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      • Complaints
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      FINTEGIC ADVISORS LLP

      LLPIN: AAO-7728 As on: 2026-07-13

      FINTEGIC ADVISORS LLP (LLPIN: AAO-7728) is a Limited Liability Partnership firm incorporated on 04 Apr 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FINTEGIC ADVISORS LLP are NIMESH DEVARAM CHOUDHARY, MANOJ S SHARMA, RAMUDAYA YADAV, and SANJAY SHRIKANT DALVI.

      FINTEGIC ADVISORS 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 24 May 2024.

      FINTEGIC ADVISORS LLP's LLP Identification Number is (LLPIN)AAO-7728. Its Email address is [email protected] and its registered address is A-204, A WING, PRAMILA HEIGHTS,RAGHOBA ROAD, BH. NAGRIK STORE, NAUPADA, Thane, Maharashtra, India - 400601

      Current status of FINTEGIC ADVISORS 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 FINTEGIC ADVISORS 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 FINTEGIC ADVISORS
      DIN Director Name Designation Appointment Date
      08447540 NIMESH DEVARAM CHOUDHARY Designated Partner 2019-06-25
      01919532 MANOJ S SHARMA Designated Partner 2019-04-04
      08412455 RAMUDAYA YADAV Designated Partner 2019-04-04
      08412456 SANJAY SHRIKANT DALVI Designated Partner 2019-04-04
      Past Directors & Key Managerial Personnel of FINTEGIC ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      08447522 SANJAY RAGHUNATH PATIL Designated Partner - 2023-11-03
      08447522 SANJAY RAGHUNATH PATIL Partner - 2019-06-24
      08447540 NIMESH DEVARAM CHOUDHARY Partner - 2019-06-24
      Other Directorships of SANJAY RAGHUNATH PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIMESH DEVARAM CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ S SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL CONSULTANTS & VALUERS LLP AAK-3435 Designated Partner 2017-08-18 Ongoing
      REMAP CONSULTANCY SERVICES LLP AAU-6496 Partner 2020-11-10 Ongoing
      U S PHARMA (INDIA) PRIVATE LIMITED U24230MH2003PTC140514 Director - 2010-07-08
      VMP CONSULTANTS PRIVATE LIMITED U45309RJ2022PTC084319 Additional Director 2024-02-03 Ongoing
      YARDI PRABHU CONSULTANTS & VALUERS PRIVATE LIMITED U74140MH1999PTC122244 Additional Director - 2016-10-01
      WADA LAND DEVELOPERS PVT. LTD. U99999MH1986PTC041834 Director 2012-03-01 Ongoing
      Other Directorships of RAMUDAYA YADAV
      Company Name CIN Designation Appointment Date Cessation
      Valuqo Advisors LLP ABZ-3476 Designated Partner 2022-12-07 Ongoing
      Other Directorships of SANJAY SHRIKANT DALVI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-3628 PURPLECRAFT PROPTECH ADVISORS LLP PLOT 412, FLAT A-02/1003, FLOOR 10 WING A2, PRESTIGE GARDEN,PANCHPAKHADI -A2 CHSL PRESTIGE GARDEN COMPLEX, ALMEDIA ROAD NR NITIN COMPANY THANE (W),Thane,Thane,Maharashtra,India-400601
      U68200MH2024PTC419895 PARSHURAM ROSE MERC PRIVATE LIMITED Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India
      ABC-7281 Le Taste Food and Beverages India LLP PLOT 412, FLAT 404, 4th FLOOR, WING- A 1, PRESTIGE GARDEN-A1, ALMEIDA ROAD,,NR. NITIN COMPANY, PANCHPAKHADI, THANE (WEST),Thane,Thane,Maharashtra,India-400601
      ACH-0114 MEDIA EAGLE RESEARCH LLP Flat 17, Floor 2, Wing -A, Chandan-A, Chandan CHSL, Kirtikar Compound,,Noori Baba Road, Near Noori Baug Durgha,Thane,Thane,Maharashtra,India-400601
      ABA-4738 RICHNROYAL DIGITAL MARKETPLACE LLP Flat No. 42,Floor 4,Wing A,Ganga Sai Baba Bldg 15A Brindavan, N.G. Road, Thane (West) Thane, Maharashtra, India - 400601
      U74990MH2021PTC356104 LIFE ACHIEVEMENT & LIFE MEDITATION PRIVATE LIMITED Flat No.43, Floor 4, Wing A, Bldg-55A, Shanitiwas CHSL, Brindavan, N..G.Road , Thane, Maharashtra, India - 400601
      ABZ-9504 DIVINE TRAVEL PLANS LLP PLOT 399/13, FLAT NO 2, FLOOR NO GR, WING A ATHARVA-A, CHARAI, ATHARVA CHSL -KONDASKAR APARTMENT, LOKMANYA ALI, EDULJI ROAD, NEAR HAILYA DEVI GARDEN Thane, Maharashtra, India - 400601
      ACQ-3627 INACE PHARMA CONSULTING LLP FLAT NO.901 FLOOR 9 WING A IMPERIAL, THANE W ASHAR RESIDENCY,,POKHRAN ROAD 2, VASANT VIHAR,,Thane,Thane,Maharashtra,India-400601
      U74999MH2017OPC290959 GADBOR MARKETING (OPC) PRIVATE LIMITED Flat 201/A-01, Floor 2, Wing A, Chandravadan CHSL Bldg No 1-A, Ganeshwadi, Panchpakhadi , THANE, Maharashtra, India - 400601
      ACP-1047 BRICKSWEB MEDIA LLP FLAT 201 A WING,ASHOKA HEIGHTS,Thane,Thane,Maharashtra,India-400601
      U27400MR2026PTC473522 KERR TECHNOLOGIES PRIVATE LIMITED 601, A Wing, Anas Mansion,Dr. Ansari Road, K Villa,,Thane,Thane,Maharashtra,400601-India
      U45400MH2007PTC169820 DREAM BUSINESS VENTURES PRIVATE LIMITED 101/A, YASHAWARDHAN APT, R.M ROAD, NAUPADA, THANE WEST , THANE, Maharashtra, India - 400601
      U91020MH2025NPL450354 REMINISCING HISTORY FOUNDATION Flat C1 101, A Wing, H2,Shreerang, Agra Road,Thane,Thane,Maharashtra,400601-India
      U85300MH2021PTC364115 DR. SHRIKRISHNA JOSHI HEALTHCARE PRIVATE LIMITED 1701/02, A Wing, Vikas Palms, Dr. Ambedkar Road, Khopat, Thane West , Thane, Maharashtra, India - 400601
      U86201MH2025PTC461706 NISAYA MEDICAL SOLUTIONS PRIVATE LIMITED Nakshatra, Wing A 1st Flr,Plot No 5 & 6 Almeda Road,Thane,Thane,Maharashtra,400601-India
      U74999MH2016PTC284541 JD PROPERTYMERCHANT PRIVATE LIMITED FLAT NO. 4, GROUND FLOOR, A WING KOLUNGADE CHSL, KOLBAD ROAD, THANE(WEST) , THANE, Maharashtra, India - 400601
      AAE-6739 RED AMIGOS TRADING LLP Flat no 21 Floor 2 Wing A, Krishnalaya CHSL, Brindaban, N. G Road, Thane West Thane, Maharashtra, India - 400601
      ABC-5851 H4A PREMIUM SOLUTIONS LLP FLAT NO.23 , FLOOR NO.2 , WING-12A,BRINDABAN , N G ROAD,Thane,Thane,Maharashtra,India-400601
      U31900MH2021PTC359233 AUGUSTINE GRACE ENGINEERING PRIVATE LIMITED FLAT-301, FLOOR-3, WING-A, OM SHEETAL CHHAYA CHSL, KOLBAD ROAD, KHOPAT,THANE W , THANE, Maharashtra, India - 400601
      AAQ-7157 TAKASH TRADING LLP Office No. 201/A, NR TMC School B/H Vegas Plaza, Ovala Naka, G.B Road, Thane West Thane, Maharashtra, India - 400601
      AAA-1516 ASPIWORK TECHNOLOGIES LLP 33, 3RD FLR, WING - A,VIJAY APARTMENT - I, G. B. ROAD,WAGHB IL NAKA, THANE WEST, THANE, Maharashtra, India - 400601
      U29100MH2012PTC234616 INDIAN FILES PRIVATE LIMITED A - 4, Regency Park A, Eden Woods, Off. Pokhran Road 2, Smt. Glady Alwares Road, , Thane, Maharashtra, India - 400601
      ACV-6600 SCALENEST ECOM SOLUTIONS LLP Flat No A 1904 Rustomjee, Urbania Azziano A Wing,Thane,Thane,Maharashtra,India-400601
      ACO-4632 MOTOTUNE AUTO WORLD LLP A/401, 4th Floor,,A Wing, Vasant Athena,Thane,Thane,Maharashtra,India-400601
      U85499MH2023NPL411946 NEETI BRIDGE FOUNDATION Flat No 3, Wing A 91A,PANCHARATNA BRINDAVAN CHS,Thane,Thane,Maharashtra,400601-India
      U55101MH2025PTC437539 APTE NAVASWAD FOODS PRIVATE LIMITED Flat No 201 Flr No 2 wing,A Bharat Tower A Majiwada,Thane,Thane,Maharashtra,400601-India
      AAB-9376 SHOPS & HOMES ONLINE LLP 402A/403A, Rushabh Arcade, Opp. Kopineshwar TempleAbove Nakshtra Sarees, Old Station Road, Thane (W) Thane, Maharashtra, India - 400601
      U74300MH2002PTC138476 APEKSHA PROMOTIONS PRIVATE LIMITED AMIK APARTMENT BASEMENTBEHIND NAGRIK STORE RAGHOBA SHANKAR ROAD CHENDANI , THANE, Maharashtra, India - 400601
      AAW-9506 TAKSH POLYPLAST LLP A1 C III WING 309 LOKPURAM IIND POKHRAN ROAD Thane West, Maharashtra, India - 400601
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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
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      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

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      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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