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      FINSWELL CONSULTANCY LLP

      LLPIN: AAJ-7785 As on: 2026-07-13

      FINSWELL CONSULTANCY LLP (LLPIN: AAJ-7785) is a Limited Liability Partnership firm incorporated on 22 Jun 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FINSWELL CONSULTANCY LLP are KOMAL RUPESH MUNAWAT, and YOGITA BIPENDRA KOTHARI.

      FINSWELL CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAJ-7785. Its Email address is [email protected] and its registered address is S.No. 232, Yash Residency, Flat No. 202, Sakore nagar, Viman nagar, Pune, Maharashtra, India - 411014

      Current status of FINSWELL CONSULTANCY 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

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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 FINSWELL CONSULTANCY 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 FINSWELL CONSULTANCY
      DIN Director Name Designation Appointment Date
      07878480 KOMAL RUPESH MUNAWAT Designated Partner 2017-09-15
      07938874 YOGITA BIPENDRA KOTHARI Designated Partner 2017-09-15
      Past Directors & Key Managerial Personnel of FINSWELL CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      05139421 BIPENDRA KANTILAL KOTHARI Designated Partner - 2017-09-15
      07839084 RUPESH DILIP MUNAWAT Designated Partner - 2017-09-15
      Other Directorships of BIPENDRA KANTILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      B K KOTHARI & ASSOCIATES LLP AAJ-7784 Designated Partner 2017-06-22 Ongoing
      FINSWELL ADVISORY PRIVATE LIMITED U74900PN2011PTC141634 Director 2011-12-14 Ongoing
      Other Directorships of RUPESH DILIP MUNAWAT
      Company Name CIN Designation Appointment Date Cessation
      B K KOTHARI & ASSOCIATES LLP AAJ-7784 Designated Partner 2017-06-22 Ongoing
      FINSWELL ADVISORY PRIVATE LIMITED U74900PN2011PTC141634 Additional Director 2017-12-23 Ongoing
      SURYARATNA FOUNDATION U85300PN2021NPL203264 Director 2021-08-06 Ongoing
      Other Directorships of KOMAL RUPESH MUNAWAT
      Company Name CIN Designation Appointment Date Cessation
      SURYARATNA FOUNDATION U85300PN2021NPL203264 Director 2021-08-06 Ongoing
      Other Directorships of YOGITA BIPENDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999PN2019PTC184152 TALSERV INDIA PRIVATE LIMITED S No. 232/1 Flat no. A1 - 101, Lalwani Vastu, Sakore Nagar, Viman Nagar , Pune, Maharashtra, India - 411014
      AAX-1563 PEOPLE AND EVERYTHING DESIGN STUDIO LLP Office No. 203, Niche Faade, Sakore Nagar, S No. 232/1 & 2, Plot No. 26 & 27, Viman Nagar Pune, Maharashtra, India - 411014
      U85320PN2019NPL186503 ZLS FOUNDATION Office No. 203, Niche Facade, Sakore Nagar S No. 232/1 & 2, Plot No. 26 & 27, Viman Nagar , Pune, Maharashtra, India - 411014
      U72900PN2022PTC211614 OCB SOLUTIONS INDIA PRIVATE LIMITED S no 232/1 2, Anand Residency, A/505 Sakore Nagar, Viman Nagar,Pune,Pune,Maharashtra,411014-India
      AAE-5856 SHREEHARI PROCON LLP YASH RESIDENCY,GROUND FLOOR, FLAT NO.1 S.N.232/12, PLOTNO.115,SAKORE NAGAR CO-OP HSG SOC PUNE, Maharashtra, India - 411014
      U74999PN2018PTC174925 BLUE AIR AND GAS TECHNOLOGIES PRIVATE LIMITED Flat -505, S. No. 232/12, PL Sakore Nagar, Viman Nagar, , PUNE, Maharashtra, India - 411014
      U63030PN2021PTC207159 CLOCKEX LOGISTICS INDIA PRIVATE LIMITED S.NO.232, JYOTI TULIP, FLAT NO.001, SAKORE NAGER, VIMAN NAGAR , PUNE, Maharashtra, India - 411014
      U72900PN2013PTC146212 ARNEKT SOLUTIONS PRIVATE LIMITED Flat 302, Elegant Classic, S No. 232/1 Sakore Nagar, Viman Nagar , Pune, Maharashtra, India - 411014
      U72500PN2018PTC175322 KHAIRNAR TECHNOLOGIES PRIVATE LIMITED Office No. 304, Faith Centre, Plot No. 82, Sr. No. 232, Hissa No. 1 2 Sakore Nagar, CHS Co. Hsg. Society, Lohegaon, Viman Nagar , Pune City, Maharashtra, India - 411014
      U31902PN2012PTC145189 SOLARTEK INFRASTRUCTURE PRIVATE LIMITED Swapnashilp Plot no 52 S no 232/12 New Airport Rd Sakore nagar, Viman Nagar , Pune, Maharashtra, India - 411014
      U74999PN2018PTC178720 FITAPTO FITNESS AND WELLNESS PRIVATE LIMITED Sr. no-232/12 Faith Centre off-202, Sakore Nagar, Viman Nagar, Pune-411014 , PUNE, Maharashtra, India - 411014
      U74999PN2020PTC190471 CREDIBLE MARKETS ANALYTICS PRIVATE LIMITED 202, LALWANI ICON, SAKORE NAGAR, S.NO.232, H.NO.1 & 2, PL NO. 93 & 94, , PUNE, Maharashtra, India - 411014
      F04376 INGLASS SPA Lalwani House Ofice No. 4, 3rd Floor, Plot No. 79 S..No. 232/12, Sakore Nagar, Viman Naga , Pune, Maharashtra, India - 411014
      U28195PN2023FTC219816 KSI TECHNOLOGIES INDIA PRIVATE LIMITED FL- 505, Anand Yog,S No. 232/12, Sakore Nagar Viman Nagar,,Pune,Pune,Maharashtra,411014-India
      AAQ-0496 VAKRA SOLUTIONS LLP OFF NO 204, NICHE FACADE, SAKORE NAGAR S.NO 232/1 & 2, PLOT NO 26 & 27, PUNE 411014 PUNE, Maharashtra, India - 411014
      U15400PN2021PTC202758 DRINKLIFE PRIVATE LIMITED OFF NO- 301 LALWANI ICON, SAKORE NAGAR S.NO-232, H.NO 1&2 PL.NO 93&94 , PUNE, Maharashtra, India - 411014
      U36910PN2021PTC202641 VISHWAKRIT JEWELLERS PRIVATE LIMITED OFF NO- 301 LALWANI ICON, SAKORE NAGAR S.NO-232, H.NO 1&2 PL.NO 93&94 , PUNE, Maharashtra, India - 411014
      U34300PN2019PTC184522 AEXO MOTORS PRIVATE LIMITED OFFICE NO-301, LALWANI ICON, SAKORE NAGAR,S.NO-232 H.NO-1 & 2, PL.NO-93 & 94, , PUNE, Maharashtra, India - 411014
      ACF-6644 GENX2ALPHA CAREERS LLP SR No 232/1 plus 2 Fl No 302 Anand Res Sakore Nagar,Wing C Viman Nagar,Pune,Pune,Maharashtra,India-411014
      U72200PN2014PTC151593 INFOGRID PACIFIC SOFTWARE PRIVATE LIMITED Faith Centre,Second Floor, Office No. 201, Plot No 82, S. No. 232, Lane 4, Sakore Nagar, Vi man Nagar, , Pune, Maharashtra, India - 411014
      AAN-3489 SUPER BAY FISHERIES & AGRI LLP 104, ELEGANT CLASSIC, SAKORE NAGAR S. NO. 232/1, VIMAN NAGAR PUNE, Maharashtra, India - 411014
      U24233PN2014FTC153288 YMC TECHNOLOGIES PRIVATE LIMITED 103/104, 1st FLOOR, ANAND EMERALD, S NO. 232/12, SAKORE NAGAR,(VIMAN NAGAR) LOGHEGAON , PUNE, Maharashtra, India - 411014
      ACG-2209 GOOD PPL STUDIO LLP Flat No 5 S No 221 PL No 51,Mit Residency Kalyani Nagar,Pune,Pune,Maharashtra,India-411014
      U88900PN2023NPL219140 SWACHETNA FOUNDATION OFFICE NO. 104, NICHE FACADE, SAKORE NAGARS,,NO. 232/1 & 2, PLOT NO. 26 & 27, Viman nagar,,Pune,Pune,Maharashtra,411014-India
      AAC-4719 AJITSINGH TAPASVI HOSPITALITY LLP S.NO. 211/5, FLAT NO. 18, KONARK NAGAR II VIMAN NAGAR PUNE, Maharashtra, India - 411014
      U46497PN1992PTC070142 EUREKA GLOBAL PRIVATE LIMITED 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120,Viman Nagar Lohagoan Pune,Maharashtra,411014-India
      U74999PN2017PTC170727 AMWICK TECHNOLOGIES PRIVATE LIMITED BUILDING NO. A-2, FLAT NO. 601, LALWANI VASTU, SAKORE NAGAR, VIMAN NAGAR , PUNE, Maharashtra, India - 411014
      U51100PN1992PTC070142 EUREKA GLOBAL HEALTHCARE PRIVATE LIMITED 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120 , Viman Nagar Lohagoan Pune, Maharashtra, India - 411014
      U65999PN1996PTC096742 SASWAD FINANCE PRIVATE LIMITED 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120 , Viman Nagar Lohagoan Pune, Maharashtra, India - 411014
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      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
      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

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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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