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      FINGINE FINANCIAL SERVICES LLP

      LLPIN: AAF-9131 As on: 2026-07-13

      FINGINE FINANCIAL SERVICES LLP (LLPIN: AAF-9131) is a Limited Liability Partnership firm incorporated on 11 Mar 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINGINE FINANCIAL SERVICES LLP are PRASHANT RATHI, and MUKTI RATHI.

      FINGINE FINANCIAL SERVICES 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.

      FINGINE FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAF-9131. Its Email address is [email protected] and its registered address is 216, Swastik Plaza, 2nd floor,Pokhran Road no 2, Near Voltas, Subhash Nagar, Thane, Maharashtra, India - 400601

      Current status of FINGINE FINANCIAL SERVICES 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 FINGINE FINANCIAL SERVICES 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 FINGINE FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      07425614 PRASHANT RATHI Designated Partner 2023-01-01
      07519102 MUKTI RATHI Designated Partner 2016-05-23
      Past Directors & Key Managerial Personnel of FINGINE FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06919757 DEEPA PANKAJ LATORIA Designated Partner - 2019-12-01
      07425614 PRASHANT RATHI Designated Partner - 2016-05-23
      Other Directorships of DEEPA PANKAJ LATORIA
      Company Name CIN Designation Appointment Date Cessation
      TRANSSOURCE INDIA PRIVATE LIMITED U74999MH2014PTC257994 Director 2014-09-10 Ongoing
      Other Directorships of PRASHANT RATHI
      Company Name CIN Designation Appointment Date Cessation
      EVEN KEEL LEARNING SOLUTIONS PRIVATE LIMITED U74999MH2017PTC298814 Director 2017-08-21 Ongoing
      Other Directorships of MUKTI RATHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2016PTC280136 GENBIOCA SCIENCES PRIVATE LIMITED OFFICE NO. 107, SWASTIK PLAZA, POKHRAN ROAD NO. 2 SUBHASH NAGAR, NEAR VOLTAS, THANE(WEST) , THANE, Maharashtra, India - 400601
      U74140MH2006PTC166102 IONEX ENVIROTECH PRIVATE LIMITED 208, Swastik Plaza, Pokhran Road No 2, Subhash Nagar, Near Voltas,Thane (West) , Thane, Maharashtra, India - 400601
      ACF-7879 ELMORE PHARMA GLOBAL IMPEX LLP OFFICE NO 219, SWASTIK PLAZA, SWASTIK GARDEN,,NEAR VOLTAS, POKHRAN ROAD NO 2, THANE WEST,Thane,Thane,Maharashtra,India-400601
      U41000MH2019PTC331502 GPS PARYAVARNA PRIVATE LIMITED 208, 2nd Floor, 58/511, Swastik Plaza Pokharan Road No. 2, Near Voltas, , THANE WEST, Maharashtra, India - 400601
      U74300MH2008PTC184970 SNS DESIGNS AND EVENTS PRIVATE LIMITED 233,SWASTIK PLAZA,NEAR VOLTAS LTD, SUBHASH NAGAR, POKHARAN ROAD NO. 2, THAN E (W) , THANE, Maharashtra, India - 400601
      AAG-5075 RIJHWAANI ASSOCIATES LLP OFFICE NO.10, SWASTIK PLAZA, NEAR VOLTAS COMPANY, POKHRAN ROAD NO.2 THANE, Maharashtra, India - 400601
      U70102MH2009PTC195142 R E B REAL ESTATE SERVICES PRIVATE LIMITED OFFICE NO 6, SWASTIK PLAZA, POKHRAN ROAD NO 2 OPP. SUBHASH NAGAR , THANE, Maharashtra, India - 400601
      U74999MH2021PTC358726 JYOT TAXATION AND FINANCE CONSULTANCY PRIVATE LIMITED 114, Swastik Plaza, Pokhran Road no. 2 Near Voltas Company, Thane West , Thane, Maharashtra, India - 400601
      U40101MH2006PTC165868 SHREE BALAJI POWER SERVICES PRIVATE LIMITED 225, SWASTIK PLAZA POKHRAN ROAD NO. 2, NEAR VOLTAS , THANE, Maharashtra, India - 400601
      U25209MH2012PTC236812 SNA POLYMERS PRIVATE LIMITED OFFICE NO 125, SWASTIK PLAZA, POKHARAN ROAD NO 2, NEAR VOLTAS, , THANE, Maharashtra, India - 400601
      U24290MH2021PTC369444 CHEMBRICH TECHNOLOGY PRIVATE LIMITED OFFICE NO 110, SWASTIK PLAZA POKHARAN ROAD NO 2, NEAR VOLTAS , THANE, Maharashtra, India - 400601
      AAB-0459 STAR SYNDICATE LLP Office No 135, Swastik Plaza Premises,Pokharan Road No 2, Subhash Nagar, Thane, Maharashtra, India - 400601
      U52609MH2022PTC392883 KVB PUMPS PRIVATE LIMITED Office No. 115, Swastik Plaza, Pokharan Road No. 2, Near Voltas, , Thane, Maharashtra, India - 400601
      U74995MH2020PTC350780 JAMWAY LOGISTICS PRIVATE LIMITED Office No 131, First Floor, Swastik Plaza Pokhran Road No 2 , Thane, Maharashtra, India - 400601
      U74999MH2017PTC295201 TOPWAY MARKETING SERVICES PRIVATE LIMITED Flat No.C-1-101,Swastik Garden, Pokhran Road No.2 Near Voltas , Thane West, Maharashtra, India - 400601
      ACF-2298 HARITH NISARG NIRMAN LLP 007, Swastik Plaza,,Pokhran Road No 2, Near TCS,Thane,Thane,Maharashtra,India-400601
      U17120MH2004PTC147580 SANCHIA MATA FINTEX PRIVATE LIMITED 112, Swastic Plaza, Pokhran Road No. 2 Subhash Nagar, Thane-West , Thane, Maharashtra, India - 400601
      U51109MH2009PTC193128 AGO EXIM PRIVATE LIMITED 233, SWASTIK PLAZA, SUBHASH NAGAR, POKHARAN ROAD NO. 2, THANE WEST , THANE, Maharashtra, India - 400601
      U72900MH2005PTC155274 E BIZ INFO SOLUTIONS PRIVATE LIMITED 211/212, SWASTIK PLAZA, NEAR VOLTAS, POKHARAN ROAD NO.2, THANE - WEST, , THANE, Maharashtra, India - 400601
      AAW-1651 U-1ST INVESTOR SERVICES LLP OFFICE NO 12, SWASTIK PLAZA, POKHARAN ROAD 2, NEAR VOLTAS, THANE, Maharashtra, India - 400601
      AAM-1650 PCG JUBILANT TRADEPHARM LLP 235, SWASTIK PLAZA, NR,VOLTAS SWITCHGEAR,POKHRAN ROAD NO 2, THANE, Maharashtra, India - 400601
      U99999MH1995PTC085548 PHARMACEUTICAL COATINGS PRIVATE LIMITED 235, SWASTIK PLAZA, NR,VOLTAS SWITCHGEAR,POKHRAN ROAD NO 2, , THANE, Maharashtra, India - 400601
      U51219MH1971PLC015223 WEST COAST BREWERS AND DISTILLERS LIMITED 114, 1ST FLOOR, SWASTIK PREMICES CO-OP SOCIETY, POKHRAN ROAD NO. 2, SUBHASH NAG AR , THANE, Maharashtra, India - 400601
      U85100MH2021PTC357966 GALLEAN HEALTHCARE PRIVATE LIMITED Shop No.226, Swastik Plaza Co.Op.Hsg.Soc, Swastik Garden, Pokhran Road No.2, , Thane, Maharashtra, India - 400601
      AAA-9459 AAJI CARE-AT-HOME SERVICES LLP FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601
      AAW-1154 CONSUULTME REALTY LLP OFFICE NO 12, SWASTIK PAZA, POKHARAN ROAD NO 2, NEAR VOLTAS, THANE, Maharashtra, India - 400601
      U51909MH2017PTC295752 BROMA LIFECURE PRIVATE LIMITED Office No.11, 2nd Floor, Tiara Commercial Complex, Pokhran Road 2, Vasant Vihar, Majiwada , Thane, Maharashtra, India - 400601
      ACN-9117 RAJRAJESHWARI LANDSPACE LLP OFFICE NO. 231, 2ND FLOOR,SWASTIK PLAZA,Thane,Thane,Maharashtra,India-400601
      ACP-6707 RAJRAJESHWARI BHOOMISPACES LLP OFFICE NO. 231, 2ND FLOOR,SWASTIK PLAZA,Thane,Thane,Maharashtra,India-400601
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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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