Statsen Finanza LLP
About Statsen Finanza LLP
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Statsen Finanza LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 24 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACI-5533.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Divesh Kantilal Kawedia and Parshva Parag Shah.
The registered office is at Pune, Maharashtra.
Company details
Contact details
Statsen Finanza LLP's registered office is in Pune, Maharashtra.
- Registered AddressBg Group Gala No E 19 S No. 580 To 583 Krishi Uttpan Bazar Samiti, Shr Chatrapati Shivaji Maharaj Market Yard Nr Nisarg Mangal Karyalaya, Pune, Maharashtra, India – 411037
- 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 Statsen Finanza LLP
Year-wise financial statements and ratios of Statsen Finanza LLP are in the company report Buy the company report.
Designated partners of Statsen Finanza LLP
Statsen Finanza has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divesh Kantilal Kawedia | Designated Partner | 24 Jul 2024 | 2 Years 2 Months | Current |
| Parshva Parag Shah | Designated Partner | 24 Jul 2024 | 2 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Statsen Finanza 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 Statsen Finanza 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 Statsen Finanza LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Statsen Finanza LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Divesh Kantilal Kawedia was appointed as Designated Partner on 24 Jul 2024.
Frequently asked questions
Statsen Finanza is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 24 July 2024 (2+ years old) and is registered under LLPIN ACI-5533.
Statsen Finanza has 2 current designated partners:
- Divesh Kantilal Kawedia - Designated Partner
- Parshva Parag Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Statsen Finanza is ACI-5533. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Statsen Finanza was incorporated on 24 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Divesh Kantilal Kawedia was appointed as Designated Partner on 24 Jul 2024. Parshva Parag Shah was appointed as Designated Partner on 24 Jul 2024.
The registered office of Statsen Finanza is at Bg Group Gala No E 19 S No. 580 To 583 Krishi Uttpan Bazar Samiti, Shr Chatrapati Shivaji Maharaj Market Yard Nr Nisarg Mangal Karyalaya, Pune, Maharashtra, India – 411037.
Statsen Finanza can be reached at its registered office: Bg Group Gala No E 19 S No. 580 To 583 Krishi Uttpan Bazar Samiti, Shr Chatrapati Shivaji Maharaj Market Yard Nr Nisarg Mangal Karyalaya, Pune, Maharashtra, India – 411037.
Statsen Finanza is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.