• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      FINOPTIS VENTURES LLP

      LLPIN: AAP-4903 As on: 2026-07-13

      FINOPTIS VENTURES LLP (LLPIN: AAP-4903) is a Limited Liability Partnership firm incorporated on 03 Jun 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FINOPTIS VENTURES LLP are SAURAV JAIN, and ANKIT SINGHAI.

      FINOPTIS VENTURES 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 27 May 2024.

      FINOPTIS VENTURES LLP's LLP Identification Number is (LLPIN)AAP-4903. Its Email address is [email protected] and its registered address is 401, SAMARTH SHILA PARK, ADAJAN CHAR RASTA, ADAJAN SURAT, Gujarat, India - 395009

      Current status of FINOPTIS VENTURES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by FINOPTIS VENTURES in a way that was never possible before.

      Want deeper insights about FINOPTIS VENTURES?
      Explore Prime Research for Industry & Economic Insights

      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 FINOPTIS VENTURES 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 FINOPTIS VENTURES
      DIN Director Name Designation Appointment Date
      07128605 SAURAV JAIN Designated Partner 2019-06-03
      08470313 ANKIT SINGHAI Designated Partner 2019-06-03
      Past Directors & Key Managerial Personnel of FINOPTIS VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAURAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      UPRISE IMPEX LLP AAD-8214 Designated Partner 2015-04-24 Ongoing
      PONDER TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72300WB2016PTC209101 Director 2016-01-05 Ongoing
      GAMKABAN SOFTWARE PRIVATE LIMITED U72900GJ2021PTC122844 Director - 2022-03-25
      Other Directorships of ANKIT SINGHAI
      Company Name CIN Designation Appointment Date Cessation
      GAMKABAN SOFTWARE PRIVATE LIMITED U72900GJ2021PTC122844 Director - 2022-03-25

      CIN Company Name Company Address
      U80902GJ2020NPL115447 GLOBAL ASSOCIATION OF APPRAISERS B-M.9, Shila Samarth park Adajan Char Rasta , Surat , surat, Gujarat, India - 395009
      U24239GJ2018PTC103868 WEST WIND LIFE SCIENCES PRIVATE LIMITED BL25, SAMARTH PARK SHAKTI, ADAJAN CHAR RASTA, VILLAGE: SURAT (M CORP), TALUKA: , SURAT CITY, Gujarat, India - 395009
      AAD-0190 UTKARSH DANCE ACADEMY LIMITED LIABILITY PARTNERSHIP B H 28, Samarth Park B, Shakti Tower, Adajan Char Rasta SURAT, Gujarat, India - 395009
      U80301GJ2013PTC075737 ZIGNASA EDUCATION SERVICE PRIVATE LIMITED 401,402, western corridor, adajan char rasta adajan , surat, Gujarat, India - 395009
      U17122GJ2007PTC052446 NANDI FASHION PRIVATE LIMITED 701,SHILA TOWER, SAMARTH PARK ADAJAN ROAD , SURAT, Gujarat, India - 395009
      U74999GJ2018PTC105713 ONEPLUS RTA SERVICES PRIVATE LIMITED 173, Maher Nagar Society, Adajan Char Rasta, Adajan, , SURAT, Gujarat, India - 395009
      AAK-7103 RAJSHI FOODS LLP SHOP NO- 17, SHUBH MANGAL APARTMENT ADAJAN CHAR RASTA, ADAJAN SURAT, Gujarat, India - 395009
      U01407GJ2009PTC057574 HAZIRA BIO AGRO PRIVATE LIMITED BM-12, SHAKTI TOWER, SAMARTH PARK ADAJAN- HAZIRA ROAD, ADAJAN , SURAT, Gujarat, India - 395009
      U67190GJ2006PTC048573 U-SEE FINANCIAL SERVICES PVT LTD 8, PUSHPA VATIKA ROW HOUSE, NEAR BAPS HOSPITAL ADAJAN CHAR RASTA, ADAJAN, , SURAT, Gujarat, India - 395009
      ACG-7610 MSESCAPE SOLUTIONS LLP D.903,FLOOR 09,GREEN RESIDENCY OPP GANGESWAR MAHADEV TEMPLE,NEW ADAJAN ROAD,ADAJAN HONEY PARK ROAD SURAT,Surat City,Surat,Gujarat,India-395009
      ACH-7366 ATERNA HEALTHCARE LLP Office 303, J9 Centre,Near Star Bazar, Adajan Char Rasta,Surat City,Surat,Gujarat,India-395009
      ACM-6335 FRESH X TECH LLP Shop - 307, Sangini Magnus,,Near Hari Om Complex, Rushabh Char Rasta, Adajan,,Surat City,Surat,Gujarat,India-395009
      ACO-2890 VERICORE SOLUTIONS LLP SHOP NO. 405 4TH FLOOR RAJ VICTORIA,NEAR PAL JUNCTION, PAL CHAR RASTA, PAL-ADAJAN,Surat City,Surat,Gujarat,India-395009
      U15490GJ2019PTC106934 RAJSHI FOODSTUFFS PRIVATE LIMITED SHOP 17 SHUBHMANGAL APT. ADAJAN GAM CHAR RASTA , SURAT, Gujarat, India - 395009
      U15520GJ2020PTC114218 C&D FOODS AND BEVERAGES PRIVATE LIMITED C/210 SHIKHA TOWER SAMARTH PARK ADAJAN MAIN RD , SURAT, Gujarat, India - 395009
      U31900GJ2014PTC080916 PURVI ENGINEERS (INDIA) PRIVATE LIMITED BM 8 &10, Sheela Tower, Samarth Park, Adajan Road, , Surat, Gujarat, India - 395009
      AAT-6488 POINT INDUSTRIES LLP OFFICE NO. 415, SANGINI MAGNUS, NEAR RUSHAB CHAR RASTA, ADAJAN RANDER ROAD, SURAT, Gujarat, India - 395009
      ABZ-5191 VENUSCA GLOBAL EXIME LLP 6, Maher nagar Society, Adajan Char RastaBehind Western Coridar Appartment Surat City, Gujarat, India - 395009
      U51498GJ2009PTC057262 JAIMINI IMPOTRADE PRIVATE LIMITED C-2-401, GOLDEN PARK, OPP. PRIME ARCADE ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009
      U50404GJ2017PTC096363 POWERWINGS BIKES PRIVATE LIMITED H. NO. 1 AHURA NAGAR NR JALARAM HOTEL ADAJAN GAM CHAR RASTA , SURAT, Gujarat, India - 395009
      U74140GJ2007PTC050119 RAYS OUTSOURCING PRIVATE LIMITED A-707, SIDDHI TOWER, SAMARTH PARk NEAR BHULKA BHAVAN SCHOOL, ADAJAN ROAD , SURAT, Gujarat, India - 395009
      U51909GJ2021OPC126962 DGORAWAT INTERNATIONAL PRIVATE LIMITED (OPC) 610, 6th FLOOR, SHAKTI TOWER, SAMARTH PARK, NR. BHULKA BHAVAN SCHOOL, ADAJAN, , SURAT, Gujarat, India - 395009
      U74999GJ2018PTC100946 TECOCRAFT INFUSION PRIVATE LIMITED 401, TRINITY BUSINESS PARK, L.P. SAVANI ROAD, NR. MADHUVAN CIRCLE, PAL, ADAJAN , SURAT, Gujarat, India - 395009
      U23201GJ2008PTC054963 POWER BIKES PRIVATE LIMITED SHOP NO: 1,2,3, WESTERN CORRIDOR, NR. BAPS HOSPITAL, ADAJAN CHAR RASTA, AD AJAN, , SURAT, Gujarat, India - 395009
      U45201GJ2010PTC060715 SATHYAM PROCON PRIVATE LIMITED 203 & 204, Yogeshwar Complex, Near Rekha Park, Adajan Hazira Road, Adajan , Surat, Gujarat, India - 395009
      U72100GJ1990PTC014201 ALEKHAN INFOTECH SOLUTIONS PRIVATE LIMITED A/102, 1st Floor, Rekha Park Apartment, Adajan-Hazira Road, Adajan , Surat, Gujarat, India - 395009
      AAW-4291 BLUE CANDLE TRADING SERVICES LLP FLAT NO 8/203, YOGI PARK APPT 8 NR SARDAR BRIDGE ADAJAN BRIDGE,ADAJAN SURAT, Gujarat, India - 395009
      U40106GJ2012PTC070864 EMERALD GREEN ENERGY PRIVATE LIMITED C-206, SAPPHIRE BUSINESS HUB,T.P.31,NR.-TRINNITY BUSINESS PARK,NEW ADAJAN, L.P. SAVANI RO AD, ADAJAN , SURAT, Gujarat, India - 395009
      ACF-4509 SHRIMPFI AQUATICS LLP B-4, Sai Leela Bunglows, Nr Prapti Park,,Honey Park Road, Adajan,Surat City,Surat,Gujarat,India-395009
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99