Finqube Consultancy LLP
About Finqube Consultancy LLP
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Finqube Consultancy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 25 June 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACZ-4673.
It is led by designated partners Asmat Parveen and Shanta Gupta.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressR No. 734/B Chawl No. 47, Bharat Nagar Bandra East, Mumbai, Maharashtra, India – 400051
- 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 Finqube Consultancy LLP
Financial statements
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 Finqube Consultancy LLP
Finqube Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asmat Parveen Also directs: Makway Healthcare Private Limited, Consultano India Private Limited, TQMS Solutions Private Limited and 1 more | Designated Partner | 25 Jun 2026 | 0 Years 3 Months | Current |
| Shanta Gupta | Designated Partner | 25 Jun 2026 | 0 Years 3 Months | Current |
Charges & Borrowings of Finqube Consultancy LLP
Finqube Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finqube Consultancy LLP
Employment history and EPFO contributions of people linked to Finqube Consultancy.
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 Finqube Consultancy LLP
Finqube Consultancy LLP has 2 designated partner changes on record: 2 appointments. The latest: Asmat Parveen was appointed as Designated Partner on 25 Jun 2026.
Credit Ratings, Litigation & Regulatory Alerts for Finqube Consultancy 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 Finqube Consultancy 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 Finqube Consultancy 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 Finqube Consultancy 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 Finqube Consultancy 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 Finqube Consultancy LLP
Finqube Consultancy is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 25 June 2026 and is registered under LLPIN ACZ-4673.
Finqube Consultancy has 2 current designated partners:
- Asmat Parveen - Designated Partner
- Shanta Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finqube Consultancy is ACZ-4673. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finqube Consultancy was incorporated on 25 June 2026. It is registered with the Registrar of Companies, Mumbai.
Asmat Parveen was appointed as Designated Partner on 25 Jun 2026. Shanta Gupta was appointed as Designated Partner on 25 Jun 2026.
The registered office of Finqube Consultancy is at R No. 734B Chawl No. 47, Bharat Nagar Bandra East, Mumbai, Maharashtra, India – 400051.
Finqube Consultancy can be reached at its registered office: R No. 734B Chawl No. 47, Bharat Nagar Bandra East, Mumbai, Maharashtra, India – 400051.
Finqube Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.