Finiza Industrial Park LLP
About Finiza Industrial Park LLP
Data last updated:
Finiza Industrial Park LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 12 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-2917. Its GSTIN is 24AAGFF9860M1ZW (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kalyan Kumar Jana and Dharam Navinkumar Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 207 Pinnacle Business Park, Ahmedabad, Gujarat.
As per MCA filings, the LLP has open charges of ₹40 Cr and satisfied charges of ₹10 Cr on record.
Company details
Contact details
Finiza Industrial Park LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressSf – 207 Pinnacle Business Park Opp. Royal Archade, Auda Garden Prahladnagar, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Real Estate Financing
- 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 Finiza Industrial Park LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Finiza Industrial Park LLP, buy the company report.
Designated partners of Finiza Industrial Park LLP
Finiza Industrial Park has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalyan Kumar Jana Also directs: Enigma Logistics and Warehousing LLP, Acculent Warehousing LLP, Crofton Realty LLP and 2 more | Designated Partner | 28 Aug 2022 | 4 Years 2 Months | Current |
| Dharam Navinkumar Aggarwal Also directs: Ashwika Warehousing LLP, Pinnacle Warehousing LLP, Titanium Logistics & Industrial Park LLP and 5 more | Designated Partner | 28 Aug 2022 | 4 Years 2 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 | 4 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2025 | 101101384 | Bajaj Housing Finance Limited | ₹40 Cr | Open | |
| 15 Jul 2023 | 100767933 | The Ahmedabad Mercantile Co. Op. Bank Ltd. | ₹10 Cr | Satisfied |
To see the full charge records of Finiza Industrial Park LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Finiza Industrial Park 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 Finiza Industrial Park LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finiza Industrial Park has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGFF9860M1ZW | Gujarat | Active | 02 Jan 2023 |
To see the full GST registrations and return filing status of Finiza Industrial Park LLP, buy the company report.
Recent activity
Finiza Industrial Park LLP has 5 designated partner changes on record since 2022: 3 appointments and 2 cessations. The latest: Dharam Navinkumar Aggarwal was appointed as Designated Partner on 28 Aug 2022.
Frequently asked questions
Finiza Industrial Park is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 12 December 2019 (7+ years old) and is registered under LLPIN AAR-2917.
Finiza Industrial Park has 3 current designated partners:
- Kalyan Kumar Jana - Designated Partner
- Dharam Navinkumar Aggarwal - Designated Partner
- Pranav Sukhdevbhai Patel - Designated Partner
The latest financial statements of Finiza Industrial Park on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Finiza Industrial Park is 24AAGFF9860M1ZW, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Finiza Industrial Park is AAR-2917. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finiza Industrial Park was incorporated on 12 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dharam Navinkumar Aggarwal was appointed as Designated Partner on 28 Aug 2022. Dharam Navinkumar Aggarwal ceased to be Designated Partner on 28 Aug 2022. Kalyan Kumar Jana was appointed as Designated Partner on 28 Aug 2022. Finiza Industrial Park has 5 designated partner changes on record in total.
The registered office of Finiza Industrial Park is at Sf – 207 Pinnacle Business Park Opp. Royal Archade, Auda Garden Prahladnagar, Ahmedabad, Gujarat, India – 380015.
Finiza Industrial Park operates in the financial services industry, in the real estate financing segment.
Finiza Industrial Park has open charges of ₹40 Cr and satisfied charges of ₹10 Cr as per latest MCA filings.
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