Finantra Enterprises LLP

Finantra Enterprises LLP - financial services in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-1744 Incorporated 19 October 2012 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
19 Oct 2012
Date of incorporation

About Finantra Enterprises LLP

Data last updated:

Finantra Enterprises LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 19 October 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAB-1744. Its GSTIN is 27AADFF1297K1Z6 (Maharashtra).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shweta Sadanand Shetty and Ajit Shyam Mahuli.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Glitterati 24K Flat No. E – 403 Near Midori Tower Pimple Nilakh, Pune, Maharashtra, India – 411027.

Company Details of Finantra Enterprises LLP
LLPIN AAB-1744
Incorporation Date 19 October 2012
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Shweta Sadanand Shetty Designated Partner Ajit Shyam Mahuli Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Glitterati 24K Flat No. E – 403 Near Midori Tower Pimple Nilakh, Pune, Maharashtra, India – 411027
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Finantra Enterprises LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Designated Partners of Finantra Enterprises LLP

Finantra Enterprises has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shweta Sadanand Shetty
Also directs: Tamarind Technologies Private Limited
Designated Partner19 Oct 201213 Years 11 MonthsCurrent
Ajit Shyam Mahuli
Also directs: Marketwiz Solutions LLP, Ar3 Management Consultancy LLP, Tamarind Technologies Private Limited
Designated Partner19 Oct 201213 Years 11 MonthsCurrent
View all designated partners

Financials of Finantra Enterprises LLP FY 2025 filings available

Financial Statement Summary of Finantra Enterprises LLP

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 of Finantra Enterprises LLP

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••••••••••••••••••••

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 Finantra Enterprises are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Finantra Enterprises LLP

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

Employees and EPFO Compliance at Finantra Enterprises LLP

Employment history and EPFO contributions of people linked to Finantra Enterprises.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Verified entity values are shown only after access is granted.

GST Compliance of Finantra Enterprises LLP

Finantra Enterprises has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AADFF1297K1Z6MaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Finantra Enterprises LLP

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MSME Payment Delays by Finantra Enterprises LLP

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MSME payment history

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Subsidiaries & Group Companies of Finantra Enterprises LLP

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Corporate group structure

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MCA Filings & Documents of Finantra Enterprises LLP

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MCA filings and documents

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Recent Activity on Finantra Enterprises LLP

Activity
31 Mar 2025
Finantra Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Finantra Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Directors
19 Oct 2012
Shweta Sadanand Shetty was appointed as a Designated Partner on 19 Oct 2012 & has been associated with this company since 13 years 11 months.
Directors
19 Oct 2012
Ajit Shyam Mahuli was appointed as a Designated Partner on 19 Oct 2012 & has been associated with this company since 13 years 11 months.
Activity
19 Oct 2012
Finantra Enterprises Llp was registered on 19 Oct 2012 with Roc Pune & aged 13 years 11 months as per MCA records.

Frequently Asked Questions about Finantra Enterprises LLP

Finantra Enterprises is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 19 October 2012 (14+ years old) and is registered under LLPIN AAB-1744.

Finantra Enterprises has 2 current designated partners:

The GSTIN of Finantra Enterprises is 27AADFF1297K1Z6, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Finantra Enterprises is AAB-1744. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Finantra Enterprises was incorporated on 19 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.

The registered office of Finantra Enterprises is at Glitterati 24K Flat No. E – 403 Near Midori Tower Pimple Nilakh, Pune, Maharashtra, India – 411027.

The total obligation of contribution is ₹50,000.

Finantra Enterprises operates in the financial services industry, in the financial intermediatory segment.

Finantra Enterprises can be reached at its registered office: Glitterati 24K Flat No. E – 403 Near Midori Tower Pimple Nilakh, Pune, Maharashtra, India – 411027.

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