MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-23-0091498
Legit Fintech Advisory Services LLP
Legit Fintech Advisory Services LLP - real estate and construction in Nashik, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
01 Jul 2022
Date of incorporation
Entity type
LLP
As registered with MCA
About Legit Fintech Advisory Services LLP
Data last updated:
Legit Fintech Advisory Services LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 01 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-5621.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Ashita Robin Shandilya and Amit Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Nashik, Maharashtra.
Legit Fintech Advisory Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-23-0091498).
Company details
LLPIN ABB-5621
Incorporation Date 01 July 2022
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-23-0091498
Recognitions & Rankings of Legit Fintech Advisory Services
Contact details
Legit Fintech Advisory Services LLP's registered office is in Nashik, Maharashtra.
- Registered AddressFlat No. 04 Reva Residency, Javheri Colony, Nashik, Maharashtra, India – 422101
- IndustryReal Estate and Construction, Real Estate Services
Comprehensive company report
Legit Fintech Advisory Services LLP - one report that includes everything
- 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 Legit Fintech Advisory Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Legit Fintech Advisory Services LLP, buy the company report.
Designated partners of Legit Fintech Advisory Services LLP
Legit Fintech Advisory Services has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashita Robin Shandilya Also directs: Shaartech Industrial Ventures LLP | Designated Partner | 01 Jul 2022 | 4 Years 3 Months | Current |
| Amit Sharma | Designated Partner | 01 Jul 2022 | 4 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Legit Fintech Advisory Services 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 Legit Fintech Advisory Services 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 Legit Fintech Advisory Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Legit Fintech Advisory Services LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Amit Sharma was appointed as Designated Partner on 01 Jul 2022.
AGM
Legit Fintech Advisory Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Legit Fintech Advisory Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Amit Sharma was appointed as Designated Partner.
Appointed
Ashita Robin Shandilya was appointed as Designated Partner.
Incorporation
01 Jul 2022
Legit Fintech Advisory Services Llp was registered on 01 Jul 2022 with Roc Mumbai Ii & aged 4 years 3 months as per MCA records.
Frequently asked questions
Legit Fintech Advisory Services is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 01 July 2022 (4+ years old) and is registered under LLPIN ABB-5621.
Legit Fintech Advisory Services has 2 current designated partners:
- Ashita Robin Shandilya - Designated Partner
- Amit Sharma - Designated Partner
The latest financial statements of Legit Fintech Advisory Services 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 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Legit Fintech Advisory Services is ABB-5621. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Legit Fintech Advisory Services was incorporated on 01 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Sharma was appointed as Designated Partner on 01 Jul 2022. Ashita Robin Shandilya was appointed as Designated Partner on 01 Jul 2022.
Yes, Legit Fintech Advisory Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-23-0091498).
The registered office of Legit Fintech Advisory Services is at Flat No. 04 Reva Residency, Javheri Colony, Nashik, Maharashtra, India – 422101.
Legit Fintech Advisory Services operates in the real estate and construction industry, in the real estate services segment.
Legit Fintech Advisory Services can be reached at its registered office: Flat No. 04 Reva Residency, Javheri Colony, Nashik, Maharashtra, India – 422101.