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      FINANTRA ENTERPRISES LLP

      LLPIN: AAB-1744 As on: 2026-07-13

      FINANTRA ENTERPRISES LLP (LLPIN: AAB-1744) is a Limited Liability Partnership firm incorporated on 19 Oct 2012. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FINANTRA ENTERPRISES LLP are AJIT SHYAM MAHULI, and SHWETA SADANAND SHETTY.

      FINANTRA ENTERPRISES 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 25 May 2024.

      FINANTRA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAB-1744. Its Email address is [email protected] and its registered address is GLITTERATI, 24K, FLAT NO. E-403, NEAR MIDORI TOWER, PIMPLE NILAKH PUNE, Maharashtra, India - 411027

      Current status of FINANTRA ENTERPRISES 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 FINANTRA ENTERPRISES 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 FINANTRA ENTERPRISES
      DIN Director Name Designation Appointment Date
      01615082 AJIT SHYAM MAHULI Designated Partner 2012-10-19
      06363191 SHWETA SADANAND SHETTY Designated Partner 2012-10-19
      Past Directors & Key Managerial Personnel of FINANTRA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJIT SHYAM MAHULI
      Company Name CIN Designation Appointment Date Cessation
      GOODPEOPLE CONSULTING LLP AAB-4916 Designated Partner - 2013-06-15
      MARKETWIZ SOLUTIONS LLP AAQ-0195 Designated Partner 2019-07-22 Ongoing
      ASA CNC WORKS PRIVATE LIMITED U29299PN2007PTC130520 Director - 2007-10-12
      TAMARIND TECHNOLOGIES PRIVATE LIMITED U72900PN2008PTC131682 Director 2008-03-26 Ongoing
      Other Directorships of SHWETA SADANAND SHETTY
      Company Name CIN Designation Appointment Date Cessation
      TAMARIND TECHNOLOGIES PRIVATE LIMITED U72900PN2008PTC131682 Additional Director - 2018-09-29
      TAMARIND TECHNOLOGIES PRIVATE LIMITED U72900PN2008PTC131682 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U74993PN2020PTC190417 ANATOMECH PRIVATE LIMITED S No 14 Glitterati 24K Flat No. E-703 Near Midori Tower, Pimple Nilakh , PUNE, Maharashtra, India - 411027
      AAQ-0195 MARKETWIZ SOLUTIONS LLP Glitterati, 24 K Flat No. E-403, Near Midori Tower Pimple Nilakh Pune, Maharashtra, India - 411027
      ACK-5403 UMAYO ADVISORS LLP Flat No. E-903, Glitterati 24K, Near Midori Tower,Pimple Nilakh,Pune City,Pune,Maharashtra,India-411027
      U31904PN2019PTC182742 SMART DOOR TECHNOLOGIES PRIVATE LIMITED Glitterati Bldg E, Flat No 102 Near Midori Tower, Pimple Nilakh , PUNE, Maharashtra, India - 411027
      U72900PN2022PTC208507 BEEBUZZ SOFTWARE PRIVATE LIMITED Glitterati 24 K Flat No. E. 902, Nr Midori Tower Pimple Nilakh , Pune, Maharashtra, India - 411027
      U72900PN2014OPC152292 PURPLE CIEL SOLUTIONS PRIVATE LIMITED (OPC) SR.NO.14,NEAR MIDORI TOWER,B-401, 24K GLITTERATI BANER-WAKAD LINK ROAD,PIMPLE NILAKH , Pune, Maharashtra, India - 411027
      U72900PN2013PTC149872 STOREKEY SOLUTIONS PRIVATE LIMITED S. No. 14, GLITTERATI, 24 K D-1202 NEAR MIDORI TOWER, PIMPLE NILAKH , PUNE, Maharashtra, India - 411027
      U74999PN2017PTC173703 PREDEL TECHNOLOGIES PRIVATE LIMITED S.NO.14, MIDORI TOWER, FL C-104, 24K GLITTERATI, VISHAL NAGAR, PIMPLE NILAKH , PUNE, Maharashtra, India - 411027
      U74999PN2017PTC173179 ZODNIK SOLUTIONS INDIA PRIVATE LIMITED ChetanGupta,FlatNo.1201,ManorS.No.15/16,MidoriTowers,VishalNagar , Pimple Nilakh, Pune, Maharashtra, India - 411027
      U72900PN2022PTC216208 TIGMA INTELLISENSE PRIVATE LIMITED Flat No. 103, Building No. E1, Water Edge S No. 18, Pimple Nilakh, Pune , Pune City, Maharashtra, India - 411027
      AAI-3948 NIKHAR ASSOCIATES LLP E-1101, 24k-GLITTERATI, VISHAL NAGAR NEXT TO MIDORI TOWER, PIMPLE NILAKH PUNE, Maharashtra, India - 411027
      U74999PN2017PTC169155 SPARUP SPORTS TECHNOLOGY PRIVATE LIMITED Flat No.304,Midori Tower,Brook Building, New DP Road, Vishal Nagar, Pimple Nilakh , Pune, Maharashtra, India - 411027
      U72200PN2022PTC212333 AVAPYA TECHNOLOGIES PRIVATE LIMITED S No. 20 Neco Sky Park Flat No E-1003 Pimple Nilakh,Pune,Pune,Maharashtra,411027-India
      AAY-6572 DAKSHA SKILLING ACADEMY LLP Water Edgs Build No. E 1, Flat No 104S, No 18, Pimple Nilakh, Pune, Maharashtra, India - 411027
      ABA-1741 SHREESAI AND SIDDHI INFRA LLP Flat No. 103,‘Water Edge’, Building No. E1-103, S. No. 18, Pimple Nilakh, Pune, Maharashtra, India - 411027
      U51909PN2021PTC206530 WINCHEM SOLUTIONS PRIVATE LIMITED WATER EDGE, BLDG NO E2, FLAT NO 703, S NO 18, PIMPLE, NILAKH , PUNE, Maharashtra, India - 411027
      U72900PN2017PTC171384 FYRA INSIGHTS PRIVATE LIMITED 'WATER EDGE', BLDG NO. E2, FLAT NO.703 S. NO. 18, PIMPLE NILAKH , PUNE, Maharashtra, India - 411027
      U70100PN2021PTC199999 FRONTIERS SOLUCON PRIVATE LIMITED WATER EDGE BLDG NO. E2 FLAT NO.203 S. NO. 18, PIMPLE NILAKH , Pune, Maharashtra, India - 411027
      U74990PN2015PTC157608 ROHAN RAMKAMAL ENTERPRISES PRIVATE LIMITED 'Water Edge', Bldg No. E1, Flat No. 103 S. No. 18, Pimple Nilakh , Pune, Maharashtra, India - 411027
      U74999PN2017PTC171049 AMSA OVERSEAS PRIVATE LIMITED FLAT NO 404, S NO 18, WATER EDGE, BLDG NO E-2, PIMPLE NILAKH, , PUNE, Maharashtra, India - 411027
      U72200PN2010FTC136066 NOVUS NEXUS INDIA PRIVATE LIMITED FLAT NO. D 403, SAHIL HEIGHTS, S.NO. 6/2/1 2 CTS NO 737(P), PIMPLE NILAKH , PUNE, Maharashtra, India - 411027
      AAF-2405 SUKHKARTA INFRA VENTURES LLP E-1101, 24k-GLITTERATI, VISHAL NAGAR, NEXT TO MIDORI TOWER, PIMPLE NILAKH, PUNE, Maharashtra, India - 411027
      U72900PN2019PTC184246 FEEDBAYK TECHNOLOGIES PRIVATE LIMITED S.NO 6/7 SAHIL HEIGHTS FLAT NO.E-604 PIMPLE NILAKH , PUNE, Maharashtra, India - 411027
      U74900PN2014PTC150648 EMBRYYO TECHNOLOGIES PRIVATE LIMITED Flat No. 301, S. No. 14, Vasundhara Plaza, Near Bramharund, Pimple Nilakh, , Pune City, Maharashtra, India - 411027
      U74999PN2021PTC205754 CONSULTEAZE CORPORATE SERVICES PRIVATE LIMITED S.No.15/16,FlatNo.402,Midori Tower,Brook New D.P.Road, Vishal Nagar, Piple Nilakh , Pune, Maharashtra, India - 411027
      U72300PN2016PTC157880 OCTRANS TECHNOLOGIES PRIVATE LIMITED SR NO 15/16, FLAT NO. 302, MIDORI TOWER, MANOR BUILDING, NEW D.P. RD, VISHAL NAGAR, PIM PLE NILAKH , PUNE, Maharashtra, India - 411027
      U63120PN2026PTC255356 DEALJOSH PRIVATE LIMITED E-101,Glitterati Building,Near Midori Tower,Pune City,Pune,Maharashtra,411027-India
      U62099PN2023PTC225290 SUPERAGE SOLUTIONS PRIVATE LIMITED E 502, 24K GLITTERATI,APARTMENTS, PIMPLE NILAKH,Pune City,Pune,Maharashtra,411027-India
      U93190PN2025OPC239915 YOGSHAILLY (OPC) PRIVATE LIMITED Glitterati 24K, fl.noE801,Pimple Nilakh,Pune City,Pune,Maharashtra,411027-India
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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

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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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