• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SNF FINTAX CONSULTANTS LLP

      LLPIN: AAV-2424 As on: 2026-07-13

      SNF FINTAX CONSULTANTS LLP (LLPIN: AAV-2424) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SNF FINTAX CONSULTANTS LLP are FAHADKHAN DILAWARKHAN PATHAN, FARHANA SAJID BOGHRA, and MAHMADSOHEL MAHEBUBBHAI MANSURI.

      SNF FINTAX CONSULTANTS 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 18 May 2024.

      SNF FINTAX CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAV-2424. Its Email address is [email protected] and its registered address is 15/4F/403 BAGE MOIN GULISTA SOC., SHAHALAM DARWAJA ROAD, SHAHALAM, AHMEDABAD, Gujarat, India - 380028

      Current status of SNF FINTAX CONSULTANTS 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 SNF FINTAX CONSULTANTS 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 SNF FINTAX CONSULTANTS
      DIN Director Name Designation Appointment Date
      09657262 FAHADKHAN DILAWARKHAN PATHAN Designated Partner 2022-06-11
      07672802 FARHANA SAJID BOGHRA Partner 2021-01-27
      09009075 MAHMADSOHEL MAHEBUBBHAI MANSURI Designated Partner 2020-12-24
      Past Directors & Key Managerial Personnel of SNF FINTAX CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      07672802 FARHANA SAJID BOGHRA Designated Partner - 2021-01-26
      07672802 FARHANA SAJID BOGHRA Partner - 2022-08-26
      Other Directorships of FAHADKHAN DILAWARKHAN PATHAN
      Company Name CIN Designation Appointment Date Cessation
      AF INVESTMENT SOLUTIONS LLP ABZ-2179 Designated Partner 2022-11-28 Ongoing
      AAYATFS TRADING PRIVATE LIMITED U51396GJ2022PTC133407 Director 2022-06-29 Ongoing
      Other Directorships of FARHANA SAJID BOGHRA
      Company Name CIN Designation Appointment Date Cessation
      AAYAT EDUCATION LLP ACC-3184 Designated Partner 2023-08-01 Ongoing
      FIZAA BEAUTY & FITNESS LOUNGE LLP ACD-1474 Designated Partner 2023-09-23 Ongoing
      AAYATFS TRADING PRIVATE LIMITED U51396GJ2022PTC133407 Director 2022-06-29 Ongoing
      JARIWALA HOLIDAYS PRIVATE LIMITED U63030GJ2018PTC101324 Director - 2019-12-14
      S. M. BOGHRA OUTSOURCES PRIVATE LIMITED U72900GJ2016PTC094881 Director - 2020-10-20
      AAYAT CHARITABLE FOUNDATION U85500GJ2024NPL151053 Director 2024-04-27 Ongoing
      Other Directorships of MAHMADSOHEL MAHEBUBBHAI MANSURI
      Company Name CIN Designation Appointment Date Cessation
      AAYAT CHARITABLE FOUNDATION U85500GJ2024NPL151053 Director 2024-04-27 Ongoing

      CIN Company Name Company Address
      ACK-8249 ZEHRAN BUILDCON LLP A-FF/6, BAGE NAWAB APARTMENT,,SHAHALAM ROZA MAIN ROAD, DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      ACD-7897 INFINITE PULSE MEDIA & BRANDING LLP 23, Gulistan Society,,Inside Shahalam Darwaja,,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      ACE-9344 KAPADIA VENTURES LLP 15/B KIRTI KUNJ SOCIETY,,NR.SHAHALAM TOL NAKA,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      U24110GJ2019PTC108767 MONI RAJA INTERNATIONAL PRIVATE LIMITED 503,5th floor,Akram Appartment, Nr.Shahalam Darwaja,Opp.Lala Complex, , AHMEDABAD, Gujarat, India - 380028
      U27320GJ2016PTC091654 I.M. PATEL WARAKHWALA PRIVATE LIMITED 11, SHAHALAM NAGR SOCIETY, B/H HOTEL ASHISH,OPP MILLATNAGAR MEERA C INEMA ROAD , AHMEDABAD, Gujarat, India - 380028
      U21090GJ2020PTC112294 ATEN PACKAGING PRIVATE LIMITED BLOCK B, 102-B, FF, TIRMIZI HEIGHTS, NR. SHAHALAM TOLNAKA, SHAHALAM, , AHMEDABAD, Gujarat, India - 380028
      U51909GJ2019PTC110370 IBERORIENTE ENTERPRISES PRIVATE LIMITED 50/4-2,S.NO-17&18 T.P.S.NO-37 GREEN ASSO B/H. BHIL VAS,SHAHALAM TOL NAKA SHAHALAM , AHMEDABAD, Gujarat, India - 380028
      AAD-7427 MANINAGAR CRITICARE LLP 15/A GORDHANNAGAR SOCIETY BALIYAKAKA ROAD, KANKARIA AHMEDABAD, Gujarat, India - 380028
      ACG-9629 ECOLVE TECHNOLOGIES LLP 1/2 RAVINDRA PARK,SHAHALAM TOLNAKA,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      U45201GJ2011PTC067423 MILLENIUM CONPRO PRIVATE LIMITED 5/B, KIRTIKUNJ SOCIETY SHAHALAM TOLNAKA , AHMEDABAD, Gujarat, India - 380028
      U62013GJ2025PTC166272 BEAST BYTE INDIA PRIVATE LIMITED 01, BHIL VAS, AMAN BAKERY,SHAHALAM ROZA, DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U51395GJ2012PTC071774 GREAT LIFE ENTRADE PRIVATE LIMITED B-15,MATANGI SOC GORDHANVADI TEKRA, KANKARIA, MANINAGAR , AHMEDABAD, Gujarat, India - 380028
      U85320GJ2018PTC103790 NK REMEDIES PRIVATE LIMITED 13,1415, Nilamkunja Society Near Mira Char Rasta, Shahalam , AHMEDABAD, Gujarat, India - 380028
      U17221GJ2015PTC084927 SMG FIBER PRIVATE LIMITED 36/P/46/1, MAKHDUM COLONY CHANDOLA LAKE, SHAHALAM ROJA , AHMEDABAD, Gujarat, India - 380028
      ACH-7026 ASKSARA SOLUTIONS LLP 109 SHAH E ALAM NAGAR OPP MILLATNAGAR,NR MIRA CINEMA SHAHALAM,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      ACK-9459 DADU EMART LLP 154/1/1, NEW AMBICA LODGE,,SHAHALAM TOLNAKA GITA MANDIR RD,,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      U47521GJ2023PTC146072 DADU MAJESTIC MART PRIVATE LIMITED 154/1/1 New Ambica Lodge, Shah-Alam Tolnaka,,Gita Mandir,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U67190GJ2013PTC075214 AL-FAROOQ FOREX PRIVATE LIMITED 28/2/2-FF, OPP. MOHAMMEDI SOCIETY NR. ROYAL NAVAB COMPLEX, SHAHALAM , AHMEDABAD, Gujarat, India - 380028
      U21099GJ2020PLC115735 ATEN PAPER MILL LIMITED Block A, 102 B FF,Tirmizi Heights, Opp.Bombay Hou.Col, Shahalam Tol Naka,Ahemdabad,Ahmedabad,Gujarat,380028-India
      AAP-2711 FELIX7SEVEN INFRASTRUCTURE LLP SHOP NO 17,18 GROUND FLOOR, CLASSIC SUNNY SOCIETY NR.SWAMINARAYAN COLLEGE SHAHALAM TOLNAKA DANILIMDA AHMEDABAD, Gujarat, India - 380028
      U29300GJ2021PTC119727 MASS VALVES INDIA PRIVATE LIMITED FLAT NO-406, 4TH FLOOR, NAWAB RESIDENCY B/H SHALIMAR CINEMA, RASULABAD, SHAHALAM , AHMEDABAD, Gujarat, India - 380028
      U36911GJ2022PTC136974 SYSON ORNAMENTS PRIVATE LIMITED SHOP NO 3, 29/2/A/1 PAIKI SANJARI APPT OPP SHALIMAR CINEMA, SHAHALAM , AHMEDABAD, Gujarat, India - 380028
      U92412GJ2014GAT079780 JAIMIN GYMKHANA PRIVATE LIMITED Shop No.317 to 323,M S Corner,M.S.Owners(Shahalam) Asso.,Nr Swaminarayan College,Shahaalam Tolnaka , Ahmedabad, Gujarat, India - 380028
      U51900GJ2009PTC056740 GOLDEN JUBILEE TRADEX PRIVATE LIMITED SHOP G-23, CLIFTON PARK, SHAH-ALAM TOLNAKA , AHMEDABAD, Gujarat, India - 380028
      U56210GJ2024PTC151262 PRAHAJ STRUCTURES PRIVATE LIMITED 27 G-Floor Jivanpran Soc,Kalyanbag Soc Kankaria Rd,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U51909GJ2021PTC126399 ALLBLESS PHARMACEUTICALS PRIVATE LIMITED 123, Shalam Nagar Mira Cinema Road, Chandola, Isanpur Road , Ahmedabad, Gujarat, India - 380028
      U35117GJ1995PLC026886 SHIVAM PFT LIMITED 523, VANIJYA BHAVAN KANKARIA ROAD,AHMEDABAD,Ahmedabad,Gujarat,380028-India
      U78300GJ2026PTC173775 FLOCK SPACE CONSULTING PRIVATE LIMITED 12 JAY HIND SOC SHAKTI CO,DANILIMDA AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U70100GJ2019PTC106784 NANDA BUILDCON INDIA PRIVATE LIMITED 239 PAIKI/1, OPP. TRATMENT PLANT, SUEZ FARM ROAD, SUEZ FARM, BEHRAMPURA,,AHMEDABAD,Ahmedabad,Gujarat,380028-India
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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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