MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-33-0157053
Fintap Corporate Consultant LLP
Fintap Corporate Consultant LLP - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Dec 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Fintap Corporate Consultant LLP
Data last updated:
Fintap Corporate Consultant LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 16 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-9087.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Susheel Kumar Tarashankar Dubey and Mitesh Mansukhlal Jobanputra.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Paradise Tower C T S No. 24 Office No. 408 Thane West, Maharashtra, India – 400602.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Fintap Corporate Consultant LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0157053).
Company details
LLPIN AAZ-9087
Incorporation Date 16 December 2021
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0157053
Key People
Susheel Kumar Tarashankar Dubey Designated Partner Mitesh Mansukhlal Jobanputra Designated Partner Recognitions & Rankings of Fintap Corporate Consultant
Contact details
Fintap Corporate Consultant LLP's registered office is in Thane, Maharashtra.
- Registered AddressParadise Tower C T S No. 24 Office No. 408 Thane West, Maharashtra, India – 400602
- IndustryFinancial Services, Financial Intermediatory
Comprehensive company report
Fintap Corporate Consultant LLP - one report that includes everything
- 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
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Secure checkout · GST invoice included
Financials of Fintap Corporate Consultant LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Fintap Corporate Consultant LLP, buy the company report.
Designated partners of Fintap Corporate Consultant LLP
Fintap Corporate Consultant has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susheel Kumar Tarashankar Dubey | Designated Partner | 16 Dec 2021 | 4 Years 10 Months | Current |
| Mitesh Mansukhlal Jobanputra Also directs: Talent Value Media Private Limited | Designated Partner | 16 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
Fintap Corporate Consultant LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Aarushi Speciality Chemicals Pvt Ltd Through Sandeepak Pandit | Pending |
To see the full case history of Fintap Corporate Consultant LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fintap Corporate Consultant 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 Fintap Corporate Consultant LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fintap Corporate Consultant LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mitesh Mansukhlal Jobanputra was appointed as Designated Partner on 16 Dec 2021.
AGM
Fintap Corporate Consultant Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Fintap Corporate Consultant Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Mitesh Mansukhlal Jobanputra was appointed as Designated Partner.
Appointed
Susheel Kumar Tarashankar Dubey was appointed as Designated Partner.
Incorporation
16 Dec 2021
Fintap Corporate Consultant Llp was registered on 16 Dec 2021 with Roc Mumbai & aged 4 years 10 months as per MCA records.
Frequently asked questions
Fintap Corporate Consultant is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 16 December 2021 (5+ years old) and is registered under LLPIN AAZ-9087.
Fintap Corporate Consultant has 2 current designated partners:
- Susheel Kumar Tarashankar Dubey - Designated Partner
- Mitesh Mansukhlal Jobanputra - Designated Partner
The latest financial statements of Fintap Corporate Consultant on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Fintap Corporate Consultant is AAZ-9087. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fintap Corporate Consultant has 1 court case on record: 1 filed against it. 1 is pending.
Fintap Corporate Consultant was incorporated on 16 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Mitesh Mansukhlal Jobanputra was appointed as Designated Partner on 16 Dec 2021. Susheel Kumar Tarashankar Dubey was appointed as Designated Partner on 16 Dec 2021.
Yes, Fintap Corporate Consultant is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0157053).
The registered office of Fintap Corporate Consultant is at Paradise Tower C T S No. 24 Office No. 408 Thane West, Maharashtra, India – 400602.
Fintap Corporate Consultant operates in the financial services industry, in the financial intermediatory segment.