It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2024.
2024 | Mumbai, Maharashtra, India | ActiveAnn Finechem Llp, a active limited liability partnership, was established on 09 September 2024 in Mumbai, Maharashtra, India. it holds LLPIN: ACJ-3963. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Formerly known as Ann Finechem Llp. Its leadership includes Ashok Kirtilal Jhaveri (Designated Partner), Amiben Nimeshkumar Vora (Designated Partner), Neeta Jagdish Upadhyay (Designated Partner). It holds ₹3.00 Cr open charges and no settled loans. It is based at 50, Floor-3Rd, Plot-81/89, 2,, Peerbhoybuilding, Shamaldas Gandhi Marg, Lohar Chawal, Mumbai, Maharashtra, 400002.
ACJ-3963
09 September 2024
₹0.10 M
Roc Mumbai
Active
Explore comprehensive insights into Ann Finechem Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Kirtilal Jhaveri | Designated Partner | 09 Sep 2024 | Current |
| Amiben Nimeshkumar Vora | Designated Partner | 09 Sep 2024 | Current |
| Neeta Jagdish Upadhyay | Designated Partner | 09 Sep 2024 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Ann Finechem Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹30,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2025 | Icici Bank Limited | ₹3.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Ann Finechem Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ann Finechem Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ann Finechem Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Icici Bank Limited amounted to Rs. 30.00 M with Charge ID 101140123 was registered on 06 Aug 2025. was documented.
The activity Ann Finechem Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Progress on Ashok Kirtilal Jhaveri was appointed as a Designated Partner was appointed as a Designated Partner on 09 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
The activity Amiben Nimeshkumar Vora was appointed as a Designated Partner was appointed as a Designated Partner on 09 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
Progress on Neeta Jagdish Upadhyay was appointed as a Designated Partner was appointed as a Designated Partner on 09 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
Progress on Ann Finechem Llp was registered on 09 Sep 2024 with Roc Mumbai & aged 1 year 2 months as per MCA records. was documented.
The LLPIN of Ann Finechem Llp is ACJ-3963.
Ann Finechem Llp is headquartered at 50, Floor-3Rd, Plot-81/89, 2,, Peerbhoybuilding, Shamaldas Gandhi Marg, Lohar Chawal, Mumbai, Maharashtra, 400002.
Ann Finechem Llp was incorporated on 09 September 2024.
The current directors of Ann Finechem Llp are
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX