Exito Finmart LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-8996 Incorporated 11 November 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Pending Strike Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1.5 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Nov 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Exito Finmart LLP

Data last updated:

Exito Finmart LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 November 2014.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-8996.

The LLP has a total obligation of contribution of β‚Ή1.5 Lakh. It is led by designated partners Prashant Vijay Khanchandani and Nikhil Ramesh Jaisinghani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 701 Salisbury Park 82 Pali Mala Road Bandra (W), Mumbai, Maharashtra, India – 400050.

Company details

LLPIN AAC-8996
Incorporation Date 11 November 2014
Total Obligation of Contribution β‚Ή1.5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Exito Finmart LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Flat No. 701 Salisbury Park 82 Pali Mala Road Bandra (W), Mumbai, Maharashtra, India – 400050
  • Industry
    Financial Services, Diversified Financial Services
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Financials of Exito Finmart LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Exito Finmart LLP, buy the company report.

Designated partners of Exito Finmart LLP

Exito Finmart has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Prashant Vijay KhanchandaniDesignated Partner11 Nov 201411 Years 11 MonthsCurrent
Nikhil Ramesh JaisinghaniDesignated Partner11 Nov 201411 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Exito Finmart 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 Exito Finmart LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Exito Finmart LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Ramesh Thakurdas Jaisinghani ceased to be Designated Partner on 30 Jun 2020.

AGM
Exito Finmart Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Exito Finmart Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Ramesh Thakurdas Jaisinghani ceased to be Designated Partner.
Appointed
Nikhil Ramesh Jaisinghani was appointed as Designated Partner.
Appointed
Prashant Vijay Khanchandani was appointed as Designated Partner.
Incorporation
11 Nov 2014
Exito Finmart Llp was registered on 11 Nov 2014 with Roc Mumbai & aged 11 years 11 months as per MCA records.

Frequently asked questions

Exito Finmart is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Exito Finmart is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 11 November 2014 and is registered under LLPIN AAC-8996. The LLP may be struck off soon - caution is advised.

Exito Finmart has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Exito Finmart is AAC-8996. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Exito Finmart was incorporated on 11 November 2014. It is registered with the Registrar of Companies, Mumbai.

The registered office of Exito Finmart is at Flat No. 701 Salisbury Park 82 Pali Mala Road Bandra W, Mumbai, Maharashtra, India – 400050.

The latest financial statements of Exito Finmart on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

Exito Finmart operates in the financial services industry, in the diversified financial services segment.

Ramesh Thakurdas Jaisinghani ceased to be Designated Partner on 30 Jun 2020. Nikhil Ramesh Jaisinghani was appointed as Designated Partner on 11 Nov 2014. Prashant Vijay Khanchandani was appointed as Designated Partner on 11 Nov 2014.

Exito Finmart can be reached at its registered office: Flat No. 701 Salisbury Park 82 Pali Mala Road Bandra W, Mumbai, Maharashtra, India – 400050.