Fineotex Aneri LLP

Fineotex Aneri LLP - textile in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-8540 Incorporated 13 October 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership textile
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹10 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
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
Mumbai
ROC office

About Fineotex Aneri LLP

Data last updated:

Fineotex Aneri LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the apparel and garments segment of the textiles sector. It was incorporated on 13 October 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-8540. Its GSTIN is 27AAFFF5344R1ZU (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Siddhi Pareshgiri Goswami and Nidhi Pareshgiri Goswami.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at R P Chawl N.S. Road Opp. Syndicate Bank Mulund West, Mumbai, Maharashtra, India – 400080.

As per MCA filings, the LLP has open charges of ₹10 Lakh on record.

Company Details of Fineotex Aneri LLP
LLPIN AAK-8540
Incorporation Date 13 October 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
Siddhi Pareshgiri Goswami Designated Partner Nidhi Pareshgiri Goswami Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    R P Chawl N.S. Road Opp. Syndicate Bank Mulund West, Mumbai, Maharashtra, India – 400080
  • Industry
    Textile, Apparel, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Fineotex Aneri LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Fineotex Aneri LLP FY 2025 filings available

Financial Statement Summary of Fineotex Aneri 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 Fineotex Aneri 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 Fineotex Aneri are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Fineotex Aneri LLP

Fineotex Aneri has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Siddhi Pareshgiri GoswamiDesignated Partner15 Jul 20206 Years 2 MonthsCurrent
Nidhi Pareshgiri GoswamiDesignated Partner01 Jul 20233 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Fineotex Aneri LLP

Open charges
₹10 Lakh
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹0.10 Cr
Latest charge details
DateLenderAmountStatus
03 Nov 2020Punjab National Bank₹10 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Fineotex Aneri LLP

Employment history and EPFO contributions of people linked to Fineotex Aneri.

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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

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Recent Activity on Fineotex Aneri LLP

Fineotex Aneri LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Nidhi Pareshgiri Goswami was appointed as Designated Partner on 01 Jul 2023.

AGM
Fineotex Aneri Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Fineotex Aneri Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Nidhi Pareshgiri Goswami was appointed as Designated Partner.
Ceased
Lalitgiri Hemgiri Goswami ceased to be Designated Partner.
Charges
A charge with Punjab National Bank amounted to Rs. 10.00 Lakh with Charge ID 100382909 was registered on 03 Nov 2020.
Ceased
Parin Arvind Haria ceased to be Designated Partner.
Appointed
Siddhi Pareshgiri Goswami was appointed as Designated Partner.
Incorporation
13 Oct 2017
Fineotex Aneri Llp was registered on 13 Oct 2017 with Roc Mumbai & aged 9 years as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Fineotex Aneri LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Fineotex Aneri 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.

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Subsidiaries & Group Companies of Fineotex Aneri LLP

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Corporate group structure

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GST Compliance of Fineotex Aneri LLP

Fineotex Aneri has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAFFF5344R1ZUMaharashtraActive30 Oct 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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  • State-wise filing status
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  • Tax jurisdiction records

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MCA Filings & Documents of Fineotex Aneri 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.

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  • Annual returns and statements
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Frequently Asked Questions about Fineotex Aneri LLP

Fineotex Aneri is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in apparel, within the textile industry. It was incorporated on 13 October 2017 (9+ years old) and is registered under LLPIN AAK-8540.

Fineotex Aneri has 2 current designated partners:

The GSTIN of Fineotex Aneri is 27AAFFF5344R1ZU, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Fineotex Aneri is AAK-8540. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Fineotex Aneri was incorporated on 13 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Nidhi Pareshgiri Goswami was appointed as Designated Partner on 01 Jul 2023. Lalitgiri Hemgiri Goswami ceased to be Designated Partner on 19 Feb 2023. Parin Arvind Haria ceased to be Designated Partner on 16 Jul 2020. Fineotex Aneri has 4 designated partner changes on record in total.

The registered office of Fineotex Aneri is at R P Chawl N.S. Road Opp. Syndicate Bank Mulund West, Mumbai, Maharashtra, India – 400080.

The total obligation of contribution is ₹1 Lakh.

Fineotex Aneri operates in the textile industry, in the apparel segment.

Fineotex Aneri has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.

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