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      FINOWISE IMF LLP

      LLPIN: ACH-1306 As on: 2026-07-13

      FINOWISE IMF LLP (LLPIN: ACH-1306) is a Limited Liability Partnership firm incorporated on 13 May 2024. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 0.00.

      PRAVEEN KUMAR VERMA is the Designated Partner of FINOWISE IMF LLP.

      FINOWISE IMF LLP's LLP Identification Number is (LLPIN)ACH-1306. Its Email address is and its registered address is MUSTATIL NO. 30, KILL NO.8/2,,A BLOCK, SHANTI KUNJ, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070

      Current status of FINOWISE IMF 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 FINOWISE IMF 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 FINOWISE IMF
      DIN Director Name Designation Appointment Date
      09775243 PRAVEEN KUMAR VERMA Designated Partner 2024-05-13
      Past Directors & Key Managerial Personnel of FINOWISE IMF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAVEEN KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      FINOWISE FREEDOM LLP ABC-9828 Designated Partner 2023-11-29 Ongoing
      FINOWISE FREALTH LLP ACG-3739 Designated Partner 2024-04-01 Ongoing
      VARDHANAM FINSERV PRIVATE LIMITED U67190UP2022PTC172657 Managing Director 2022-10-27 Ongoing

      CIN Company Name Company Address
      U51101DL2012PTC244946 KHWAILEH FOOD EXPORT PRIVATE LIMITED Plot No.-8 B, SF,Mustatil No.-30, Killa No.-15/2,Shanti Kunj Main,Vasant K unj , New Delhi, Delhi, India - 110070
      U86100DL2023NPL411942 ATRIUM WELFARE FOUNDATION H No. 8A, KH No. 52/12, Upper Ground Floor Back Portion Sec-D,,PKT- 2 Bhawani Kunj, Vasant Kunj,,New Delhi,New Delhi,Delhi,110070-India
      U32109DL2008PTC172630 SANGEET AUDIO INDIA PRIVATE LIMITED Flat NO-4,PLOT NO.46, 1st FLOOR,MUSTATIL NO24,KILA NO21,A-BLOCK,SHANTI KUNJ, MEHRAULI,VASAN T KUNJ , NEW DELHI, Delhi, India - 110070
      U88900DL2023NPL413113 PURNVIDYA COUNCIL HOUSE NO. 1793/2 BLOCK A VASANT KUNJ ENCLAVE,NEW DELHI,New Delhi,New Delhi,Delhi,110070-India
      U59112DL2023PTC419470 SWYTCH BRAND PARTNERS PRIVATE LIMITED 455-A, 2nd Floor, Block B, K.H. No. 1926,Vasant Kunj Enclave, New Delhi,New Delhi,New Delhi,Delhi,110070-India
      ACG-7315 BROOCH AND BROOKSY LLP Prop No.-D-13, G/F, (old no. 4A and 4B),Shanti Kunj, Mustatil No. 29, Killa No.-25/1,Village, Mehrauli,New Delhi,New Delhi,Delhi,India-110070
      U47990DL2025PTC446084 INDOARAB TRADING PRIVATE LIMITED 1st FLOOR, FLAT NO. 204, PLOT NO-A9, BLOCK A,KH. NO.1835, VASANT KUNJ ENCLAVE,New Delhi,New Delhi,Delhi,110070-India
      U85410DL2025PTC455472 AYD SPORTS & RECREATIONAL PRIVATE LIMITED FLAT NO. 1, PROPERTY NO. 96-A/9, KHASRA NO. 1151/3 MIN,BLOCK A, GROUND FLOOW, KISHANGARH, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U43299DL2023PTC424554 ARV INFICON PRIVATE LIMITED H NO 8A UGF, BHAWANI KUNJ,SEC-D,PKT-2,VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U86100DL2023PTC411425 PERONEAL HEALTHCARE PRIVATE LIMITED Flat No. A-22, 2nd Floor, KH No. 53/13,,Shri Sai Kunj, Vasant Kunj, Mehrauli,New Delhi,New Delhi,Delhi,110070-India
      ACO-1958 SBA DESIGN N CODE LLP GROUND FLOOR, PLOT NO. 10-A, 10-B, PART OF KHASRA NO. 52/12 KISHAN GARH,BHAWANI KUNJ, VILLAGE MEHRAULI, SECTOR D, PKT 2, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
      ACU-9062 BAGHAAN ATELIER LLP A-105 S.F KH No.-1496/2,A-BLOCK VASANT KUNJ ENL.,New Delhi,New Delhi,Delhi,India-110070
      U46909DL2023PTC412755 MASTECT SERVICES PRIVATE LIMITED Plot No. A-20, S/F, KHA-1495/2,BLOCK-A, VASANT KUNJ ENCLAVE,New Delhi,New Delhi,Delhi,110070-India
      U92490DL2019NPL355355 AAINBALL FEDERATION A-99/1, TF/ KH NO-14/95/ 2&1496/2, 1st floor lane no. 5 vasant kunj enclave block-A , New Delhi, Delhi, India - 110070
      ACK-0315 ISHAAN LUTHRA DESIGNS LLP A-40, 2nd Floor, Block A, Shanti Kunj,Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
      U42101DL2023FTC410968 WALTER INFRA MANAGER PRIVATE LIMITED UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U42101DL2023FTC411597 WALTER INFRA PROJECT MANAGER PRIVATE LIMITED UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U45202DL2016PTC299464 NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U45201DL2016PTC299200 NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U52609DL2019PTC344403 TAIZHONG TRADING PRIVATE LIMITED Flat No. 3, FIRST FLOOR PLOT NO. B-419 KH NO. 1925/2, B-BLOCK VASANT , KUNJ ENCLAVE, NEW DELHI, Delhi, India - 110070
      U74999DL2015PTC275497 RD AGENCY PRIVATE LIMITED FLAT NO. T-3 THIRD FLOOR PROPERTY NO. D2/22 KH NO. 47/9 MIN SHANTI KUNJ,VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U52520DL2019PTC348904 CHEFNOX PRIVATE LIMITED PLOT NO. A-20, KH NO. 1495/2, BLOCK -A, VASANT KUNJ ENCLAVE, , NEW DELHI, Delhi, India - 110070
      U72200DL2023OPC421532 ORCASIA CONSULTANCY (OPC) PRIVATE LIMITED 1/F , PROPERTY NO. 5A,,SHANTI KUNJ, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U86100DL2024PTC435211 SIMRAN NINTI HOSPITAL PRIVATE LIMITED H NO.-8A,KH No.-52/12,UGF,Sec-D, PKT-2,Bhawani Kunj,New Delhi,New Delhi,Delhi,110070-India
      ABZ-7211 AR STYLE LOUNGE UNISEX SALON LLP PLOT No. 8, KH No. 52/12 BHAWANI KUNJ, SECTOR D-2, VASANT KUNJ, NEW DELHI-110070, INDIA South Delhi, Delhi, India - 110070
      U46592DL2025PTC457003 AXELOR EV ELECTRONICS PRIVATE LIMITED Plot No. 267-A, 267-B, T/F, Left Side Kh no. 1050,B Block, Vasant Kunj Enclave,New Delhi,New Delhi,Delhi,110070-India
      ACF-9098 STROBE EXPERIENCES LLP Plot No-B-94 And B-94-A, Upper Ground Floor,,Khasra No-1930, B-Block, Near Vasant Kunj Enclave,,New Delhi,New Delhi,Delhi,India-110070
      U74999DL2017PTC314689 AUMI OPTICS INTERNATIONAL TRADE PRIVATE LIMITED Flat No. 03 First Floor, Plot No. B-419, Khasra No 1925/2, B-Block, Vasant Kunj Enclave, Ne w Delhi , New Delhi, Delhi, India - 110070
      U74899DL1987PTC029358 M D STEELS PRIVATE LTD. Plot No 37, Khasra No 10/2, Shanti Kunj Main (Shanti Estate), Vasant Kunj, Vill Mehra uli , New Delhi, Delhi, India - 110070
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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
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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

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      Company Identifier Name Percentage of Share held

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      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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