Finsource Trading and Consultancy LLP
About Finsource Trading and Consultancy LLP
Data last updated:
Finsource Trading and Consultancy LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 10 August 2019.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAQ-2327.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners including Rashmi Sameer Sumant and Sakshi Rahoul Bongaley.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Shop No.42 Lotus Court 1st Floor Satara Road, Pune, Maharashtra, India – 411009.
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- Registered AddressShop No.42 Lotus Court 1st Floor Satara Road, Pune, Maharashtra, India – 411009
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Finsource Trading and Consultancy LLP FY 2020 filings available
Financial Statement Summary of Finsource Trading and Consultancy LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Finsource Trading and Consultancy LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Finsource Trading and Consultancy are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Finsource Trading and Consultancy LLP
Finsource Trading and Consultancy has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Sameer Sumant | Designated Partner | 10 Aug 2019 | 7 Years 1 Months | As last reported |
| Sakshi Rahoul Bongaley | Designated Partner | 10 Aug 2019 | 7 Years 1 Months | As last reported |
| Mahendra Sundecha Manikchand Also directs: Mbworld Exim Private Limited, Rani Abbakka Foundation | Designated Partner | 10 Aug 2019 | 7 Years 1 Months | As last reported |
Charges & Borrowings of Finsource Trading and Consultancy LLP
Finsource Trading and Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finsource Trading and Consultancy LLP
Employment history and EPFO contributions of people linked to Finsource Trading and 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
Verified entity values are shown only after access is granted.
Recent Activity on Finsource Trading and Consultancy LLP
Finsource Trading and Consultancy LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Mahendra Sundecha Manikchand was appointed as Designated Partner on 10 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Finsource Trading and 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finsource Trading and 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finsource Trading and 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
Verified entity values are shown only after access is granted.
GST Compliance of Finsource Trading and 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finsource Trading and 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Finsource Trading and Consultancy LLP
Finsource Trading and Consultancy has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Finsource Trading and Consultancy was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 10 August 2019 and is registered under LLPIN AAQ-2327. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Finsource Trading and Consultancy had 3 designated partners:
- Rashmi Sameer Sumant - Designated Partner
- Sakshi Rahoul Bongaley - Designated Partner
- Mahendra Sundecha Manikchand - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finsource Trading and Consultancy is AAQ-2327. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Finsource Trading and Consultancy is at Shop No.42 Lotus Court 1st Floor Satara Road, Pune, Maharashtra, India – 411009.
Finsource Trading and Consultancy was incorporated on 10 August 2019. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹50,000.
Finsource Trading and Consultancy operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Mahendra Sundecha Manikchand was appointed as Designated Partner on 10 Aug 2019. Rashmi Sameer Sumant was appointed as Designated Partner on 10 Aug 2019. Sakshi Rahoul Bongaley was appointed as Designated Partner on 10 Aug 2019.
Finsource Trading and Consultancy can be reached at its registered office: Shop No.42 Lotus Court 1st Floor Satara Road, Pune, Maharashtra, India – 411009.