Finspan Exim LLP
About Finspan Exim LLP
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Finspan Exim LLP is a limited liability partnership (LLP) based in Jhansi, Uttar Pradesh, India. It was incorporated on 28 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACN-1537.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ahmad Bilal and Bushra.
The registered office is at House No. 74 Mohini Baba, Galla Mandi Jhansi, Uttar Pradesh, India – 284001.
As per MCA filings, the LLP has open charges of ₹4.19 Cr on record.
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- Registered AddressHouse No. 74 Mohini Baba, Galla Mandi Jhansi, Uttar Pradesh, India – 284001
- Company details, directors and signatories
- Historical financials and ratios
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Designated Partners of Finspan Exim LLP
Finspan Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmad Bilal Also directs: Fins Aqua LLP | Designated Partner | 28 Mar 2025 | 1 Years 6 Months | Current |
| Bushra | Designated Partner | 28 Mar 2025 | 1 Years 6 Months | Current |
Financials of Finspan Exim LLP
Ten-year financial statements for Finspan Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Finspan Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2025 | State Bank of India | ₹4.19 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Finspan Exim
Employment history and EPFO contributions of people linked to Finspan Exim.
Employee and EPFO history for Finspan Exim LLP
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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GST Compliance of Finspan Exim
GST registrations and filing compliance for Finspan Exim 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
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Credit Ratings, Litigation & Regulatory Alerts for Finspan Exim
Credit ratings, litigation, and regulatory alerts for Finspan Exim LLP
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 Finspan Exim
MSME payment history for Finspan Exim 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
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Subsidiaries & Group Companies of Finspan Exim
Corporate group structure for Finspan Exim LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Finspan Exim
MCA filings and documents for Finspan Exim 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
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Recent Activity on Finspan Exim
Frequently Asked Questions about Finspan Exim LLP
Finspan Exim is an active limited liability partnership based in Jhansi, Uttar Pradesh, India. It was incorporated on 28 March 2025 (1 year old) and is registered under LLPIN ACN-1537.
Finspan Exim has 2 current designated partners:
- Ahmad Bilal - Designated Partner
- Bushra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finspan Exim is ACN-1537. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finspan Exim was incorporated on 28 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Finspan Exim is at House No. 74 Mohini Baba, Galla Mandi Jhansi, Uttar Pradesh, India – 284001.
The total obligation of contribution is ₹1 Lakh.
Finspan Exim has open charges of ₹4.19 Cr and no satisfied charges on record as per latest MCA filings.
Finspan Exim can be reached at its registered office: House No. 74 Mohini Baba, Galla Mandi Jhansi, Uttar Pradesh, India – 284001.
Finspan Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.