Fintrust Consultants LLP
About Fintrust Consultants LLP
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Fintrust Consultants LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It was incorporated on 29 January 2025.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN ACL-7222.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Sawariya Agrawal and Santosh Agrawal.
The registered office is at Raipur, Chhattisgarh.
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- Registered AddressH. No. 176 Crest Green, Near Disha College Kota Road, Raipur, Chhattisgarh, India – 492001
- 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 Fintrust Consultants LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Fintrust Consultants LLP
Fintrust Consultants has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sawariya Agrawal | Designated Partner | 20 May 2025 | 1 Years 4 Months | Current |
| Santosh Agrawal | Designated Partner | 20 May 2025 | 1 Years 4 Months | Current |
| Santosh Devi Agrawal Also directs: Omkara Tradeworks LLP | Designated Partner | 03 Nov 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Fintrust Consultants LLP
Fintrust Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintrust Consultants LLP
Employment history and EPFO contributions of people linked to Fintrust Consultants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Fintrust Consultants LLP
Fintrust Consultants LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Santosh Devi Agrawal was appointed as Designated Partner on 03 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for Fintrust Consultants LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fintrust Consultants LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fintrust Consultants LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Fintrust Consultants LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Fintrust Consultants LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fintrust Consultants LLP
Fintrust Consultants is an active limited liability partnership based in Raipur, Chhattisgarh, India. It was incorporated on 29 January 2025 (1 year old) and is registered under LLPIN ACL-7222.
Fintrust Consultants has 3 current designated partners:
- Sawariya Agrawal - Designated Partner
- Santosh Agrawal - Designated Partner
- Santosh Devi Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fintrust Consultants is ACL-7222. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fintrust Consultants was incorporated on 29 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Chhattisgarh.
Santosh Devi Agrawal was appointed as Designated Partner on 03 Nov 2025. Santosh Agrawal was appointed as Designated Partner on 20 May 2025. Sawariya Agrawal was appointed as Designated Partner on 20 May 2025. Fintrust Consultants has 4 designated partner changes on record in total.
The registered office of Fintrust Consultants is at H. No. 176 Crest Green, Near Disha College Kota Road, Raipur, Chhattisgarh, India – 492001.
The total obligation of contribution is ₹10,000.
Fintrust Consultants can be reached at its registered office: H. No. 176 Crest Green, Near Disha College Kota Road, Raipur, Chhattisgarh, India – 492001.
Fintrust Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.