Fin Valores Llp

Fin Valores Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAI-4037 Incorporated 30 January 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · FY 2021
₹6.76 Lakh
▼ 87.65% YoY
EBITDA · FY 2021
*****
▼ 972.21% YoY
Net profit · FY 2021
*****
▼ 1222.41% YoY
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Fin Valores Llp

Data last updated: 18 February 2026

Fin Valores Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 January 2017, the LLP has been in operation for over 9 years.

Registered with ROC Mumbai under LLPIN AAI-4037.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Parag Bipinchandra Shah and Aarti Rajesh Deora.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2021, the LLP reported a revenue of ₹6.76 Lakh, a decline of 87.65% compared to the previous year.

Company Details of Fin Valores Llp
LLPIN AAI-4037
Incorporation Date 30 January 2017
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
Key People
Parag Bipinchandra Shah Designated Partner Aarti Rajesh Deora Designated Partner
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Flat No – 204 2Nd Flr B2 Wing Breezy Corner Co – Op Hsg.Soc. 90 Feet Rd Mahavir Nagar Kandiv, Ali (West), Mumbai, Maharashtra, India – 400067
  • Industry
    Financial Services, Diversified Financial Services
Company report
Fin Valores Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Fin Valores Llp in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Fin Valores Llp

Auditor information for Fin Valores Llp provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Designated Partners of Fin Valores Llp

Fin Valores Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Parag Bipinchandra Shah
Also directs: Bricxcon Properties (India) Llp
Designated Partner 30 Jan 2017 9 Years 5 Months Current
Aarti Rajesh Deora Designated Partner 30 Jan 2017 9 Years 5 Months Current
View all designated partners

Financials of Fin Valores Llp FY 2025 filings available

Fin Valores Llp reported revenue of ₹4.84 Lakh (down -87.65% YoY) for FY 2021. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹4.84 Lakh ▼ -87.65%
Profit
***** ▼ -1222.41%
EBITDA
***** ▼ -972.21%
Metrics
*****
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*****
Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
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ROE %
*****
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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*****
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Solvency
D/E Ratio
*****
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ICR
*****
*****
*****
*****
*****
Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Fin Valores Llp?

View Fin Valores Llp's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Fin Valores Llp

Fin Valores Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Fin Valores Llp

View historical data on people associated with Fin Valores Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Fin Valores Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Fin Valores Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Fin Valores Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Fin Valores Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Fin Valores Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Fin Valores Llp

MSME Payment Delays by Fin Valores Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Fin Valores Llp

Subsidiaries & Group Companies of Fin Valores Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Fin Valores Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Fin Valores Llp

MCA Filings & Documents of Fin Valores Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Fin Valores Llp

Activity
31 Mar 2025
Fin Valores Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Fin Valores Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
30 Jan 2017
Parag Bipinchandra Shah was appointed as a Designated Partner on 30 Jan 2017 & has been associated with this company since 9 years 5 months.
Directors
30 Jan 2017
Aarti Rajesh Deora was appointed as a Designated Partner on 30 Jan 2017 & has been associated with this company since 9 years 5 months.
Activity
30 Jan 2017
Fin Valores Llp was registered on 30 Jan 2017 with Roc Mumbai I & aged 9 years 5 months as per MCA records.

Frequently Asked Questions about Fin Valores Llp

Fin Valores Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 January 2017 (9+ years old) and is registered under LLPIN AAI-4037.

Fin Valores Llp reported revenue of ₹6.76 Lakh for FY 2021 (down 87.65% YoY).

The current designated partners of Fin Valores Llp are:

The primary industry of Fin Valores Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Fin Valores Llp can be reached at the registered office: Flat No – 204 2Nd Flr B2 Wing Breezy Corner Co – Op Hsg.Soc. 90 Feet Rd Mahavir Nagar Kandiv, Ali West, Mumbai, Maharashtra, India – 400067.

The total obligation of contribution is ₹1 Lakh.

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