Finswell Consultancy LLP
About Finswell Consultancy LLP
Data last updated:
Finswell 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 financial intermediatory segment of the financial services sector. It was incorporated on 22 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAJ-7785.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Komal Kumar Kunkulol and Yogita Bipendra Kothari.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at S.No. 232 Yash Residency Flat No. 202 Sakore Nagar Viman Nagar, Pune, Maharashtra, India – 411014.
Company details
Contact details
Finswell Consultancy LLP's registered office is in Pune, Maharashtra.
- Registered AddressS.No. 232 Yash Residency Flat No. 202 Sakore Nagar Viman Nagar, Pune, Maharashtra, India – 411014
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Finswell Consultancy LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Finswell Consultancy LLP, buy the company report.
Designated partners of Finswell Consultancy LLP
Finswell Consultancy has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Kumar Kunkulol Also directs: Suryaratna Foundation | Designated Partner | 15 Sep 2017 | 9 Years 1 Months | As last reported |
| Yogita Bipendra Kothari | Designated Partner | 15 Sep 2017 | 9 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Finswell Consultancy LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finswell Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finswell Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finswell Consultancy LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Bipendra Kantilal Kothari ceased to be Designated Partner on 15 Sep 2017.
Frequently asked questions
Finswell 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.
Finswell Consultancy was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 22 June 2017 and is registered under LLPIN AAJ-7785. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Finswell Consultancy had 2 designated partners:
- Komal Kumar Kunkulol - Designated Partner
- Yogita Bipendra Kothari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finswell Consultancy is AAJ-7785. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Finswell Consultancy is at S.No. 232 Yash Residency Flat No. 202 Sakore Nagar Viman Nagar, Pune, Maharashtra, India – 411014.
Finswell Consultancy was incorporated on 22 June 2017. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Finswell Consultancy on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
Finswell Consultancy operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Bipendra Kantilal Kothari ceased to be Designated Partner on 15 Sep 2017. Komal Kumar Kunkulol was appointed as Designated Partner on 15 Sep 2017. Rupesh Dilip Munawat ceased to be Designated Partner on 15 Sep 2017. Finswell Consultancy has 4 designated partner changes on record in total.
Finswell Consultancy can be reached at its registered office: S.No. 232 Yash Residency Flat No. 202 Sakore Nagar Viman Nagar, Pune, Maharashtra, India – 411014.
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