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      FINSUPP FINTECH IMF LLP

      LLPIN: ACP-8871 As on: 2026-07-13

      FINSUPP FINTECH IMF LLP (LLPIN: ACP-8871) is a Limited Liability Partnership firm incorporated on 16 Jul 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      FINSUPP FINTECH IMF LLP's LLP Identification Number is (LLPIN)ACP-8871. Its Email address is and its registered address is C-11 PLOT 26 AND 35 SEC17,GRAIN MERCHANTS CHS VASHI,Thane,Thane,Maharashtra,India-400705

      Current status of FINSUPP FINTECH 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 FINSUPP FINTECH 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 FINSUPP FINTECH IMF
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of FINSUPP FINTECH IMF
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACL-7934 N E K FASHIONS LLP OFFICE NO C-103, 1ST FLOOR, PLOT NO 11/11A, THANE BELAPUR ROAD,TURBHE, VASHI, NAVI MUMBAI, PAVANE,Thane,Thane,Maharashtra,India-400705
      AAO-3851 PIVISIONS DIRECT LLP D-11 1ST FLR GRAIN MERCHANTS PLOT 26/35 CHS VASHI SECTOR-17,Navi Mumbai,Mumbai City,Maharashtra,India-400705
      ACW-2123 SAVI EXIM LLP Shop 26, Akhurath CHS, Plot 11, Sector-14,Sanpada,Thane,Thane,Maharashtra,India-400705
      U52293MH2025PTC452137 MULTISHIFT PACKERS AND MOVERS PRIVATE LIMITED Office Number 11, B Wing, Plot No 37,,2nd Floor, Vijay Vilas Complex, Sector 19C, Vashi,,Thane,Thane,Maharashtra,400705-India
      U46521MH2024PTC417510 INTEGRATED SK ENGINEERING SERVICES PRIVATE LIMITED C 304, Plot 80/81,,Vashi Plaza Sec 17, Vashi,Thane,Thane,Maharashtra,400705-India
      ACX-6494 ATRIO OVERSEAS LLP OFFICE C/8/7/ PLOT 14,C SECTOR 19 VASHI,Thane,Thane,Maharashtra,India-400705
      ACL-4465 MOONSPACE REALTY LLP OFFICE NO. C/8/4, PLOT NO.14C,SECTOR 19,VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      U50119MR2026PTC473518 SAILEE SHIPPING AGENCY PRIVATE LIMITED OFF NO C/2/05 PLOT NO 14C,SEC 19, VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
      U01100MH2022PTC382950 ARTCRAFT MULTITRADE PRIVATE LIMITED Office No C/202 2nd Floor Grooma House,Plot No 14C Sector 19 Vashi,Thane,Thane,Maharashtra,400705-India
      U24290MH2021PTC459547 GENOME VALLEY PHARMA PARKS AND INCUBATORS PRIVATE LIMITED Plot number Gen-2/1/C/Part A, Block D, Trans Thane Creek Industrial Area, Bonsari Village,,Kukshet, Shiravane, Taluka Thane, Registration District, Sub-District Thane, Juinagar, Nerul,,Thane,Thane,Maharashtra,400705-India
      ABC-1444 SAVIONA DEVELOPERS LLP C 114, OM RACHANA CHS, PLOT NO 3SECTOR -17, VASHI Thane, Maharashtra, India - 400705
      U74999MH2019PTC324843 AMBASA INFOTECH PRIVATE LIMITED OFFICE NO.602, MERIDIAN BUSINESS CENTRAL PREMISES C.H.S LTD. PLOT NO.27, SECTOR-30, SANPADA, VASHI , Thane, Maharashtra, India - 400705
      F02498 THAICIL LIMITED UNIT NO 110B C WING MIDC PLOT NO D11 D 11A THANE BELAPUR RD , NEXT TO BASF VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U40106MH2021PTC364574 KUBER BHOOMI POWER PRIVATE LIMITED OFFICE C/311, 3 FL, GROMA HOUSE,SEC19/C OPP APMC DANA BAZAR, PLOT 14/C, VASHI , THANE, Maharashtra, India - 400705
      U27500MH2025PTC443353 RELICA INNOVATIONS PRIVATE LIMITED Plot No. 146,,Sector 19-C, Vashi,Thane,Thane,Maharashtra,400705-India
      ACY-7301 DAPRO ASSOCIATES LLP PLOT 131 GROUN FLOOR,SECTOR 19C VASHI,Thane,Thane,Maharashtra,India-400705
      ACX-7689 CARGO LOGITRANS LLP Plot 7A, Office 202,,Sector 19-C ,Vashi ,,Thane,Thane,Maharashtra,India-400705
      ACG-1176 ALLOYMINDS STEEL LLP Plot No 05, Second Floor,,Sector-19C, Vashi,Thane,Thane,Maharashtra,India-400705
      ACE-5708 NEILOS PROJECTS LLP plot no 1 shop no 35,sectpr 20 vashi,Thane,Thane,Maharashtra,India-400705
      ACR-7249 YAR HOSPITALITY LLP 1803, Gami Jade,,Plot 1A, Sector-26, Vashi,Thane,Thane,Maharashtra,India-400705
      ACS-4223 SID GLOBAL EVENTS & MARKETING LLP D-404 AKHURATH CHS,,PLOT NO 11 SECTOR-14,Thane,Thane,Maharashtra,India-400705
      U46620MR2026PTC475659 PIONEER ALUSYSTEMS PRIVATE LIMITED Plot No 62, Sec 19 C,,Vashi, Navi Mumbai,,Thane,Thane,Maharashtra,400705-India
      U52290MH2025PTC453070 CARGOPULSE EXPRESS PRIVATE LIMITED Unit 110, Plot 14/15,Sector-19C Vashi,Thane,Thane,Maharashtra,400705-India
      ACD-3835 HRITIKA HOSPITALITY LLP OFFICE NO 02 PLOT NO 26,SECTOR 19E VASHI,Thane,Thane,Maharashtra,India-400705
      U68200PN2023OPC223675 DHANNU SHEGOKAR DEVELOPER (OPC) PRIVATE LIMITED PLOT NO. 2, OFFICE NO. 11,SECTOR-19D, VASHI,Thane,Thane,Maharashtra,400705-India
      ACD-8046 CYPRUS CAR TRADERS LLP PLOT 34 35 38 SHOP FFU194,SECTOR 30A VASHI,Thane,Thane,Maharashtra,India-400705
      ACK-9591 DE-LUXE ART MURALE LLP UNIT NO G-1, PLOT NO -106,SECTOR -19C VASHI,Thane,Thane,Maharashtra,India-400705
      ACS-3868 MAYURRMAAY AGROTECH LIMITED LIABILITY PARTNERSHIP FLAT NO A605 AKHURATH CHS, PLOT11 SECTOR 14 SANPADA,Thane,Thane,Maharashtra,India-400705
      U45300MR2026PTC476732 AUTOTECH MOTORS PRIVATE LIMITED SHOP NO 7,APMC,PLOT NO 44,SECTOR 19C,VASHI,Thane,Thane,Maharashtra,400705-India
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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
      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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