Five Finpioneer LLP
About Five Finpioneer LLP
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Five Finpioneer LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 25 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACM-3078.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Amit Santlal Pandey and Daksh Sanjay Punamiya.
The registered office is at Mumbai, Maharashtra.
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- Registered Address201 Trimurti Kripa Chs Ltd., Eksar Road Near Yogi Nagar Corner, Mumbai, Maharashtra, India – 400092
- 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 Five Finpioneer LLP
Financial statements from FY 2025
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 Five Finpioneer LLP
Five Finpioneer has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Santlal Pandey | Designated Partner | 25 Feb 2025 | 1 Years 7 Months | Current |
| Daksh Sanjay Punamiya Also directs: Invicta Capserv Global Ifsc LLP, Invicta Capserv Private Limited | Designated Partner | 25 Feb 2025 | 1 Years 7 Months | Current |
| Krunal Pradip Parekh | Designated Partner | 25 Feb 2025 | 1 Years 7 Months | Current |
| Dhruv Paras Sheth | Designated Partner | 25 Feb 2025 | 1 Years 7 Months | Current |
| Saurabh Prakash Vaze | Designated Partner | 25 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Five Finpioneer LLP
Five Finpioneer LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Five Finpioneer LLP
Employment history and EPFO contributions of people linked to Five Finpioneer.
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 Five Finpioneer LLP
Five Finpioneer LLP has 5 designated partner changes on record since 2025: 5 appointments. The latest: Amit Santlal Pandey was appointed as Designated Partner on 25 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Five Finpioneer 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 Five Finpioneer 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 Five Finpioneer 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 Five Finpioneer 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 Five Finpioneer 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 Five Finpioneer LLP
Five Finpioneer is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 25 February 2025 (1 year old) and is registered under LLPIN ACM-3078.
Five Finpioneer has 5 current designated partners:
- Amit Santlal Pandey - Designated Partner
- Daksh Sanjay Punamiya - Designated Partner
- Krunal Pradip Parekh - Designated Partner
- Dhruv Paras Sheth - Designated Partner
- Saurabh Prakash Vaze - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Five Finpioneer is ACM-3078. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Five Finpioneer was incorporated on 25 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Amit Santlal Pandey was appointed as Designated Partner on 25 Feb 2025. Daksh Sanjay Punamiya was appointed as Designated Partner on 25 Feb 2025. Dhruv Paras Sheth was appointed as Designated Partner on 25 Feb 2025. Five Finpioneer has 5 designated partner changes on record in total.
The registered office of Five Finpioneer is at 201 Trimurti Kripa Chs Ltd., Eksar Road Near Yogi Nagar Corner, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹10,000.
Five Finpioneer can be reached at its registered office: 201 Trimurti Kripa Chs Ltd, Eksar Road Near Yogi Nagar Corner, Mumbai, Maharashtra, India – 400092.
Five Finpioneer is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.