Incofina Consultants LLP
About Incofina Consultants LLP
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Incofina Consultants LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAV-6242.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chetan Ashok Morwal and Amar Janardhan Biradar.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 402 Supreme Ikon Plot No 5 Sr. No. 80 Near Sakal Nagar Baner Road Aundh, Pune, Maharashtra, India – 411007.
Court records list 7 cases involving the LLP, including 7 filed against it; 7 cases are pending.
Company details
Contact details
Incofina Consultants LLP's registered office is in Pune, Maharashtra.
- Registered Address402 Supreme Ikon Plot No 5 Sr. No. 80 Near Sakal Nagar Baner Road Aundh, Pune, Maharashtra, India – 411007
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Incofina Consultants LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Incofina Consultants LLP, buy the company report.
Designated partners of Incofina Consultants LLP
Incofina Consultants has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Ashok Morwal | Designated Partner | 29 Jan 2021 | 5 Years 9 Months | Current |
| Amar Janardhan Biradar Also directs: Grafx Creative Hub LLP | Designated Partner | 01 Jun 2022 | 4 Years 5 Months | Current |
Legal cases
Incofina Consultants LLP has 7 court cases on record: 7 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 7 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Incofina Consultants LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Incofina Consultants 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 Incofina Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Incofina Consultants LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Amar Janardhan Biradar was appointed as Designated Partner on 01 Jun 2022.
Frequently asked questions
Incofina Consultants is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 29 January 2021 (5+ years old) and is registered under LLPIN AAV-6242.
Incofina Consultants has 2 current designated partners:
- Chetan Ashok Morwal - Designated Partner
- Amar Janardhan Biradar - Designated Partner
The latest financial statements of Incofina Consultants 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 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Incofina Consultants is AAV-6242. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Incofina Consultants has 7 court cases on record: 7 filed against it. 7 are pending.
Incofina Consultants was incorporated on 29 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Amar Janardhan Biradar was appointed as Designated Partner on 01 Jun 2022. Vishakha Avinash Rathod ceased to be Designated Partner on 01 Jun 2022. Chetan Ashok Morwal was appointed as Designated Partner on 29 Jan 2021.
The registered office of Incofina Consultants is at 402 Supreme Ikon Plot No 5 Sr. No. 80 Near Sakal Nagar Baner Road Aundh, Pune, Maharashtra, India – 411007.
Incofina Consultants operates in the financial services industry, in the brokerage and trading services segment.
Incofina Consultants can be reached at its registered office: 402 Supreme Ikon Plot No 5 Sr. No. 80 Near Sakal Nagar Baner Road Aundh, Pune, Maharashtra, India – 411007.
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