Finiza Industrial Park Llp
About Finiza Industrial Park Llp
Data last updated: 06 February 2026
Finiza Industrial Park Llp is a limited liability partnership company based in Ahmadabad City, Gujarat, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 December 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ahmedabad under LLPIN AAR-2917.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kalyan Kumar Jana and Dharam Navinkumar Aggarwal.
Accounts filed on 31 March 2024. Office: 207 Pinnacle Business Park, Ahmadabad City, Gujarat.
As per MCA filings, the LLP has open charges of ₹40 Cr and satisfied charges of ₹10 Cr on record.
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Registered AddressSf – 207 Pinnacle Business Park Opp. Royal Archade, Auda Garden Prahladnagar, Ahmadabad City, Gujarat, India – 380015
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IndustryFinancial Services, Real Estate Financing
- 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 Finiza Industrial Park Llp
Finiza Industrial Park Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kalyan Kumar Jana
Also directs:
Enigma Logistics And Warehousing Llp, Acculent Warehousing Llp, Crofton Realty Llp and 2 more
|
Designated Partner | 28 Aug 2022 | 3 Years 11 Months | Current |
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Dharam Navinkumar Aggarwal
Also directs:
Ashwika Warehousing Llp, Pinnacle Warehousing Llp, Titanium Logistics & Industrial Park Llp and 5 more
|
Designated Partner | 28 Aug 2022 | 3 Years 11 Months | Current |
|
Pranav Sukhdevbhai Patel
Also directs:
Enigma Logistics And Warehousing Llp, Invezia Wealth Advisors Llp, Avyanna Realty Llp and 5 more
|
Designated Partner | 28 Aug 2022 | 3 Years 11 Months | Current |
Financials of Finiza Industrial Park Llp FY 2024 filings available
Ten-year financial statements for Finiza Industrial Park Llp
Historical statement values and trend charts require an active report plan.
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Finiza Industrial Park Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2025 | Bajaj Housing Finance Limited | ₹40 Cr | Open |
| 15 Jul 2023 | The Ahmedabad Mercantile Co. Op. Bank Ltd. | ₹10 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Finiza Industrial Park Llp
View historical data on people associated with Finiza Industrial Park Llp, including employment history and EPFO contributions.
Employee and EPFO history for Finiza Industrial Park Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Finiza Industrial Park Llp
GST registrations and filing compliance for Finiza Industrial Park Llp
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Credit Ratings, Litigation & Regulatory Alerts for Finiza Industrial Park Llp
Credit ratings, litigation, and regulatory alerts for Finiza Industrial Park Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Finiza Industrial Park Llp
MSME payment history for Finiza Industrial Park Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Finiza Industrial Park Llp
Corporate group structure for Finiza Industrial Park Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Finiza Industrial Park Llp
MCA filings and documents for Finiza Industrial Park Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Finiza Industrial Park Llp
Frequently Asked Questions about Finiza Industrial Park Llp
Finiza Industrial Park Llp is an active limited liability partnership in the financial services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 12 December 2019 (7+ years old) and is registered under LLPIN AAR-2917.
The current designated partners of Finiza Industrial Park Llp are:
- Kalyan Kumar Jana - Designated Partner
- Dharam Navinkumar Aggarwal - Designated Partner
- Pranav Sukhdevbhai Patel - Designated Partner
The primary industry of Finiza Industrial Park Llp is financial services. The LLP specifically operates in real estate financing. The LLP is currently active in this sector.
Finiza Industrial Park Llp can be reached at the registered office: Sf – 207 Pinnacle Business Park Opp. Royal Archade, Auda Garden Prahladnagar, Ahmadabad City, Gujarat, India – 380015.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Sf – 207 Pinnacle Business Park Opp. Royal Archade, Auda Garden Prahladnagar, Ahmadabad City, Gujarat, India – 380015.