Finnathon Consultants LLP
About Finnathon Consultants LLP
Data last updated:
Finnathon Consultants LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 26 July 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAX-9320.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gajanand Harivilas Ruia and Darshana Prashant Gupta.
Office: 1901 C Wing Marina Enclave Near Sonata Tower Jan Kalyan Nagar Malwani Malad West, Mumbai, Maharashtra, India – 400095.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1901 C Wing Marina Enclave Near Sonata Tower Jan Kalyan Nagar Malwani Malad West, Mumbai, Maharashtra, India – 400095
- IndustryFinancial Services, Financial Intermediatory
- 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 Finnathon Consultants LLP
Finnathon Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gajanand Harivilas Ruia | Designated Partner | 26 Jul 2021 | 5 Years 2 Months | Current |
| Darshana Prashant Gupta Also directs: Farm 2 Home Trading LLP | Designated Partner | 26 Jul 2021 | 5 Years 2 Months | Current |
Financials of Finnathon Consultants LLP
Ten-year financial statements for Finnathon Consultants 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 Finnathon Consultants
Finnathon Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finnathon Consultants
Employment history and EPFO contributions of people linked to Finnathon Consultants.
Employee and EPFO history for Finnathon Consultants 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 Finnathon Consultants
GST registrations and filing compliance for Finnathon Consultants 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 Finnathon Consultants
Credit ratings, litigation, and regulatory alerts for Finnathon Consultants 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 Finnathon Consultants
MSME payment history for Finnathon Consultants 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 Finnathon Consultants
Corporate group structure for Finnathon Consultants 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 Finnathon Consultants
MCA filings and documents for Finnathon Consultants 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 Finnathon Consultants
Frequently Asked Questions about Finnathon Consultants LLP
Finnathon Consultants is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 2021 (5+ years old) and is registered under LLPIN AAX-9320.
The current designated partners of Finnathon Consultants are:
- Gajanand Harivilas Ruia - Designated Partner
- Darshana Prashant Gupta - Designated Partner
The primary industry of Finnathon Consultants is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Finnathon Consultants can be reached at the registered office: 1901 C Wing Marina Enclave Near Sonata Tower Jan Kalyan Nagar Malwani Malad West, Mumbai, Maharashtra, India – 400095.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1901 C Wing Marina Enclave Near Sonata Tower Jan Kalyan Nagar Malwani Malad West, Mumbai, Maharashtra, India – 400095.