• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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FINWIN FINANCIAL PLANNERS LLP

LLPIN: AAA-1701 As on: 2026-07-13

FINWIN FINANCIAL PLANNERS LLP (LLPIN: AAA-1701) is a Limited Liability Partnership firm incorporated on 30 Jun 2010. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of FINWIN FINANCIAL PLANNERS LLP are PRAKASH CHANDRA DWARIKANATH PRAHARAJ, and MELVIN JOSEPH JOSEPH.

FINWIN FINANCIAL PLANNERS LLP's LLP Identification Number is (LLPIN)AAA-1701. Its Email address is [email protected] and its registered address is PLOT NO. B-20, SECTOR - 20, BELAPUR 400614 NAVI MUMBAI, Maharashtra, India - 400614

Current status of FINWIN FINANCIAL PLANNERS LLP is - Strike 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

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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 FINWIN FINANCIAL PLANNERS 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 FINWIN FINANCIAL PLANNERS
DIN Director Name Designation Appointment Date
05007258 PRAKASH CHANDRA DWARIKANATH PRAHARAJ Designated Partner 2010-06-30
05007726 MELVIN JOSEPH JOSEPH Designated Partner 2010-06-30
Past Directors & Key Managerial Personnel of FINWIN FINANCIAL PLANNERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRAKASH CHANDRA DWARIKANATH PRAHARAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MELVIN JOSEPH JOSEPH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2017PTC290229 S. R. TECHNOLOGY PRIVATE LIMITED SHOP NO, 5, KAUSHIK ENCLAVE PLOT NO. B1, B2 & B3, SECTOR-19/20, BELAPUR GES, , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2017PTC302714 SAIKALPANA BUSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO 202,SHIV SIDDHI APARTMENT,NEAR S PLOT NO 20 B SECTOR 29,AGROLI GAON, , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
U24233MH2013PTC251188 XENOBIOTECH HEALTHCARE PRIVATE LIMITED flat no. 401,amir plaza, plot no.130/B, sec-20, CBD Belapur, navi mumbai-400614 , navi mumbai, Maharashtra, India - 400614
U24110MH2004PTC147499 JEETCHEM ORGANICS PRIVATE LIMITED OFFICE NO 301, FOUNDATION TOWER,PLOT NO 20, SECTOR - 11, CBD BELAPUR (E) NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614
U72900MH2013PTC240309 BRIGHT ECOMSOFT SOLUTIONS INDIA PRIVATE LIMITED 401 PLOT NO -130 B Sector-20 Aamir plaza CBD BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
AAZ-7067 OREX BELAPUR RESIDENCES LLP Flat No.001, Rohini House, Plot No. B 8 to 12, Sector 20, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614
U63011MH2008PTC187932 YATI SHIP MANAGEMENT PRIVATE LIMITED FLAT NO.201, MAYURESH APARTMENT, PLOT NO.B178, SECTOR 20, BELAPUR GAON, CBD, , NAVI MUMBAI, Maharashtra, India - 400614
U24233MH2011PTC224732 ANTHRO PHARMACEUTICALS PRIVATE LIMITED PLOT-B/128, R.NO.101,1ST FLOOR, SECTOR-20, SAHU HOUSE, BELAPUR VILLAGE, BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
AAV-2209 BUKHARI MART LLP 103/104, Environ Emmanuel, Plot No. F 12/13, Belapur Gaon, Sector 19/20, C.B.D Belapur, Navi Mumbai, Maharashtra, India - 400614
U74120MH2016PTC274387 KSHITIJ SECURITY & SURVEILLANCE SYSTEMS PRIVATE LIMITED FLAT NO. 01, PROGRESSIVE VILLA - I, SECTOR 19-20, PLOT NO. 77, PHANASPADA, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74140MH2007FTC174294 SPINNAKER CAPITAL ADVISORS (INDIA) PRIVATE LIMITED Shree NAND DHAM,B-Wing, 4th Floor,Unit No.20, Plot No. 59, Sector- 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
U74140MH2000PTC128417 FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED Shree Nand Dham, B Wing , 2nd Floor, Office No.15-20,Sector-11,Plot No. 59,CB D Belapur , Navi Mumbai, Maharashtra, India - 400614
U01122MH2021PTC372526 RICHON AGRO INDUSTRIES PRIVATE LIMITED SHOP NO 4 PLOT NO 101 SECTOR 19/20 PHANASPADA C.B.D. BELAPUR NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614
U65929MH2021PTC368812 FINOSURE CAPITAL PRIVATE LIMITED SHOP NO 4 PLOT NO 101 SECTOR 19/20 PHANASPADA C.B.D. BELAPUR NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614
AAT-0225 KANUPRIYA TVISHI WELLNESS LLP B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614
U63011MH2007PTC177112 T P LOGISTICS PRIVATE LIMITED OFFICE NO.56, FOUNDATION TOWER, PLOT NO-20, SECTOR-11, CBD BELAPUR, NAVI MUMBAI- 400 614 , NAVI MUMBAI, Maharashtra, India - 400614
U24110MH2019PTC330335 HARSHU PHARMA PRIVATE LIMITED 201,SHIV OM APARTMENT, PLOT NO.B-85 SECTOR -20,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
AAT-8100 ADMOTT LLP M/S SHAU HOUSE, Room No 301, Plot B 128 ,Sector 20, Belapur Navi Mumbai, Maharashtra, India - 400614
U39100MH1996PTC100255 CARBON TELECOMMUNICATION BONDING BACKBONE PRIVATE LIMITED 01, PROGRESSIVE VILLA - I, SECTOR 19-20, PLOT NO.77, C.B.D. BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U74140MH2010PTC199422 MILLIONAIRE CAPITAL SERVICE PRIVATE LIMITED Shop No. 15-20, 2nd Floor, B Wing,Shreenand Dham, Plot Number 59, Sector 11,CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
AAF-5708 BUDDING KIDZ LLP 301, Manasi Apartment Plot No. B 362/363 Sector - 20, CBD Belapur, navi Mumbai MUMBAI, Maharashtra, India - 400614
AAL-1605 INDIA CHEMIST & DRUGGIST LLP KRISHNA-KAMAL,PLOT NO.G-100, SECTOR -20,BELAPUR GAONTHAN, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2007PTC167564 BEST INDUSTRIAL SECURITY FORCE PRIVATE LIMITED Office No. 58, Plot No. 20, Foundation Tower Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2019PTC322562 MUDRAWAVE ONLINE SERVICES PRIVATE LIMITED Flat No - 21, Floor No - 2, Plot No - 20, Gokul 36 Near Joggers Park, Sector-5, CBD Belapur , , Navi Mumbai, Maharashtra, India - 400614
U60300MH2018PTC316482 MHASKE LOGISTICS PRIVATE LIMITED PLOT NO-49/50/51, SHOP NO. 20 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2016PTC281424 AMLAN ADAITA CORPORATE SERVICES PRIVATE LIMITED OFFICE NO. 57, FOUNDATION TOWER, PLOT NO. 20, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2018PTC307752 THARAD INFOCOMM INFRASTRUCTURES PRIVATE LIMITED Office No. 52, Plot No. 20, Foundation Tower, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U63000MH2010PTC207695 EQUATOR MARITIME PRIVATE LIMITED OFFICE NO. 601, RAI FOUNDATION TOWER, PLOT NO.20 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74900MH2009PTC198028 BHAGWATI SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Shop No 37, Foundation Tower, Plot No 20, Sector - 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614

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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