Fingenesis Services LLP
About Fingenesis Services LLP
Data last updated:
Fingenesis Services LLP is a limited liability partnership company based in Pune City, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 18 October 2023.
Registered with ROC Pune under LLPIN ACD-5176.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Harshal Bharat Ladhe and Shireen Pervez Pestonji.
Office: Pune City, Maharashtra.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address314 Narayanpeth Officeno9, Gangadharcham Vijaytalkis, Pune City, Maharashtra, India – 411030
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Fingenesis Services LLP
Fingenesis Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshal Bharat Ladhe | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | Current |
| Shireen Pervez Pestonji | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | Current |
Financials of Fingenesis Services LLP
Ten-year financial statements for Fingenesis Services LLP
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.
Charges & Borrowings of Fingenesis Services
Fingenesis Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fingenesis Services
Employment history and EPFO contributions of people linked to Fingenesis Services.
Employee and EPFO history for Fingenesis Services LLP
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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GST Compliance of Fingenesis Services
GST registrations and filing compliance for Fingenesis Services LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Fingenesis Services
Credit ratings, litigation, and regulatory alerts for Fingenesis Services LLP
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 Fingenesis Services
MSME payment history for Fingenesis Services LLP
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 Fingenesis Services
Corporate group structure for Fingenesis Services LLP
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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MCA Filings & Documents of Fingenesis Services
MCA filings and documents for Fingenesis Services LLP
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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Recent Activity on Fingenesis Services
Frequently Asked Questions about Fingenesis Services LLP
Fingenesis Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Fingenesis Services is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Pune City, Maharashtra, India. It was incorporated on 18 October 2023 and is registered under LLPIN ACD-5176. The LLP may be struck off soon - caution is advised.
The current designated partners of Fingenesis Services are:
- Harshal Bharat Ladhe - Designated Partner
- Shireen Pervez Pestonji - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fingenesis Services is ACD-5176. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Fingenesis Services is business services. The LLP specifically operates in commission trade.
Fingenesis Services can be reached at the registered office: 314 Narayanpeth Officeno9, Gangadharcham Vijaytalkis, Pune City, Maharashtra, India – 411030.