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      FINKONNECT CAPITAL ADVISORS LLP

      LLPIN: AAA-5151 As on: 2026-07-13

      FINKONNECT CAPITAL ADVISORS LLP (LLPIN: AAA-5151) is a Limited Liability Partnership firm incorporated on 10 Jun 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINKONNECT CAPITAL ADVISORS LLP are RAJEEV RANJAN SINGH, ANSHUL GUPTA, and NILESH RAJENDRA KOTHARI.

      FINKONNECT CAPITAL ADVISORS 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 20 May 2024.

      FINKONNECT CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-5151. Its Email address is [email protected] and its registered address is FLAT NO. 1501, TOWER 4, SPRING GROVE C.H.S. LOKHANDWALA TOWNSHIP, KANDIVALI EAST. MUMBAI, Maharashtra, India - 400101

      Current status of FINKONNECT CAPITAL ADVISORS 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 FINKONNECT CAPITAL ADVISORS 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 FINKONNECT CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date
      01943552 RAJEEV RANJAN SINGH Designated Partner 2020-02-26
      05017027 ANSHUL GUPTA Designated Partner 2011-06-10
      08516103 NILESH RAJENDRA KOTHARI Designated Partner 2022-06-01
      Past Directors & Key Managerial Personnel of FINKONNECT CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      02170193 KINNARI ARUN PATEL Designated Partner - 2020-02-26
      05016667 AKHILESH GUPTA Designated Partner - 2017-03-31
      Other Directorships of RAJEEV RANJAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 IRP/RP/Liquidator 2024-01-01 Ongoing
      ARRAY LAND DEVELOPERS PRIVATE LIMITED U01111TN2008PTC067849 IRP/RP/Liquidator - 2024-05-08
      RAGHUVANSHI COTTON GINNING AND PPRESSING PRIVATE LIMITED U17110GJ2006PTC047456 IRP/RP/Liquidator 2025-02-03 Ongoing
      AZAM RUBBER PRODUCTS PRIVATE LIMITED U19201UP1994PTC016709 IRP/RP/Liquidator 2024-08-03 Ongoing
      RANCOM HEALTHCARE PRIVATE LIMITED U51101UP2012PTC052648 IRP/RP/Liquidator - 2024-12-27
      DBG LEASING AND HOUSING LIMITED U65910DL1990PLC042251 IRP/RP/Liquidator 2024-08-29 Ongoing
      YUREKA MANAGEMENT CONSULTANT PRIVATE LIMITED U67200UP2017PTC096812 Director 2017-09-11 Ongoing
      ELEGANT INFRACON PRIVATE LIMITED U70200DL2010PTC198957 IRP/RP/Liquidator - 2024-05-22
      TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93090MH2019PTC325573 Director - 2019-08-29
      TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93090MH2019PTC325573 Whole-time director 2019-08-29 Ongoing
      Other Directorships of KINNARI ARUN PATEL
      Company Name CIN Designation Appointment Date Cessation
      GREENKONNECT ENERGY PRIVATE LIMITED U40108MH2013PTC250162 Additional Director - 2017-09-30
      GREENKONNECT ENERGY PRIVATE LIMITED U40108MH2013PTC250162 Director - 2022-07-15
      PROWESS INSURANCE BROKERS PRIVATE LIMITED U67200MH2006PTC166565 Additional Director - 2008-09-29
      PROWESS INSURANCE BROKERS PRIVATE LIMITED U67200MH2006PTC166565 Director - 2015-10-01
      Other Directorships of AKHILESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GREENKONNECT ENERGY PRIVATE LIMITED U40108MH2013PTC250162 Additional Director - 2016-09-30
      GREENKONNECT ENERGY PRIVATE LIMITED U40108MH2013PTC250162 Director 2022-07-15 Ongoing
      GREENKONNECT ENERGY PRIVATE LIMITED U40108MH2013PTC250162 Director - 2017-03-31
      SIGNI FINANCE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2017PTC296718 Director 2018-10-22 Ongoing
      Other Directorships of ANSHUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DSK MILKOTRONICS PRIVATE LIMITED U29300PN2012PTC143326 IRP/RP/Liquidator 2024-04-02 Ongoing
      GREENKONNECT ENERGY PRIVATE LIMITED U40108MH2013PTC250162 Director - 2022-07-27
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 IRP/RP/Liquidator 2024-06-13 Ongoing
      AFRO CONNECT CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC264588 Director 2015-05-18 Ongoing
      YAJUR VEDA IMPEX PRIVATE LIMITED U74120MH2015PTC264595 Director 2015-05-18 Ongoing
      WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Additional Director - 2018-12-27
      WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Director - 2019-02-01
      ORBIT ELECTRO EQUIPMENTS PRIVATE LIMITED U74999MH2008PTC178529 IRP/RP/Liquidator 2024-07-27 Ongoing
      TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93090MH2019PTC325573 Director 2019-05-20 Ongoing
      Other Directorships of NILESH RAJENDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      RITE DEVELOPERS PRIVATE LIMITED U45201MH2002PTC134760 IRP/RP/Liquidator 2024-05-31 Ongoing
      AFRO CONNECT CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC264588 Director 2022-04-04 Ongoing
      TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93090MH2019PTC325573 Director 2019-07-08 Ongoing
      TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93090MH2019PTC325573 Director - 2022-05-02

      CIN Company Name Company Address
      U93090MH2019PTC325573 TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED FLT NO.1501,TOWER NO.4,BLDG NO.2,SPRING GROVE CHS,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
      U74120MH2015PTC264588 AFRO CONNECT CONSULTANCY SERVICES PRIVATE LIMITED FLT. NO.1501,TOWER NO.4,SPRING GROVE, BLDG. NO. 2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDI VALI EAST, , MUMBAI, Maharashtra, India - 400101
      U74120MH2015PTC264595 YAJUR VEDA IMPEX PRIVATE LIMITED FLT. NO.1501,TOWER NO.4,SPRING GROVE, BLDG. NO. 2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDI VALI EAST, , MUMBAI, Maharashtra, India - 400101
      U74999MH2018PTC306313 LINENCARE SOLUTIONS PRIVATE LIMITED FLT NO-401,4TH FLOOR,TOWER NO-1,SPRING GROVE BLDG NO-2,AKURLI RD,LOKHANDWALA , KANDIVALI(EAST) MUMBAI, Maharashtra, India - 400101
      U74999MH2018PTC305330 RIVERS AND MOUNTAINS TOURISM PRIVATE LIMITED of Flat no.4C-1306, Whispering Palms, Akurli Road, Lokhandwala Township,Near Sai Garden , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U85300MH2022NPL393526 MEDALLION MEMORIAL FOUNDATION Octacrest C H S,Flat no:702,D Wing,CTS No- 171/1A/49, Lokhandwala, Township, Akurli Road, , Kandivali East, Maharashtra, India - 400101
      U70200MH2025PTC438626 TURTLETECH TRIBE PRIVATE LIMITED 1606 Tower 4 Spring Grove,Tower LokhandwalaTownship,Kandivali East,Mumbai,Maharashtra,400101-India
      AAM-8520 OUTRIDER CONSULTANCY LLP FLT NO.1502,FLR-15,TOWER-4,SPRING GROVE BLDG NO.2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (E), Mumbai, Maharashtra, India - 400101
      ACP-3093 SUVASA PARTNERS LLP FLAT 1605,16TH FLOOR,,TOWER NO 4, SPRING GROVE,,Kandivali East,Mumbai,Maharashtra,India-400101
      AAF-1459 COLLABORATION ENTERPRISE LLP FLAT NO 201, BUILDING 6-C, SPRING LEAF, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI-EAST MUMBAI, Maharashtra, India - 400101
      U74999MH2020PTC340873 VNS INDUSTRIAL SAFETY PRIVATE LIMITED FLAT NO 303,BLDG 13-C,SPRING LEAF,AKRULI RD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      AAY-7352 HONESTBOMBAY LLP Flat No 701, Wing H, Floor No , Octacrest H Lokhandwala Township, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101
      U85410MH2025PTC456321 SHILPI INTERNATIONAL SPORTS & FITNESS PRIVATE LIMITED 606, Tower no.4, Spring,Grove Bldg No 2 CHS Ltd,,Kandivali East,Mumbai,Maharashtra,400101-India
      U74999MH2022PTC396137 SINPEDROZ PRIVATE LIMITED FLT NO-1002,TOWER 3, SPRING GROVE TOWER, LOKHANDWALA TOWNSHIP,KANDIVALA EAST , MUMBAI, Maharashtra, India - 400101
      U74999MH2018PTC313336 SARVATAIL SERVICES PRIVATE LIMITED Flat No:1702 BLDG NO 4,SAPPHIRE HEIGHTS CHSL LOKHANDWALA TOWNSHIP KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U74999MH2018PTC306809 KNIGHT MAPLE EXIM PRIVATE LIMITED 4/B-404, GREEN HILLS BLDG NO. 4 CHS LTD AKURLI ROAD, NEAR LOKHANDWALA TOWNSHIP , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U72900MH2001PTC130625 TECHNOLOGY HORIZONS (INDIA) PRIVATE LIMITED FLAT NO 804, 8TH FLOOR, E-WING, OCTACREST, CTS NO 171/1A/49, LOKHANDWALA TOWNSHIP, AKRULI ROAD , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      ABC-1857 Delta-N Consultancy LLP Flat No 1103, 1/C Whispering Palms, Akurli Road,Lokhandwala Township, Kandivali East, Near Centrium Mall Kandivali East, Maharashtra, India - 400101
      U22222MH2014PTC257296 WISH GRAPHICS PRIVATE LIMITED D-612, Essbel C. H. S., Lokhandwala Township, Kandivali (East), , Mumbai, Maharashtra, India - 400101
      ACI-8518 MAADHAV MULTISPECIALITY HOSPITAL LLP FLAT 304, SPRING LEAF 6C,LOKHANDWALA TOWNSHIP, AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,India-400101
      U51900MH2007PTC173625 DAP ENGINEERING PRIVATE LIMITED D-612 ESSBEL C.H.S., LOKHANDWALA TOWNSHIP KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      ACU-1247 QUANTARTHAM AI LLP Flat No. 17, 5th Floor,Shri Mira C.H.S.L,Kandivali East,Mumbai,Maharashtra,India-400101
      U11204MH2018PTC305701 ZIRCON ENERGY PRIVATE LIMITED FLAT NO.4A, TOWER-C, VICEROY PARK THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      ACH-4787 SHUBHSHREE EDUCONSUL LLP Flat No 101, Building 6-B, Spring Leaf,,Akurli Road, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,India-400101
      AAG-5528 KAPIEREN GLOBAL EXECUTIVE SEARCH LLP TOWER 5, SAPPHIRE HEIGHTS, FLAT NO 104 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U65100MH2015PTC266795 GAUTAM LABDHI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED FLAT NO 1003/04 B WING HIGHLAND TOWER LOKHANDWALA TOWNSHIP KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      ACH-8180 AASU TECHNOLOGIES LLP C-202, SPRING LEAF CHS LTD, BLDG NO-12,LOKHANDWALA TOWNSHIP, AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,India-400101
      U45400MH2013PTC249768 PRITHVI LIVINGSPACE DEVELOPERS PRIVATE LIMITED SHOP NO -4, GOKUL ACCORD C.H.S.LTD, THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U74900MH2015PTC267212 WORKSHIP COMMUNICATIONS PRIVATE LIMITED Flat No. 1407/08, D Wing, Sierra Tower Building Lokhandwala Township, Kandivali (East) , Mumbai, Maharashtra, India - 400101
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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      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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