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      FINSWELL FINSERV LLP

      LLPIN: AAZ-3062 As on: 2026-07-13

      FINSWELL FINSERV LLP (LLPIN: AAZ-3062) is a Limited Liability Partnership firm incorporated on 01 Nov 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINSWELL FINSERV LLP are VIJAY UMAJI MALI, and NITIN ARVIND SAWANT.

      FINSWELL FINSERV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2022. 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 2022.

      FINSWELL FINSERV LLP's LLP Identification Number is (LLPIN)AAZ-3062. Its Email address is [email protected] and its registered address is S.NO.16/5B/7B FLAT 101 PRAGATI PLAZA GUJAR NAGAR, THERGAON PUNE, Maharashtra, India - 411033

      Current status of FINSWELL FINSERV 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 FINSWELL FINSERV 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 FINSWELL FINSERV
      DIN Director Name Designation Appointment Date
      08992031 VIJAY UMAJI MALI Designated Partner 2021-11-01
      09384881 NITIN ARVIND SAWANT Designated Partner 2021-11-01
      Past Directors & Key Managerial Personnel of FINSWELL FINSERV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIJAY UMAJI MALI
      Company Name CIN Designation Appointment Date Cessation
      VF FINCRED LLP AAV-0421 Designated Partner - 2021-09-08
      ASKGROW FINSERV PRIVATE LIMITED U74999PN2022PTC213085 Additional Director - 2023-12-30
      ASKGROW FINSERV PRIVATE LIMITED U74999PN2022PTC213085 Director 2023-05-25 Ongoing
      Other Directorships of NITIN ARVIND SAWANT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U25199PN2017PTC168926 PARIJAAT POLYMERS INDIA PRIVATE LIMITED S.No. 10/5/2, Gurukunj A-Wing,Flat No.305,Dagadu , Patil Nagar,Thergaon,Pune, Maharashtra, India - 411033
      ABA-8680 Stringcode Technologies LLP SR NO. 16, Gujar Nagar, Pune City,,Pune(M Corp.),Pune- 411033, Maharashtra, India,Pune City,Pune,Maharashtra,India-411033
      U24239PN2022PTC212410 INDOMIDDELS PHARMACEUTICAL PRIVATE LIMITED S No 8/4, Flat No 4, Om Building Shivtirth Nagar, Thergaon,Pune,Pune,Maharashtra,411033-India
      U46209PN2025PTC250048 AGRI-CORE INTERNATIONAL (INDIA) PRIVATE LIMITED Flat No 702, Diamond Rockk Building, S No-22/5/1/1,,Anand Park Lane, Kranti Nagar, Thergaon,,Pune City,Pune,Maharashtra,411033-India
      U74999PN2018PTC176863 IRIRI TRADING CORPORATION PRIVATE LIMITED S NO-22/5 ASHISH PLAZA FLAT-9 NEAR ABHIJIT PARK THERGAON PUNE -411033 , PUNE, Maharashtra, India - 411033
      U93000PN2013PTC146206 MORAYA SALES & SERVICES PRIVATE LIMITED S.NO. 12/7, BELTIKA NAGAR, 16 NO. BUS STOP, THERGAON, CHINCHWAD , PUNE, Maharashtra, India - 411033
      U24299PN2021PTC206185 ACEUT BIOTECH PRIVATE LIMITED S.NO-22/5/2, FLAT NO- 7, ASHISH PLAZA SHRADHA ASSO THERGAON , PUNE, Maharashtra, India - 411033
      U15500PN2015PTC157524 BARNE PATIL AGRO INDUSTRIES PRIVATE LIMITED S. No. 13/4, Savitri Complex, Belthika Nagar 16 No. Bus Stop, Thergaon , Pune, Maharashtra, India - 411033
      U72900PN2021PTC199758 AGJ TECHCONTROLS PRIVATE LIMITED Swiss County, S.No.-37, I -2 Flat No-101 Near Pcmc School Thergaon , Pune, Maharashtra, India - 411033
      U72900PN2021PTC206394 TECHSCM SOLUTIONS PRIVATE LIMITED S NO- 285/286 RAJPARK KESHAV NAGAR CHD BLDG .B/16 FLAT NO -1A , PUNE, Maharashtra, India - 411033
      U74999PN2018PTC180720 SYNCTRONICS LABS PRIVATE LIMITED S.No.27/1/1,Flat No A506,Sai Icon,kranti veer Nagar,Opp.Sancheti School, Thergaon , PUNE, Maharashtra, India - 411033
      ACG-9533 HEADTONET TECHNOLOGIES LLP S NO 16, LAXMAN NAGAR,THERGAON,Pune City,Pune,Maharashtra,India-411033
      ABB-4380 CODITRON TECHNOLOGIES LLP S.NO. 22/1/1 OFFICE NO. O- 109 CTS no 5401, GREEN S CENTER,Thergaon, Pune 411033 Chinchwad Ta. MULSHI Di. PUNE 411033,Mulshi,Pune,Maharashtra,India-411033
      U52219PN2026PTC251645 LOADYATRA LOGISTICS SOLUTIONS PRIVATE LIMITED S.NO. 17/3, SHIVE COLONY, GANESH NAGAR FLAT NO S1,Pune City,Pune,Maharashtra,411033-India
      U28241PN2024PTC232315 SWIFTEL ELEVATORS PRIVATE LIMITED S. No. 271, Flat no 4, Plot no 13,,Navkar Residency, Shridhar Nagar, Chinchwad,Pune City,Pune,Maharashtra,411033-India
      ABC-7862 SnP Value Educator LLP S.NO. 22/1/1, Office No. O-110 CTS no 5401,,Green S Center, Thergaon, Pune 411033.,Pune City,Pune,Maharashtra,India-411033
      AAQ-5609 AARUYA GLOBAL CONSULTING LLP S. NO. 18, D 101, SHUBHAMKAR HIGHTS GANESH NAGAR, DANGE CHOWK, THERGAON PUNE, Maharashtra, India - 411033
      U74999PN2019PTC187285 UNITY MULTI SERVICES PRIVATE LIMITED S.NO. 27, FL. A-101, YASHODA AANGAN, KRANTIVEER NAGAR, THERGAON , PUNE, Maharashtra, India - 411033
      U72900PN2020PTC194408 METATRONIX TECHNOLOGIES PRIVATE LIMITED Flat No 302, Sr. No 16, Pragati Empire Mahadev, Pune City, Pune , PUNE, Maharashtra, India - 411033
      ACM-2225 KYRODERM PHARMACEUTICAL LLP SHOP NO.5, GROUND FLOOR, KALEWADI RAVET ROAD,,S.NO.13/9, PAWAR NAGAR, THERGAON, PUNE,Pune City,Pune,Maharashtra,India-411033
      AAH-0601 HW BUILDERS AND DEVELOPERS LLP S.NO.18/8, PLOT NO.22, GANESH NAGAR, THERGAON,PUNE,Pune,Maharashtra,India-411033
      U24290PN2022PTC212082 ACKTIS PHARMACEUTICALS PRIVATE LIMITED FLAT NO. 704, BUILDING B, SWISS COUNTY S. NO. 37, THERGAON,PUNE,Pune,Maharashtra,411033-India
      U47737PN2023PTC224661 ASSESS PEST CONTROL PRIVATE LIMITED Flat No N 401, Queenstown,S No. 3876, Udyog Nagar,Pune City,Pune,Maharashtra,411033-India
      ACU-4935 VPP REALTECH LLP S. NO.18/1 GANESH NAGAR,SUNERA PLAZA, SHOP NO-5,,Pune City,Pune,Maharashtra,India-411033
      U63990PN2025PTC245611 PINNACLE APPLICATION DISTRIBUTION TECHNOLOGY PRIVATE LIMITED S.No.31/1,Chaitanya Vihar,FLAT NO.D-503 THERGAON,Pune City,Pune,Maharashtra,411033-India
      U24299MH1997PTC104856 PROMTECH CHEMICALS PRIVATE LIMITED S. NO 247, PLOT NO-5, FLAT NO-3, GANESH NAGAR, CHINCHWAD , PUNE, Maharashtra, India - 411033
      ACH-5178 CREO-WORKS INNOVATIONS LLP FLAT NO 20 POONAM HIEHGTS GANESH NAGAR,S NO 247/2 CHINCHWAD,Pune City,Pune,Maharashtra,India-411033
      AAS-2008 SHUBHASWINI BUILDCON LLP Sr.No 19 /6 Trimurty Nivas Flat No 11 Ganesh Nagar ,Thergaon,Pune Pune, Maharashtra, India - 411033
      U74999PN2022PTC210748 FABSHADES PRIVATE LIMITED S.NO.33/3, DATTA NAGAR, ARUN PARK, SHOP NO. GF-6, THERGAON,PUNE,Pune,Maharashtra,411033-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

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      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

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