Ist Finvest LLP
About Ist Finvest LLP
Data last updated:
Ist Finvest LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 October 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-2630. Its GSTIN is 07AADFI2095Q1ZV (Delhi).
The LLP has a total obligation of contribution of ₹11 Lakh. It is led by designated partners Gaurav Guptaa and Mayur Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A 23 New Office Complex Defence Colony, New Delhi, Delhi, India – 110024.
Court records list 3 cases involving the LLP, including 3 filed by the LLP.
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- Registered AddressA 23 New Office Complex Defence Colony, New Delhi, Delhi, India – 110024
- IndustryBusiness Services, Other Services
- 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 Ist Finvest LLP FY 2025 filings available
Financial Statement Summary of Ist Finvest 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 Ist Finvest 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 Ist Finvest are in the company report.
Financial statements from 2015
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 Ist Finvest LLP
Ist Finvest has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Guptaa Also directs: Mahodari Realty and Trade Ventures LLP, Delux Associates LLP, Smridhi Realty and Trade LLP and 5 more | Designated Partner | 10 Mar 2018 | 8 Years 6 Months | Current |
| Mayur Gupta Also directs: Delux Associates LLP, Smridhi Realty and Trade LLP, Galaxy International Hotels LLP and 5 more | Designated Partner | 27 Oct 2010 | 15 Years 11 Months | Current |
Charges & Borrowings of Ist Finvest LLP
Ist Finvest LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ist Finvest LLP
Ist Finvest LLP has 3 court cases on record: 3 filed by Ist Finvest. All cases are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Arbitration matter | Filed by the company against Unitech Limited | Disposed |
| District court, Gurugram, Haryana | Arbitration matter | Filed by the company against Unitech Limited | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against Unitech Limited | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ist Finvest LLP
Employment history and EPFO contributions of people linked to Ist Finvest.
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 Ist Finvest LLP
Ist Finvest LLP has 6 designated partner changes on record since 2010: 4 appointments and 2 cessations. The latest: Sarla Gupta was appointed as Partner on 15 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ist Finvest 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 Ist Finvest 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 Ist Finvest 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 Ist Finvest LLP
Ist Finvest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADFI2095Q1ZV | Delhi | Active | 01 Jul 2017 |
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 Ist Finvest 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 Ist Finvest LLP
Ist Finvest is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 27 October 2010 (16+ years old) and is registered under LLPIN AAA-2630.
Ist Finvest has 2 current designated partners:
- Gaurav Guptaa - Designated Partner
- Mayur Gupta - Designated Partner
The GSTIN of Ist Finvest is 07AADFI2095Q1ZV, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Ist Finvest is AAA-2630. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ist Finvest has 3 court cases on record: 3 filed by the LLP. Most are in the district courts.
Ist Finvest was incorporated on 27 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Sarla Gupta was appointed as Partner on 15 Apr 2019. Sarla Gupta ceased to be Designated Partner on 14 Apr 2019. Gaurav Guptaa was appointed as Designated Partner on 10 Mar 2018. Ist Finvest has 6 designated partner changes on record in total.
The registered office of Ist Finvest is at A 23 New Office Complex Defence Colony, New Delhi, Delhi, India – 110024.
The total obligation of contribution is ₹11 Lakh.
Ist Finvest operates in the business services industry, in the other services segment.