Startup India Government of India
Finrex Digital LLP
Finrex Digital LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Jun 2021
Date of incorporation
About Finrex Digital LLP
Data last updated:
Finrex Digital LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-3742. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Sabita Laxman Pandey and Shanti Umesh Pandey.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at A 903 Blue Horizon Chs Ltd Off Link Road Chicholi Bunder Malad West, Mumbai, Maharashtra, India – 400064.
Company details
LLPIN AAX-3742
Incorporation Date 11 June 2021
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Active
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Finrex Digital
Contact details
Finrex Digital LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA 903 Blue Horizon Chs Ltd Off Link Road Chicholi Bunder Malad West, Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Other Services
Comprehensive company report
Finrex Digital LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
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- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Finrex Digital LLP
FY 2022 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2021-22 |
|---|---|
| Income and Expenditure | |
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| Other Income | |
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| Profit Transferred to Partners | |
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| Partners' Contribution | |
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| Secured Loans | |
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| Trade Payables | |
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 |
|---|---|
| Profitability | |
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| Return on Partners' Funds | |
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To see the full financial statements and ratios of Finrex Digital LLP, buy the company report.
Designated partners of Finrex Digital LLP
Finrex Digital has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabita Laxman Pandey | Designated Partner | 11 Jun 2021 | 5 Years 5 Months | Current |
| Shanti Umesh Pandey | Designated Partner | 11 Jun 2021 | 5 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Finrex Digital LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finrex Digital LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finrex Digital has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Finrex Digital LLP, buy the company report.
Recent activity
Finrex Digital LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Sabita Laxman Pandey was appointed as Designated Partner on 11 Jun 2021.
AGM
Finrex Digital Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Finrex Digital Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Appointed
Sabita Laxman Pandey was appointed as Designated Partner.
Appointed
Shanti Umesh Pandey was appointed as Designated Partner.
Incorporation
11 Jun 2021
Finrex Digital Llp was registered on 11 Jun 2021 with Roc Mumbai I & aged 5 years 5 months as per MCA records.
Frequently asked questions
Finrex Digital is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 11 June 2021 (5+ years old) and is registered under LLPIN AAX-3742.
Finrex Digital has 2 current designated partners:
- Sabita Laxman Pandey - Designated Partner
- Shanti Umesh Pandey - Designated Partner
The latest financial statements of Finrex Digital on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
No. Finrex Digital has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Finrex Digital is AAX-3742. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finrex Digital was incorporated on 11 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Sabita Laxman Pandey was appointed as Designated Partner on 11 Jun 2021. Shanti Umesh Pandey was appointed as Designated Partner on 11 Jun 2021.
Yes, Finrex Digital is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Finrex Digital is at A 903 Blue Horizon Chs Ltd Off Link Road Chicholi Bunder Malad West, Mumbai, Maharashtra, India – 400064.
Finrex Digital operates in the business services industry, in the other services segment.
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