Finnovative Global Broking Ifsc LLP
About Finnovative Global Broking Ifsc LLP
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Finnovative Global Broking Ifsc LLP is a limited liability partnership (LLP) based in Gandhinagar, Gujarat, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 22 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACE-0407.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Rashmin Babulal Shah and Poornima Balkishan Chandak.
The registered office is at Gandhinagar, Gujarat.
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- Registered AddressUnit 24 The Platform GF, 11 T2 Block 11 Gift SEZ, Gandhinagar, Gujarat, India – 382355
- IndustryInsurance, Insurance & Pension Funding
- 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
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Financials of Finnovative Global Broking Ifsc LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Finnovative Global Broking Ifsc LLP
Finnovative Global Broking Ifsc has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmin Babulal Shah Also directs: Finnovative Trade LLP, Finnovative Global Trade LLP | Designated Partner | 22 Nov 2023 | 2 Years 10 Months | Current |
| Poornima Balkishan Chandak | Designated Partner | 22 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Finnovative Global Broking Ifsc LLP
Finnovative Global Broking Ifsc LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finnovative Global Broking Ifsc LLP
Employment history and EPFO contributions of people linked to Finnovative Global Broking Ifsc.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Finnovative Global Broking Ifsc LLP
Finnovative Global Broking Ifsc LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Poornima Balkishan Chandak was appointed as Designated Partner on 22 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Finnovative Global Broking Ifsc 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finnovative Global Broking Ifsc 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Finnovative Global Broking Ifsc LLP
Corporate group structure
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
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GST Compliance of Finnovative Global Broking Ifsc 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
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Finnovative Global Broking Ifsc 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Finnovative Global Broking Ifsc LLP
Finnovative Global Broking Ifsc is an active limited liability partnership based in Gandhinagar, Gujarat, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 22 November 2023 (3+ years old) and is registered under LLPIN ACE-0407.
Finnovative Global Broking Ifsc has 2 current designated partners:
- Rashmin Babulal Shah - Designated Partner
- Poornima Balkishan Chandak - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finnovative Global Broking Ifsc is ACE-0407. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finnovative Global Broking Ifsc was incorporated on 22 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Poornima Balkishan Chandak was appointed as Designated Partner on 22 Nov 2023. Rashmin Babulal Shah was appointed as Designated Partner on 22 Nov 2023.
The registered office of Finnovative Global Broking Ifsc is at Unit 24 The Platform GF, 11 T2 Block 11 Gift SEZ, Gandhinagar, Gujarat, India – 382355.
The total obligation of contribution is ₹10 Lakh.
Finnovative Global Broking Ifsc operates in the insurance industry, in the insurance and pension funding segment.
Finnovative Global Broking Ifsc can be reached at its registered office: Unit 24 The Platform GF, 11 T2 Block 11 Gift SEZ, Gandhinagar, Gujarat, India – 382355.
Finnovative Global Broking Ifsc is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.