Finegis Consultant LLP
About Finegis Consultant LLP
Data last updated:
Finegis Consultant LLP is a limited liability partnership company based in Borivali East, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 20 April 2022.
Registered with ROC Mumbai under LLPIN ABA-9038.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asma Danish Merchant and Rohit Dinesh Shankar.
Accounts filed on 31 March 2025. Office: Borivali East, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address104 Shree Swayambhu Gaondevi Sra Chs Ltd., Opp. Shatabdi Municipal Hospital Chinchpada Carter Road No.2, Borivali East, Maharashtra, India – 400066
- IndustryReal Estate and Construction, Real Estate Services
- 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
Designated Partners of Finegis Consultant LLP
Finegis Consultant has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asma Danish Merchant | Designated Partner | 20 Apr 2022 | 4 Years 5 Months | Current |
| Rohit Dinesh Shankar Also directs: WCC Consultants LLP | Designated Partner | 20 Apr 2022 | 4 Years 5 Months | Current |
Financials of Finegis Consultant LLP FY 2025 filings available
Ten-year financial statements for Finegis Consultant 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 Finegis Consultant
Finegis Consultant LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finegis Consultant
Employment history and EPFO contributions of people linked to Finegis Consultant.
Employee and EPFO history for Finegis Consultant 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 Finegis Consultant
GST registrations and filing compliance for Finegis Consultant 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 Finegis Consultant
Credit ratings, litigation, and regulatory alerts for Finegis Consultant 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 Finegis Consultant
MSME payment history for Finegis Consultant 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 Finegis Consultant
Corporate group structure for Finegis Consultant 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 Finegis Consultant
MCA filings and documents for Finegis Consultant 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 Finegis Consultant
Frequently Asked Questions about Finegis Consultant LLP
Finegis Consultant is an active limited liability partnership in the real estate and construction sector based in Borivali East, Maharashtra, India. It was incorporated on 20 April 2022 (4+ years old) and is registered under LLPIN ABA-9038.
The current designated partners of Finegis Consultant are:
- Asma Danish Merchant - Designated Partner
- Rohit Dinesh Shankar - Designated Partner
The primary industry of Finegis Consultant is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Finegis Consultant can be reached at the registered office: 104 Shree Swayambhu Gaondevi Sra Chs Ltd, Opp. Shatabdi Municipal Hospital Chinchpada Carter Road No.2, Borivali East, Maharashtra, India – 400066.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 104 Shree Swayambhu Gaondevi Sra Chs Ltd., Opp. Shatabdi Municipal Hospital Chinchpada Carter Road No.2, Borivali East, Maharashtra, India – 400066.