Finzee Solutions LLP
About Finzee Solutions LLP
Data last updated:
Finzee Solutions LLP is a limited liability partnership (LLP) based in Dewas, Madhya Pradesh, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 07 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAV-3695.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Geeta Jhalani and Richa Talreja.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 33 M.G.Road Super Bajaar, Dewas, Madhya Pradesh, India – 455001.
Company details
Contact details
Finzee Solutions LLP's registered office is in Dewas, Madhya Pradesh.
- Registered Address33 M.G.Road Super Bajaar, Dewas, Madhya Pradesh, India – 455001
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Finzee Solutions LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Finzee Solutions LLP, buy the company report.
Designated partners of Finzee Solutions LLP
Finzee Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Jhalani | Designated Partner | 07 Jan 2021 | 5 Years 9 Months | Current |
| Richa Talreja Also directs: TNT Business Services Private Limited | Designated Partner | 07 Jan 2021 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Finzee Solutions 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 Finzee Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finzee Solutions LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finzee Solutions LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Geeta Jhalani was appointed as Designated Partner on 07 Jan 2021.
Frequently asked questions
Finzee Solutions is an active limited liability partnership based in Dewas, Madhya Pradesh, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 07 January 2021 (5+ years old) and is registered under LLPIN AAV-3695.
Finzee Solutions has 2 current designated partners:
- Geeta Jhalani - Designated Partner
- Richa Talreja - Designated Partner
The latest financial statements of Finzee Solutions on record with the MCA are for the year ended 31 March 2022. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Finzee Solutions is AAV-3695. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finzee Solutions was incorporated on 07 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Geeta Jhalani was appointed as Designated Partner on 07 Jan 2021. Richa Talreja was appointed as Designated Partner on 07 Jan 2021.
The registered office of Finzee Solutions is at 33 M.G.Road Super Bajaar, Dewas, Madhya Pradesh, India – 455001.
Finzee Solutions operates in the financial services industry, in the financial intermediatory segment.
Finzee Solutions can be reached at its registered office: 33 M.G.Road Super Bajaar, Dewas, Madhya Pradesh, India – 455001.
Finzee Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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