Investzone Fincon LLP - financial services in Aurangabad, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-3376 Incorporated 17 December 2019 ROC Mumbai HQ Aurangabad, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Dec 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Investzone Fincon LLP

Data last updated:

Investzone Fincon LLP is a limited liability partnership (LLP) based in Aurangabad, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 17 December 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-3376.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Deepti Jayeshkumar Sahuji and Sarika Ashish Mugdiya.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra, India – 431001.

Company Details of Investzone Fincon LLP
LLPIN AAR-3376
Incorporation Date 17 December 2019
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra, India – 431001
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Investzone Fincon LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Investzone Fincon LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2020-21 to FY 2023-24in the company report
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 2024-25FY 2020-21 to FY 2023-24in the company report
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••••

Paid data: the figures shown as dots, and every line for FY 2020-21 to FY 2023-24, are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Investzone Fincon are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Designated Partners of Investzone Fincon LLP

Investzone Fincon has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Deepti Jayeshkumar SahujiDesignated Partner17 Dec 20196 Years 10 MonthsCurrent
Sarika Ashish MugdiyaDesignated Partner17 Dec 20196 Years 10 MonthsCurrent
Rahul Suresh GokulpureDesignated Partner17 Dec 20196 Years 10 MonthsCurrent

Charges & Borrowings

Investzone Fincon LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Investzone Fincon.

Employee and EPFO history: available in the company report

Recent Activity

Investzone Fincon LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Deepti Jayeshkumar Sahuji was appointed as Designated Partner on 17 Dec 2019.

AGM
Investzone Fincon Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Investzone Fincon Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Deepti Jayeshkumar Sahuji was appointed as Designated Partner.
Appointed
Rahul Suresh Gokulpure was appointed as Designated Partner.
Appointed
Sarika Ashish Mugdiya was appointed as Designated Partner.
Incorporation
17 Dec 2019
Investzone Fincon Llp was registered on 17 Dec 2019 with Roc Mumbai Ii & aged 6 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Investzone Fincon is an active limited liability partnership based in Aurangabad, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 17 December 2019 (7+ years old) and is registered under LLPIN AAR-3376.

Investzone Fincon has 3 current designated partners:

The latest financial statements of Investzone Fincon on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Investzone Fincon is AAR-3376. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Investzone Fincon was incorporated on 17 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Deepti Jayeshkumar Sahuji was appointed as Designated Partner on 17 Dec 2019. Rahul Suresh Gokulpure was appointed as Designated Partner on 17 Dec 2019. Sarika Ashish Mugdiya was appointed as Designated Partner on 17 Dec 2019.

The registered office of Investzone Fincon is at B No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra, India – 431001.

Investzone Fincon operates in the financial services industry, in the financial intermediatory segment.

Investzone Fincon can be reached at its registered office: B No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra, India – 431001.

Investzone Fincon is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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