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      • Complaints
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      FINZEO VENTURES LLP

      LLPIN: AAZ-4497 As on: 2026-07-13

      FINZEO VENTURES LLP (LLPIN: AAZ-4497) is a Limited Liability Partnership firm incorporated on 12 Nov 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINZEO VENTURES LLP are ROSHAN CHAMPALAL JAIN, ANAND PHOOLCHAND JAIN, MUKESH MOHANLAL PARMAR, HARISH BHAGCHAND SOLANKI, and RAKESH LALCHAND OSWAL.

      FINZEO VENTURES 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 28 May 2024.

      FINZEO VENTURES LLP's LLP Identification Number is (LLPIN)AAZ-4497. Its Email address is [email protected] and its registered address is 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp Pune, Maharashtra, India - 411001

      Current status of FINZEO VENTURES 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 FINZEO VENTURES 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 FINZEO VENTURES
      DIN Director Name Designation Appointment Date
      00486211 ROSHAN CHAMPALAL JAIN Designated Partner 2021-11-12
      09356615 ANAND PHOOLCHAND JAIN Designated Partner 2021-11-12
      09356616 MUKESH MOHANLAL PARMAR Designated Partner 2021-11-12
      09396964 HARISH BHAGCHAND SOLANKI Designated Partner 2021-11-12
      09396965 RAKESH LALCHAND OSWAL Designated Partner 2021-11-12
      Past Directors & Key Managerial Personnel of FINZEO VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROSHAN CHAMPALAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANUTEJ VASTUNIRMAN LLP AAC-3734 Partner 2015-01-01 Ongoing
      ARIHANT CHEMIST LLP AAM-5179 Partner 2019-01-28 Ongoing
      ZYPHAR'S PHARMACEUTICS PRIVATE LIMITED U24231PN2006PTC022042 Director 2006-02-17 Ongoing
      XION PHARMACEUTICALS PRIVATE LIMITED U24231PN2007PTC130248 Director 2007-06-04 Ongoing
      SINSAN PHARMACEUTICALS PRIVATE LIMITED U24232PN2007PTC130928 Additional Director - 2010-08-25
      SINSAN PHARMACEUTICALS PRIVATE LIMITED U24232PN2007PTC130928 Director 2010-08-25 Ongoing
      JODHAWAT CONSTRUCTION COMPANY PRIVATE LIMITED U45200PN2008PTC132342 Director 2008-07-01 Ongoing
      H. M. & COMPANY MEDISALES PRIVATE LIMITED U51397PN2011PTC139924 Additional Director - 2014-09-30
      H. M. & COMPANY MEDISALES PRIVATE LIMITED U51397PN2011PTC139924 Director 2014-09-30 Ongoing
      RAJCHANDRA TRADING COMPANY PVT LTD U51909PN2003PTC017982 Additional Director - 2006-09-25
      RAJCHANDRA TRADING COMPANY PVT LTD U51909PN2003PTC017982 Director - 2020-02-21
      SKIN AESTHETICS INTERNATIONAL PRIVATE LIMITED U74900PN2012PTC145328 Director 2012-11-06 Ongoing
      Other Directorships of ANAND PHOOLCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      FINZEO CAPITAL PRIVATE LIMITED U65999PN2021PTC205129 Director 2021-10-12 Ongoing
      Other Directorships of MUKESH MOHANLAL PARMAR
      Company Name CIN Designation Appointment Date Cessation
      FINZEO CAPITAL PRIVATE LIMITED U65999PN2021PTC205129 Director 2021-10-12 Ongoing
      Other Directorships of HARISH BHAGCHAND SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH LALCHAND OSWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65999PN2021PTC205129 FINZEO CAPITAL PRIVATE LIMITED 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp , Pune, Maharashtra, India - 411001
      U01100PN2016PTC166141 AL-ARAFATH GLOBAL PRIVATE LIMITED 2420, FLAT NO 303, GULMOHAR APARTMENT EAST STREET, CAMP, , PUNE, Maharashtra, India - 411001
      U74120PN2010PTC137301 UTTAM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED Shop No.21, Gulmohar Apartment, 2420 Gen. Thimayya Road, East Street, Ca mp, , Pune, Maharashtra, India - 411001
      ACG-5890 WERAISE FINSERV LLP OFFICE NO. 101 AND 102, FIRST FLOOR, GULMOHAR APARTMENT,,EAST STREET, CAMP,Pune City,Pune,Maharashtra,India-411001
      U51909PN2020PTC236712 RS DYNAMIC INFRA PRIVATE LIMITED Gulmohar Apartments, Shop No. 29-30, 2420, East St,,Opposite Bombay Garage, Camp,,Pune City,Pune,Maharashtra,411001-India
      U70200PN2020PTC194665 PROPX REALTORS PRIVATE LIMITED OFFICE NO.101 & 102, 1ST FLOOR GULMOHAR APARTMENT, EAST STREET, CAMP PUNE , PUNE, Maharashtra, India - 411001
      AAG-4766 SAI SARVANAN DEVELOPERS LLP Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001
      AAG-4768 SUBJEEV DEVELOPERS LLP Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001
      AAG-5296 SAI PRATIBHA DEVELOPERS LLP Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001
      AAQ-4644 CREST MOTORSPORTS LLP 2420 EAST STREET,GULMOHAR APARTMENT,FLAT NO 303 PUNE, Maharashtra, India - 411001
      AAR-7750 DESI PARADISE GLOBAL LLP 2420, EAST STREET, SHOP NO 17, GULMOHOR APARTMENT PUNE, Maharashtra, India - 411001
      AAT-6723 EVOLVEWAYS TECHNOLOGIES LLP Shop No.28, 2420, East Street, Gulmohar Apartments, Pune, Maharashtra, India - 411001
      U74900PN2010PTC135767 VERACITY AGENCIES PRIVATE LIMITED 18, Gulmohar Apartment, 2420,East Street, Camp , Pune, Maharashtra, India - 411001
      AAQ-8914 MAURO TRADERS LLP 2420, EAST STREET, GULMOHOR APARTMENT, SHOP NO. 21 A, PUNE, Maharashtra, India - 411001
      U45201PN2020PTC190912 YATHAAVAN LANDMARKS & INFRAA PRIVATE LIMITED Office No 211 2nd Floor Gulmohar Apartment East Street Camp , Pune, Maharashtra, India - 411001
      U74999PN2017PTC173527 WOLF AND MOON PRIVATE LIMITED FLAT NO 401 GULMOHAR CO-OP HSG SOCIETY 2420 EAST STREET CAMP , PUNE, Maharashtra, India - 411001
      U36999PN2022PTC215540 OUTDO FURNISHINGS PRIVATE LIMITED OFFICE NO. 101 & 102, GULMOHAR APARTMENT EAST STREET, 2420 GENERAL THIMMAYA ROAD, , PUNE, Maharashtra, India - 411001
      AAG-5885 VISTAARA LIFESPACES LLP Office No.4-B, Wing C, Second Floor,Gulmohar Apartments,2420,Gen.Thimayya Road,East Street,Camp Pune, Maharashtra, India - 411001
      U67190PN2006PTC021821 RELIABLE FINANCIAL SERVICES AND SOLUTIONS PRIVATE LIMITED SHOP NO. 11, WONDERLANDBASEMENT, EAST STREET, PUNE CAMP, PUNE - 411 001 , PUNE, Maharashtra, India - 411001
      U74900PN2015PTC154012 AMIGO FOREX PRIVATE LIMITED Shop No. 1 and 2, Mezzanine Floor, 2420, Gulmohar Apts., General Thimayya Road, East Street, Camp, Pune Pune MH 411001 IN
      U74140PN2005PTC021204 CORPORATE MANAGEMENT DEVELOPMENT PRIVATE LIMITED SHOP NO. 2 & 3, EAST STREETGALLERIA, 2421 EAST STREET, CAMP, , PUNE, Maharashtra, India - 411001
      U32900PN2024PTC228695 VERTEX SYNERGY PRIVATE LIMITED 2421 GEN THIMMAYA RD CAMP,SHOP NO 17, EAST STREET,,Pune City,Pune,Maharashtra,411001-India
      U82300PN2025PTC242798 EVENT DYNAMICS INDIA PRIVATE LIMITED Shop No 4, 29 and 30,,Gulmohar Appt East Street,Pune City,Pune,Maharashtra,411001-India
      AAI-7137 TERRA SPACES INFRA REALTY LLP KUMAR PLACE, SHOP NO.16, 2408, GEN.THIMMAYA ROAD EAST STREET, CAMP, PUNE PUNE, Maharashtra, India - 411001
      ACH-7136 SKK REALTY LLP Shop No.25, Wing-C, Gulmohar Apts 2420,Gen. Thimmaya Road, Camp,Pune City,Pune,Maharashtra,India-411001
      AAD-8761 SAF BIOFUELS LLP Gulmohar Appartments, Flat No 303-A, Behind State Bank Of India, East Street, Camp Pune, Maharashtra, India - 411001
      AAI-7395 ONNYYX FITNESS LLP Shop No.25, Ground Floor, Gulmohar Appartment , Wing C, 2420, Gen. Thimmayya Road, Camp, Pune PUNE, Maharashtra, India - 411001
      U74999PN2017PTC173991 LEGALRAJ CONSULTANTS SERVICES PRIVATE LIMITED Office No. 101 & 102, First Floor, Gulmohar Apartments, East Street, Camp, Pune. , Pune City, Maharashtra, India - 411001
      ACG-8548 OM GHULE LEGACIES LLP Office No 100, East Street Galleria,,2421, Gen. Thimmayya Road,East Street, Camp,Pune City,Pune,Maharashtra,India-411001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

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      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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