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      FINTAX FIRST ENTERPRISES LLP

      LLPIN: ABZ-6070 As on: 2026-07-13

      FinTax First Enterprises LLP (LLPIN: ABZ-6070) is a Limited Liability Partnership firm incorporated on 27 Dec 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 15000.00.

      Designated Partners of FinTax First Enterprises LLP are JYOTI PARESH PARMAR, and HIMANSHU KAILASHCHANDRA BOHRA.

      FinTax First Enterprises 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.

      FinTax First Enterprises LLP's LLP Identification Number is (LLPIN)ABZ-6070. Its Email address is [email protected] and its registered address is 6/401, Flower Valley Eastern Express Highway, Thane Thane, Maharashtra, India - 400601

      Current status of FinTax First Enterprises 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 FINTAX FIRST ENTERPRISES 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 FINTAX FIRST ENTERPRISES
      DIN Director Name Designation Appointment Date
      10035644 JYOTI PARESH PARMAR Designated Partner 2022-12-27
      10035645 HIMANSHU KAILASHCHANDRA BOHRA Designated Partner 2022-12-27
      Past Directors & Key Managerial Personnel of FINTAX FIRST ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JYOTI PARESH PARMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIMANSHU KAILASHCHANDRA BOHRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAY-6752 GETEDGE CONSULTANCY SERVICES LLP Flat 102, Floor 1, Flower Valley Building 5 Khopat Flower Valley CHSL Eastern Express Highway, Thane Thane, Maharashtra, India - 400601
      AAC-0466 MI CASA SU CASA REALTY LLP A 3-03/302 Flower Valley,Khopat Flower Valley CHSL Eastern Express Highway,Flower Valley Complex Thane, Maharashtra, India - 400601
      U70102MH2012PTC234308 TREADSTONE INFRA PRIVATE LIMITED 6-603, FLOWER VALLEY, EASTERN EXPRESS HIGHWAY, NR CADBURY SIGN AL , THANE, Maharashtra, India - 400601
      U99999MH1990PTC058587 FULORA NURSERY AND PLANT LIBRARY PRIVATE LIMITED 5/702, FLOWER VALLEY,EASTERN EXPRESS HIGHWAY, THANE 400 601. , THANE 400601. WEF->28.10.1998., Maharashtra, India - 000000
      U65990MH2021PTC363010 PERSEUS INVESTMENTS & HOLDINGS PRIVATE LIMITED 101/1, FLOWER VALLEY COMPLEX 3 EASTERN EXPRESS HIGHWAY KHOPAT, THANE W , THANE, Maharashtra, India - 400601
      U24290MH2021PTC360755 IDCM INDUSTRIES PRIVATE LIMITED Z-4 , Flower Valley Commercial Complex , 1 st Floor, Eastern express Highway,Thane,Thane,Maharashtra,400601-India
      U74999MH2014PTC255777 IAFA LIFESCIENCES PRIVATE LIMITED Flat 603, Bldg 11, Flower Valley Complex, Eastern Express Highway, , Thane, Maharashtra, India - 400601
      U29308MH2018PTC304273 SAKASH MANUFACTURING AND MARKETING PRIVATE LIMITED Shop No. 4, Tower No. 1, Flower Valley Eastern Express Highway, , Thane, Maharashtra, India - 400601
      U45202MH2021PTC356542 SNCK ENGINEERING PRIVATE LIMITED RH-10, FLOWER VALLEY CHS, EASTERN EXPRESS HIGHWAY OPP VIVIANA MALL , THANE, Maharashtra, India - 400601
      U22300MH2019PTC330639 SKILLUP VENTURES PRIVATE LIMITED FLAT NO. 101, FLOWER VALLEY COMPLEX EASTERN EXPRESS HIGHWAY, KHOPAT , THANE WEST, Maharashtra, India - 400601
      U20200MH2004PTC148715 INTEGRA PRODUCTS PRIVATE LIMITED A1/7 401 FLOWER VALLEY COMPOFF EASTERN EXPREESS HIGHWAY , THANE (W), Maharashtra, India - 400601
      AAU-8100 RESON HEALTHCARE LLP 504, TOWER 2, FLOWER VALLEY CHS, 5TH FLOOR, EASTERN EXPRESS HIGHWAY, PANCHPAKHADI THANE, Maharashtra, India - 400601
      U30007MH1985PTC037611 SOFTWARE GIANTS PVT LTD FLOWER VALLEY, TOWER -2, FIRST FLOOR, OFF. EASTERN EXPRESS HIGHWAY, , THANE WEST, Maharashtra, India - 400601
      U74210MH1985PTC038229 JAPRO ENGINEERING PVT LTD FLOWER VALLEY, TOWER -2, FIRST FLOOR, OFF. EASTERN EXPRESS HIGHWAY, , THANE WEST, Maharashtra, India - 400601
      U85110MH2004PTC145676 LYNX HEALTHPLUS SERVICES PRIVATE LIMITED Z-5, Z SHOPPING CENTER, FLOWER VALLEY, OFF. EASTERN EXPRESS HIGHWAY, KHOPAT, , THANE, Maharashtra, India - 400601
      U74120MH2012PTC234817 VK QUALI LUBRICANTS PRIVATE LIMITED FLAT NO.403 BLDG NO 11 FLOWER VALLEY COMPLEX CHS EASTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601
      U99999MH1947PTC005973 HINDUSTHAN WIRE NETTING CO PVT LTD ROW HOUSE NO.4, FLOWER VALLEY EASTERN EXPRESS HIGHWAY , THANE WEST, MUMBAI, Maharashtra, India - 400601
      U22110MH2019PTC332621 PERSEUS LEARNING PRIVATE LIMITED FLAT NO. 101, FLOWER VALLEY COMPLEX BLDG.3, EASTERN EXPRESS HIGHWAY, KHOPAT , THANE WEST, Maharashtra, India - 400601
      U67190MH2003PTC139208 LIQUI FINANCE SOLUTIONS PRIVATE LIMITED ZB-5, Flower valley Shopping Centre, Gate No. 2, Eastern Express Highway service Road, Th ane (W) , Thane, Maharashtra, India - 400601
      ACR-7610 NESWAY FOODS LLP FLAT702 BLDG 6 EE HIGHWAY,FLOWER VALLEY COMPLEX,Thane,Thane,Maharashtra,India-400601
      AAA-0671 GLOBAL POSITIONING ADVISORY LLP FLAT NO. 501, BLDG NO. 6, FLOWER VALLEY, E.E. HIGHWAY, KOLB AD, THANE (WEST) THANE, Maharashtra, India - 400601
      AAQ-7188 AESTHETIQUE VIZION LLP A 11/304, 3RD FLOOR, FLOWER VALLEY COMPLEX OFF E. EXPRESS HIGHWAY, OPP VIVIANA MALL, THANE THANE, Maharashtra, India - 400601
      U20119MH2023PLC399825 NEOGEN IONICS LIMITED Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India
      U93000MH2007PTC176569 PLATOZ HR PRIVATE LIMITED 202, JAI COMMERCIAL COMPLEX, EASTERN EXPRESS HIGHW EASTERN EXPRESS HIGHWAY, KHOPAT, THANE ( WEST), , THANE, Maharashtra, India - 400601
      U85300MH2021NPL354443 ASSOCIATION OF FRESH PRODUCE 605, Dev Corpora Cadbury Junction Eastern Express Highway , ThaneThane, Maharashtra, India - 400601
      U18204MH2015PTC270443 CULT DIRECT PRIVATE LIMITED Flat 103, Building No. 9, Flower Valley, Khopat, Eastern Express Highway, Thane , Mumbai, Maharashtra, India - 400601
      ABB-1616 REYANSHP REALTY LLP Dev Corpora, 12th Floor, Eastern Express Highway,,Cadbury Junction, Khopat, Thane-West.,Thane,Thane,Maharashtra,India-400601
      ACL-3598 KKOAS FINSERVICES LLP RUSTOMJEE URBANIA, ATHENA-B, FLAT NO-1601,EASTERN EXPRESS HIGHWAY, MAJIWADA, THANE WEST,Thane,Thane,Maharashtra,India-400601
      U93000MH2009PTC192493 DIT DENTAL IMPLANTS AND TECHNOLOGIES PRIVATE LIMITED RH-K 17, FLOWER VALLEY COMPLEX, EASTERN EXPRESS HIGHWAY, KHOPAT, THANE (WEST) , MUMBAI, Maharashtra, India - 400601
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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

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