Finzeo Ventures LLP
About Finzeo Ventures LLP
Data last updated:
Finzeo Ventures LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 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-4497.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harish Bhagchand Solanki and Rakesh Lalchand Oswal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 2420 East Street Gulmohar Apartment Shop No. 20 Camp, Pune, Maharashtra, India – 411001.
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- Registered Address2420 East Street Gulmohar Apartment Shop No. 20 Camp, Pune, Maharashtra, India – 411001
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Finzeo Ventures LLP FY 2023 filings available
Financial Statement Summary of Finzeo Ventures LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Finzeo Ventures LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Finzeo Ventures are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Finzeo Ventures LLP
Finzeo Ventures has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Bhagchand Solanki | Designated Partner | 12 Nov 2021 | 4 Years 10 Months | Current |
| Rakesh Lalchand Oswal | Designated Partner | 12 Nov 2021 | 4 Years 10 Months | Current |
| Roshan Champalal Jain Also directs: Sinsan Lifesciences Private Limited, Zyphar's Pharmaceutics Private Limited, Xion Pharmaceuticals Private Limited and 4 more | Designated Partner | 12 Nov 2021 | 4 Years 10 Months | Current |
| Mukesh Mohanlal Parmar Also directs: Finzeo Capital Private Limited, Vermont Enterprises LLP | Designated Partner | 12 Nov 2021 | 4 Years 10 Months | Current |
| Anand Phoolchand Jain Also directs: Finzeo Capital Private Limited | Designated Partner | 12 Nov 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of Finzeo Ventures LLP
Finzeo Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finzeo Ventures LLP
Employment history and EPFO contributions of people linked to Finzeo Ventures.
Employee and EPFO history
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.
Recent Activity on Finzeo Ventures LLP
Finzeo Ventures LLP has 5 designated partner changes on record since 2021: 5 appointments. The latest: Anand Phoolchand Jain was appointed as Designated Partner on 12 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Finzeo Ventures LLP
Credit ratings, litigation, and regulatory alerts
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 Ventures LLP
MSME payment history
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 Ventures LLP
Corporate group structure
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.
GST Compliance of Finzeo Ventures LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Finzeo Ventures LLP
MCA filings and documents
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.
Frequently Asked Questions about Finzeo Ventures LLP
Finzeo Ventures is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 November 2021 (5+ years old) and is registered under LLPIN AAZ-4497.
Finzeo Ventures has 5 current designated partners:
- Harish Bhagchand Solanki - Designated Partner
- Rakesh Lalchand Oswal - Designated Partner
- Roshan Champalal Jain - Designated Partner
- Mukesh Mohanlal Parmar - Designated Partner
- Anand Phoolchand Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finzeo Ventures is AAZ-4497. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finzeo Ventures was incorporated on 12 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Anand Phoolchand Jain was appointed as Designated Partner on 12 Nov 2021. Harish Bhagchand Solanki was appointed as Designated Partner on 12 Nov 2021. Mukesh Mohanlal Parmar was appointed as Designated Partner on 12 Nov 2021. Finzeo Ventures has 5 designated partner changes on record in total.
The registered office of Finzeo Ventures is at 2420 East Street Gulmohar Apartment Shop No. 20 Camp, Pune, Maharashtra, India – 411001.
The total obligation of contribution is ₹1 Lakh.
Finzeo Ventures operates in the business outsourcing industry, in the business and IT consulting segment.
Finzeo Ventures can be reached at its registered office: 2420 East Street Gulmohar Apartment Shop No. 20 Camp, Pune, Maharashtra, India – 411001.
Finzeo Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.