Finzeo Consultants LLP
About Finzeo Consultants LLP
Data last updated:
Finzeo Consultants LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 19 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACF-0053.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Jay Kocheta and Priyansha Nahar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA 401 Elite Anmol, Piplyahana, Indore, Madhya Pradesh, India – 452017
- 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
- One PDF report, delivered after checkout
Designated Partners of Finzeo Consultants LLP
Finzeo Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Kocheta | Designated Partner | 19 Jan 2024 | 2 Years 8 Months | Current |
| Priyansha Nahar Also directs: Rizo Food Network Private Limited | Designated Partner | 19 Jan 2024 | 2 Years 8 Months | Current |
Financials of Finzeo Consultants LLP FY 2025 filings available
Ten-year financial statements for Finzeo Consultants LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finzeo Consultants
Finzeo Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finzeo Consultants
Employment history and EPFO contributions of people linked to Finzeo Consultants.
Employee and EPFO history for Finzeo Consultants LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finzeo Consultants
GST registrations and filing compliance for Finzeo Consultants LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finzeo Consultants
Credit ratings, litigation, and regulatory alerts for Finzeo Consultants LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finzeo Consultants
MSME payment history for Finzeo Consultants LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finzeo Consultants
Corporate group structure for Finzeo Consultants LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finzeo Consultants
MCA filings and documents for Finzeo Consultants LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finzeo Consultants
Frequently Asked Questions about Finzeo Consultants LLP
Finzeo Consultants is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 19 January 2024 (2+ years old) and is registered under LLPIN ACF-0053.
Finzeo Consultants has 2 current designated partners:
- Jay Kocheta - Designated Partner
- Priyansha Nahar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finzeo Consultants is ACF-0053. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finzeo Consultants was incorporated on 19 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Finzeo Consultants is at A 401 Elite Anmol, Piplyahana, Indore, Madhya Pradesh, India – 452017.
The total obligation of contribution is ₹10,000.
Finzeo Consultants can be reached at its registered office: A 401 Elite Anmol, Piplyahana, Indore, Madhya Pradesh, India – 452017.
Finzeo Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.