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      FINCAP VENTURE RETAIL FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP

      LLPIN: AAD-8732

      FINCAP VENTURE RETAIL FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP (LLPIN: AAD-8732) is a Limited Liability Partnership firm incorporated on 05 May 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINCAP VENTURE RETAIL FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP are AKSHAY CHANDRAKANT MULAY, and CHANDRAKANT PANDHARINATH MULAY.

      FINCAP VENTURE RETAIL FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAD-8732. Its Email address is [email protected] and its registered address is SNO 129/4 PLATINA WAKAD FLAT-B/104 PUNE, Maharashtra, India - 411027

      Current status of FINCAP VENTURE RETAIL FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP is - Active.

      Basic Information

      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 FINCAP VENTURE RETAIL FINANCIAL SERVICES LIABILITY PARTNERSHIP 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 FINCAP VENTURE RETAIL FINANCIAL SERVICES LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      07142279 AKSHAY CHANDRAKANT MULAY Designated Partner 2015-05-05
      07143156 CHANDRAKANT PANDHARINATH MULAY Designated Partner 2015-05-05
      Past Directors & Key Managerial Personnel of FINCAP VENTURE RETAIL FINANCIAL SERVICES LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKSHAY CHANDRAKANT MULAY
      Company Name CIN Designation Appointment Date Cessation
      CONSISTENT BIO FUELS TRADING LIMITED LIA BILITY PARTNERSHIP AAF-4185 Designated Partner 2015-12-31 Ongoing
      NEXT GEN RBM LLP ACG-7672 Designated Partner 2024-04-24 Ongoing
      Other Directorships of CHANDRAKANT PANDHARINATH MULAY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U66309PN2025OPC249024 SHRAVYA FINANCIAL SERVICES & INVESTMENT ADVISORS (OPC) PRIVATE LIMITED SNO.129/4 Platina,Wakad Flat-B/104,Pune City,Pune,Maharashtra,411027-India
      AAI-0941 DEHU DEVELOPERS LLP S.NO. 28/4 ORANGE PROVINCE BLDG- B FLAT NO. 603 WAKAD ROAD PUNE PUNE, Maharashtra, India - 411027
      AAI-2634 GATHA CONSTRUCTIONS LLP SNO.28/4 ORANGE PROVINCE WAKAD RD. BLD.B FLAT-603 PUNE, Maharashtra, India - 411027
      ABA-7971 SCN SOMESHWAR ECO BUILD LLP SNO.28/4 ORANGE PROVINCE WAKAD RD.BLD.B FLAT 603 Pune, Maharashtra, India - 411027
      AAW-4624 SCN LANDMARKS LLP SNO. 28/4 ORANGE PROVINCE WAKAD RD.BLD.B FLAT 603 Pune, Maharashtra, India - 411027
      AAC-3925 HARIT LANDMARKS LLP SNO.28/4 ORANGE PROVINCE WAKAD RD. BLD.B FLAT - 603 Pune, Maharashtra, India - 411027
      U18202PN2020PTC196887 GYANADA VARDI PRIVATE LIMITED S.NO. 192, BELLA VISTA IMPRESS, NR. DATTA MANDIR WAKAD, FLAT-B/104 , PUNE, Maharashtra, India - 411027
      U72900PN2022PTC214536 EXOMOON INFOTECH PRIVATE LIMITED SNO. 83/1,84/34 GINGER PIMPLE SAUDAGAR BUILDING A4-B FLAT-104 , PUNE, Maharashtra, India - 411027
      U72900PN2022PTC212780 AGILESYS INFOTECH PRIVATE LIMITED S.No. 83/1,83/34 Ginger Pimple Saudagar Building A4-B Flat-104 , Pune, Maharashtra, India - 411027
      ACM-8910 MARGAN MOBILITY LLP SNO 104/1 TO 106/2,PEACE VALLEY B WING, FLAT NO B-203,Pune City,Pune,Maharashtra,India-411027
      ACI-0657 SECURRA COMMERCIALS LLP S.NO. 185/4A/4B, 5 and 6A, F WING FLAT NO-103,SHIVAM BUILDING, PIMPLE SAUDAGAR,Pune City,Pune,Maharashtra,India-411027
      U93090PN2021PTC199117 SPORTIER VENTURES PRIVATE LIMITED Flat No B-203, SNO 104/1 to 106/2 Peace Valley B Wing, Aundh Camp , Pune, Maharashtra, India - 411027
      U72900PN2021PTC202215 COPPERCUT ELECTROSOFT PRIVATE LIMITED S.NO. 70/1&2,FLAT NO. 804,S.NO. 70/4 B WING,KINGSTONE AVENUE,PIMPLE SAUDAGAR , PUNE, Maharashtra, India - 411027
      U45200PN2010PTC135262 BJS BUILDCON PRIVATE LIMITED FLAT NO.204, 2ND FLOOR ORANGE PROVINCE BUILDING NO B HISSA NO 4/2/3/4, SURVEY NO 28 ,WAKAD RD , PUNE, Maharashtra, India - 411027
      ACY-1513 SWARAJYA VENTURES INTERNATIONAL LLP Karan Muktangan Apt. Bldg,B Flat No.104 SNo. 87/3,Pune City,Pune,Maharashtra,India-411027
      U41001PN2024PTC227483 INFRAKRAFT GLOBAL PROJECTS PRIVATE LIMITED SNO185/4B/5 SHIVAM PIMPLE,SAUDAGAR BLD. C FLAT- 101,Pune City,Pune,Maharashtra,411027-India
      ACO-1337 MAKAR ENVICO LLP SNO.257/1/62A WHISTLING,PLAMS WAKAD BLD.B/4 FL702,Pune City,Pune,Maharashtra,India-411027
      U24239PN2020PTC191386 IMARK SCIENTIFIC PRIVATE LIMITED S.NO.167, EDEEN TOWER, BLD.B4 FL-401, NR. PUNE-BOM HIGHWAY, WAKAD , PUNE, Maharashtra, India - 411027
      U74999PN2018PTC176707 YUBY CONSUMER PRODUCTS PRIVATE LIMITED Flat No.B103, Sai Vaastu, S.No.13/5,15/4 Pimple Saudagar, Aundh Camp, Pune City , PUNE, Maharashtra, India - 411027
      AAQ-8202 INNDRANIONLINE SERVICE LLP SNO.239PBLD. MONT VERT TROPEZ B FLAT 601WAKAD PUNE, Maharashtra, India - 411027
      U72200PN2017PTC171167 GIG SUPPORT SERVICES PRIVATE LIMITED S.NO 208/4 KASAPATE WASTI, FLAT NO-17 WAKAD, , PUNE, Maharashtra, India - 411027
      AAX-6437 GATHA BIODIVERSITY LLP S No. 28/4 Orange Province Wakad Rd.Bld.B Flat 603 Pune, Maharashtra, India - 411027
      U01110PN2010PTC136898 TIRUMALA AGRO DEVELOPMENT PRIVATE LIMITED SNO.61/1/4, NISARG AKRUTI, PIMPLE NILAKH, FLAT-B/602, , PUNE, Maharashtra, India - 411027
      AAA-5970 NAVRAS STHAPATYA LLP S NO. 28/4 ORANGE PROVINCE, WAKAD ROAD BLDG B, FLAT - 603 PUNE, Maharashtra, India - 411027
      ACC-0744 IBDS CAFE LLP BHAKTI GENESIS FLAT-1 SNO245/2B NRWATER TANK WAKAD Pune City, Maharashtra, India - 411027
      U74999PN2017OPC169508 PICMEAN (OPC) PRIVATE LIMITED SNO.185/4B/5 SHIVAM PIMPLE SAUDAGAR, BLD.D FLAT-703 , PUNE, Maharashtra, India - 411027
      U72200PN2014PTC150541 PROBUS SOFTWARE PRIVATE LIMITED PEACE VALLEY, FLAT NO. 203, B-WING, S.NO. 104/1 TO 106/2, PIMPLE SAUDAGAR, , PUNE, Maharashtra, India - 411027
      U51909PN2019PTC181690 EWIT IMEX PRIVATE LIMITED S.NO. 10/4/1, 7/6/5, KAMDHENU, JASMIN FLAT NO B-302, NR SBI BANK , PUNE, Maharashtra, India - 411027
      U80901PN2019PTC186637 NEXTRISE EDUSKILLS PRIVATE LIMITED S.NO. 10/4/1,7/6/5 KAMDHENU JASMIN FLAT NO B-401 NR. SBI BANK , PUNE, Maharashtra, India - 411027
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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

      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

      As on: 2026-07-13

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