• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      FINPLUS BUSINESS SOLUTIONS LLP

      LLPIN: AAC-6432

      FINPLUS BUSINESS SOLUTIONS LLP (LLPIN: AAC-6432) is a Limited Liability Partnership firm incorporated on 28 Aug 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000.00.

      Designated Partners of FINPLUS BUSINESS SOLUTIONS LLP are SPARDHA JAIN, and ANITA DEVI JAIN.

      FINPLUS BUSINESS SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      FINPLUS BUSINESS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAC-6432. Its Email address is [email protected] and its registered address is Flat no.73, 7th floor, Avon Classic Dattapada road, Borivali-east mumbai, Maharashtra, India - 400066

      Current status of FINPLUS BUSINESS SOLUTIONS 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 FINPLUS BUSINESS SOLUTIONS 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 FINPLUS BUSINESS SOLUTIONS
      DIN Director Name Designation Appointment Date
      08060490 SPARDHA JAIN Designated Partner 2018-01-31
      08516238 ANITA DEVI JAIN Designated Partner 2019-08-06
      Past Directors & Key Managerial Personnel of FINPLUS BUSINESS SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      02002380 MONICA RAVI KUDAL Designated Partner - 2019-08-06
      02002351 RAVI KANAK KUDAL Designated Partner - 2019-08-06
      Other Directorships of MONICA RAVI KUDAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYCART FINANCIAL SERVICES PRIVATE LIMITED U93030MH2006PTC162849 Additional Director - 2019-09-30
      MONEYCART FINANCIAL SERVICES PRIVATE LIMITED U93030MH2006PTC162849 Director 2019-09-30 Ongoing
      Other Directorships of SPARDHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANITA DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI KANAK KUDAL
      Company Name CIN Designation Appointment Date Cessation
      DHOLERA SMART CITY REALTY LLP AAD-8781 Designated Partner 2015-05-06 Ongoing
      SEAROCK INTERNATIONAL PRIVATE LIMITED U51109MH2000PTC129722 Additional Director - 2018-11-09
      MONEYCART FINANCIAL SERVICES PRIVATE LIMITED U93030MH2006PTC162849 Additional Director - 2019-09-30
      MONEYCART FINANCIAL SERVICES PRIVATE LIMITED U93030MH2006PTC162849 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U21014MH1990PTC055638 PRATHAMESH PACKAGING PRIVATE LIMITED FLAT NO 11 AVON CLASSIC BUILDING DATTAPADA ROAD SITE TATA STEEL BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U63000MH2022PTC380610 AARCEE MARINE SERVICES PRIVATE LIMITED FLAT NO B-303, AVON MAJESTY DATTAPADA ROAD, OPP S S L, BORIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400066-India
      U74999MH2018PTC313521 BTDT VENTURES PRIVATE LIMITED Bldg no 6 Flat no 603, The Discovery, CHS Ltd,Dattapada Road, Near Tata Power, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
      U64990MH2023PTC409253 INVESTOPRIME SERVICES PRIVATE LIMITED FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India
      U18101MH1996PTC100753 PUSHPANJALI FASHION PRIVATE LIMITED Flat No. I/501, 5th Floor, Ekta Bhoomi Gardens, Dattapada Road, Rajendra Nagar, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U74950MH1995PTC085645 MITTAL PUNCH AND PACKS PRIVATE LIMITED FLAT NO.11, AVON CLASSIC BUILDING DATTAPADA ROAD,OPPOSITE TATA STEEL,BORIVALI EAST MUMBAI Mumbai City MH 400066 IN
      U74990MH2009PTC190820 SWG PHARMAPACK PRIVATE LIMITED FLAT NO. 131, 13TH FLOOR ,AVON CLASSIC DATTA PADA ROAD, OPP. TATA STEEL, BORIVALI - EAST MUMBAI Mumbai City MH 400066 IN
      ABZ-9991 Saishreeji Housing LLP Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066
      AAR-6287 SPANDIA LLP Flat No : 1,Floor No :GR,SARASWATI,SARITAGRAM CHSL SANT DYANESHWAR ROAD,BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U74999MH2007PTC176118 FATEHPUR ENTERPRISES PRIVATE LIMITED B-302, 3RD FLOOR, AVON MAJESTY CHSL, AVON ENCLAVE DATTAPADA ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      ACJ-4561 AADI RISHABH CHEMICALS LLP Flatno402Floor4Nirmala Sadan CHS Carter Road no 1,Near Dattapada Fatak Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066
      U51397MH2009PTC192129 SEWARD SYSTEMS MEDICAL PRIVATE LIMITED FLAT NO.302, 3RD FLOOR, TRIVENI KRUPA, AMBAJI ASHRAM, CARTER ROAD NO.3,BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      AAA-6018 ARBOR AGE TRADING LLP Flat No 3, 1st Floor, Ashthvinayak Co-op Hsg SocLtd, Carter Road No 3, Borivali [East], Mumbai, Maharashtra, India - 400066
      AAO-8159 FILL-O-SOAPY LLP Flat No:102,Wing:A,Floor No:1 Rajhill Building-2-A Dattapada Road,Opp.Lohar Suthar Hall,Borivali (E) Mumbai, Maharashtra, India - 400066
      U74140MH2014PTC252839 WHITE INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 703, 7TH FLOOR, C- WING, WINDSOR CHSL, DESHMUKH RESIDENCY, SHIV VALLABH ROAD,AS HOKVAN, , BORIVALI EAST, Maharashtra, India - 400066
      U33100MH2018PLC313189 CHEMINO PHARMA LIMITED OFFICE NO. 303,3RD FLOOR,WESTERN EDGE 1,C.T.S. NO 163 &165-A DATTAPADA ROAD,BORIVALI EAST, MAGATHANE , MUMBAI, Maharashtra, India - 400066
      ACM-7266 SCENESTEALERS LLP FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066
      ABZ-1884 PREETI MEDICAL CENTRE (INDIA) LLP GROUND FLOOR SAI SHEETAL CHS LTD JUNCTION OF SV ROAD DAULAT NAGAR ROAD NO5 BORI,VALI -EAST,Borivali East,Mumbai,Maharashtra,India-400066
      ACM-9441 JADORE JEWELS LLP Flat No. 1302, 13th Floor, C Wing, Raheja Serenity (D2),,Off W E Highway, CTS No 168/6, Village at Magathane Bus, Borivali East,Borivali East,Mumbai,Maharashtra,India-400066
      ABB-6025 SUAVI CONSULTANCY SERVICES LLP Flat No.14, Floor No 4, Navlaxmi CHSL,Kasturba Cross Road No.1, Borivali East, Maharashtra, India - 400066
      AAR-7648 HEART RUN FESTIVAL LLP Flat No. 2, Ground Floor, Raj Ratan CHS Ltd.,Jain Mandir Road, SV Road, Opposite Bank of Baroda, Borivali (E) Borivali East, Maharashtra, India - 400066
      U74999MH2022PTC383457 COMPLIANCE PLUS ADVISORS PRIVATE LIMITED 1101, Sun Moon CHS, Bldg. No. 12, Dattapada Road,,Above Bank of Maharashtra, Borivali East, Mumbai,Borivlai East,Mumbai,Maharashtra,400066-India
      AAM-9332 VIRTUAL MEDICAL SIMULATORS LLP 44 AVON CLASSIC, DATTAPADA ROAD OPP. TATA STEELS LIMITED, BORIVALI EAST Mumbai, Maharashtra, India - 400066
      AAB-0595 NEIL EVENTURES LLP FLAT NO 7 , HIMGAURI C.H.S., JAYANAGAR,DATTAPADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066
      AAD-8781 DHOLERA SMART CITY REALTY LLP Unit No.223, 2nd Floor, Neha Industrial Estate, Dattapada Road, Borivali East, Mumbai, Maharashtra, India - 400066
      AAF-2375 K-BUILD LIFESPACE LLP FLAT-104, 1ST FLOOR, SHREE GOVIND APARTMENT, DATTAPADA SCHOOL ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U65999MH2011PLC224078 BLUE SEAS SCRIPS LIMITED 23, AVON CLASSIC ENCLAVE, 2nd FLOOR DATTA PADA ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U74999MH2015PTC265943 REDINGO TECHNOLOGIES PRIVATE LIMITED 101 AVON CLASSIC CHS LTD DATTAPADA ROAD, BORIVALI EAST,OPP. TATA SSL , MUMBAI, Maharashtra, India - 400066
      AAZ-8980 SOULMATE HOLIDAY RESORTS LLP FLAT NO.21/144, GOVT HSG COLONY, DATTAPADA ROAD NEAR RATIONING OFFICE,BORIVALI EAST MUMBAI, Maharashtra, India - 400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

      As on: 2026-07-13

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