Investzone Fincon LLP
About Investzone Fincon LLP
Data last updated:
Investzone Fincon LLP is a limited liability partnership (LLP) based in Aurangabad, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 17 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-3376.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Deepti Jayeshkumar Sahuji and Sarika Ashish Mugdiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra, India – 431001.
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- Registered AddressB No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra, India – 431001
- IndustryFinancial Services, Financial Intermediatory
- 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 Investzone Fincon LLP FY 2025 filings available
Financial Statement Summary of Investzone Fincon LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Investzone Fincon LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Investzone Fincon are in the company report.
Financial statements from FY 2020
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 Investzone Fincon LLP
Investzone Fincon has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Jayeshkumar Sahuji Also directs: Mishrikotkar Motors LLP, Siddha Viyyan Developers LLP, RJ Siddha Ventures LLP and 2 more | Designated Partner | 17 Dec 2019 | 6 Years 10 Months | Current |
| Sarika Ashish Mugdiya | Designated Partner | 17 Dec 2019 | 6 Years 10 Months | Current |
| Rahul Suresh Gokulpure Also directs: Aravi Components Private Limited | Designated Partner | 17 Dec 2019 | 6 Years 10 Months | Current |
Charges & Borrowings of Investzone Fincon LLP
Investzone Fincon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Investzone Fincon LLP
Employment history and EPFO contributions of people linked to Investzone Fincon.
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 Investzone Fincon LLP
Investzone Fincon LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Deepti Jayeshkumar Sahuji was appointed as Designated Partner on 17 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Investzone Fincon 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 Investzone Fincon 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 Investzone Fincon 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 Investzone Fincon 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 Investzone Fincon 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 Investzone Fincon LLP
Investzone Fincon is an active limited liability partnership based in Aurangabad, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 17 December 2019 (7+ years old) and is registered under LLPIN AAR-3376.
Investzone Fincon has 3 current designated partners:
- Deepti Jayeshkumar Sahuji - Designated Partner
- Sarika Ashish Mugdiya - Designated Partner
- Rahul Suresh Gokulpure - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Investzone Fincon is AAR-3376. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Investzone Fincon was incorporated on 17 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepti Jayeshkumar Sahuji was appointed as Designated Partner on 17 Dec 2019. Rahul Suresh Gokulpure was appointed as Designated Partner on 17 Dec 2019. Sarika Ashish Mugdiya was appointed as Designated Partner on 17 Dec 2019.
The registered office of Investzone Fincon is at B No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra, India – 431001.
The total obligation of contribution is ₹1 Lakh.
Investzone Fincon operates in the financial services industry, in the financial intermediatory segment.
Investzone Fincon can be reached at its registered office: B No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra, India – 431001.
Investzone Fincon is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.