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  • Complaints
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FINTEGRITY FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP

LLPIN: AAK-3085 As on: 2026-07-13

FINTEGRITY FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP (LLPIN: AAK-3085) is a Limited Liability Partnership firm incorporated on 14 Aug 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of FINTEGRITY FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP are PREENA SURENDRA JAIN, and VINAY VIJAY NAGORI.

FINTEGRITY FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 May 2024.

FINTEGRITY FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAK-3085. Its Email address is [email protected] and its registered address is 10/B MUMBAI-PUNE ROAD, OPP BAJAJ SHOWROOM, OFF NO 01 PUNE, Maharashtra, India - 411005

Current status of FINTEGRITY FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP 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 FINTEGRITY 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 FINTEGRITY FINANCIAL SERVICES LIABILITY PARTNERSHIP
DIN Director Name Designation Appointment Date
07886357 PREENA SURENDRA JAIN Designated Partner 2017-08-14
07886540 VINAY VIJAY NAGORI Designated Partner 2017-08-14
Past Directors & Key Managerial Personnel of FINTEGRITY FINANCIAL SERVICES LIABILITY PARTNERSHIP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PREENA SURENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY VIJAY NAGORI
Company Name CIN Designation Appointment Date Cessation
PERMAG PRODUCTS PRIVATE LIMITED U31904MH1997PTC106661 Additional Director - 2019-09-30
PERMAG PRODUCTS PRIVATE LIMITED U31904MH1997PTC106661 Director 2019-09-30 Ongoing

CIN Company Name Company Address
ACF-7413 SHRI SEVA AUTO LLP SAFFIRE PARK GALARIA,CTS NO. 11 A and B FINAL PLOT NO. 61,,SHOWROOM NO. 1, 2 and 3, NARPAT TANAJI WADI, MUMBAI PUNE ROAD, SHIVAJI NAGAR,,Pune City,Pune,Maharashtra,India-411005
U86100PN2012PTC171937 PRINCIPLE HEALTHCARE & WELLNESS PRIVATE LIMITED Store No.1 Gr Floor,Wing A,S.No.64/1a/b/64/B1B2 Eternia Mumbai-Pune Road,Sangamwadi,,Pune,Pune,Maharashtra,411005-India
U74999PN2019PTC187101 TAXBLOCK INDIA PRIVATE LIMITED EPICENTER OFFICE NO 301 CTS NO 4/6 F P NO 64/6 3/MP/2 NEAR SHOPPERS STOP WAKDEWADI SHIV AJINAGAR , PUNE MUMBAI ROAD PUNE, Maharashtra, India - 411005
ACI-6413 TAYAL LANDMARK REALTY LLP B-38, ASHWINI SOCIETY, PUNE MUMBAI ROAD,,OPP LABOUR OFFICE, SHIVAJINAGAR, PUNE,Haveli,Pune,Maharashtra,India-411005
ACI-6415 GOLDEN HORIZON VENTURES LLP B-38,Ashwini Society, Pune Mumbai Road, Opp Labour Office,, Shivajinagar,Pune City,Pune,Maharashtra,India-411005
ACG-6955 TAYAL HOSPITALITY LLP B-38, ASHWINI SOCIETY, PUNE MUMBAI ROAD,,OPP. LABOUR OFFICE, SHIVAJINAGAR,,Pune City,Pune,Maharashtra,India-411005
ACK-9336 GOLDEN HORIZON PROPERTIES LLP B-38,Ashwini society, Pune Mumbai Road, Opp. Labour office, Shivajinagar,Pune City,Pune,Maharashtra,India-411005
U70200PN2016PTC165892 5F WORLD PRIVATE LIMITED 4th Floor Office No. 10/11/12, Safire Park Galleria,Pune-Mumbai Road, Shivaji Nagar,Pune City,Pune,Maharashtra,411005-India
U72900PN2022PTC210906 CLOUDSTINE AUTOMATION PRIVATE LIMITED EPICENTER, OFFICE NO. 301, CTS NO. 4/6, F.P.NO. 64/6, PUNE MUMBAI ROAD,BHAMBURDA,PUNE,Pune,Maharashtra,411005-India
U74900PN2011PTC141406 JUST ENGINEERING PRIVATE LIMITED Off. No.7, 2nd Floor Smrutigandh,CTS No 1206 B/20B Shivajinagar, J M Road, , Pune, Maharashtra, India - 411005
U31909PN2019PTC186832 HAWLE VALVES INDIA PRIVATE LIMITED OFC NO10 2ND FLOOR B WING ADITYA CENTEEGRA PLOT NO 314 CTS NO 930 MOUJEBHAMBURDA SHIVAJINAG AR FC ROAD , Pune, Maharashtra, India - 411005
U72900PN2022PTC211389 ESLITART DIGITAL PRIVATE LIMITED 925 B 1 FC Road Off No 3 Shivajinagar,Pune,Pune,Maharashtra,411005-India
ACH-6342 TAYAL CORP LLP B-38, Ashwini Society, Pune Mumbai Road,,Opp. Labour Office, Shivajinagar,Haveli,Pune,Maharashtra,India-411005
AAP-6202 UNIQUE AMS SPACES LLP B/38, Ashwini Society, Pune-Mumbai Road, Opp. Labour Office, Shivaji Nagar, Pune, Maharashtra, India - 411005
U72200MH1997PTC112303 MAGIC SOFTWARE ENTERPRISES INDIA PRIVATE LIMITED Matrix IT Park B Wing Plot No 64 4 Sangamwadi Mumbai Pune Road , Pune City, Maharashtra, India - 411005
U60232PN2008PLC131938 TURTLE INFRATRADE LIMITED Metropolitan Condominium Plot No. 27, 2nd Floor,Sr. No. 21, Hissa 4/1 Wakdewadi Old Mumbai Pune Road,Pune City,Pune,Maharashtra,411005-India
U70200PN2013PTC149897 PRAYO PROPERTIES PRIVATE LIMITED SERVE NO--1170/11 , POONAM ARCADE, REVENUE COLONY, OFF NO 10, JANGALI MAHARAJ ROAD, SHIVAJI NAGAR, , PUNE, Maharashtra, India - 411005
U26201PN2015PLC155174 GVX TECHNOLOGIES LIMITED OFFICE NO-17, 1ST FLOOR, B- WING, ADITYA CENTEEGRA FC ROAD, PLOT NO. 314, SR. NO. 930, SHI,VAJINAGAR,PUNE,Pune,Maharashtra,411005-India
ACH-8656 NS BIZCORP LLP CTS NO. 1183, FP NO. B C 557/A(P) OFFICE NO. 202,2ND FLOOR F.C. ROAD, SHIVAJINAGAR,Pune City,Pune,Maharashtra,India-411005
U43122PN2025PTC240685 KISHOR THAKKAR REALTY INVESTMENTS PRIVATE LIMITED Flat no. 201, Gopalkrupa, S No. ll70l8, Final Plot No. 542, 872,87318,Revenue Colony, Off J M Road,Pune City,Pune,Maharashtra,411005-India
U65990PN2022PTC238304 GROWON CAPITAL PRIVATE LIMITED Office No. 202, 2nd Floor, Seven Business Square,City Suryey No.1108/7, Plot No.487, Bhamburda, Shivajinagar (Pune), Pune, Maharashtra, India, 411005,Pune City,Pune,Maharashtra,411005-India
ACW-7872 BRICKSPHERE VENTURES LLP B-38Ashwini Society,Pune Mumbai Road,,Pune City,Pune,Maharashtra,India-411005
ACX-1078 BUILDRISE PROJECTS LLP B38, Ashwini Society Pune,Mumbai Road Shivajinagar,Pune City,Pune,Maharashtra,India-411005
ACK-9341 KIM REALTY LLP B 38 ASHWINI SOCIETY,MUMBAI PUNE ROAD SHIVAJINAGAR,Pune City,Pune,Maharashtra,India-411005
ACH-4043 OUTRACE YOURSELF ENDURANCE LIMITED LIABILITY PARTNERSHIP 61B, SHREE CHAMBERS, MUMBAI PUNE ROAD,WAKDEWADI, SHIVAJINAGAR,Pune City,Pune,Maharashtra,India-411005
ACD-6294 LAPINCODE PROPERTIES LLP Office no. 301 and 302, 3rd floor, Bajaj Brandview, Survey No. 25 A/1, 25 C,CTS No. 31, Final Plot no. 38, Shivajinagar, Village Bhamburda, Pune,Pune City,Pune,Maharashtra,India-411005
U25209PN1990PTC056237 SUNKIST MOULDERS PRIVATE LIMITED Office no 10 10th Floor, Cello Platina CTS No.1183 F P No BC 557/A 557/B 557/C Near Police Ground , Pune, Maharashtra, India - 411005
U14101PN2025PTC242424 SHREE MAHALAKSHAMI EKCELLENCE INDUSTRY PRIVATE LIMITED SHOP NO. 02, CTS NO.2504,,OLD MUMBAI PUNE ROAD,Haveli,Pune,Maharashtra,411005-India
U14101PN2025PTC242425 SHREE MAHALAKSHAMI ELITE INDUSTRY PRIVATE LIMITED SHOP NO. 02, CTS NO.2504,,OLD MUMBAI PUNE ROAD,Haveli,Pune,Maharashtra,411005-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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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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