Finivia Impex LLP
About Finivia Impex LLP
Data last updated:
Finivia Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-4292. Its GSTIN is 27AAGFF5419C1ZO (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Devang Ashwin Shah and Murtuza Abdulhusain Mookhtiar.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 101 – A Kewal Tower Opp Sndt College Near Liberty Garden Malad West, Mumbai, Maharashtra, India – 400064.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Finivia Impex LLP's registered office is in Mumbai, Maharashtra.
- Registered Address101 – A Kewal Tower Opp Sndt College Near Liberty Garden Malad West, Mumbai, Maharashtra, India – 400064
- 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
Financials of Finivia Impex LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Finivia Impex LLP, buy the company report.
Designated partners of Finivia Impex LLP
Finivia Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devang Ashwin Shah | Designated Partner | 24 May 2019 | 7 Years 5 Months | Current |
| Murtuza Abdulhusain Mookhtiar | Designated Partner | 24 May 2019 | 7 Years 5 Months | Current |
Legal cases
Finivia Impex LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by M/S. Sky Enterprise Pvt Ltd. | Pending |
To see the full case history of Finivia Impex LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finivia Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finivia Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFF5419C1ZO | Maharashtra | Active | 27 Jun 2019 |
To see the full GST registrations and return filing status of Finivia Impex LLP, buy the company report.
Recent activity
Finivia Impex LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Devang Ashwin Shah was appointed as Designated Partner on 24 May 2019.
Frequently asked questions
Finivia Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 24 May 2019 (7+ years old) and is registered under LLPIN AAP-4292.
Finivia Impex has 2 current designated partners:
- Devang Ashwin Shah - Designated Partner
- Murtuza Abdulhusain Mookhtiar - Designated Partner
The latest financial statements of Finivia Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Finivia Impex is 27AAGFF5419C1ZO, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Finivia Impex is AAP-4292. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finivia Impex has 1 court case on record: 1 filed against it. 1 is pending.
Finivia Impex was incorporated on 24 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Devang Ashwin Shah was appointed as Designated Partner on 24 May 2019. Murtuza Abdulhusain Mookhtiar was appointed as Designated Partner on 24 May 2019.
The registered office of Finivia Impex is at 101 – A Kewal Tower Opp Sndt College Near Liberty Garden Malad West, Mumbai, Maharashtra, India – 400064.
Finivia Impex operates in the business services industry, in the other services segment.