Finivia Impex LLP
About Finivia Impex LLP
Data last updated:
Finivia Impex LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 24 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAP-4292.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Devang Ashwin Shah and Murtuza Abdulhusain Mookhtiar.
Accounts filed on 31 March 2021. Office: 101 – A Kewal Tower Opp Sndt College Near Liberty Garden Malad West, Mumbai, Maharashtra, India – 400064.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address101 – A Kewal Tower Opp Sndt College Near Liberty Garden Malad West, Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Other Services
- 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 Finivia Impex LLP
Finivia Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devang Ashwin Shah | Designated Partner | 24 May 2019 | 7 Years 4 Months | Current |
| Murtuza Abdulhusain Mookhtiar | Designated Partner | 24 May 2019 | 7 Years 4 Months | Current |
Financials of Finivia Impex LLP FY 2021 filings available
Ten-year financial statements for Finivia Impex 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 Finivia Impex
Finivia Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finivia Impex
Employment history and EPFO contributions of people linked to Finivia Impex.
Employee and EPFO history for Finivia Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finivia Impex
GST registrations and filing compliance for Finivia Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finivia Impex
Credit ratings, litigation, and regulatory alerts for Finivia Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finivia Impex
MSME payment history for Finivia Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finivia Impex
Corporate group structure for Finivia Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finivia Impex
MCA filings and documents for Finivia Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Finivia Impex
Frequently Asked Questions about Finivia Impex LLP
Finivia Impex is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 May 2019 (7+ years old) and is registered under LLPIN AAP-4292.
The current designated partners of Finivia Impex are:
- Devang Ashwin Shah - Designated Partner
- Murtuza Abdulhusain Mookhtiar - Designated Partner
The primary industry of Finivia Impex is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Finivia Impex can be reached at the registered office: 101 – A Kewal Tower Opp Sndt College Near Liberty Garden Malad West, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 101 – A Kewal Tower Opp Sndt College Near Liberty Garden Malad West, Mumbai, Maharashtra, India – 400064.