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      • Outstanding Payments (MSME)
      • Complaints
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      FINFORT INFOTECH LLP

      LLPIN: AAG-2708 As on: 2026-07-13

      FINFORT INFOTECH LLP (LLPIN: AAG-2708) is a Limited Liability Partnership firm incorporated on 02 May 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 159554846.00.

      Designated Partners of FINFORT INFOTECH LLP are ANIKET NIPAM SHAH, GAURAV KUMAR, and IRFAN BASHA SHAIK MOHAMMED.

      FINFORT INFOTECH 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 04 May 2024.

      FINFORT INFOTECH LLP's LLP Identification Number is (LLPIN)AAG-2708. Its Email address is [email protected] and its registered address is 7th floor, D-33, Rupa Renaissance, TTC Industrial Area, MIDCTurbhe, Navi Mumbai, Thane, Maharashtra, India - 400705

      Current status of FINFORT INFOTECH 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 FINFORT INFOTECH 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 FINFORT INFOTECH
      DIN Director Name Designation Appointment Date
      07207880 ANIKET NIPAM SHAH Designated Partner 2023-04-30
      07767248 GAURAV KUMAR Designated Partner 2023-04-30
      09513176 IRFAN BASHA SHAIK MOHAMMED Designated Partner 2023-11-03
      Past Directors & Key Managerial Personnel of FINFORT INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      07260789 SATHYANARAYANA VINAYA Designated Partner - 2019-09-01
      06789631 HIMEE KADAKIA Designated Partner - 2017-06-14
      06804699 KHUSHAL SHAILESH KADAKIA Designated Partner - 2023-11-03
      06918397 RASHMI AGARWAL Designated Partner - 2017-06-14
      Other Directorships of ANIKET NIPAM SHAH
      Company Name CIN Designation Appointment Date Cessation
      REPPO TECHNOLOGIES PRIVATE LIMITED U72200GJ2018PTC101680 Director - 2022-10-06
      BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Director - 2022-06-28
      BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Managing Director 2015-10-12 Ongoing
      Other Directorships of SATHYANARAYANA VINAYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CREDAVENUE COLLECT PRIVATE LIMITED U62099TN2024PTC171482 Director 2024-06-28 Ongoing
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director 2021-09-29 Ongoing
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2017-08-01
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Managing Director - 2021-09-29
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Whole-time director - 2019-05-25
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director 2021-11-01 Ongoing
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director - 2021-10-31
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Managing Director - 2020-09-04
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Whole-time director - 2019-08-10
      CREDAVENUE SECURITIES PRIVATE LIMITED U65990TN2021PTC144175 Director - 2022-04-13
      CREDAVENUE SECURITIES PRIVATE LIMITED U65990TN2021PTC144175 Managing Director 2021-06-18 Ongoing
      HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Additional Director 2024-03-05 Ongoing
      VIVRITI FUNDS PRIVATE LIMITED U66300TN2003PTC052025 Additional Director - 2023-05-26
      VIVRITI FUNDS PRIVATE LIMITED U66300TN2003PTC052025 Director 2023-06-02 Ongoing
      GK91 GLOBAL PRIVATE LIMITED U70200TN2024PTC171778 Director 2024-07-10 Ongoing
      BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Additional Director - 2022-04-26
      BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Director 2022-04-26 Ongoing
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director - 2020-09-25
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Managing Director 2020-09-25 Ongoing
      NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Additional Director - 2017-05-05
      NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Director - 2017-05-19
      SPOCTO SOLUTIONS PRIVATE LIMITED U74999MH2020PTC337918 Additional Director - 2022-02-26
      SPOCTO SOLUTIONS PRIVATE LIMITED U74999MH2020PTC337918 Director 2022-02-26 Ongoing
      VIVRITI NEXT PRIVATE LIMITED U74999TN2017PTC117539 Additional Director - 2023-03-22
      VIVRITI NEXT PRIVATE LIMITED U74999TN2017PTC117539 Director 2023-05-07 Ongoing
      Other Directorships of IRFAN BASHA SHAIK MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 CFO(KMP) - 2021-04-28
      SPOCTO SOLUTIONS PRIVATE LIMITED U74999MH2020PTC337918 Additional Director - 2022-11-21
      SPOCTO SOLUTIONS PRIVATE LIMITED U74999MH2020PTC337918 Director 2022-08-24 Ongoing
      Other Directorships of HIMEE KADAKIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-30
      RACEMOSE PLATFORMS PRIVATE LIMITED U51909GJ2020PTC116915 Director 2020-09-30 Ongoing
      HRIDZ ADVISORY SERVICES PRIVATE LIMITED U67190MH2013PTC250617 Director - 2016-03-25
      MARSH INNOVATIONS PRIVATE LIMITED U70109MH2022PTC380155 Director 2022-04-08 Ongoing
      KADAKIA ENTERPRISE PRIVATE LIMITED U70200MH2015PTC264339 Director 2015-05-11 Ongoing
      Other Directorships of KHUSHAL SHAILESH KADAKIA
      Company Name CIN Designation Appointment Date Cessation
      HRIDZ ADVISORY SERVICES PRIVATE LIMITED U67190MH2013PTC250617 Director - 2016-03-25
      MARSH INNOVATIONS PRIVATE LIMITED U70109MH2022PTC380155 Director 2022-04-08 Ongoing
      KADAKIA ENTERPRISE PRIVATE LIMITED U70200MH2015PTC264339 Director 2015-05-11 Ongoing
      Other Directorships of RASHMI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      ENTUPLE E-MOBILITY PRIVATE LIMITED U31908KA2019PTC123451 Director 2019-04-15 Ongoing
      CURATE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2014PTC075673 Director 2014-08-06 Ongoing
      VIRALOCITY INTERACTIVE SOLUTIONS PRIVATE LIMITED U74999KA2011PTC060170 Additional Director - 2015-09-30
      VIRALOCITY INTERACTIVE SOLUTIONS PRIVATE LIMITED U74999KA2011PTC060170 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U35104MH2023FTC398406 EDF NUCLEAR PROJECTS INDIA PRIVATE LIMITED Unit No. 3102A, 31st Floor, B -Wing Rupa Renaissance, Plot No. D-33 and D-207,, Juinagar, MIDC Road, TTC Industrial Estate Area Turbhe Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India
      U72900MH2007PTC170398 COMMAND ALKON INDIA PRIVATE LIMITED Unit No. 2415, 2416, 2417, 2418, 2421 at Regus, Rupa Renaissance, Unit No. 2402, 24th Floor B-Wing, D-33, Turbhe MIDC Road TTC Industrial Area, MIDC Industrial Area, Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705
      U74909MH2025PTC462450 10CUBITS TECH PRIVATE LIMITED Unit No. 3202,32nd Floor, Rupa Renaissance, Plot No.D-33,D-207,,Juinagar, MIDC Road,TTC Industrial Area, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      ACI-2554 EDF NUCLEAR ENGINEERING INDIA LLP Unit No. 3102A, 31st Floor, B-Wing, Rupa Renaissance, Plot No. D-33 and D-207, Juinagar,,MIDC Road, TTC Industrial Estate Area, Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      U24290MH2022PTC379027 HUNTSMAN SOLUTIONS INDIA PRIVATE LIMITED Unit No. 2501,25th Floor, Rupa Renaissance,,Plot No. D33, Juinagar, MIDC Road, TTC Industrial Area, Navi Mumbai Maharashtra,,Thane,Thane,Maharashtra,400705-India
      AAP-3590 APEX FINCORE LLP Rupa Renaissance, 27th Floor, Plot No. bearing No. D-33, D207Juingar, MIDC Road, TTC Industrial Area, Navi Mumbai Thane, Maharashtra, India - 400705
      U74999MH2018PTC411171 ASY ENGINEERING PRIVATE LIMITED Unit No. 2702, 27th Floor, Rupa Renaissance, Plot No. D-33,D-207 Juinagar, MIDC TTC Industrial Area Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705
      U74999MH2020FTC340329 BDX INDIA PRIVATE LIMITED Office No. 1602B, 16th Floor, Rupa Renaissance, Plot no. D-33, D207, Juinagar, MIDC Road, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400705
      U72300MH2012PTC231287 LEAPING FROG SOLUTIONS PRIVATE LIMITED UNIT NO- 2901C 29th FLOOR, Rupa Renaissance, Plot No - D-33 D207, Juinagar ,MIDC Road, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400705
      U72900MH2019PTC332772 LEAPING FROG CONSULTING PRIVATE LIMITED UNIT NO- 2901C 29th FLOOR, Rupa Renaissance, Plot No -D-33 & D-207,Juinagar,MIDC Road, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400705
      U74999MH2022PTC395545 FOREHEDGE MARKETING PRIVATE LIMITED Unit No 1601 A , 16th floor Rupa renaissance , plot no D-33 , D207 , juingar , MIDC Road ,TTC industrial Area , Navi mumbai , Thane, Maharashtra, India - 400705
      U10799MH2023FTC398746 PALSGAARD INDIA PRIVATE LIMITED Unit no. 3101, 31st Floor, A Wing, Rupa Renaissance, Plot no. D-33,Juinagar, Turbhe MIDC Road, TTC industrial Area, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      U51101MH2013FTC241623 H&R INDIA SALES PRIVATE LIMITED Unit No. 2801 B, Wing A, Rupa Renaissance, Plot No. D-33, D207, Turbhe MIDC Road, TTC Industrial Area, MIDC Industrial Area, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705
      U66120MH2023FTC409518 ADMIRALS FINANCIAL SERVICES INDIA PRIVATE LIMITED Office No 2449 D 33 Rupa Renaissance Turbhe MIDC Road,TTC Industrial Area MIDC Industrial Area Turbhe Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      L24110MH1956PLC010806 SUDARSHAN COLORANTS INDIA LIMITED Rupa Renaissance, B Wing, 25th Floor, D-33, MIDC Road, TTC Industrial Area Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705
      U73100MH2020PTC423878 PROTEGRITY INDIA PRIVATE LIMITED Unit No. 2438, 24th Floor, Rupa Renaissance, B Wing, D-33 Turbhe MIDC Road, TTC Industrial Area, Turbhe, Navi Mumbai, , Thane, Maharashtra, India - 400705
      U74140MH1998PLC454291 ASSYSTEM INDIA LIMITED UNIT NO. 2702, 27TH FLOOR, RUPA RENAISSANCE, PLOT D-33, D-207,,JUINAGAR, MIDC TTC INDUSTRAIL AREA, THANE,TURBE NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
      U72200MH2002PTC138240 PARADIGM GEOPHYSICAL (INDIA) PRIVATE LIMITED 2410-2412, Rupa Renaissance, BWing, 24th Floor D-33 Turbhe MIDCRoad, MIDC IndustrialArea, Turbhe,Vashi, Navi Mumbai 400705, Maharashtra, India , Thane, Maharashtra, India - 400705
      U61100MH2014PTC287146 NAVIO SHIPPING PRIVATE LIMITED Rupa Renaissance, Plot No. D-33, D 207, Juinagar, MIDC Road, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400705
      U35105MH2025FTC461780 FAILTE ENERGY SOLUTIONS INDIA PRIVATE LIMITED 2401-A, Rupa Renaissance, D-33, MIDC Road,,,TTC Industrial Area, Turbhe, Navi Mumbai,,Thane,Thane,Maharashtra,400705-India
      U74999MH2019FTC335265 NEXTTECH COMMUNICATIONS PRIVATE LIMITED Regus D-33, 24th Floor, B-wing, Turbhe MIDC RD TTC Industrial Area, MIDC Industrial Area, Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705
      U74999MH1963PTC012649 STUP CONSULTANTS PRIVATE LIMITED Unit No. 2702, 27th Floor, Rupa Renaissance, Plot D-33,D-207,Juinagar, MIDC TTC Indus trialArea, , Turbhe Navi Mumbai, Maharashtra, India - 400705
      U74999MH2020FTC349303 ASSYSTEM ENGINEERING SERVICES INDIA PRIVATE LIMITED Unit No. 2702, 27th Floor, Rupa Renaissance Plot D-33,D-207,Juinagar,MIDC TTC Indust rialArea, , Turbhe Navi Mumbai, Maharashtra, India - 400705
      ACG-9320 OSRAM VENTURES LLP UNIT NO 2302, 23RD FLOOR, PLOT NO D33/D207, MIDC ROAD, TTC INDUSTRIAL AREA,,NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      U71100MH2023PTC403578 ENTRA ENGINEERING SERVICES PRIVATE LIMITED Unit No. 801B, 8th Floor, Rupa Renaissance,,Plot No. D-33, D207, Juinagar, MIDC Road, TTC Industrial Area,Thane,Thane,Maharashtra,400705-India
      U74999MH2021PTC370875 JPM & DJM ENTERPRISES SERVICES PRIVATE LIMITED Unit No. 2902, 29 Floor Rupa Renaissance Plot No. D-33, D207 Juinagar, MIDC Road, TTC Industrial Area , Thane, Maharashtra, India - 400705
      U24100MH2018FTC314115 OLON ACTIVE PHARMACEUTICAL INGREDIENTS INDIA PRIVATE LIMITED Unit No. 2801A, 28th Floor, Plot No. D-33, D207, Rupa Renaissance, Juinagar, MIDC Road, TTC Industrial Area, , Thane, Maharashtra, India - 400705
      U72200MH2014FTC257086 JIBE DEVELOPMENT SERVICES PRIVATE LIMITED Unit No. 1601 B, 16th floor Rupa Renaissance, Plot no. D33 & D207, Juinagar, MIDC Road, TTC Industrial Area, , Thane, Maharashtra, India - 400705
      U51101MH2010PTC208697 INGREDION INDIA PRIVATE LIMITED Unit No 1502 E, plot D33, Rupa Renaissance, MIDC, Turbhe, TTC Industrial Estate, Navi Mumbai , Thane, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100880737 2024-03-08 - - 23,750,000.00 ICICI BANK LIMITED

      • 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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