MSM Fiinsure LLP
About MSM Fiinsure LLP
Data last updated:
MSM Fiinsure LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 05 December 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAU-9644.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mamta Ranvir Singh Tomar and Sunita Kapil Saini.
Accounts filed on 31 March 2025. Office: D/108 Swaminarayan Avenue Near A E C Naranpura 132 Foot Ring Road Naranpura, Ahmedabad, Gujarat, India – 380013.
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- Registered AddressD/108 Swaminarayan Avenue Near A E C Naranpura 132 Foot Ring Road Naranpura, Ahmedabad, Gujarat, India – 380013
- 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 MSM Fiinsure LLP
MSM Fiinsure has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Ranvir Singh Tomar | Designated Partner | 05 Dec 2020 | 5 Years 9 Months | Current |
| Sunita Kapil Saini | Designated Partner | 05 Dec 2020 | 5 Years 9 Months | Current |
| Mital Shah | Designated Partner | 07 Dec 2020 | 5 Years 9 Months | Current |
Financials of MSM Fiinsure LLP FY 2025 filings available
Ten-year financial statements for MSM Fiinsure LLP
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.
Charges & Borrowings of MSM Fiinsure
MSM Fiinsure LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MSM Fiinsure
Employment history and EPFO contributions of people linked to MSM Fiinsure.
Employee and EPFO history for MSM Fiinsure LLP
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.
GST Compliance of MSM Fiinsure
GST registrations and filing compliance for MSM Fiinsure 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for MSM Fiinsure
Credit ratings, litigation, and regulatory alerts for MSM Fiinsure LLP
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 MSM Fiinsure
MSME payment history for MSM Fiinsure 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MSM Fiinsure
Corporate group structure for MSM Fiinsure 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 MSM Fiinsure
MCA filings and documents for MSM Fiinsure 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 MSM Fiinsure
Frequently Asked Questions about MSM Fiinsure LLP
MSM Fiinsure is an active limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 05 December 2020 (6+ years old) and is registered under LLPIN AAU-9644.
The current designated partners of MSM Fiinsure are:
- Mamta Ranvir Singh Tomar - Designated Partner
- Sunita Kapil Saini - Designated Partner
- Mital Shah - Designated Partner
The primary industry of MSM Fiinsure is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
MSM Fiinsure can be reached at the registered office: D108 Swaminarayan Avenue Near A E C Naranpura 132 Foot Ring Road Naranpura, Ahmedabad, Gujarat, India – 380013.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at D108 Swaminarayan Avenue Near A E C Naranpura 132 Foot Ring Road Naranpura, Ahmedabad, Gujarat, India – 380013.