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      FINTAP CORPORATE CONSULTANT LLP

      LLPIN: AAZ-9087 As on: 2026-07-13

      FINTAP CORPORATE CONSULTANT LLP (LLPIN: AAZ-9087) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FINTAP CORPORATE CONSULTANT LLP are SUSHEEL KUMAR TARASHANKAR DUBEY, and MITESH MANSUKHLAL JOBANPUTRA.

      FINTAP CORPORATE CONSULTANT 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 16 May 2024.

      FINTAP CORPORATE CONSULTANT LLP's LLP Identification Number is (LLPIN)AAZ-9087. Its Email address is [email protected] and its registered address is Paradise Tower, C T S No. 24, Office No. 408 Thane West Thane, Maharashtra, India - 400602

      Current status of FINTAP CORPORATE CONSULTANT 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 FINTAP CORPORATE CONSULTANT 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 FINTAP CORPORATE CONSULTANT
      DIN Director Name Designation Appointment Date
      09438369 SUSHEEL KUMAR TARASHANKAR DUBEY Designated Partner 2021-12-16
      09438370 MITESH MANSUKHLAL JOBANPUTRA Designated Partner 2021-12-16
      Past Directors & Key Managerial Personnel of FINTAP CORPORATE CONSULTANT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUSHEEL KUMAR TARASHANKAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MITESH MANSUKHLAL JOBANPUTRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      ACG-5025 FELICITY WELLNESS HUB LLP PARADISE TOWER CTS NO 24,FLAT NO 203 2ND FLR Thane (M Corp.)THANE,Thane,Thane,Maharashtra,India-400602
      U80900MH2019PTC324759 SPARK EXCELLENCE PAATHSHALA PRIVATE LIMITED FLAT NO 203,2ND FLOOR,PARADISE TOWER,CTS NO: 24, GOKHALE ROAD,NAUPADA,THANE WEST, , THANE, Maharashtra, India - 400602
      U15490MH2019PTC332301 ZESTRITE CONSUMER GOODS PRIVATE LIMITED Office No. 508, Paradise Tower, Gokhale Road, Naupada, Thane West , THANE, Maharashtra, India - 400602
      AAC-9236 ARADHANA LIFESPACE LLP C.S.T. No./E.P. No. 247/2, Hubtown Rhythem L B S Marg, M.D. Road, Naupada Village Thane, Maharashtra, India - 400602
      U46639MH2024PTC432122 AAMARO CIVIL CONSTRUCTION PRIVATE LIMITED OFFICE NO 203 SIDDHARTH,TOWER THANE WEST,Thane,Thane,Maharashtra,400602-India
      ACD-3177 TOP FLOOR REALTY LLP Office No. 902, Lodha Suprimus-1, Road No-22,,Wagle Estate, Thane West,Thane,Thane,Maharashtra,India-400602
      U51101MH2013PTC248639 GATSBY MERCHANDISE PRIVATE LIMITED OFFICE NO.B2,BASEMENT,DEVPRAYAGCHSLTD,PLOT NO145 SURVEYNO 349,BHAKTIMANDIRROAD,NAUPADA, T HANE WEST , THANE, Maharashtra, India - 400602
      U47912MH2025PTC459590 QUANTLUMEN SYSTEMS PRIVATE LIMITED Office No. 112, 1st Floor,Paradise Tower,Thane,Thane,Maharashtra,400602-India
      U82990MH2024PTC418832 ONE CLICK CORPORATION SOLUTION PRIVATE LIMITED OFFICE NO 24, S1,1ST FLOOR SAMRIN HERITAGE,Thane,Thane,Maharashtra,400602-India
      U50400MH2003PTC138799 HERITAGE MOTORS (MUMBAI) PRIVATE LIMITED OFFICE NO. 9 MEENA APPARTMENTS, C WING, SERVICE ROAD, PANCHPAKHADI, THANE WEST , THANE, Maharashtra, India - 400602
      ABC-6498 Pafilia Spaces LLP Office no 01, Gr. Floor, Navsharmdham C.H.S., Nethane,,Near Kalpana Society, Naupada,Thane,Thane,Maharashtra,India-400602
      U72300MH2012PTC227988 AMITY INFOTECH SECURITY PRIVATE LIMITED FLAT NO 210, 2ND FLOOR, PARADISE TOWER, GOKHALE ROAD, NAUPADA, THANE WEST , THANE, Maharashtra, India - 400602
      AAO-9325 ELEGANCE ENGINEERING LLP A-10, Nandadeep Bungalow, RBI C.H.S No. 2, Gavand Road, Naupada, Thane West Thane, Maharashtra, India - 400602
      U74999MH2016PTC281554 LE ENERGYCA ES PRIVATE LIMITED BLOCK NO. F 110, B-WING, HEMENDRA C.H.S. GOKHALE ROAD, NAUPADA, THANE WEST , THANE, Maharashtra, India - 400602
      AAG-4942 Y STUDIO DESIGN LLP VIKAS PALMS, A WING, FLAT NO 102, DR AMBEDKAR ROAD NEAR NEW KHOPAT S T STAND, THANE WEST THANE, Maharashtra, India - 400602
      U55101MH2023PTC404231 CITADEL CLUB PRIVATE LIMITED Flat no 203, 2nd Floor,Paradise Towers CTS no 24,Thane,Thane,Maharashtra,400602-India
      U68100MH2023PTC405009 WESTGATE CORPORATE SERVICES PRIVATE LIMITED Flat no 203, 2nd Floor,Paradise Towers CTS no 24,Thane,Thane,Maharashtra,400602-India
      U74999MH2011PTC219898 ETERNITIE SECURITY SERVICES PRIVATE LIMITED Plot No. T 24, Block No. 34 Gokhale Road, Thane , Thane, Maharashtra, India - 400602
      ACM-0492 WIN MEDISURGE SOLUTIONS LLP Office No 10 2nd Floor JVM Corner Stone Teen,,Petrol Pump Road, Hariniwas Circle, Thane West , Maharashtra,,Thane,Thane,Maharashtra,India-400602
      U45202MH2019PTC320577 SVVIP INFRA PROJECTS SOLUTIONS PRIVATE LIMITED Office No:103, Floor No:1st,New Sunita CHS, Naupada Thane West , Thane, Maharashtra, India - 400602
      U72900MH2015PTC266296 SHUBHAAROGYA HEALTHCARE SERVICES PRIVATE LIMITED OFFICE NO. 227,SWASTIK PLAZA,POKHRAN ROAD NO. 2 SUBHASH NAGAR, THANE (WEST) , THANE, Maharashtra, India - 400602
      U29192MH2007PTC175106 CHINMAY AIRTECH PRIVATE LIMITED OFFICE NO.5, SWASTIK PLAZA, POKHRAN ROAD NO.2, NEAR VOLTAS LTD, THANE WEST , THANE, Maharashtra, India - 400602
      U29253MH2009PTC194405 HAIL MARY ENTERPRISES PRIVATE LIMITED OFFICE NO. 4, SHREE SAILYAM APARTS, SHIVAI NAGAR, POKHRAN ROAD NO. 1, THANE (WEST), , THANE, Maharashtra, India - 400602
      U74999MH2013PTC242023 VEPAK INVESTIGATION SOLUTIONS PRIVATE LIMITED Office No. B-109, First Floor, Bal Ganesh Tower, Dada Patil Wadi, Opp Thane Railway Platform No.1 , Thane, Maharashtra, India - 400602
      AAO-0979 REL CONSTROTECH LLP A-10, Nandadeep Bungalow, RBI C.H.S No. 2, Gavand Road, Naupada Thane West, Maharashtra, India - 400602
      ACF-5517 EU-HEC LLP OFFICE NO. 32, 1ST FLOOR S-3, SAMRIN HERITAGE, THANE,Thane,Thane,Maharashtra,India-400602
      ACI-5067 HERAMBH HOSPITALITY LLP Office No-33, 1st Floor, S-3, Samrin Heritage,Thane,Thane,Thane,Maharashtra,India-400602
      ABA-9444 OSHO SHERGAR CONSTRUCTION LLP OFFICE NO 01,GADRE WADI,NEAR VISHWAS HOSPITAL,VISHNU NAGAR THANE WEST,Thane,Thane,Maharashtra,India-400602
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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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