Finswell Finserv LLP

Finswell Finserv LLP - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAZ-3062 Incorporated 01 November 2021 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
01 Nov 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Finswell Finserv LLP

Data last updated:

Finswell Finserv LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 November 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAZ-3062.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vijay Umaji Mali and Nitin Arvind Sawant.

The registered office is at S.No.16/5B/7B Flat 101 Pragati Plaza Gujar Nagar Thergaon, Pune, Maharashtra, India – 411033.

Finswell Finserv LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0210054).

Company details

LLPIN AAZ-3062
Incorporation Date 01 November 2021
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0210054
Key People
Vijay Umaji Mali Designated Partner Nitin Arvind Sawant Designated Partner

Recognitions & Rankings of Finswell Finserv

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-26-0210054

Contact details

Finswell Finserv LLP's registered office is in Pune, Maharashtra.

  • Registered Address
    S.No.16/5B/7B Flat 101 Pragati Plaza Gujar Nagar Thergaon, Pune, Maharashtra, India – 411033
  • Industry
    Business Services, Other Services
Comprehensive company report
Finswell Finserv LLP - one report that includes everything
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  • 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 Finswell Finserv LLP

Year-wise financial statements and ratios of Finswell Finserv LLP are in the company report Buy the company report.

Designated partners of Finswell Finserv LLP

Finswell Finserv has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vijay Umaji Mali
Also directs: Askgrow Finserv Private Limited
Designated Partner01 Nov 20215 Years 0 MonthsCurrent
Nitin Arvind SawantDesignated Partner01 Nov 20215 Years 0 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Finswell Finserv 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 Finserv LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Finswell Finserv LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Nitin Arvind Sawant was appointed as Designated Partner on 01 Nov 2021.

AGM
Finswell Finserv Llp last Annual general meeting of members was held on 31 Mar 2022 as per latest MCA records.
Appointed
Nitin Arvind Sawant was appointed as Designated Partner.
Appointed
Vijay Umaji Mali was appointed as Designated Partner.
Incorporation
01 Nov 2021
Finswell Finserv Llp was registered on 01 Nov 2021 with Roc Pune & aged 5 years 6 days as per MCA records.

Frequently asked questions

Finswell Finserv is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 01 November 2021 (5+ years old) and is registered under LLPIN AAZ-3062.

Finswell Finserv has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Finswell Finserv is AAZ-3062. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Finswell Finserv was incorporated on 01 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.

Nitin Arvind Sawant was appointed as Designated Partner on 01 Nov 2021. Vijay Umaji Mali was appointed as Designated Partner on 01 Nov 2021.

Yes, Finswell Finserv is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0210054).

The registered office of Finswell Finserv is at S.No.165B7B Flat 101 Pragati Plaza Gujar Nagar Thergaon, Pune, Maharashtra, India – 411033.

Finswell Finserv operates in the business services industry, in the other services segment.

Finswell Finserv can be reached at its registered office: S.No.165B7B Flat 101 Pragati Plaza Gujar Nagar Thergaon, Pune, Maharashtra, India – 411033.

Finswell Finserv is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.