Sispay Finowealth India LLP
About Sispay Finowealth India LLP
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Sispay Finowealth India LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 25 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAT-5047.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suvarna Navanath Awatade and Navnath Jagannath Awatade.
The registered office is at 1205/2/1 Shirole Road Shivajinagar Pune, Maharashtra, India – 411004.
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- Registered Address1205/2/1 Shirole Road Shivajinagar Pune, Maharashtra, India – 411004
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Sispay Finowealth India LLP
Financial statements from FY 2021
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 Sispay Finowealth India LLP
Sispay Finowealth India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvarna Navanath Awatade Also directs: Sis Merchantile India LLP, Sispay Multipurpose Urban Nidhi Limited | Designated Partner | 25 Aug 2020 | 6 Years 1 Months | Current |
| Navnath Jagannath Awatade Also directs: Sis Merchantile India LLP, Infinitebeacon Edutech LLP, Sispay Trdez Venture (India) Private Limited and 2 more | Designated Partner | 25 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Sispay Finowealth India LLP
Sispay Finowealth India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sispay Finowealth India LLP
Employment history and EPFO contributions of people linked to Sispay Finowealth India.
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 Sispay Finowealth India LLP
Sispay Finowealth India LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Navnath Jagannath Awatade was appointed as Designated Partner on 25 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sispay Finowealth India 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 Sispay Finowealth India 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 Sispay Finowealth India 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 Sispay Finowealth India 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
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MCA Filings & Documents of Sispay Finowealth India 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
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Frequently Asked Questions about Sispay Finowealth India LLP
Sispay Finowealth India is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 25 August 2020 (6+ years old) and is registered under LLPIN AAT-5047.
Sispay Finowealth India has 2 current designated partners:
- Suvarna Navanath Awatade - Designated Partner
- Navnath Jagannath Awatade - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sispay Finowealth India is AAT-5047. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sispay Finowealth India was incorporated on 25 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Navnath Jagannath Awatade was appointed as Designated Partner on 25 Aug 2020. Suvarna Navanath Awatade was appointed as Designated Partner on 25 Aug 2020.
The registered office of Sispay Finowealth India is at 120521 Shirole Road Shivajinagar Pune, Maharashtra, India – 411004.
The total obligation of contribution is ₹1 Lakh.
Sispay Finowealth India operates in the business outsourcing industry, in the business and IT consulting segment.
Sispay Finowealth India can be reached at its registered office: 120521 Shirole Road Shivajinagar Pune, Maharashtra, India – 411004.
Sispay Finowealth India is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.