• 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

      FINVATIKA LLP

      LLPIN: ABC-3546 As on: 2026-07-13

      FinVatika LLP (LLPIN: ABC-3546) is a Limited Liability Partnership firm incorporated on 12 Sep 2022. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      PANKAJ SIKARIA is the Designated Partner of FinVatika LLP.

      FinVatika LLP's LLP Identification Number is (LLPIN)ABC-3546. Its Email address is and its registered address is 21 Hemanta Basu Sarani, Centre Point Building,Room No 416, Floor 4th,Kolkata,Kolkata,West Bengal,India-700001

      Current status of FinVatika 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 FINVATIKA in a way that was never possible before.

      Want deeper insights about FINVATIKA?
      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 FINVATIKA 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 FINVATIKA
      DIN Director Name Designation Appointment Date
      00382353 PANKAJ SIKARIA Designated Partner 2022-09-12
      Past Directors & Key Managerial Personnel of FINVATIKA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      VSP SALES & SERVICES PRIVATE LIMITED U51109WB2007PTC114504 Director - 2010-07-02
      SIKARIA SECURITIES LTD. U67120WB1995PLC071569 Additional Director - 2018-09-29
      SIKARIA SECURITIES LTD. U67120WB1995PLC071569 Director 2018-09-29 Ongoing
      SIKARIA SECURITIES LTD. U67120WB1995PLC071569 Director - 2010-07-02
      MI STOCK BROKING PRIVATE LIMITED U67120WB2009PTC140408 Director - 2015-03-18
      CAMLIGHT FINSERV PRIVATE LIMITED U67190WB2022PTC257045 Director 2022-09-08 Ongoing
      ANYTIME ADVISORS PRIVATE LIMITED U74140WB2010PTC147195 Additional Director - 2021-10-16
      ANYTIME ADVISORS PRIVATE LIMITED U74140WB2010PTC147195 Director 2021-10-16 Ongoing
      PK NETWORK PRIVATE LIMITED U93030WB2010PTC149135 Director 2010-05-24 Ongoing

      CIN Company Name Company Address
      U24232WB1978PTC031797 WALTER LABORATORIES PVT LTD ROOM NO.421, 21,HEMANTA BASU SARANI, 4TH FLOOR,CENTRE POINT BUILDING, , KOLKATA, West Bengal, India - 700001
      U74110WB2015PTC204937 PAGETURNER IT SERVICES & PROJECTS PRIVATE LIMITED ROOM NO.421, 21,HEMANTA BASU SARANI, 4TH FLOOR,CENTRE POINT BUILDING, , KOLKATA, West Bengal, India - 700001
      U24200WB2010PLC153920 VSP CEMENT LIMITED CENTRE POINT 21, HEMANTA BASU SARANI, ROOM NO.- 437, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U32109WB1987PTC042505 NGS SOLUTIONS COM PRIVATE LIMITED ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC148086 ANADI COMMOSALES PRIVATE LIMITED ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC103619 TRISTAR TIE-UP PRIVATE LIMITED 21 HEMANTA BASU SARANI, CENTRE POINT, 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142085 SAMARPAN MERCHANTS PRIVATE LIMITED 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. 419 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176767 IRSHIDA COMMERCE PRIVATE LIMITED CENTRE POINT, 21, HEMANTA BASU SARANI 4TH FLOOR, ROOM NO 419 , KOLKATA, West Bengal, India - 700001
      U51109WB2000PTC091403 NGS SOLUTIONS PRIVATE LIMITED ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
      U51109WB2005PLC105352 SNOWLINE VANIJYA LIMITED 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC106808 TWISTER TRADE LINK PRIVATE LIMITED ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107173 SRIJAN SUPPLIERS PVT LTD 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107175 SAMPURNA DISTRIBUTORS PVT LTD ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107182 SARGAM AGENCIES PVT LTD 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001
      U67190WB2013PTC198978 C & S SECURED ADMINISTRATIVE & FINANCIAL CONSULTANCY PRIVATE LIMITED CENTRE POINT, 4TH FLOOR, ROOM NO.440 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U67120WB1991PTC051513 RUDHRA MERCANTILE PVT. LTD. ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC055128 MEERA MOHAN INVESTMENT PVT LTD 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC158315 ALPANA REALTORS PRIVATE LIMITED 21, Hemanta Basu Sarani, Centre Point, 4th Floor, Room No. 414 , Kolkata, West Bengal, India - 700001
      U93090WB2018PTC227062 SJ SUPER LAUNDRY PRIVATE LIMITED ROOM NO. 414, 4TH FLOOR 21, HEMANTA BASU SARANI, CENTRE POINT , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176634 LADIOS MARKETING PRIVATE LIMITED 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. - 419, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176855 PEARLTREE RETAILS PRIVATE LIMITED 21, HEMANTA BASU SARANI, CENTRE POINT 4TH FLOOR, ROOM NO. - 419, , KOLKATA, West Bengal, India - 700001
      U55209WB2016PTC217621 SWAYAMVAR HOSPITILITY PRIVATE LIMITED 21, HEMANTA BASU SARANI, CERTRE POINT BUILDING, 4TH FLOOR, ROOM NO - 423, , KOLKATA, West Bengal, India - 700001
      AAN-2140 DHOLISATI BUSINESS LLP 21, HEMANTA BASU SARANI, P S HARE STREET ROOM NO 427, 4TH FLOOR, CENTRE POINT KOLKATA, West Bengal, India - 700001
      U46497WB2020PTC240931 TEAL OCEAN ENTERPRISES PRIVATE LIMITED 21 Hemanta Basu Sarani,Centre Point 2nd Floor,Room No 230,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2003PTC095608 PACE DISTRIBUTION & MARKETING PRIVATE LIMITED CENTER POINT, 21, HEMANTA BASU SARANI, ROOM NO 408 4TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
      U45300WB2008PTC129068 RUDRATARA INTERNATIONAL PRIVATE LIMITED 21,HEMANT BASU SARANI,CENTRE POINT BUILDING, 4TH FLOOR,ROOM No.-403, , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC106846 BRAJDHAM MERCANTILE PRIVATE LIMITED 21,HEMANT BASU SARANI,CENTRE POINT BUILDING, 4TH FLOOR,ROOM No.-403, , KOLKATA, West Bengal, India - 700001
      U74900WB2011PTC158843 KAUTILYA EZZION GREEN ENERGY PRIVATE LIMITED 21, HEMANTA BASU SARANI, 4TH FLOOR CENTRE POINT BUILDING ,ROOM NO.422 KOLKATA Kolkata WB 700001 IN
      U28112WB2009PTC139090 SHYAM WELDING PRIVATE LIMITED CENTRE POINT, 21 HEMANTA BASU SARANI 4TH FLOOR, UNIT NO. 406 , KOLKATA, West Bengal, India - 700001
      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