
Finfist Financial Consultancy LLP
About Finfist Financial Consultancy LLP
Data last updated:
Finfist Financial Consultancy LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 14 August 2017.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAK-3094.
The LLP had a total obligation of contribution of βΉ50,000. It was led by designated partners including Abhay Krushna Kule and Rajendra Vyankatesh Waikar.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Survey No. 117 Building No. 4 Giridhar Nagar Warje Malwadi, Pune, Maharashtra, India β 411029.
Company details
Contact details
Finfist Financial Consultancy LLP's registered office is in Pune, Maharashtra.
- Registered AddressSurvey No. 117 Building No. 4 Giridhar Nagar Warje Malwadi, Pune, Maharashtra, India β 411029
- 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
Financials of Finfist Financial Consultancy LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Finfist Financial Consultancy LLP, buy the company report.
Designated partners of Finfist Financial Consultancy LLP
Finfist Financial Consultancy has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Krushna Kule | Designated Partner | 14 Aug 2017 | 9 Years 2 Months | As last reported |
| Rajendra Vyankatesh Waikar | Designated Partner | 14 Aug 2017 | 9 Years 2 Months | As last reported |
| Sandeep Anand Pathak | Partner | 06 Oct 2017 | 9 Years 0 Months | As last reported |
| Robert Mendes Peter | Designated Partner | 14 Aug 2017 | 9 Years 2 Months | As last reported |
| Sachin Kisan Shinde Also directs: WSS Realty LLP | Designated Partner | 14 Aug 2017 | 9 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Finfist Financial Consultancy LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finfist Financial Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finfist Financial Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finfist Financial Consultancy LLP has 6 designated partner changes on record since 2017: 5 appointments and 1 cessation. The latest: Sandeep Anand Pathak was appointed as Partner on 06 Oct 2017.
Frequently asked questions
Finfist Financial Consultancy has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Finfist Financial Consultancy was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 14 August 2017 and is registered under LLPIN AAK-3094. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Finfist Financial Consultancy had 5 designated partners:
- Abhay Krushna Kule - Designated Partner
- Rajendra Vyankatesh Waikar - Designated Partner
- Sandeep Anand Pathak - Partner
- Robert Mendes Peter - Designated Partner
- Sachin Kisan Shinde - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finfist Financial Consultancy is AAK-3094. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Finfist Financial Consultancy is at Survey No. 117 Building No. 4 Giridhar Nagar Warje Malwadi, Pune, Maharashtra, India β 411029.
Finfist Financial Consultancy was incorporated on 14 August 2017. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Finfist Financial Consultancy on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
Finfist Financial Consultancy operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sandeep Anand Pathak was appointed as Partner on 06 Oct 2017. Sandeep Anand Pathak ceased to be Designated Partner on 05 Oct 2017. Abhay Krushna Kule was appointed as Designated Partner on 14 Aug 2017. Finfist Financial Consultancy has 6 designated partner changes on record in total.
Finfist Financial Consultancy can be reached at its registered office: Survey No. 117 Building No. 4 Giridhar Nagar Warje Malwadi, Pune, Maharashtra, India β 411029.