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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      FINIVEX ADVISORY LLP

      LLPIN: ACF-3996 As on: 2026-07-13

      FINIVEX ADVISORY LLP (LLPIN: ACF-3996) is a Limited Liability Partnership firm incorporated on 07 Feb 2024. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 0.00.

      FINIVEX ADVISORY LLP's LLP Identification Number is (LLPIN)ACF-3996. Its Email address is and its registered address is Unit No.5, 2nd Floor,New Trade Centre No.1, Bank Street,Kujang,Jagatsinghapur,Orissa,India-754142

      Current status of FINIVEX ADVISORY 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 FINIVEX ADVISORY 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 FINIVEX ADVISORY
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of FINIVEX ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACI-2188 FINIVEX INVESTMENT SERVICES LLP UNIT NO.5,2ND FLOOR,NEW TRADE CENTRE NO.1,BANK STREET,Kujang,Jagatsinghapur,Orissa,India-754142
      U19201OD2026PTC053692 PHOENIX INDIA PETROLEUM INDUSTRY PRIVATE LIMITED Plot-201, OBC Building,, Bank Street, Paradeep,,Kujang,Jagatsinghapur,Orissa,754142-India
      U60231OR2010PTC012311 COASTAL TRANSPORT PRIVATE LIMITED ROOM NO - 4 & 5, MADHUBAN MARKET COMPLEX NEAR IDBI BANK , PARADEEP, Orissa, India - 754142
      U01403OR2012PTC014937 PANDA FOOD PRODUCTS PRIVATE LIMITED HOLDING NO.-77, WARD NO.-5 BIJAYA CHANDRAPUR , PARADEEP, Orissa, India - 754142
      U45201OR2012PTC016199 YAJVINE HOMES PRIVATE LIMITED HOLDING NO.-77, WARD NO.-5 BIJAY CHANDRAPUR , PARADEEP, Orissa, India - 754142
      U52209OR2018PTC028824 SKYGOAL MARKETING AND SERVICES PRIVATE LIMITED QTR No. A/2, MARKET BUILDING BADAPADIA, PARADEEP, JAGATSINGHAPUR , JAGATSINGHAPUR, Orissa, India - 754142
      U52240OD2025PTC047961 SARVA STEVEDORES PRIVATE LIMITED PLOT. HB/15, GROUND FLOOR,HOUSING BOARD COLONY,Kujang,Jagatsinghapur,Orissa,754142-India
      U74995OR2018PTC028826 MAA SARALA EARTHMOVERS PRIVATE LIMITED HOUSE NO-24 NEW JAGANATH COLONY,ATHARBANKI , PARADIP, Orissa, India - 754142
      U50402OR2020PTC033890 ADISHAKTI AUTOMOBILES PRIVATE LIMITED WORKSHOP NO. 4, PLOT NO. 1074 SARALA TEMPLE LANE, BADAPADIA , PARADEEP, Orissa, India - 754142
      F04097 HYUNDAI HEAVY INDUSTRIES CO.LTD. NO 407, KASH COMPLEX, PLOT NO 48 OPP MAIN POST OFFICE, PARADIP,ORISSA,Jagatsinghpur,Orissa,India-754142
      U46632OD2025OPC051906 SRI INFRAPROJECTS (OPC) PRIVATE LIMITED NB/237, Nuabazar,,Kujang,Jagatsinghapur,Orissa,754142-India
      U62020OD2025OPC051563 SWOYAM-TECH (OPC) PRIVATE LIMITED NB-198,NUABAZAR,Kujang,Jagatsinghapur,Orissa,754142-India
      ACD-5260 CAPTAIN'S LAB AND RESEARCH CENTRE LLP AT PO. Atharbanki,TOWN-Paradeep,Kujang,Jagatsinghapur,Orissa,India-754142
      U52242OD2025PTC049309 KALINGA MARINE SURVEYOR PRIVATE LIMITED CO-KSHIROD KU CHOUDHURY,,RANGIAGARH,Kujang,Jagatsinghapur,Orissa,754142-India
      U42900OD2024PTC046232 KALINGA INFRA SOLUTION PRIVATE LIMITED C/O-REBATI BARIK,,SUNAKHALA, ATHARABANKI,Kujang,Jagatsinghapur,Orissa,754142-India
      U45201OR2004PTC007869 EASTERN SEA CONSTRUCTION PRIVATE LIMITED ORIENTAL BANK OF COMMERCE BUILDING, BANK STREET, , PARADIP, Orissa, India - 754142
      AAG-7727 FIRSTBUY TRADERS LLP PLOT-NO-48 ,BADAPADIA PARADIP, Orissa, India - 754142
      AAU-0430 OAKMART DIGITAL SERVICES LLP Plot No. 457, Bijaychandrapur, Paradip Jagatsinghpur, Orissa, India - 754142
      U52399OR2014PTC018193 MARGDARSHEE HOSPITALITY & RETAILS PRIVATE LIMITED PLOT NO-48, BADAPADIA, PARADEEP , JAGATSINGHPUR, Orissa, India - 754142
      U45201OR2009PTC010695 R.C.S ENGINEERING & CONSTRUCTION PRIVATE LIMITED QTR-NO-HB-42 PARADEEP PORT , PARADEEP, Orissa, India - 754142
      U36101OR2015PTC018887 VARDHAKI CREATIONS PRIVATE LIMITED ROOM NO 19, NUABAZAR MARKET COMPLEX NUABAZAR , PARADIP, Orissa, India - 754142
      U45309OR2022PTC040293 DASH MARINE SERVICES PRIVATE LIMITED QR NO NA/108, BADAPADIA NUABAZAR, PARADIP , JAGATSINGHPUR, Orissa, India - 754142
      U45201OR2018PTC029774 ZAINAH INFRA PRIVATE LIMITED PLOT NO.M/III-45, MADHUBAN PARADEEP , Paradip, Orissa, India - 754142
      U45201OR2012PTC015026 PADMABATI INFRA PROJECTS PRIVATE LIMITED DOOR NO. - 28, NUABAZAR MARKET COMPLEX , PARADEEP, Orissa, India - 754142
      U63023OR2008PTC010030 PARADEEP LOGISTIC & SERVICES PRIVATE LIMITED PLOT NO-48 ,BADAPADIA NEAR HOTEL ARISTO , PARADEP, Orissa, India - 754142
      U74140OR2007PTC009472 FIRST TECH CONSULTANCY SERVICES PRIVATE LIMITED Q NO-GC/13 MADHUBAN , PARADEEP PORT, Orissa, India - 754142
      U45203OR2009PTC010593 SARALA ENGINEERING PRIVATE LIMITED MAA NILAYA, PLOT NO-456 BIJAYA CHANDRA PUR , PARADEEP, Orissa, India - 754142
      U45309OR2017PTC026634 MISHRA OFFSHORE PRIVATE LIMITED SHOP NO. D/19, BIJAY MARKET BADAPADIA, PARADIP , JAGATSINGHPUR, Orissa, India - 754142
      U45402OR2019PTC032321 OCEANDEEP ENTERPRISE PRIVATE LIMITED QR NO IR-13,NEAR SANJAYAGANDHI SCHOOL NUABAZAR , PARADIP, Orissa, India - 754142
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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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