FINANZA MANAGEMENT SERVICES LLP
LLPIN: AAH-7620 As on: 2026-07-13
FINANZA MANAGEMENT SERVICES LLP (LLPIN: AAH-7620) is a Limited Liability Partnership firm incorporated on 07 Nov 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINANZA MANAGEMENT SERVICES LLP are KAPIL KUMAR, and SAURABH TRIPATHI.
FINANZA MANAGEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAH-7620. Its Email address is [email protected] and its registered address is F - 126, 3RD FLOOR LADO SARAI, NEAR SAKET METRO STATION NEW DELHI, Delhi, India - 110030
Current status of FINANZA MANAGEMENT SERVICES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious 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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Explore Prime Research for Industry & Economic InsightsCompanies 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 FINANZA MANAGEMENT SERVICES 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.
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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
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Current Directors & Key Managerial Personnel of FINANZA MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07645794 | KAPIL KUMAR | Designated Partner | 2016-11-07 |
| 07645786 | SAURABH TRIPATHI | Designated Partner | 2016-11-07 |
Past Directors & Key Managerial Personnel of FINANZA MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07300575 | HEM CHANDRA ARYA | Designated Partner | - | 2017-02-01 |
| 07624501 | VISHAL GUPTA | Designated Partner | - | 2017-02-01 |
Other Directorships of KAPIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORGAGRO SOLUTIONS PRIVATE LIMITED | U15100UP2019PTC114961 | Additional Director | - | 2021-11-30 |
| ORGAGRO SOLUTIONS PRIVATE LIMITED | U15100UP2019PTC114961 | Director | 2021-11-30 | Ongoing |
| WINOWIN SOLUTIONS PRIVATE LIMITED | U72200DL2011PTC229537 | Director | 2019-12-15 | Ongoing |
| FINANZA CONSULTING SERVICES PRIVATE LIMITED | U74999DL2020PTC359900 | Director | 2020-01-07 | Ongoing |
Other Directorships of HEM CHANDRA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANIL FOODS PRIVATE LIMITED | U51211UP1999PTC138954 | Additional Director | - | 2016-08-06 |
| WINOWIN SOLUTIONS PRIVATE LIMITED | U72200DL2011PTC229537 | Additional Director | - | 2021-11-30 |
| WINOWIN SOLUTIONS PRIVATE LIMITED | U72200DL2011PTC229537 | Director | 2021-11-30 | Ongoing |
| FINANZA CONSULTING SERVICES PRIVATE LIMITED | U74999DL2020PTC359900 | Director | 2020-01-07 | Ongoing |
Other Directorships of VISHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTRER BEAUTY AND CARE PRIVATE LIMITED | U24244HR2020PTC091896 | Additional Director | - | 2022-03-25 |
| BOXOCEAN INDIA PRIVATE LIMITED | U51909UP2020PTC135544 | Director | 2020-10-03 | Ongoing |
| FINANZA CONSULTING SERVICES PRIVATE LIMITED | U74999DL2020PTC359900 | Additional Director | - | 2022-03-25 |
Other Directorships of SAURABH TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63040DL2011PTC218431 | PHAROS TRAVELS PRIVATE LIMITED | F - 322 , 3RD FLOOR, NEAR PNB BANK LADO SARAI, NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| U74300DL2011PTC215522 | FUTURE WIZ ADVERTISING PRIVATE LIMITED | 1st Floor, Flat No. 104, Clips Apartment F-126, Lado Sarai, Near cng Pump, New Delhi , New Delhi, Delhi, India - 110030 |
| ACI-0228 | KMMP CONSULTANCY SERVICES LLP | 55,2nd FLOOR,LANE-2,WESTEND MARG,SAIDULLAJAB,NEAR SAKET METRO STATION,NEW DELHI,DELHI-110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U72900HR2019FTC084089 | ESSENCE FINTECH PRIVATE LIMITED | 55, 2nd floor, Lane-2, Westend Marg Saidullajab, near Saket Metro Station, New Delhi, Delhi , New Delhi, Delhi, India - 110030 |
| U93000DL2010PTC207291 | CHIME TOURS PRIVATE LIMITED | 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO STATION, NEW DELHI, DELHI, , New Delhi, Delhi, India - 110030 |
| ABC-5913 | Vedik-Seeds LLP | 55, 2nd Floor, Lane-2, Westend Marg, Saidullajab,Near Saket Metro station, New Delhi-110030,New Delhi,South West Delhi,Delhi,India-110030 |
| AAM-5550 | 25 INSIDE VENTURES LLP | 55, 2nd Floor, Lane-2, Western Marg,Saidullajab, Near Saket Metro Station, New Delhi 110030 New Delhi, Delhi, India - 110030 |
| U74899DL1982PTC013186 | FIMA INFOTECH PRIVATE LIMITED | 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULLAJAB NEAR SAKET METRO STATION, NEW DELHI, DEL HI- 110030 , NEW DELHI, Delhi, India - 110030 |
| U18104DL2021PTC388190 | TUUSH FASHION PRIVATE LIMITED | F-126, 3rd Floor, Flat no. 04, KH No. 193, Lado Sarai New Delhi , Delhi, Delhi, India - 110030 |
| U63999DL2025PTC456425 | RUMMON IT SOLUTIONS PRIVATE LIMITED | PROPERTY 55, 3RD FLOOR, LANE-2,,WESTEND MARG, SAIDULLAJAB NEAR SAKET METRO STATION,New Delhi,South West Delhi,Delhi,110030-India |
| U80302DL2011PTC228446 | SUCCESS ROUTE PRIVATE LIMITED | F-76, IInd Floor, Saidulajab Near Saket Metro Station , New Delhi, Delhi, India - 110030 |
| AAQ-2199 | LEANUS ENTERPRISE LLP | F-29, 3RD FLOOR, VILLAGE LADO SARAI NEAR KUDI CHOWK NEW DELHI, Delhi, India - 110030 |
| U74140DL2011PTC220465 | KAN WIZZ CONSULTANTS PRIVATE LIMITED | F-347, 3RD FLOOR, OPPOSITE PUNJAB NATIONAL BANK NEAR SHIV MANDIR, LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U43302DL2025PTC459969 | TS9 INTERIORS PRIVATE LIMITED | H No. F-242, 3rd Floor,Lado Sarai, New Delhi,New Delhi,South West Delhi,Delhi,110030-India |
| U79110DL2024PTC431213 | TRAVELUTIONS DMC REP PRIVATE LIMITED | 55, 2 FLOOR, LANE-2, WESTEND MARG,SAIDULLAJAB, NEAR SAKET METRO STATION, NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U33121DL2023PTC423555 | TAAT NAUTICS PRIVATE LIMITED | 55,2ND FLOOR,LANE-2,WESTEND MARG,SAIDULAJAB,NEAR SAKET METRO STATION,NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U32900DL2023PTC424432 | BABA SUPERSIGN PRIVATE LIMITED | 55, 2nd FLOOR, LANE 2, WESTEND MARG,SAIDULLAJAB NEAR SAKET METRO STATION NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U62099DL2023PTC424375 | INFORIUM TECHNOLOGIES PRIVATE LIMITED | 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULAJAB,NEAR SAKET METRO STATION, NEW DELHI,,New Delhi,South West Delhi,Delhi,110030-India |
| U62013DL2024PTC428441 | PAYONIX TECHNOLOGY PRIVATE LIMITED | 55, 2nd FLOOR,LANE-2, WESTEND MARG, SAIDULLAJAB,NEAR SAKET METRO STATION, NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| ACL-1490 | SKYLINE VENTURES AND ESTATES LLP | C/o Arvind Kumar Yadav, Prop No 55, Second Floor,Westend Marg Lane 2 Saidulajab, Near Saket Metro Station, New Delhi,New Delhi,South West Delhi,Delhi,India-110030 |
| U63030DL2017PTC319986 | STEADY TRAVELS INDIA PRIVATE LIMITED | F-124, 3rd Floor, Lado Sarai Behind Lado Sarai DDA Flats, , New Delhi, Delhi, India - 110030 |
| U74999DL2021PTC381737 | PYRAMID SYSTECH CONSULTING PRIVATE LIMITED | 55, 2nd Floor, Lane-2, Westend Marg, Saidulajab, Near Saket Metro Station, New Delhi , New Delhi, Delhi, India - 110030 |
| U74999DL2016PTC307870 | VEGAN PASSION PRIVATE LIMITED | 55, 2nd floor, Lane 2, Westend Marg, Saidullajab,Near Saket Metro Station, New delhi , New Delhi, Delhi, India - 110030 |
| U74999DL2020PTC366232 | SCOPEEDGE CONNECT PRIVATE LIMITED | 55, 2nd FLOOR, LANE -2, WESTEND MARG, SAIDULLAJAB NEAR SAKET METRO STATION, NEW DELHI , New Delhi, Delhi, India - 110030 |
| U74999DL2021PTC377370 | EKARTH STUDIO PRIVATE LIMITED | 55, 2nd Floor, Lane 2, Westend Marg, Saidullajab, Near Saket Metro Station, New Delhi , New Delhi, Delhi, India - 110030 |
| U72900DL2021PTC381739 | CELSIOR TECHNOLOGIES PRIVATE LIMITED | 55, 2nd Floor, Lane-2, Westend Marg, Saidulajab, Near Saket Metro Station, New Delhi , New Delhi, Delhi, India - 110030 |
| U74999DL2008PTC185230 | ELITE PHOTOVOLTAIC SYSTEMS PRIVATE LIMITED | 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO STATION, NEW DELHI , New Delhi, Delhi, India - 110030 |
| U74999DL2014PTC271764 | S3 ENERGY PRIVATE LIMITED | 55, 2nd Floor, Lane-2, Westend Marg Saidullajab, Near Saket Metro Station, New Delhi- , New Delhi, Delhi, India - 110030 |
| U74110DL2002PTC118146 | PYRAMID IT CONSULTING PRIVATE LIMITED | 55, 2nd Floor, Lane-2, Westend Marg, Saidulajab, Near Saket Metro Station, New Delhi , New Delhi, Delhi, India - 110030 |
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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.
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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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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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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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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.
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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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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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