• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      FINTEGRITY CONSULTING LLP

      LLPIN: AAC-4515 As on: 2026-07-13

      FINTEGRITY CONSULTING LLP (LLPIN: AAC-4515) is a Limited Liability Partnership firm incorporated on 10 Jul 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINTEGRITY CONSULTING LLP are JEETENDRA SHANTILALJI JAIN, REKHA SINGH, and JAYESH SINGH.

      FINTEGRITY CONSULTING 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 29 May 2024.

      FINTEGRITY CONSULTING LLP's LLP Identification Number is (LLPIN)AAC-4515. Its Email address is [email protected] and its registered address is 1206, DHEERAJ UPVAN TOWER 1,OPP SIDDHARTH NAGAR, BORIVALI EAST Borivali East, Maharashtra, India - 400066

      Current status of FINTEGRITY CONSULTING LLP is - Under process of striking off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by FINTEGRITY CONSULTING in a way that was never possible before.

      Want deeper insights about FINTEGRITY CONSULTING?
      Explore Prime Research for Industry & Economic Insights

      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 FINTEGRITY CONSULTING 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 FINTEGRITY CONSULTING
      DIN Director Name Designation Appointment Date
      09524592 JEETENDRA SHANTILALJI JAIN Designated Partner 2023-05-12
      03271476 REKHA SINGH Designated Partner 2014-07-10
      07350035 JAYESH SINGH Designated Partner 2022-05-06
      Past Directors & Key Managerial Personnel of FINTEGRITY CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JEETENDRA SHANTILALJI JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEXT GEN PHARMA INDIA PRIVATE LIMITED U51909DL2004PTC131754 Additional Director 2024-04-04 Ongoing
      SHRI PARSHWA ADVISORS (OPC) PRIVATE LIMITED U74999MH2022OPC377772 Director 2022-03-02 Ongoing
      MORTECHY FINSERV PRIVATE LIMITED U74999MH2022PTC390777 Additional Director 2023-07-07 Ongoing
      Other Directorships of REKHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MORTECHY FINSERV PRIVATE LIMITED U74999MH2022PTC390777 Additional Director 2022-12-21 Ongoing

      CIN Company Name Company Address
      U74999MH2022PTC390777 MORTECHY FINSERV PRIVATE LIMITED 1206 Dheeraj Upvan Tower 1 Siddharth Nagar Borivali East Mumbai , Borivali East, Maharashtra, India - 400066
      U11049MH2021PTC362672 WALYA'S BEVERAGES PRIVATE LIMITED C -1003/04, Dheeraj Hill View Tower, Near Dheeraj Upvan, Opp. Siddharth Nagar, , Borivali East, Maharashtra, India - 400066
      ACA-1656 SAKMAN ENTERPRISES LLP FLAT NO.804, D-WING,BLDG NO.5,DHEERAJ HILL CHSL VIEW TOWER CHSLSIDDHARTH NAGAR,20FT ROAD, BORIVALI EAST Borivali East, Maharashtra, India - 400066
      U74120MH2014FTC259342 CAREANIMATIONS PRIVATE LIMITED 3A-505,DHEERAJ UPVAN SIDDHARTH NAGAR,BORIVALI EAST , Borivlai East, Maharashtra, India - 400066
      ABZ-9991 Saishreeji Housing LLP Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066
      U80902MH2019PTC333802 INDEQNET PRIVATE LIMITED 201, BLDG No 1, Radha Krishna, Near Siddharth Nagar Magathane Nr St Jhon School, Borivali (E), , Borivali East, Maharashtra, India - 400066
      AAT-0332 M AND A BRAND SOLUTION LLP 701, BLDG NO 2 , C WING, DHEERAJ UPAVAN II CHS LTD W E HIGHWAY, UPAVAN NAGAR NR SIDDHARTH NAGAR BORIVALI EAST, Maharashtra, India - 400066
      ACR-8128 DUXFIN CAPITAL CONSULTANCY LLP 1206 Dheeraj Upvan Tower1,Siddharth Nagar,,Borivlai East,Mumbai,Maharashtra,India-400066
      AAK-3691 WIZCOM SOLUTIONS LLP 704, Dheeraj Enclave Tower-1 A, Siddharth Nagar, Borivali (East), MUMBAI, Maharashtra, India - 400066
      U72300MH2014PTC257797 INDITECHNO SOLUTIONS PRIVATE LIMITED 704,Dheeraj Enclave Tower 1/A Siddharth Nagar, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U33119MH2021PTC353604 JAINA SURGICALS PRIVATE LIMITED Tower 1, FLT 804, Dheeraj Upavan Bldg Nr Siddharth Nagar, Borivali East , MUMBAI, Maharashtra, India - 400066
      U36912MH2015PTC270621 SARASWATI INTERIORS PRIVATE LIMITED 401 DHEERAJ SAVERA TOWER, OPP SIDDHARTH NAGAR KHATAU MILL COMPOUND, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      ABB-7632 UWI INFOTECH LLP 902, SURESH SADAN, 4, SUBURBAN,OPP BHIMARTHI APARTMENT, DAULAT NAGAR, BORIVALI EAST Borivali East, Maharashtra, India - 400066
      U29253MH2014FTC256102 ROTOMETRICS INDIA PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, GUNDECHA SOLITAIRE W E HIGHWAY, SIDDHARTH NAGAR, BORIVALI EAST , Borivali East, Maharashtra, India - 400066
      U29290MH1994PTC084061 MAXCESS INDIA AUTOMATION PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, GUNDECHA SOLITAIRE W E HIGHWAY, SIDDHARTH NAGAR, BORIVALI EAST , Borivali East, Maharashtra, India - 400066
      ABZ-4006 Herodz Impex LLP Shop No. 4, Mohan Auto Parts, Jay Jawan Nagar,Datta Pada Road, Opp. Ekta Bhoomi Garden, Borivali East Borivali East, Maharashtra, India - 400066
      U55209MH2022PTC392673 SUGAR CASTLE HOSPITALITY PRIVATE LIMITED 302 BORIVALI NEELAM CHS LTD, DAULAT NAGAR ROAD NO.3, BORIVALI(E) CTS 2722/1 TO 7, NEAR POST OFFICE, , Borivali East, Maharashtra, India - 400066
      U74999MH2017PTC290923 CRAFTED CANVAS STUDIO PRIVATE LIMITED 704,Dheeraj enclave near siddharth nagar lane , Borivali east, Mumbai, Maharashtra, India - 400066
      U74900MH2018PTC309938 EXINCO CREATIONS INDIA PRIVATE LIMITED Flat no. 1602, Radha Krishna Building No. 1, Siddharth Nagar, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
      ACI-7637 OMVASUDEV PROJECTS LLP 102 SARASWATI SADAN, 2729/1,DAULAT NAGAR ROAD NO. 7, BORIVALI EAST VILLAGE EKSAR ,OPP.JAIN TEMPLE,Borivali East,Mumbai,Maharashtra,India-400066
      ACI-0135 ROARING APPETITES LLP 310, 3rd Floor, C Wing, Dheeraj Savera,,Opp Siddhart Nagar, Off Western Express Highway, Borivali east,Borivali East,Mumbai,Maharashtra,India-400066
      AAP-1432 FRAIS FOOD LLP Flat no 302, Dheeraj Upvan Tower - 1 CHS Ltd Opp Siddharth Ngr, Opp Gayatri temple, Borivali E Mumbai, Maharashtra, India - 400066
      AAP-1479 EARTHSATTVA TRADING LLP Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066
      AAF-4540 AKSHAYA TELEMEDIA INSURANCE MARKETING LL P B/1502, Ekta Meadows Co-op Housing SocietyCTS No 279, Siddharth Nagar, Off Western Ex Highway, Borivali (E), Borivali East, Maharashtra, India - 400066
      ACA-1157 VISHWAGURU CAPITAL SERVICES LLP 603, Western Edge 1, Off W.E. Highway,Above Metro, Borivali East, Mumbai 400066 Borivali East, Maharashtra, India - 400066
      ABZ-8741 NINE STARS SPORTS LLP Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066
      U45400MH2008PTC181036 NEXUS PROJECT SOLUTIONS PRIVATE LIMITED ROW HOUSE 4, DHEERAJ SAVERA, OPP SIDDHARTH NAGAR, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066
      U63000MH2011PTC219429 NORTH POLE SHIPPING LINE PRIVATE LIMITED D302, DHEERAJ HILL VIEW TOWER SIDDHARTH NAGAR, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U92120MH2008PTC179806 CRIMSON CUBE ENTERTAINMENT PRIVATE LIMITED 2A/102, DHEERAJ UPVAN II SIDDHARTH NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99