Finvantegist LLP (LLPIN: ABZ-8650) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Finvantegist LLP are RAJUL BHARGAVA, and SANDHYA BHARGAVA.
Finvantegist LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.
Finvantegist LLP's LLP Identification Number is (LLPIN)ABZ-8650. Its Email address is [email protected] and its registered address is 9-A NEW JUHU PARK CHS JUHU ROADOPP HARE KRISHNA TEMPLE Mumbai, Maharashtra, India - 400049
Current status of Finvantegist LLP is - Active.
| LLP Identification Number | ABZ-8650 |
| Name | FINVANTEGIST LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-17 |
| Age of Company | 2 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Finvantegist LLP |
| ABZ-8650 |
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Get a list of all litigations FINVANTEGIST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINVANTEGIST. This report helps you understand the risk associated in dealing with FINVANTEGIST and its Directors better.
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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 FINVANTEGIST 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10038949 | RAJUL BHARGAVA | Designated Partner | 2023-01-17 |
| 10038950 | SANDHYA BHARGAVA | Designated Partner | 2023-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5921 | AJEYA CONSULTANCY LLP | 702 Juhu Sea Nymph CHS LTD A B Nair Road Juhu Opp Juhu Post Office mumbai, Maharashtra, India - 400049 |
| U24110MH2019PTC333355 | BUDDH INCENSE PRIVATE LIMITED | C/O LAXMICHAND K NAGDA, B/10 NEW JUHU PARK APT, JUHU CHURCH RD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAC-2786 | CATAPULT SPORTS & EVENTS LLP | 1A / 4B, JUHU SANGEETA APARTMENTS CHS LTD, JUHU ROAD, SANTACRUZ WEST, NEAR SNDT COLLEGE, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAB-9784 | TEKTREK TECHNOLOGIES LLP | A/7, Pandurangwadi CHS, Near Juhu Post Office Capt A B Nair Road, Juhu Mumbai, Maharashtra, India - 400049 |
| AAB-3224 | ROCK RAJ FILMS LLP | 49, SUNNY VILLA, GANDHI GRAM ROAD, NEAR HARE KRISHNA TEMPLE, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAL-8984 | ENCORE MULTIMEDIA LLP | FLAT NO 6, CASA CAMA SOCIETY 7B GANDHIGRAM ROAD, NEAR HARE KRISHNA TEMPLE JUHU MUMBAI, Maharashtra, India - 400049 |
| AAC-6632 | HI-5 ENTERTAINMENTS LLP | JALDARSHAN 506 5th FLR B WING, RUIA PARK NEAR HAARE RAMA HAARE KRISHNA TEMPLE, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAR-8365 | POETIC JUSTICE FILMS AND ENTERTAINMENT L LP | BUNGALOW NO. 9 DEV PARK CO OP CHS SOCIETY OPP. CHANDAN CINEMA SHRIMATI MANIKBAI ROAD JUHU MUMBAI, Maharashtra, India - 400049 |
| AAM-6986 | MAPLE LEAF VENTURES LLP | FLAT NO 6, CASA CAMA SOCIETY, 7B GANDHIGRAM ROAD, NEAR HARE KRISHNA TEMPLE, JUHU,VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAD-3085 | SYNERGEIA BUSINESS CONSULTING LIMITED LI ABILITY PARTNERSHIP | FLAT 503 A KAILASH CHS LTD JUHU CHURCH ROAD, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAG-9743 | URBANE STOREY LLP | JUHU SANGEETA APARTMENTS CHS LTD 71-A-2, JUHU ROAD, MUMBAI, Maharashtra, India - 400049 |
| AAT-4001 | BRAVE ADVERTISING LLP | B/304, Bhanu Apartments, Ruia Park Road, Juhu Iskon Temple, Juhu Mumbai, Maharashtra, India - 400049 |
| U01407MH2009PTC192176 | ATLANTIC AGRO PRIVATE LIMITED | 604-A, JUHU TAJ CHS., JVPD, NEAR GANESH MANDIR JUHU , MUMBAI, Maharashtra, India - 400049 |
| U25209MH1986PTC042033 | ANISH ELECTRO PLAST PVT. LTD. | A/9, CLIFTON JUHU TARA RD.,JUHU BOMBAY-49. , MUMBAI-400049, Maharashtra, India - 000000 |
| AAP-7190 | KMAS PROJECTS LLP | C-9 UDADHI TARANG CHS, NXT TO J.W.MARRIOTT, JUHU TARA ROAD, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAT-3758 | MANTRAA LUMINOSITY DS LLP | OFFICE NO. 101, 1ST FLOOR, A WING,KAILASH CHS LTD.,JUHU CHURCH ROAD, JUHU Mumbai, Maharashtra, India - 400049 |
| AAI-6917 | HARI KRISHNA REALTY LLP | SHOP NO 13 JUHU BEACH HAVEN CHS LTD PLOT NO A-1 JUHU TARA ROAD MUMBAI, Maharashtra, India - 400049 |
| AAN-3240 | GENOME MICROLABS LLP | FLAT NO.83, NEMI NUTAN LAXMI CHS, N S ROAD NO. 9, JUHU SCHEME, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAC-3552 | GOLDEN SWAN CREATIONS LLP | 104 1st floor Juhu Natraj CHS Gulmohar Cross RD 9,Juhu Scheme, Vile Parle (W), MUMBAI, Maharashtra, India - 400049 |
| AAO-4357 | WINE AND SPIRITS VAULT TRAVELS RETAIL LL P | CTS NO 102, SANI ARMA (KRISHNA PLAZA), 1ST FLOOR, RAUT LANE JUHU, NR ISCON TEMPLE JUHU VILEPARLE WES MUMBAI, Maharashtra, India - 400049 |
| U15490MH2022PTC378629 | MISHK'S SECRET ENTERPRISES PRIVATE LIMITED | 21 VILLA SAREENTO CTS NO 994 FP NO 9A TPS III JUHU SEC, JUHU TARA RD SANTACRUZ , MUMBAI, Maharashtra, India - 400049 |
| U29253MH2011FTC217964 | GTF MARINE TECHNOLOGY INDIA PRIVATE LIMITED | 601, Juhu Oceanus CHS Ltd., Bldg-3, Green Fields A B Nair Road, Opp. Juhu Post Office, Ju hu, , Mumbai, Maharashtra, India - 400049 |
| U15100MH2003PTC143629 | M S LUVISH CONSTRUCTION PRIVATE LIMITED | CTS NO 102, Sani Arma (Krishna Plaza), 3rd Floor Raut Lane Juhu, Nr. Iscon Temple Juhu,Vi le Parle W , MUMBAI, Maharashtra, India - 400049 |
| AAT-3041 | SALONI GHIA MEHTA LLP | 12 Silver Sands, Dariyalal CHS, Juhu Tara Road Juhu, Mumbai , Maharashtra, India mumbai, Maharashtra, India - 400049 |
| U24100MH2015PTC262527 | SOL LIFESTYLE PRIVATE LIMITED | B/508, 5th Floor, Jal Darshan CHS, Ruia Park, Juhu, Mumbai - 400049 , Mumbai, Maharashtra, India - 400049 |
| ABB-7269 | Penguin on Vacation LLP | G-5A, Gaothan No.3Juhu Church, Near Juhu Bus Depot, Juhu, Santacruz West, Mumbai, Maharashtra, India - 400049 |
| AAK-0075 | ENCITO VENTURES LLP | 302, Juhu Sea Nymph Green Field, A B Nair Road Opp Juhu Post Office, Juhu Mumbai, Maharashtra, India - 400049 |
| AAK-3426 | ENCITO ADVISORS LLP | 302, Juhu Sea Nymph Green Field, A B Nair Road Opp Juhu Post Office, Juhu Mumbai, Maharashtra, India - 400049 |
| U17100MH1989PTC051978 | SHILPKAR WEAVES PRIVATE LIMITED | A-601, JUHU GAZDAR CO-OP. HOUSING SOCIETY LTD. JUHU TARA ROAD, JUHU, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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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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 |
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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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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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