Finegral Consulting and Services LLP

Finegral Consulting and Services LLP - travel and hospitality in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-7604 Incorporated 15 April 2015 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership travel and hospitality MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
15 Apr 2015
Date of incorporation

About Finegral Consulting and Services LLP

Data last updated:

Finegral Consulting and Services LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 15 April 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAD-7604. Its GSTIN is 27AAEFF1446P1Z4 (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Preeti Anil Agarwal and Harsh Manoj Murarka.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Office No 7 Kunal Puram Commercial Complex Opposite Atlas Copco Mumbai Pune Road, Dapodi, Maharashtra, India – 411012.

Finegral Consulting and Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0254376). For more details, the LLP can be reached via its website finegral.com.

Company Details of Finegral Consulting and Services LLP
LLPIN AAD-7604
Incorporation Date 15 April 2015
Total Obligation of Contribution β‚Ή1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0254376

Recognitions & Rankings of Finegral Consulting and Services

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-26-0254376
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No 7 Kunal Puram Commercial Complex Opposite Atlas Copco Mumbai Pune Road, Dapodi, Maharashtra, India – 411012
  • Industry
    Travel and Hospitality, Consumer Professional Services
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Financials, compliance, directors, charges, ownership and filings for Finegral Consulting and Services LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Finegral Consulting and Services LLP FY 2024 filings available

Financial Statement Summary of Finegral Consulting and Services LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Finegral Consulting and Services LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Finegral Consulting and Services are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Designated Partners of Finegral Consulting and Services LLP

Finegral Consulting and Services has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Preeti Anil AgarwalDesignated Partner12 Sep 20224 Years 1 MonthsCurrent
Harsh Manoj MurarkaDesignated Partner16 Dec 201510 Years 10 MonthsCurrent
Nitin Rameshchandra KahaleDesignated Partner16 Dec 201510 Years 10 MonthsCurrent

Charges & Borrowings of Finegral Consulting and Services LLP

Finegral Consulting and Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finegral Consulting and Services LLP

Employment history and EPFO contributions of people linked to Finegral Consulting and Services.

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Employee and EPFO history

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.

Recent Activity on Finegral Consulting and Services LLP

Finegral Consulting and Services LLP has 5 designated partner changes on record since 2015: 3 appointments and 2 cessations. The latest: Preeti Anil Agarwal was appointed as Designated Partner on 12 Sep 2022.

AGM
Finegral Consulting And Services Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Finegral Consulting And Services Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Appointed
Preeti Anil Agarwal was appointed as Designated Partner.
Appointed
Harsh Manoj Murarka was appointed as Designated Partner.
Appointed
Nitin Rameshchandra Kahale was appointed as Designated Partner.
Ceased
Subhashchandra Harishchandra Agarwal ceased to be Designated Partner.
Ceased
Sulochana Subhashchandra Agarwal ceased to be Designated Partner.
Incorporation
15 Apr 2015
Finegral Consulting And Services Llp was registered on 15 Apr 2015 with Roc Pune & aged 11 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Finegral Consulting and Services LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Finegral Consulting and Services LLP

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MSME payment history

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

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Subsidiaries & Group Companies of Finegral Consulting and Services LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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  • Subsidiaries and ownership
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GST Compliance of Finegral Consulting and Services LLP

Finegral Consulting and Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAEFF1446P1Z4MaharashtraActive01 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.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

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MCA Filings & Documents of Finegral Consulting and Services LLP

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MCA filings and documents

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
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Frequently Asked Questions about Finegral Consulting and Services LLP

Finegral Consulting and Services is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 15 April 2015 (11+ years old) and is registered under LLPIN AAD-7604.

Finegral Consulting and Services has 3 current designated partners:

The GSTIN of Finegral Consulting and Services is 27AAEFF1446P1Z4, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Finegral Consulting and Services is AAD-7604. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Finegral Consulting and Services was incorporated on 15 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.

Preeti Anil Agarwal was appointed as Designated Partner on 12 Sep 2022. Harsh Manoj Murarka was appointed as Designated Partner on 16 Dec 2015. Nitin Rameshchandra Kahale was appointed as Designated Partner on 16 Dec 2015. Finegral Consulting and Services has 5 designated partner changes on record in total.

Yes, Finegral Consulting and Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0254376).

Finegral Consulting and Services can be reached through the website finegral.com. Its registered office is in Pune, Maharashtra, India.

The registered office of Finegral Consulting and Services is at Office No 7 Kunal Puram Commercial Complex Opposite Atlas Copco Mumbai Pune Road, Dapodi, Maharashtra, India – 411012.

The total obligation of contribution is β‚Ή1 Lakh.

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