Finsource Trading And Consultancy Llp
About Finsource Trading And Consultancy Llp
Data last updated: 25 July 2025
Finsource Trading And Consultancy Llp was a limited liability partnership company 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 10 August 2019.
Registered with ROC Pune under LLPIN AAQ-2327.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners including Rashmi Sameer Sumant and Sakshi Rahoul Bongaley.
Accounts filed on 31 March 2020. Office: Shop No.42 Lotus Court 1St Floor Satara Road, Pune, Maharashtra, India – 411009.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No.42 Lotus Court 1St Floor Satara Road, Pune, Maharashtra, India – 411009
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IndustryBusiness Services, Other Services
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- Litigation, compliance and MCA filings
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Designated Partners of Finsource Trading And Consultancy Llp
Finsource Trading And Consultancy Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Sameer Sumant | Designated Partner | 10 Aug 2019 | 7 Years 0 Months | As last reported |
| Sakshi Rahoul Bongaley | Designated Partner | 10 Aug 2019 | 7 Years 0 Months | As last reported |
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Mahendra Sundecha Manikchand
Also directs:
Mbworld Exim Private Limited, Rani Abbakka Foundation
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Designated Partner | 10 Aug 2019 | 7 Years 0 Months | As last reported |
Financials of Finsource Trading And Consultancy Llp FY 2020 filings available
Ten-year financial statements for Finsource Trading And Consultancy Llp
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Charges & Borrowings 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
View historical data on people associated with Finsource Trading And Consultancy Llp, including employment history and EPFO contributions.
Employee and EPFO history for Finsource Trading And Consultancy Llp
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GST Compliance of Finsource Trading And Consultancy Llp
GST registrations and filing compliance for Finsource Trading And Consultancy Llp
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Credit Ratings, Litigation & Regulatory Alerts for Finsource Trading And Consultancy Llp
Credit ratings, litigation, and regulatory alerts for Finsource Trading And Consultancy Llp
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MSME Payment Delays by Finsource Trading And Consultancy Llp
MSME payment history for Finsource Trading And Consultancy Llp
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Subsidiaries & Group Companies of Finsource Trading And Consultancy Llp
Corporate group structure for Finsource Trading And Consultancy Llp
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MCA Filings & Documents of Finsource Trading And Consultancy Llp
MCA filings and documents for Finsource Trading And Consultancy Llp
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Recent Activity on Finsource Trading And Consultancy Llp
Frequently Asked Questions about Finsource Trading And Consultancy Llp
Finsource Trading And Consultancy Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Pune, Maharashtra, India. 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.
The current designated partners of Finsource Trading And Consultancy Llp are:
- 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 Llp is AAQ-2327. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Finsource Trading And Consultancy Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop No.42 Lotus Court 1St Floor Satara Road, Pune, Maharashtra, India – 411009.