• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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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

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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 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.

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 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

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
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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

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

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