Mandaviya Fincom LLP
About Mandaviya Fincom LLP
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Mandaviya Fincom LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 26 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-1363.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Arun Prabhudas Mandaviya and Trupti Arun Mandaviya.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressD – 415 Sundardham Rambaug Lane Off S.V. Road Benihd Vijay Sales Poisar Borivali – Wes, T, Mumbai, Maharashtra, India – 400032
- IndustryFinancial Services, Financial Intermediatory
- 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
Designated Partners of Mandaviya Fincom LLP
Mandaviya Fincom has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Prabhudas Mandaviya | Designated Partner | 26 Jul 2017 | 9 Years 2 Months | Current |
| Trupti Arun Mandaviya | Designated Partner | 26 Jul 2017 | 9 Years 2 Months | Current |
Financials of Mandaviya Fincom LLP FY 2025 filings available
Ten-year financial statements for Mandaviya Fincom LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mandaviya Fincom
Mandaviya Fincom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandaviya Fincom
Employment history and EPFO contributions of people linked to Mandaviya Fincom.
Employee and EPFO history for Mandaviya Fincom LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mandaviya Fincom
GST registrations and filing compliance for Mandaviya Fincom LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Mandaviya Fincom
Credit ratings, litigation, and regulatory alerts for Mandaviya Fincom LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mandaviya Fincom
MSME payment history for Mandaviya Fincom LLP
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
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Subsidiaries & Group Companies of Mandaviya Fincom
Corporate group structure for Mandaviya Fincom LLP
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.
MCA Filings & Documents of Mandaviya Fincom
MCA filings and documents for Mandaviya Fincom LLP
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.
Recent Activity on Mandaviya Fincom
Frequently Asked Questions about Mandaviya Fincom LLP
Mandaviya Fincom is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 2017 (9+ years old) and is registered under LLPIN AAK-1363.
The current designated partners of Mandaviya Fincom are:
- Arun Prabhudas Mandaviya - Designated Partner
- Trupti Arun Mandaviya - Designated Partner
The primary industry of Mandaviya Fincom is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Mandaviya Fincom can be reached at the registered office: D – 415 Sundardham Rambaug Lane Off S.V. Road Benihd Vijay Sales Poisar Borivali – Wes, T, Mumbai, Maharashtra, India – 400032.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at D – 415 Sundardham Rambaug Lane Off S.V. Road Benihd Vijay Sales Poisar Borivali – Wes, T, Mumbai, Maharashtra, India – 400032.