Ann Finechem LLP
About Ann Finechem LLP
Data last updated:
Ann Finechem LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 09 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACJ-3963.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ashok Kirtilal Jhaveri and Amiben Nimeshkumar Vora.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹3 Cr on record.
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- Registered Address50 Floor – 3rd Plot – 81/89 2, Peerbhoybuilding Shamaldas Gandhi Marg Lohar Chawal, Mumbai, Maharashtra, India – 400002
- 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
- One PDF report, delivered after checkout
Designated Partners of Ann Finechem LLP
Ann Finechem has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kirtilal Jhaveri | Designated Partner | 09 Sep 2024 | 2 Years 0 Months | Current |
| Amiben Nimeshkumar Vora | Designated Partner | 09 Sep 2024 | 2 Years 0 Months | Current |
| Neeta Jagdish Upadhyay | Designated Partner | 09 Sep 2024 | 2 Years 0 Months | Current |
Financials of Ann Finechem LLP FY 2025 filings available
Financial Statement Summary of Ann Finechem LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 of Ann Finechem LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 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 Ann Finechem are in the company report.
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ann Finechem LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2025 | Icici Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ann Finechem LLP
Employment history and EPFO contributions of people linked to Ann Finechem.
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
Verified entity values are shown only after access is granted.
GST Compliance of Ann Finechem 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ann Finechem 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ann Finechem 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 Ann Finechem 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ann Finechem 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
Verified entity values are shown only after access is granted.
Recent Activity on Ann Finechem LLP
Frequently Asked Questions about Ann Finechem LLP
Ann Finechem is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 09 September 2024 (2+ years old) and is registered under LLPIN ACJ-3963.
Ann Finechem has 3 current designated partners:
- Ashok Kirtilal Jhaveri - Designated Partner
- Amiben Nimeshkumar Vora - Designated Partner
- Neeta Jagdish Upadhyay - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ann Finechem is ACJ-3963. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ann Finechem was incorporated on 09 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ann Finechem is at 50 Floor – 3rd Plot – 8189 2, Peerbhoybuilding Shamaldas Gandhi Marg Lohar Chawal, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹1 Lakh.
Ann Finechem has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.
Ann Finechem can be reached at its registered office: 50 Floor – 3rd Plot – 8189 2, Peerbhoybuilding Shamaldas Gandhi Marg Lohar Chawal, Mumbai, Maharashtra, India – 400002.
Ann Finechem is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.