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  • Complaints
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FINMONKS FINANCIAL STUDIO LLP

LLPIN: AAG-5700 As on: 2026-07-13

FINMONKS FINANCIAL STUDIO LLP (LLPIN: AAG-5700) is a Limited Liability Partnership firm incorporated on 03 Jun 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of FINMONKS FINANCIAL STUDIO LLP are SHITAL JAINAM SHAH, and NILABEN MANHARBHAI SHAH.

FINMONKS FINANCIAL STUDIO 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.

FINMONKS FINANCIAL STUDIO LLP's LLP Identification Number is (LLPIN)AAG-5700. Its Email address is [email protected] and its registered address is 1101-AKSHAR SQUARE, OPP. PAGE ONE HOTELSANDESH PRESS ROAD, VASTRAPUR, Ahmadabad City, Gujarat, India - 380054

Current status of FINMONKS FINANCIAL STUDIO 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 FINMONKS FINANCIAL STUDIO 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 FINMONKS FINANCIAL STUDIO
DIN Director Name Designation Appointment Date
07044753 SHITAL JAINAM SHAH Designated Partner 2016-06-03
07530247 NILABEN MANHARBHAI SHAH Designated Partner 2016-06-03
Past Directors & Key Managerial Personnel of FINMONKS FINANCIAL STUDIO
DIN Director Name Designation Appointment Date Cessation
03146476 JAINAM SHAH MANHARLAL Designated Partner - 2017-08-01
Other Directorships of SHITAL JAINAM SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILABEN MANHARBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAINAM SHAH MANHARLAL
Company Name CIN Designation Appointment Date Cessation
INFORISE PHOENIX SERVICES LLP AAA-0701 Designated Partner - 2021-05-12
SHURU VENTURE LLP AAX-2218 Partner 2021-06-01 Ongoing
SERNET FINANCIAL SERVICES PRIVATE LIMITED U67190MH2004PTC144955 Additional Director - 2011-09-30
SERNET FINANCIAL SERVICES PRIVATE LIMITED U67190MH2004PTC144955 Director - 2013-04-10

CIN Company Name Company Address
U40106GJ2015PTC082051 TROPICAL SOLAR ENERGY PRIVATE LIMITED 507 AKSHAR SQUARE, SANDESH PRESS-ROASTERY CULTURE ROAD LAD SOCIETY CROSSROADS, ABOVE HDFC BANK, OPP. PAGE ONE RESTAURANT, VASTRAPUR , Ahmadabad City, Gujarat, India - 380054
L74999GJ2018PLC105533 MAGSON RETAIL AND DISTRIBUTION LIMITED Office No. 506, Akshar Square,Near Page One Hotel,,Sandesh Press Road, Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U70200GJ2023PTC143460 AACHYUTAM INFRA ADVISORS PRIVATE LIMITED 1002, 10Th Floor Akshar Square, Sandesh Press Road , Ahmadabad City, Gujarat, India - 380054
AAV-0798 UPPER INDIA EXCELLENCE LLP 305, SUPER PLAZA, SANDESH PRESS ROAD,OPP. ANAND HARI TOWER, VASTRAPUR, BODAKDEV, Ahmadabad City, Gujarat, India - 380054
U74899GJ1992PLC150192 AYURVET LIMITED 9th Floor, Puniska House, Next to One42, Opp. Jayantilal Park BRTS Ambli-Bopal Road, Bodakdev, Ahmedabad, Gujarat- 380054 , Ahmadabad City, Gujarat, India - 380054
ACD-6575 AINAKWALA VISION CARE 10 LLP 4 AKSHAR SQUARE,,NR. LAD SOCIETY ROAD, SANDESH PRESS ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACK-2568 AKSHAR UNITY LLP 307, AKSHAR SQUARE, NR-LAD SOCIETY ROAD,SANDESH PRESS ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACJ-5618 AKSHAR BUILDSPACE LLP 307, AKSHAR SQUARE NR-LAD SOCIETY ROAD, SANDESH PRESS ROAD, BODAKDEV,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACO-2885 AVYLEN GLOBAL LLP 304- Akshar Square,Sandesh press road,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACR-8984 THE HOUSE OF SHADES LLP 101, Akshar Square,,Sandesh press Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U42209GJ2026PTC176309 INFRANEXA PRIVATE LIMITED 907,Akshar Square,Sandesh Press Road,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U62099GJ2024PTC152329 BRIGHTPEERS TECHNOLOGY SOLUTIONS PRIVATE LIMITED 706, Akshar Square,Sandesh Press Road,Ahmadabad City,Ahmedabad,Gujarat,380054-India
ACP-6300 WONDERKIDS CHILDREN HOSPITAL LLP 201,202,203,AKSHAR SQUARE,SANDESH PRESS ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ABB-2216 Sarvlokik Travel Advocates LLP 1205, 12th Floor Akshar Square,,Sandesh Press Road, Bodakdev,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U70200GJ2025PTC158449 MINTEX DIGITAL PRIVATE LIMITED 606, 6th Floor, Akshar Square,,Sandesh Press Road, Bodakdev,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U70200GJ2023PTC142492 PRIMA CONSULTANCY SERVICES PRIVATE LIMITED 305, SUPER PLAZA, SANDESH PRESS ROAD,OPP ANAND HARI TOWER, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,380054-India
ACK-5075 A2A VENTURES LLP 212/SF SUPAR PLAZA,,Sandesh Press Road, Opp., Anand Hari Tower, Vastrapur, Bodakdev,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ABD-0194 PROFLY OVERSEAS LLP B-31, Neeldeep Flats, Opp. PNB Sandesh Road,Vastrapur, Ahmedabad Ahmadabad City, Gujarat, India - 380054
ABZ-5519 PAL TRADE CHEM LLP 810, BINORI B-SQUARE 2,OPP. HATHISING NI VADI, AMBLI-ISCON ROAD, Ahmadabad City, Gujarat, India - 380054
ACA-7619 VASTUVIT DESIGN STUDIO LLP OFFICE 807, BINORI B SQUARE 2,OPP. HATHISINGNI VADI AMBLI ISCON ROAD Ahmadabad City, Gujarat, India - 380054
AAN-3694 SANWARIA BUILDSPACE LLP 601, 6th Floor, Asian Square, Opp. Shilp Aaron,Sindhu Bhavan Road, Ahmadabad City, Gujarat, India - 380054
U27100GJ1993PTC019124 ASIAN MILLS PRIVATE LIMITED 501, 5th Floor, Asian Square, Opp. Shilp Aaron, Sindhu Bhavan Road , Ahmadabad City, Gujarat, India - 380054
U27109GJ1985PTC007559 ASIAN TUBES PRIVATE LIMITED 601, 6th Floor, Asian Square, Opp. Shilp Aaron, Sindhu Bhavan Road , Ahmadabad City, Gujarat, India - 380054
U72900GJ2022FTC137479 REPARIO DATA INDIA PRIVATE LIMITED 1101, RUBY CABIN. SHIVARTH THE ACE SINDHU BHAVAN ROAD, OPP SINDHU BHAVAN , Ahmadabad City, Gujarat, India - 380054
U28100GJ2020PTC113143 NARMADA TUBES PRIVATE LIMITED 4th Floor, 401 Asian Square, Opp. Shilp Aaron, Sindhu Bhavan Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
L74110GJ1987PLC152434 TRANS INDIA HOUSE IMPEX LIMITED B-1101, Titanium Square, B/h Sarveshwar Tower, Opp. BMW Show Room, Thaltej, , Ahmadabad City, Gujarat, India - 380054
U17120GJ2012PLC072376 MEHTA POLYTEX LIMITED 18, 4TH FLOOR, ADVAIT, OPP. SOHAM TOWER NR. SANDESH PRESS, BODAKDEV, VASTRAPUR, , Ahmadabad City, Gujarat, India - 380054
ACA-3870 Aushadh Soulter LLP OFFICE 306, BINORI B-SQUARE-2OPP.HATHISING NI VADI, AMBALI - ISCON ROAD Ahmadabad City, Gujarat, India - 380054
U72900GJ2019PTC111775 ENLIGHTVISION TECHNOLOGIES PRIVATE LIMITED 519, Zion Z-One, Besides Avalon Hotel Near Time Square -2, Off Sindhubhavan Road, , Ahmadabad City, Gujarat, India - 380054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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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