Fintrust Consultants Llp

Fintrust Consultants Llp - business services in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
LLPIN ACL-7222 Incorporated 29 January 2025 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Fintrust Consultants Llp

Data last updated: 04 January 2026

Fintrust Consultants Llp is a limited liability partnership company based in Raipur, Chattisgarh, India. Incorporated on 29 January 2025.

Registered with ROC Chhattisgarh under LLPIN ACL-7222.

Capital: a total obligation of contribution of ₹10,000. Formerly known as Fintrust Consultants Llp. It is led by designated partners including Sawariya Agrawal and Santosh Agrawal.

Office: H. No. 176 Crest Green, Near Disha College Kota Road, Raipur, Chattisgarh, India – 492001.

Company Details of Fintrust Consultants Llp
LLPIN ACL-7222
Incorporation Date 29 January 2025
Total Obligation of Contribution ₹10,000
ROC Chhattisgarh
Company Status Active
Key People
Sawariya Agrawal Designated Partner Santosh Agrawal Designated Partner Santosh Devi Agrawal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    H. No. 176 Crest Green, Near Disha College Kota Road, Raipur, Chattisgarh, India – 492001
Company report
Fintrust Consultants Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Fintrust Consultants Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Fintrust Consultants Llp

Fintrust Consultants Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sawariya Agrawal Designated Partner 20 May 2025 1 Years 1 Months Current
Santosh Agrawal Designated Partner 20 May 2025 1 Years 1 Months Current
Santosh Devi Agrawal
Also directs: Omkara Tradeworks Llp
Designated Partner 03 Nov 2025 0 Years 8 Months Current
View all designated partners

Financials of Fintrust Consultants Llp

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Long-Term Provisions
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Current Liabilities
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Investments
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Current Investments
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Fintrust Consultants Llp

Fintrust Consultants Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Fintrust Consultants Llp

View historical data on people associated with Fintrust Consultants Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Fintrust Consultants Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Fintrust Consultants Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Fintrust Consultants Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Fintrust Consultants Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Fintrust Consultants Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Fintrust Consultants Llp

MSME Payment Delays by Fintrust Consultants Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Fintrust Consultants Llp

Subsidiaries & Group Companies of Fintrust Consultants Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Fintrust Consultants Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Fintrust Consultants Llp

MCA Filings & Documents of Fintrust Consultants Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Fintrust Consultants Llp

Directors
03 Nov 2025
Santosh Devi Agrawal was appointed as a Designated Partner on 03 Nov 2025 & has been associated with this company since 8 months 7 days.
Directors
20 May 2025
Sawariya Agrawal was appointed as a Designated Partner on 20 May 2025 & has been associated with this company since 1 year 1 month.
Directors
20 May 2025
Santosh Agrawal was appointed as a Designated Partner on 20 May 2025 & has been associated with this company since 1 year 1 month.
Activity
29 Jan 2025
Fintrust Consultants Llp was registered on 29 Jan 2025 with Roc Chhattisgarh & aged 1 year 5 months as per MCA records.

Frequently Asked Questions about Fintrust Consultants Llp

Fintrust Consultants Llp is an active limited liability partnership based in Raipur, Chattisgarh, India. It was incorporated on 29 January 2025 (1 year old) and is registered under LLPIN ACL-7222.

The current designated partners of Fintrust Consultants Llp are:

Fintrust Consultants Llp can be reached at the registered office: H. No. 176 Crest Green, Near Disha College Kota Road, Raipur, Chattisgarh, India – 492001.

The total obligation of contribution is ₹10,000.

The LLP has its registered office at H. No. 176 Crest Green, Near Disha College Kota Road, Raipur, Chattisgarh, India – 492001.

Fintrust Consultants Llp was incorporated on 29 January 2025, making it 1 year old. Registered with ROC Chhattisgarh.

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