Finesta Management LLP
About Finesta Management LLP
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Finesta Management LLP is a limited liability partnership (LLP) based in Sanand, Gujarat, India. It was incorporated on 19 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACJ-0143.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Samveg Bhansali and Kalpesh Bhimraj Shah.
The registered office is at Sanand, Gujarat.
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- Registered AddressShop B – 121 Swati Trinity Applewood, Township Shela Ahmedabad, Sanand, Gujarat, India – 380058
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Finesta Management LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Finesta Management LLP
Finesta Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samveg Bhansali | Designated Partner | 19 Aug 2024 | 2 Years 2 Months | Current |
| Kalpesh Bhimraj Shah Also directs: Nova Finesta Alternatives Manager LLP | Designated Partner | 19 Aug 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Finesta Management LLP
Finesta Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finesta Management LLP
Employment history and EPFO contributions of people linked to Finesta Management.
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 Finesta Management LLP
Finesta Management LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Kalpesh Bhimraj Shah was appointed as Designated Partner on 19 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Finesta Management LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finesta Management LLP
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 Finesta Management LLP
Corporate group structure
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
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GST Compliance of Finesta Management LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finesta Management LLP
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
- Complete filing index
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Frequently Asked Questions about Finesta Management LLP
Finesta Management is an active limited liability partnership based in Sanand, Gujarat, India. It was incorporated on 19 August 2024 (2+ years old) and is registered under LLPIN ACJ-0143.
Finesta Management has 2 current designated partners:
- Samveg Bhansali - Designated Partner
- Kalpesh Bhimraj Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finesta Management is ACJ-0143. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finesta Management was incorporated on 19 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kalpesh Bhimraj Shah was appointed as Designated Partner on 19 Aug 2024. Samveg Bhansali was appointed as Designated Partner on 19 Aug 2024.
The registered office of Finesta Management is at Shop B – 121 Swati Trinity Applewood, Township Shela Ahmedabad, Sanand, Gujarat, India – 380058.
The total obligation of contribution is ₹1 Lakh.
Finesta Management can be reached at its registered office: Shop B – 121 Swati Trinity Applewood, Township Shela Ahmedabad, Sanand, Gujarat, India – 380058.
Finesta Management is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.