MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0057235
Finz Solution India LLP
Finz Solution India LLP - financial services in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
26 Oct 2020
Date of incorporation
About Finz Solution India LLP
Data last updated:
Finz Solution India LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-4272. Its GSTIN is 09AAHFF4135E1ZM (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepak Kumar and Diptendu Banerjee.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Plot No. 3 3rd Floor Blk – Ba Shalimar Bagh West, Delhi, India – 110088.
Finz Solution India LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0057235).
Company details
LLPIN AAU-4272
Incorporation Date 26 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0057235
Recognitions & Rankings of Finz Solution India
Contact details
Finz Solution India LLP's registered office is in Delhi, Delhi.
- Registered AddressPlot No. 3 3rd Floor Blk – Ba Shalimar Bagh West, Delhi, India – 110088
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Finz Solution India 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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Financials of Finz Solution India LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Finz Solution India LLP, buy the company report.
Designated partners of Finz Solution India LLP
Finz Solution India has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar | Designated Partner | 26 Oct 2020 | 6 Years 0 Months | Current |
| Diptendu Banerjee Also directs: Maa Aarya Invention Engineering Private Limited | Designated Partner | 26 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Finz Solution India 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 Finz Solution India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finz Solution India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHFF4135E1ZM | Uttar Pradesh | Active | 01 Apr 2021 |
To see the full GST registrations and return filing status of Finz Solution India LLP, buy the company report.
Recent activity
Finz Solution India LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Deepak Kumar was appointed as Designated Partner on 26 Oct 2020.
AGM
Finz Solution India Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Finz Solution India Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Deepak Kumar was appointed as Designated Partner.
Appointed
Diptendu Banerjee was appointed as Designated Partner.
Incorporation
26 Oct 2020
Finz Solution India Llp was registered on 26 Oct 2020 with Roc Delhi & aged 6 years 6 days as per MCA records.
Frequently asked questions
Finz Solution India is an active limited liability partnership based in Delhi, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 26 October 2020 (6+ years old) and is registered under LLPIN AAU-4272.
Finz Solution India has 2 current designated partners:
- Deepak Kumar - Designated Partner
- Diptendu Banerjee - Designated Partner
The latest financial statements of Finz Solution India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Finz Solution India is 09AAHFF4135E1ZM, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Finz Solution India is AAU-4272. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finz Solution India was incorporated on 26 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Kumar was appointed as Designated Partner on 26 Oct 2020. Diptendu Banerjee was appointed as Designated Partner on 26 Oct 2020.
Yes, Finz Solution India is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0057235).
The registered office of Finz Solution India is at Plot No. 3 3rd Floor Blk – Ba Shalimar Bagh West, Delhi, India – 110088.
Finz Solution India operates in the financial services industry, in the diversified financial services segment.
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