Investzone Fincon Llp - financial services in Aurangabad, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAR-3376 Incorporated 17 December 2019 ROC Mumbai HQ Aurangabad, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Investzone Fincon Llp

Data last updated: 05 March 2026

Investzone Fincon Llp is a limited liability partnership company based in Aurangabad, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 17 December 2019, the LLP has been in operation for over 7 years.

Registered with ROC Mumbai under LLPIN AAR-3376.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Deepti Jayeshkumar Sahuji and Sarika Ashish Mugdiya.

Accounts filed on 31 March 2025. Office: B No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra, India – 431001.

Company Details of Investzone Fincon Llp
LLPIN AAR-3376
Incorporation Date 17 December 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra, India – 431001
  • Industry
    Financial Services, Financial Intermediatory
Company report
Investzone Fincon Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Investzone Fincon Llp report

Financials, compliance, directors, charges, ownership and filings for Investzone Fincon Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Investzone Fincon Llp

Investzone Fincon Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Deepti Jayeshkumar Sahuji Designated Partner 17 Dec 2019 6 Years 6 Months Current
Sarika Ashish Mugdiya Designated Partner 17 Dec 2019 6 Years 6 Months Current
Rahul Suresh Gokulpure Designated Partner 17 Dec 2019 6 Years 6 Months Current

Financials of Investzone Fincon Llp FY 2025 filings available

Premium access

Ten-year financial statements for Investzone Fincon Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings 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

View historical data on people associated with Investzone Fincon Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Investzone Fincon Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Investzone Fincon Llp

Premium access

GST registrations and filing compliance for Investzone Fincon Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Investzone Fincon Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Investzone Fincon Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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

Premium access

MSME payment history for Investzone Fincon Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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

Premium access

Corporate group structure for Investzone Fincon Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Investzone Fincon Llp

Premium access

MCA filings and documents for Investzone Fincon Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Investzone Fincon Llp

Activity
31 Mar 2025
Investzone Fincon Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Investzone Fincon Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Directors
17 Dec 2019
Deepti Jayeshkumar Sahuji was appointed as a Designated Partner on 17 Dec 2019 & has been associated with this company since 6 years 7 months.
Directors
17 Dec 2019
Sarika Ashish Mugdiya was appointed as a Designated Partner on 17 Dec 2019 & has been associated with this company since 6 years 7 months.
Directors
17 Dec 2019
Rahul Suresh Gokulpure was appointed as a Designated Partner on 17 Dec 2019 & has been associated with this company since 6 years 7 months.
Activity
17 Dec 2019
Investzone Fincon Llp was registered on 17 Dec 2019 with Roc Mumbai Ii & aged 6 years 7 months as per MCA records.

Frequently Asked Questions about Investzone Fincon Llp

Investzone Fincon Llp is an active limited liability partnership in the financial services sector based in Aurangabad, Maharashtra, India. It was incorporated on 17 December 2019 (7+ years old) and is registered under LLPIN AAR-3376.

The current designated partners of Investzone Fincon Llp are:

The primary industry of Investzone Fincon Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.

Investzone Fincon Llp can be reached at the registered office: B No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra, India – 431001.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at B No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra, India – 431001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available