Finanza Management Services LLP

Finanza Management Services LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAH-7620 Incorporated 07 November 2016 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
07 Nov 2016
Date of incorporation

About Finanza Management Services LLP

Data last updated:

Finanza Management Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 November 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-7620. Its GSTIN is 07AAEFF9435C1ZK (Delhi).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saurabh Tripathi and Kapil Kumar.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at F – 126 3rd Floor Lado Sarai Near Saket Metro Station, New Delhi, Delhi, India – 110030.

Finanza Management Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0013266).

Company details

LLPIN AAH-7620
Incorporation Date 07 November 2016
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0013266
Key People
Saurabh Tripathi Designated Partner Kapil Kumar Designated Partner

Recognitions & Rankings of Finanza Management Services

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-02-0013266

Contact details

Finanza Management Services LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    F – 126 3rd Floor Lado Sarai Near Saket Metro Station, New Delhi, Delhi, India – 110030
  • Industry
    Business Services, Other Services
Comprehensive company report
Finanza Management Services LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Finanza Management Services LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Finanza Management Services LLP, buy the company report.

Designated partners of Finanza Management Services LLP

Finanza Management Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Saurabh TripathiDesignated Partner07 Nov 201610 Years 0 MonthsCurrent
Kapil Kumar
Also directs: Orgagro Solutions Private Limited, Winowin Solutions Private Limited, Finanza Consulting Services Private Limited
Designated Partner07 Nov 201610 Years 0 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Finanza Management Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Finanza Management Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAEFF9435C1ZKDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Finanza Management Services LLP, buy the company report.

Recent activity

Finanza Management Services LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Hem Chandra Arya ceased to be Designated Partner on 01 Feb 2017.

AGM
Finanza Management Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Finanza Management Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Hem Chandra Arya ceased to be Designated Partner.
Ceased
Vishal Gupta ceased to be Designated Partner.
Appointed
Kapil Kumar was appointed as Designated Partner.
Appointed
Saurabh Tripathi was appointed as Designated Partner.
Incorporation
07 Nov 2016
Finanza Management Services Llp was registered on 07 Nov 2016 with Roc Delhi & aged 10 years as per MCA records.

Frequently asked questions

Finanza Management Services is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 07 November 2016 (10+ years old) and is registered under LLPIN AAH-7620.

Finanza Management Services has 2 current designated partners:

The latest financial statements of Finanza Management Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

The GSTIN of Finanza Management Services is 07AAEFF9435C1ZK, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Finanza Management Services is AAH-7620. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Finanza Management Services was incorporated on 07 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Hem Chandra Arya ceased to be Designated Partner on 01 Feb 2017. Vishal Gupta ceased to be Designated Partner on 01 Feb 2017. Kapil Kumar was appointed as Designated Partner on 07 Nov 2016. Finanza Management Services has 4 designated partner changes on record in total.

Yes, Finanza Management Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0013266).

The registered office of Finanza Management Services is at F – 126 3rd Floor Lado Sarai Near Saket Metro Station, New Delhi, Delhi, India – 110030.

Finanza Management Services operates in the business services industry, in the other services segment.