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      • Complaints
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      FINSTECH INDUSTRIES LLP

      LLPIN: AAF-7014 As on: 2026-07-13

      FINSTECH INDUSTRIES LLP (LLPIN: AAF-7014) is a Limited Liability Partnership firm incorporated on 12 Feb 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of FINSTECH INDUSTRIES LLP are PRIYA JAISON PAIS, and JAISON ANTONY ANDREW PAIS.

      FINSTECH INDUSTRIES 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 28 May 2024.

      FINSTECH INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAF-7014. Its Email address is [email protected] and its registered address is Gala no 4, Building U, Jai Mata Di Compound, Opp. Rajlaxmi Complex, Kalher Village, Bhiwandi Thane, Maharashtra, India - 421302

      Current status of FINSTECH INDUSTRIES 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 FINSTECH INDUSTRIES 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 FINSTECH INDUSTRIES
      DIN Director Name Designation Appointment Date
      07385240 PRIYA JAISON PAIS Designated Partner 2016-02-12
      10190090 JAISON ANTONY ANDREW PAIS Designated Partner 2023-04-01
      Past Directors & Key Managerial Personnel of FINSTECH INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      07385431 TERENCE APOLINARIO SEQUEIRA Designated Partner - 2023-04-01
      Other Directorships of PRIYA JAISON PAIS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TERENCE APOLINARIO SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAISON ANTONY ANDREW PAIS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U18109MH2019PTC323746 KARANN'S ENT GARMENTS PRIVATE LIMITED Q Building, Gala No.219-224, Rajlaxmi Commercial Complex, Jai Mata Di Compound, Kalher, B hiwandi , Thane, Maharashtra, India - 421302
      U74999MH2014PTC259501 DEVAGABOND OUTDOOR PRIVATE LIMITED H.NO. 1670/1, BUILDING NO. U, GALA NO. 145, 1ST FLOOR, JAI MADA DI COMPOUND, KALHER VILLAGE, , Bhiwandi, Maharashtra, India - 421302
      U17110MH2017PTC294749 HALFTONE DESIGNS AND MANUFACTURERS PRIVATE LIMITED GODOWN NO C-110 JAI MATA DI COMPOUND OPP. RAJLAXMI COMPLEX BHIWANDI , THANE, Maharashtra, India - 421302
      U18209MH2023PTC396697 FLINK APPARELS PRIVATE LIMITED H. No. 1669/4, Gala T/32 Jai Mata Di Compound, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
      U21096MH2018PTC311637 HISSARIA CORE AND PACKAGING PRIVATE LIMITED BLD NO Q, GALA NO. 46 47, GROUND FLOOR, JAI MATA DI COMPOUND, KALHER, BHIWANDI , THANE, Maharashtra, India - 421302
      ACS-2976 BALAJI AGRO TRADING LLP Building BA, Gala No. 1 and 2, Ground Floor,Shree Rajlaxmi Commercial Complex, Kalher Village, Old Agra Road, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      L62099MH1987PLC042899 GRAVITY (INDIA) LIMITED Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel,Reti Bunder Road, Kalher Village, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,421302-India
      AAG-2307 TRIDENT EXTRUSIONS LLP 1560/2, Gala No. T 54, Jai Mata Di Coumpund Village Kalher, Taluka Bhiwandi Thane, Maharashtra, India - 421302
      U74999MH2018PTC305538 EUROPEAN DESIGN COLLECTIVE PRIVATE LIMITED House No. 1488/2,Gala T-22,Ground Floor Jai Mata Di Compound, Kalher Bhiwandi , THANE, Maharashtra, India - 421302
      AAR-3698 AYUSH LOGIPARK LLP H NO 1291/4, GALA 17,GR FLR, BLDGS JAI MATADI COMPOUND, OPP RAJLAXMI COMPLX , KALHER, BHIWANDI, Maharashtra, India - 421302
      U52300MH2009PTC194960 SYMBIOSIS IMPEX PRIVATE LIMITED GALA NO T-107 JAI MATA DI COMPOUND NEAR NARPOLI POLICE STATION THANE-BHIWANDI ROAD KALHE R BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      U24103MH2023PTC410315 TRISIS METALWORKS PRIVATE LIMITED BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India
      U20238MR2026PTC473575 SHRI RAMA POOJA PRODUCTS PRIVATE LIMITED H.No-1666/5, Gala T-43 Bldg-7, Jai Matadi Compound,,,Kalher Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
      AAI-2968 PHARMEDZ LABS LLP Manish Compound, Building No. 1, Second Floor, Gala No. 4, Rahnal Village, Anjur Phata, Bhiwandi Thane, Maharashtra, India - 421302
      AAJ-6170 PRESTO ENTERPRISES LLP Gala No 9 & 10, Parasnath Complex Building No G4, Dapoda Road, Val Village, Bhiwandi Thane, Maharashtra, India - 421302
      U51101MH2011PTC218147 KRIVI TRADE LINK PRIVATE LIMITED Gala No 3, U-Building, House No 1381/4, Shree Munisuvrat Complex, Village Rahnal , , Bhiwandi, Maharashtra, India - 421302
      U18109MH2011PTC213495 AADINATH GARMENTS PRIVATE LIMITED RAJLAXMI COMMERCIAL COMPLEX, BUILDING NO 'X', UNIT NO:101-104,1st FLR,VILLAGE KALHER, BHIWANDI. , THANE, Maharashtra, India - 421302
      U70100MH2014PTC251782 BETA RESIDENCES PRIVATE LIMITED Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
      U92412MH2016PTC272230 SILVER CAST INDIA PRIVATE LIMITED Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
      U51909MH2021PTC361181 ALL STAR SMART SERVICES PRIVATE LIMITED BUILDING NO.AF, GALA NO.4,5,11,12, SHREE RAJLAXMI COMMERCIAL COMPLEX, AGRA ROAD, KALHER, B HIWANDI , THANE, Maharashtra, India - 421302
      U51494MH2011FTC225336 KAI DE FASHION (INDIA) PRIVATE LIMITED Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302
      U36990MH1975PTC018493 MAHAVIR TAPES PRIVATE LIMITED H - 11, JAI MATA DI COMPOUND, VILLAGE : KALHER, THANE - BHIWANDI ROAD, , BHIWANDI, Maharashtra, India - 421302
      U99999MH1987PTC044626 SPEARHEAD DIAGNOSTICS AND SYSTEMS PRIVATE LIMITED H - 11, JAI MATA DI COMPOUND, VILLAGE : KALHER, THANE - BHIWANDI ROAD, , BHIWANDI, Maharashtra, India - 421302
      U46901MH2023PTC400972 HARNAWA INSULATIONS PRIVATE LIMITED H No. 391, Building No. 166, 167,,Gala No. 3 & 4, Indian Corporation, Gundavali Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India
      ACM-7013 KLOZZEN ENTERPRISES LLP H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302
      U51101MH2012PTC235595 JIGAR MERCANTILE PRIVATE LIMITED KRISHNA COMPLEX, BUILDING NO. E-5, GALA NO. 4 & 5 GROUND FLOOR, DAPODE, BHIWANDI, THANE- 4 21302 , THANE, Maharashtra, India - 421302
      U24110MH2021PTC361287 BASTIAN INDUSTRIES PRIVATE LIMITED Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302
      AAG-2396 NUTBURY INDUSTRIES LLP H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302
      AAG-7855 JAI BHAWANI ORCHID INFRA LLP Vivantas Bliss Near Gala No. 46 Jai Mata Di Compound, Kalher THANE, Maharashtra, India - 421302
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100389524 2020-10-22 - 2024-02-27 977,379.00 Terence Apolinario Sequeira
      100393188 2020-10-22 - 2020-12-15 1,636,741.00 Cyprian Micheal Dsouza
      100393189 2020-10-22 - 2024-02-27 1,636,741.00 Cyprian Micheal Dsouza
      100393896 2020-10-22 - 2024-02-27 789,696.00 Tyrone William Sequeira
      100395354 2019-03-15 - - 1,900,000.00 UCO BANK

      • 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

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