Artham Fincon LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAX-0205 Incorporated 14 May 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Artham Fincon LLP

Data last updated:

Artham Fincon LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 14 May 2021, the LLP has been in operation for over 5 years.

Registered with ROC Mumbai under LLPIN AAX-0205.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Himanshu Bhagwandas Khatri and Premesh Bhagwandas Khatri.

Accounts filed on 31 March 2025. Office: 1501 Sanghvi Exotica Maratha Colony Road Dahisar East, Mumbai, Maharashtra, India – 400068.

Company Details of Artham Fincon LLP
LLPIN AAX-0205
Incorporation Date 14 May 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1501 Sanghvi Exotica Maratha Colony Road Dahisar East, Mumbai, Maharashtra, India – 400068
  • Industry
    Financial Services, Financial Intermediatory
Company report
Artham Fincon LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Artham Fincon LLP report

Financials, compliance, directors, charges, ownership and filings for Artham Fincon LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Artham Fincon LLP

Artham Fincon has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Himanshu Bhagwandas KhatriDesignated Partner14 May 20215 Years 4 MonthsCurrent
Premesh Bhagwandas KhatriDesignated Partner14 May 20215 Years 4 MonthsCurrent

Financials of Artham Fincon LLP FY 2025 filings available

Premium access

Ten-year financial statements for Artham Fincon LLP

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 Artham Fincon

Artham Fincon LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Artham Fincon

Employment history and EPFO contributions of people linked to Artham Fincon.

Premium access

Employee and EPFO history for Artham Fincon LLP

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 Artham Fincon

Premium access

GST registrations and filing compliance for Artham Fincon LLP

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Artham Fincon

Premium access

Credit ratings, litigation, and regulatory alerts for Artham Fincon LLP

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 Artham Fincon

Premium access

MSME payment history for Artham Fincon LLP

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Artham Fincon

Premium access

Corporate group structure for Artham Fincon LLP

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 Artham Fincon

Premium access

MCA filings and documents for Artham Fincon LLP

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 Artham Fincon

Activity
31 Mar 2025
Artham Fincon Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Artham Fincon Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
14 May 2021
Himanshu Bhagwandas Khatri was appointed as a Designated Partner on 14 May 2021 & has been associated with this company since 5 years 4 months.
Directors
14 May 2021
Premesh Bhagwandas Khatri was appointed as a Designated Partner on 14 May 2021 & has been associated with this company since 5 years 4 months.
Activity
14 May 2021
Artham Fincon Llp was registered on 14 May 2021 with Roc Mumbai & aged 5 years 4 months as per MCA records.

Frequently Asked Questions about Artham Fincon LLP

Artham Fincon is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 May 2021 (5+ years old) and is registered under LLPIN AAX-0205.

The current designated partners of Artham Fincon are:

The primary industry of Artham Fincon is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.

Artham Fincon can be reached at the registered office: 1501 Sanghvi Exotica Maratha Colony Road Dahisar East, Mumbai, Maharashtra, India – 400068.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 1501 Sanghvi Exotica Maratha Colony Road Dahisar East, Mumbai, Maharashtra, India – 400068.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available