Finiyufintech Services LLP
About Finiyufintech Services LLP
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Finiyufintech Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 18 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-4083.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sapna Santosh Pednekar and Yash Santosh Pednekar.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressUnt 1010 Pl Bearing Cst No 182/6 – 14 Of Villag Next To Skoda Showroom, Sakinaka Kherani Road Andheri, Mumbai, Maharashtra, India – 400072
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Financials of Finiyufintech Services LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Finiyufintech Services LLP
Finiyufintech Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Santosh Pednekar Also directs: Intellect Infotrade Private Limited | Designated Partner | 18 Nov 2024 | 1 Years 10 Months | Current |
| Yash Santosh Pednekar | Designated Partner | 18 Nov 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Finiyufintech Services LLP
Finiyufintech Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finiyufintech Services LLP
Employment history and EPFO contributions of people linked to Finiyufintech Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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Recent Activity on Finiyufintech Services LLP
Finiyufintech Services LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Sapna Santosh Pednekar was appointed as Designated Partner on 18 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Finiyufintech Services 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
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MSME Payment Delays by Finiyufintech Services 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
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Subsidiaries & Group Companies of Finiyufintech Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Finiyufintech Services 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
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MCA Filings & Documents of Finiyufintech Services 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 Finiyufintech Services LLP
Finiyufintech Services is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 18 November 2024 (2+ years old) and is registered under LLPIN ACK-4083.
Finiyufintech Services has 2 current designated partners:
- Sapna Santosh Pednekar - Designated Partner
- Yash Santosh Pednekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finiyufintech Services is ACK-4083. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finiyufintech Services was incorporated on 18 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Sapna Santosh Pednekar was appointed as Designated Partner on 18 Nov 2024. Yash Santosh Pednekar was appointed as Designated Partner on 18 Nov 2024.
The registered office of Finiyufintech Services is at Unt 1010 Pl Bearing Cst No 1826 – 14 Of Villag Next To Skoda Showroom, Sakinaka Kherani Road Andheri, Mumbai, Maharashtra, India – 400072.
The total obligation of contribution is ₹1 Lakh.
Finiyufintech Services can be reached at its registered office: Unt 1010 Pl Bearing Cst No 1826 – 14 Of Villag Next To Skoda Showroom, Sakinaka Kherani Road Andheri, Mumbai, Maharashtra, India – 400072.
Finiyufintech Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.