTC471580 | MAHAVEER ECLAT PRIVATE LIMITED | 1405, C Wing Gold Filled,Girnar Tower CHS Limited,Mumbai,Mumbai,Maharashtra,400017-India |
| U70100MH2009PTC192594 | RADHE KRISHNA STRUCTURE NIRMAN PRIVATE LIMITED | 63, GOLD FILLED PLAZA ENCLAVE SION BANDRA LINK ROAD, , MUMBAI, Maharashtra, India - 400017 |
| U19110MH1993PTC075591 | CHANCELLOR LEATHERS P LTD | 1, GR.FLI. GOLD FILLED PLAZA, SION-BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U72900MH2009PTC190156 | XDREAM TECH PRIVATE LIMITED | 69 GOLD FILLED PLAZA SION BANDRA LINK ROAD, KALAKILLA, DHARAV I , MUMBAI, Maharashtra, India - 400017 |
| U65910MH1986PTC041158 | YASHRAJ INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED | Shop No.70, Gold Filled Plaza, Gold Filled Enclave Sion Bandra Ring Road, Kala Kila, Dharav i, , Mumbai, Maharashtra, India - 400017 |
| U23200MH2022PTC395956 | PS INFINITY SOLUTIONS PRIVATE LIMITED | A/12, FL1, WP 82C, Sheriff Apt, Gold Filled Compound, Sion Bandra Link Road , Dharavi, Maharashtra, India - 400017 |
| AAE-6900 | DIGITALINDIA INSURE LLP | 14th Floor, Goldfilled Tower B Sion Bandra Link Road, Sant Rohildas Marg, Sion Mumbai, Maharashtra, India - 400017 |
| U62090MH2025PTC456607 | TEKVERRA CONSULTING SERVICES PRIVATE LIMITED | C-1801, Pearl Residency,,Sion Bandra Link Road,Mumbai,Mumbai,Maharashtra,400017-India |
| U74999MH2002PTC136227 | SMART POWER SOURCES (INDIA) PRIVATE LIMITED | PLOT NO 162/C PILLA BUNGLOW BANDRA SION LINK ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74120MH2011PTC222695 | ADEX ADVERTISING COMPANY PRIVATE LIMITED | SHOP NO. C-3, GROUND FLOOR, ASHOK MILL COMPOUND, SION-BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U22700MH1984PTC034602 | A-1 BOOK MANUFACTURING PRIVATE LIMITED | C/O. ANUPAM ENTERPRISES, B-12, ASHOK SILK MILL COMPOUND, SION -BANDRA LINK ROAD, DHARAV I . , MUMBAI, Maharashtra, India - 400017 |
| U52100MH2011PTC225363 | GROW IN MULTITRADE PRIVATE LIMITED | ROOM NO. 307, III RD FLOOR - A WING, KALPATARU SOC KALA KILA, SION BANDRA LINK ROAD , MUMBAI, Maharashtra, India - 400017 |
| U60200MH2015PTC260705 | SHRI VAISNAVI LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 55, GROUND FLOOR,GOLD FILLED PLAZA,82-H, KALA KILLA,SION DHARAVI LINK ROAD,DHARAV I , MUMBAI, Maharashtra, India - 400017 |
| U27100MH2011PTC217065 | VEER STEEL INDIA PRIVATE LIMITED | 302,3rd Floor,B-Wing,Priyadarshini Co-Op.Housing Soc. Ltd, Sion Bandra Link Road, Opp. ON GC,Dharavi , MUMBAI, Maharashtra, India - 400017 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.