Finevi Capital Advisory LLP
About Finevi Capital Advisory LLP
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Finevi Capital Advisory LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-0751. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Ramkumar Natarajan Nerur and Suryanarayana Sharma.
The registered office is at Flat 204 Killol Kunj 55 Bhaudaji Cross Road Matunga, Mumbai, Maharashtra, India – 400019.
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- Registered AddressFlat 204 Killol Kunj 55 Bhaudaji Cross Road Matunga, Mumbai, Maharashtra, India – 400019
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Finevi Capital Advisory LLP
Financial statements from FY 2018
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.
Designated Partners of Finevi Capital Advisory LLP
Finevi Capital Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramkumar Natarajan Nerur | Designated Partner | 08 Nov 2017 | 8 Years 10 Months | Current |
| Suryanarayana Sharma Also directs: Ushaasri Agencies LLP, Vedhya Technologies Private Limited | Designated Partner | 08 Nov 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of Finevi Capital Advisory LLP
Finevi Capital Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finevi Capital Advisory LLP
Employment history and EPFO contributions of people linked to Finevi Capital Advisory.
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 Finevi Capital Advisory LLP
Finevi Capital Advisory LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ramkumar Natarajan Nerur was appointed as Designated Partner on 08 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Finevi Capital Advisory 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 Finevi Capital Advisory 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 Finevi Capital Advisory 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 Finevi Capital Advisory LLP
Finevi Capital Advisory has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Finevi Capital Advisory 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Finevi Capital Advisory LLP
Finevi Capital Advisory is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 08 November 2017 (9+ years old) and is registered under LLPIN AAL-0751.
Finevi Capital Advisory has 2 current designated partners:
- Ramkumar Natarajan Nerur - Designated Partner
- Suryanarayana Sharma - Designated Partner
No. Finevi Capital Advisory has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Finevi Capital Advisory is AAL-0751. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finevi Capital Advisory was incorporated on 08 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramkumar Natarajan Nerur was appointed as Designated Partner on 08 Nov 2017. Suryanarayana Sharma was appointed as Designated Partner on 08 Nov 2017.
The registered office of Finevi Capital Advisory is at Flat 204 Killol Kunj 55 Bhaudaji Cross Road Matunga, Mumbai, Maharashtra, India – 400019.
The total obligation of contribution is ₹20,000.
Finevi Capital Advisory operates in the business services industry, in the other services segment.
Finevi Capital Advisory can be reached at its registered office: Flat 204 Killol Kunj 55 Bhaudaji Cross Road Matunga, Mumbai, Maharashtra, India – 400019.