• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      FINSPEC FINANCIAL ADVISORY LLP

      LLPIN: AAL-4760 As on: 2026-07-13

      FINSPEC FINANCIAL ADVISORY LLP (LLPIN: AAL-4760) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FINSPEC FINANCIAL ADVISORY LLP are GAURAV KAMLESH THAKKAR, and SUMIT ASHOK MAHAMUNI.

      FINSPEC FINANCIAL ADVISORY LLP'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 29 May 2024.

      FINSPEC FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAL-4760. Its Email address is [email protected] and its registered address is FLAT NUMBER D/4 GANDHAM NAGAR ALANDI ROAD EAST KIRKEE PUNE, Maharashtra, India - 411003

      Current status of FINSPEC FINANCIAL ADVISORY 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by FINSPEC FINANCIAL ADVISORY in a way that was never possible before.

      Want deeper insights about FINSPEC FINANCIAL ADVISORY?
      Explore Prime Research for Industry & Economic Insights

      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 FINSPEC FINANCIAL ADVISORY 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 FINSPEC FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      07999497 GAURAV KAMLESH THAKKAR Designated Partner 2017-12-21
      09352408 SUMIT ASHOK MAHAMUNI Designated Partner 2021-10-18
      Past Directors & Key Managerial Personnel of FINSPEC FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      07999498 ANKUR AMISH PARIKH Designated Partner - 2021-10-18
      Other Directorships of GAURAV KAMLESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ALBATROSS VENTURES PRIVATE LIMITED U74999MH2019PTC334720 Director 2019-12-19 Ongoing
      Other Directorships of ANKUR AMISH PARIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMIT ASHOK MAHAMUNI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACV-2584 INFRANEX LLP Shop No 11 Shubham Appt.,Aland Road Kirkee East,Pune City,Pune,Maharashtra,India-411003
      ACK-0826 ECENCIA EVENTS LLP FLAT-4, GANDHAR APARTMENT,S-25/2A/9, WAKADEWADI, SHIVAJI NAGAR,Pune City,Pune,Maharashtra,India-411003
      U29308PN2022PTC217301 SCHROEDER MEL VALVES PRIVATE LIMITED Flat D-4, Ground Floor, Chetak Housing Society, S.No. 18/A/2, Mumbai -Pune Highway, Khad ki, , Pune, Maharashtra, India - 411003
      U15400PN2011PTC140665 DEEPPRAKASH FOOD PRODUCTS PRIVATE LIMITED 87, VIDHYA NAGAR, EAST KIRKEE , PUNE, Maharashtra, India - 411003
      U32102PN2002PTC017440 ABT CAPACITOR AND CONSULTANT PRIVATE LIM ITED A 4 202 KOHINOOR ESTATEMULA ROAD KIRKEE , PUNE, Maharashtra, India - 411003
      U31200PN2005PTC020461 SHREE A.B. POWER SYSTEM SOLUTION (INDIA) PRIVATE LIMITED A-4 202 KOHINOOR ESTATEMULLA ROAD KIRKEE , PUNE, Maharashtra, India - 411003
      U51311MH1997PTC105008 SUNQUA IMPEX PRIVATE LIMITED D-8 MITHILA NAGARI5 AUNDH ROAD KIRKEE , PUNE, Maharashtra, India - 411003
      U72200PN2000PTC014505 IZONE INFOTECH PRIVATE LIMITED D-8 MITHILA NAGARI15 AUNDH ROAD KIRKEE , PUNE, Maharashtra, India - 411003
      U24231PN1999PTC013953 SANCHITA PHARMA TRADING COMPANY PRIVATE LIMITED D-BLDG FLAT NO 6KOHINOOR ESTATE MULA ROAD , PUNE, Maharashtra, India - 411003
      U74899PN1995PTC249501 BUILDTECH PRODUCTS INDIA PRIVATE LIMITED S. No. 14/D, F P No. 32/33,,Wakdewadi Mumbai Pune Road, Khadki, Pune, Pune City,,Pune City,Pune,Maharashtra,411003-India
      U22121PN1999PTC014196 MALAYALA SABDAM PRIVATE LIMITED FLAT NO 1 KHUSHBOO APTS40A AUNDH ROAD KIRKEE , PUNE, Maharashtra, India - 411003
      U74140PN2006PTC129136 FIRST OPTION CONSULTING PRIVATE LIMITED FLAT NO. 201, A-4, KOHINOOR ESTATES 12 MULA ROAD , PUNE, Maharashtra, India - 411003
      U15549PN2021PTC203659 SNARF FOOD TECH PRIVATE LIMITED SHOP 2 SN 46/D PUSHKAR HSG SO KIRKEE AUNDH ROAD , PUNE, Maharashtra, India - 411003
      U24200PN2013PTC149409 PROMAX CHEMICALS PRIVATE LIMITED Flat No. 3, Wing F, S. No. 46/C/4, Aundh Road, Bopodi , PUNE, Maharashtra, India - 411003
      AAX-8395 FINLOGICAL PANACEA LLP A 12, MANGAL SOC, S NO. 87/1/1/1/2A ALANDI ROAD, YERAWADA KIRKEE(E) PUNE, Maharashtra, India - 411003
      U33130PN2014PTC151065 RAUT SCIENTIFIC (INDIA) PRIVATE LIMITED FLAT 4, STILT FLOOR, CTS NO 3455 TO 3462, S.No. 80 POONA BOMBAY ROAD, BOPODI , PUNE, Maharashtra, India - 411003
      U74999PN2013PTC148663 AQUAAIR LOGISTICS PRIVATE LIMITED OFFICE NO 2 SHUBHAM PARK APARTMENTS S NO 87A ALANDI ROAD BOMBAY SAPPERS KHAD KI EAST , PUNE, Maharashtra, India - 411003
      U74999PN2018OPC176601 LAB EDUPITR (OPC) PRIVATE LIMITED Flat No.11, Bldg No 3D, Siddharth Nagar, S.No.1, Aundh, Near Shivaji Vidhyam, , AUNDH PUNE, Maharashtra, India - 411003
      U45201PN1985PTC035853 LIFE TIME BUILDERS PVT LTD 10,AUNDH ROAD,KIRKEE,PUNE-411003. , PUNE, Maharashtra, India - 411003
      U01122PN1996PLC102248 RAINBIRD FLORICULTURE LIMITED FLAT NO. 2, BOTANICAL GREENS,OFF BABU PATIL ROAD, BOPODI,PUNE-411003 , PUNE, Maharashtra, India - 411003
      U52100PN2015PTC155202 ALEXIS BUSINESS SOLUTIONS PRIVATE LIMITED FLAT NO 101, FIRST FLOOR, AASHRAY BUILDING, ELPHISTINE ROAD, KHADKI, PUNE - 411003 , PUNE, Maharashtra, India - 411003
      AAL-8093 VIBRANCE VASTU LLP S 1A 6B Neeta Apt,Flat No. 10 Bhau Patil Road, Bopodi, Pune - 411003 Pune, Maharashtra, India - 411003
      U61209PN2024PTC228028 HARMONY INTERNET PRIVATE LIMITED Survey No 63 Sangamwadi,East Kirkee Pune,Pune City,Pune,Maharashtra,411003-India
      ABC-5605 BRICKLANE PROJECTS INDIA LLP Flat No. B7, Akanksha,Bhau Patil Road Bopodi pune,Pune City,Pune,Maharashtra,India-411003
      U20290PN2024PTC232807 THERMAX VEBRO POLYMERS INDIA PRIVATE LIMITED S No. 14/D, F P No. 32/33,Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India
      U20290PN2025PTC240620 FORTMAX CHEMICALS INDIA PRIVATE LIMITED S NO 14/D F.P.NO 32(33),Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India
      U20299PN2024PTC231369 THERMAX CHEMICAL SOLUTIONS PRIVATE LIMITED S No. 14/D, F P No. 32/33,Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India
      U72900PN2013PTC146972 ALTIZON SYSTEMS PRIVATE LIMITED Bungalow No. 4, Sphurti Housing Society, Behind Vodafone Centre, Mumbai-Pune Road, Wakde wadi, Pune , Pune, Maharashtra, India - 411003
      AAD-3102 RUDRA SUPPLY CHAIN SERVICES LLP Wing A Flat 3 Amar Paradise, S.No. 46D/2 & 46D/1/1/1B, Bopodi, Pune, Maharashtra, India - 411003
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99