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      • Complaints
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      INNOCENT FINANCIAL CONSULTANTS LLP

      LLPIN: AAE-7316 As on: 2026-07-13

      INNOCENT FINANCIAL CONSULTANTS LLP (LLPIN: AAE-7316) is a Limited Liability Partnership firm incorporated on 10 Sep 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 138000.00.

      Designated Partners of INNOCENT FINANCIAL CONSULTANTS LLP are SARLA MANOJ SARAWAGI, SANDHYA SANJAYKUMAR SARAWAGI, and KANTADEVI GOVINDPRASAD SARAWAGI.

      INNOCENT FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAE-7316. Its Email address is [email protected] and its registered address is P NO. 321, GIDC, PANDESARA SURAT, Gujarat, India - 394221

      Current status of INNOCENT FINANCIAL CONSULTANTS 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

      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.

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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 INNOCENT FINANCIAL CONSULTANTS 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 INNOCENT FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      03402615 SARLA MANOJ SARAWAGI Partner 2015-09-10
      05171308 SANDHYA SANJAYKUMAR SARAWAGI Designated Partner 2015-09-10
      01576350 KANTADEVI GOVINDPRASAD SARAWAGI Designated Partner 2015-09-10
      Past Directors & Key Managerial Personnel of INNOCENT FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SARLA MANOJ SARAWAGI
      Company Name CIN Designation Appointment Date Cessation
      HI-CHOICE TRADING LLP AAC-8516 Designated Partner 2014-10-28 Ongoing
      HI-CHOICE TRADING LLP AAC-8516 Partner - 2023-12-18
      ACONITE COMMERCIAL LLP AAD-3826 Partner - 2024-02-22
      PRABHA DISTRIBUTORS LLP AAD-6789 Partner - 2016-06-16
      HITECH MERCHANDISE LLP AAE-7315 Designated Partner 2015-09-10 Ongoing
      STARMARK TRADING LLP AAE-7317 Designated Partner 2018-05-25 Ongoing
      LANSDOWN DEALERS LLP AAE-7318 Designated Partner 2018-05-25 Ongoing
      DIVYASHAKTI TRADING LLP AAE-7319 Designated Partner 2015-09-10 Ongoing
      SHRI SIDDHI VINAYAK FASHIONS LLP AAH-4349 Designated Partner 2016-09-20 Ongoing
      SIDDHI VINAYAK KNOTS & PRINTS PRIVATE LIMITED U17120GJ2008PTC054684 Director - 2011-04-01
      SHRI SIDDHI VINAYAK FASHIONS PRIVATE LIMITED U21010GJ1999PTC035371 Director 2014-03-28 Ongoing
      LIFE LINE AGENCIES PRIVATE LIMITED U51909GJ2001PTC040048 Director 2014-03-28 Ongoing
      HI-CHOICE TRADING PRIVATE LIMITED U52100WB2007PTC117353 Additional Director 2014-09-01 Ongoing
      ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director 2015-04-03 Ongoing
      Other Directorships of SANDHYA SANJAYKUMAR SARAWAGI
      Company Name CIN Designation Appointment Date Cessation
      HI-CHOICE TRADING LLP AAC-8516 Designated Partner 2014-10-28 Ongoing
      ACONITE COMMERCIAL LLP AAD-3826 Designated Partner 2015-02-16 Ongoing
      PRABHA DISTRIBUTORS LLP AAD-6789 Designated Partner 2015-03-30 Ongoing
      HITECH MERCHANDISE LLP AAE-7315 Designated Partner 2019-04-11 Ongoing
      DIVYASHAKTI TRADING LLP AAE-7319 Partner 2015-09-10 Ongoing
      ROSE COMTRADE LLP AAE-7320 Designated Partner 2015-09-10 Ongoing
      SHRI SIDDHI VINAYAK FASHIONS LLP AAH-4349 Partner 2016-09-20 Ongoing
      LIFE LINE AGENCIES PRIVATE LIMITED U51909GJ2001PTC040048 Director 2014-03-28 Ongoing
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2015-01-03 Ongoing
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director 2015-03-19 Ongoing
      ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director 2015-04-03 Ongoing
      SIDDHI VINAYAK SILK MILLS PRIVATE LIMITED U65100GJ1994PTC021614 Director 2014-03-28 Ongoing
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director 2015-03-17 Ongoing
      Other Directorships of KANTADEVI GOVINDPRASAD SARAWAGI
      Company Name CIN Designation Appointment Date Cessation
      HI-CHOICE TRADING LLP AAC-8516 Partner - 2023-12-18
      ACONITE COMMERCIAL LLP AAD-3826 Designated Partner 2015-02-16 Ongoing
      PRABHA DISTRIBUTORS LLP AAD-6789 Designated Partner 2015-03-30 Ongoing
      STARMARK TRADING LLP AAE-7317 Designated Partner 2015-09-10 Ongoing
      LANSDOWN DEALERS LLP AAE-7318 Designated Partner 2015-09-10 Ongoing
      DIVYASHAKTI TRADING LLP AAE-7319 Designated Partner 2019-03-22 Ongoing
      ROSE COMTRADE LLP AAE-7320 Designated Partner 2015-09-10 Ongoing
      SHRI SIDDHI VINAYAK FASHIONS LLP AAH-4349 Designated Partner 2016-09-20 Ongoing
      SHRI SIDDHI VINAYAK FASHIONS PRIVATE LIMITED U21010GJ1999PTC035371 Additional Director - 2010-09-30
      SHRI SIDDHI VINAYAK FASHIONS PRIVATE LIMITED U21010GJ1999PTC035371 Director 2010-09-30 Ongoing
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director 2015-03-19 Ongoing
      SIDDHI VINAYAK SILK MILLS PRIVATE LIMITED U65100GJ1994PTC021614 Director 2014-03-28 Ongoing
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director 2015-03-17 Ongoing

      CIN Company Name Company Address
      U13999GJ2022PTC134493 LAXMIPATI APPAREL PRIVATE LIMITED P NO 321, GIDC Pandesara,Surat,Surat,Gujarat,394221-India
      AAE-7315 HITECH MERCHANDISE LLP P NO. 321, GIDC, PANDESARA SURAT, Gujarat, India - 394221
      AAE-7317 STARMARK TRADING LLP P NO. 321, GIDC, PANDESARA SURAT, Gujarat, India - 394221
      AAE-7318 LANSDOWN DEALERS LLP P NO. 321, GIDC, PANDESARA, SURAT, Gujarat, India - 394221
      AAE-7319 DIVYASHAKTI TRADING LLP P NO. 321, GIDC, PANDESARA SURAT, Gujarat, India - 394221
      AAE-7320 ROSE COMTRADE LLP P No. 321, GIDC PANDESARA SURAT, Gujarat, India - 394221
      AAC-8516 HI-CHOICE TRADING LLP P NO.321, GIDC, PANDESARA, SURAT, Gujarat, India - 394221
      AAD-3826 ACONITE COMMERCIAL LLP P NO.321, GIDC, PANDESARA SURAT, Gujarat, India - 394221
      AAD-6789 PRABHA DISTRIBUTORS LLP P NO. 321, GIDC, PANDESARA SURAT, Gujarat, India - 394221
      U17299GJ2021PTC128044 JAINCOTEX MILLS PRIVATE LIMITED P NO 353 GIDC, PANDESARA, SURAT M CORP OG, SURAT CITY, , SURAT, Gujarat, India - 394221
      U17120GJ2015PTC082243 REENA FASHION PRIVATE LIMITED P. No. 50/52, BHATIA GALI, BH. WATER TANK PANDESARA GIDC, PANDESARA , SURAT, Gujarat, India - 394221
      U29300GJ2022PTC134438 DIA-MENSION LAB INDIA PRIVATE LIMITED PLOT NO.422/2/A, GIDC PANDESARA INDUSTRIAL ESTATE, R.S. NO-147-P, MOJE VADOD, , SURAT, Gujarat, India - 394221
      U20110GJ2025PTC166330 DEVAS CHEM INDIA PRIVATE LIMITED P No 493 GIDC Pandesara,Surat City,Surat,Gujarat,394221-India
      U14101GJ2023PTC144498 KRSHNAVI FASHION STUDIO PRIVATE LIMITED P NO 439,,GIDC, PANDESARA,Surat City,Surat,Gujarat,394221-India
      U15315GJ2022PTC135208 ROHA FOOD INGREDIENTS PRIVATE LIMITED P.NO 62, GIDC PANDESARA SURAT , SURAT, Gujarat, India - 394221
      ACB-5369 NEXAI LABS LLP P NO 339, GIDC PANDESARA,SURAT Surat City, Gujarat, India - 394221
      ACQ-5291 RIANNA TECHNO INDUSTRIES LLP P NO 253 1 GIDC PANDESARA,INDUSTRIAL ESTATE,Surat City,Surat,Gujarat,India-394221
      U36933GJ2021PTC123425 STARK STRINGS PRIVATE LIMITED P.NO.386,GIDC,PANDESARA,PHO-5549607, VILLAGE SURAT M CORP OG PART, , SURAT, Gujarat, India - 394221
      U14101GJ2023PTC145046 UNIFORMVERSE PRIVATE LIMITED B-118 -122, Central Park,GIDC,,Pandesara,Pandesara,Surat City,Surat,Gujarat,India,394221.,Surat City,Surat,Gujarat,394221-India
      U32503GJ2025PTC167511 DMD MEDILINE PRIVATE LIMITED PLOT NO C/1/229 GIDC, ROAD N 239,GIDC PANDESARA, Pandesara,,Surat City,Surat,Gujarat,394221-India
      U17100GJ2009PTC057163 INOVENTIVE FILAMENTS PRIVATE LIMITED P NO 143, GIDC PANDESARA , SURAT, Gujarat, India - 394221
      U51909GJ2004PTC121210 MEERA DYEING & PRINTING MILLS PRIVATE LIMITED P-NO 440 GIDC PANDESARA , SURAT, Gujarat, India - 394221
      U74999GJ2022PTC129042 SNEHPRIYA EXPORTS PRIVATE LIMITED P. NO. 260, GIDC PANDESARA , SURAT, Gujarat, India - 394221
      U17299GJ2021PTC123523 MEERA FABRICS PRIVATE LIMITED P-NO - 440, GIDC Pandesara , Surat, Gujarat, India - 394221
      U17299GJ2007PTC050363 ADITYA PRINTS PRIVATE LIMITED HERITAGE CREATION P. NO A-11 CENTRAL PARK, GIDC PANDESARA , SURAT, Gujarat, India - 394221
      U17299GJ2022PTC134790 AIKA PUREFAB PRIVATE LIMITED C/o Akshaykala Knitfab, P No.301, 1st Fl Gala No.1 GIDC Pandesara, Vadod, , Surat, Gujarat, India - 394221
      U17120GJ2009PTC056271 PRAGATI SYNTHETICS PRIVATE LIMITED SURVEY NO. 201/202/203/B, NEAR WINTEX MILLS P. LTD G.I.D.C., PANDESARA, , SURAT, Gujarat, India - 394221
      U96010GJ2025PTC168107 STERICLEAN INDIA PRIVATE LIMITED PLOT NO. 268-270, GIDC,PANDESARA, SURAT-394221,Surat City,Surat,Gujarat,394221-India
      U96010GJ2025PTC169314 STERIONE INDIA PRIVATE LIMITED PLOT NO. 268-270, GIDC,PANDESARA, SURAT-394221,Surat City,Surat,Gujarat,394221-India
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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
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      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

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      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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