• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      FINFIST FINANCIAL CONSULTANCY LLP

      LLPIN: AAK-3094

      FINFIST FINANCIAL CONSULTANCY LLP (LLPIN: AAK-3094) 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. 50000.00.

      Designated Partners of FINFIST FINANCIAL CONSULTANCY LLP are ABHAY KRUSHNA KULE, ROBERT MENDES PETER, SANDEEP ANAND PATHAK, SACHIN KISAN SHINDE, and RAJENDRA VYANKATESH WAIKAR.

      FINFIST FINANCIAL CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAK-3094. Its Email address is [email protected] and its registered address is SURVEY NO. 117, BUILDING NO. 4 GIRIDHAR NAGAR, WARJE MALWADI PUNE, Maharashtra, India - 411029

      Current status of FINFIST FINANCIAL 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 FINFIST FINANCIAL 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 FINFIST FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date
      07877427 ABHAY KRUSHNA KULE Designated Partner 2017-08-14
      07878310 ROBERT MENDES PETER Designated Partner 2017-08-14
      06588127 SANDEEP ANAND PATHAK Partner 2017-10-06
      07877404 SACHIN KISAN SHINDE Designated Partner 2017-08-14
      07877419 RAJENDRA VYANKATESH WAIKAR Designated Partner 2017-08-14
      Past Directors & Key Managerial Personnel of FINFIST FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      06588127 SANDEEP ANAND PATHAK Designated Partner - 2017-10-05
      Other Directorships of ABHAY KRUSHNA KULE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROBERT MENDES PETER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP ANAND PATHAK
      Company Name CIN Designation Appointment Date Cessation
      FINWORLD FINANCIAL SERVICES PRIVATE LIMITED U67100PN2013PTC147679 Director 2013-06-07 Ongoing
      Other Directorships of SACHIN KISAN SHINDE
      Company Name CIN Designation Appointment Date Cessation
      WSS REALTY LLP AAM-2899 Designated Partner 2018-03-23 Ongoing
      Other Directorships of RAJENDRA VYANKATESH WAIKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400PN2013PTC149377 VARCO MECH PRIVATE LIMITED FLAT NO. 2, BUILDING NO. B-1 GIRIDHAR NAGAR, S NO. 117, WARJE MALWADI , PUNE, Maharashtra, India - 411029
      U72900PN2016PTC164760 TOURSOFT PRIVATE LIMITED FLAT NO 14, 3RD FLOOR, BLDG D-02, POPULAR NAGAR W-4, S NO 117/1 MP-15, WARJE MALWADI , PUNE, Maharashtra, India - 411029
      U29300PN2019PTC182078 REVA ENERGY AND EQUIPMENTS PRIVATE LIMITED BUILDING D/14, GIRIDHAR NAGAR S NO 117, WARJE , PUNE, Maharashtra, India - 411029
      U74999PN2019PTC184260 MIKHIL INNOVATIVE CONSULTANTS PRIVATE LIMITED BLDG N 4, GIRIDHAR NAGARS, NO 117 WARJE, MALWADI , PUNE, Maharashtra, India - 411029
      U72900PN2019PTC184760 APEIROTEC PRIVATE LIMITED FLAT NO 12 BUILDING NO 4 SNO 4/12 5/12 RAHUL NAGAR, KOTHRUD , PUNE, Maharashtra, India - 411029
      U32109PN1993PTC075075 NISHITA ELECTRONICS P LTD 4,SIDDHARTH CLASSIC BUILDING,PLOT NO 2,SR NO 6/4, HOTEL KOKAN EXPRESS LANE,KARVE NAGAR, , PUNE, Maharashtra, India - 411029
      U01119PN2004PTC019511 VASUNDHARA AGRI-HORTI PRODUCER COMPANY LIMITED BAIF BHAVAN, DR. MANIBHAI DESAI NAGAR, SURVEY NO 134/1, WARJE MALWADI, , PUNE, Maharashtra, India - 411029
      U45201PN2003PTC018556 MODEL REALTORS PRIVATE LIMITED RUNWAL MEADOWS BUILDING NO.3 FLAT NO 5 WARJE MALWADI , PUNE, Maharashtra, India - 411029
      AAU-6655 SARAS ASSOCIATES LLP Building No-4, Pratik Nagar, S No 137/1 Kothrud Paud Road Pune, Maharashtra, India - 411029
      U55101PN2011PTC140876 ENLIGHTIN WELLNESS PRIVATE LIMITED Pinnac Memories II Building P S No. 23/4 near Rahul Nagar Pune,Pune,Pune,Maharashtra,411029-India
      AAP-5373 SHOBHO ENTERPRISES LLP FL. NO. 14, BLDG NO. C2, POPULAR NAGAR, S. NO. 117 WARAJE PUNE, Maharashtra, India - 411029
      AAN-3957 SKIFD EDUTECH LLP FL. NO. 14, BLDG NO. C2, POPULAR NAGAR, S. NO. 117 WARAJE PUNE, Maharashtra, India - 411029
      U33309PN2018PTC180767 PMB LIFE SCIENCES PRIVATE LIMITED FLAT NO A/4/12, GANESH NAGAR, S. NO. 39, HISSA NO, 1, KOTHRUD , PUNE, Maharashtra, India - 411029
      ACK-2374 HYPHN DIGITECH LLP S. no. 138 H No. 1736,,Warje Malwadi, Pune,Pune City,Pune,Maharashtra,India-411029
      AAW-0723 ELENE PHARMACEUTICALS LLP Office No. 18, 4th Floor, Landmark Building Part B S. No. 133/2A/3A Plot No. 1, Paud Road Kothrud Pune, Maharashtra, India - 411029
      U29219PN1998PTC013074 SHEPL INDIA PRIVATE LIMITED SURVEY NO.17/1 B, PLOT NO.5, GALA NO. 26SURVEY No. PRAGATIIND COMPLEX, KOTHRUD INDUSTRIAL E STATE , PUNE, Maharashtra, India - 411029
      U74900PN2011PTC140836 CHAI EXPRESS PRIVATE LIMITED Pinnac memories II Building P S No. 23/4 near Rahul Nagar Pune 41102 9 , Pune, Maharashtra, India - 411029
      U85100PN2014NPL150638 ANUGRAHA FOUNDATION FOR EMPLOYMENT OPPORTUNITIES FLAT NO 6,SHARADA APARTMENTS,S.NO 88/4,PLOT NO 38, GUJRATH COLONY ,KOTHURD,PUNE-411029 , PUNE, Maharashtra, India - 411029
      ABB-9304 Vinanda Organic International LLP Ashish Vihar, Flat No. 1 S. No. 50/4, Near Gananjay Society Kothrud, Pune- 411029, Maharashtra, India Pune City, Maharashtra, India - 411029
      U28110PN2018PTC180865 SMANA PACKING SOLUTIONS PRIVATE LIMITED BLD -C/1/B,GIRIDHAR NAGAR, SN-117 WARJE MALWADI , PUNE, Maharashtra, India - 411029
      U29309PN2016PTC167634 NATURERAYZ ENERGY PRIVATE LIMITED FL - 4, B - 18, Giridhar Nagar, Warje Malwadi , Pune, Maharashtra, India - 411029
      AAM-4374 RAIRESHWAR AGRO TOURISM LLP Flat no 2, S. 117, Popular Construction, Bld-B7, Warje Malwadi, Pune, Maharashtra, India - 411029
      U55204PN2014PTC151535 PURANDARE HOSPITALITY SERVICES PRIVATE LIMITED FL 8, BLD-E/4, GIRIDHAR NAGAR, SN 117, WARJE , , PUNE, Maharashtra, India - 411029
      U28112PN2005PTC020650 SIDDHESHWAR FABRICATORS PRIVATE LIMITED SURVEY NO. 44/1, GANAPATIMATHA, IND. ESTATE, OPP. GANAPATI MANDIR, WARJE MALWADI , PUNE, Maharashtra, India - 411029
      U93000PN2013PTC146579 BHOSALE LABS INDIA PRIVATE LIMITED Flat No. B 21, SN 139/1A, Surya Nagar Warje-Malwadi , Pune, Maharashtra, India - 411029
      U73100MH1997PTC106352 INSTITUTE OF PHARMACEUTICAL EDUCATION AND RESEARCH (PUNE) PRIVATE LIMITED OFFICE NO 15 IDEAL CHAMBERSPLOT NO 8 CTS NO 831 SURVEY NO129 PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411029
      U14854PN2000PTC014854 CRM TRADING AND SERVICES PRIVATE LIMITED VRUNDAVAN HSG. COMPLEXBUNGLOW NO 13A OPP GURU GANESH NAGAR, SECTOR NO.288 , S.NO.52, KOTHRUD PUNE, Maharashtra, India - 411029
      ABA-4331 HOMECHEF SOCIAL LLP SHIKSHAK NAGAR, S NO 91/3, PL NO 4B, KOTHRUD PUNE, Maharashtra, India - 411029
      U74300PN2001PTC016105 SHARP SCREEN PAGES PRIVATE LIMITED SURVEY NO 134 PLOT NO 3SURABHI COLONY VARJE-MALWADI , PUNE, Maharashtra, India - 411029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      As on: 2026-07-13

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