Sinoper Finvest Limited Liability Partnership
About Sinoper Finvest Limited Liability Partnership
Data last updated:
Sinoper Finvest Limited Liability Partnership is a limited liability partnership (LLP) based in Marago, Goa, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN AAJ-1562.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gauri Abhijeet Virginkar and Sharmila Kavlekar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1st Floor Virginkar Chambers Near Kamat Milan Old Station Road, Marago, Goa, India – 403601.
Company details
Contact details
Sinoper Finvest Limited Liability Partnership's registered office is in Marago, Goa.
- Registered Address1st Floor Virginkar Chambers Near Kamat Milan Old Station Road, Marago, Goa, India – 403601
- IndustryFinancial Services, Diversified Financial 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 Sinoper Finvest Limited Liability Partnership
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sinoper Finvest Limited Liability Partnership, buy the company report.
Designated partners of Sinoper Finvest Limited Liability Partnership
Sinoper Finvest has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gauri Abhijeet Virginkar | Designated Partner | 13 Apr 2017 | 9 Years 6 Months | Current |
| Sharmila Kavlekar | Designated Partner | 13 Apr 2017 | 9 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Sinoper Finvest Limited Liability Partnership are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sinoper Finvest Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sinoper Finvest Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sinoper Finvest Limited Liability Partnership has 2 designated partner changes on record since 2017: 2 appointments. The latest: Gauri Abhijeet Virginkar was appointed as Designated Partner on 13 Apr 2017.
Frequently asked questions
Sinoper Finvest is an active limited liability partnership based in Marago, Goa, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 13 April 2017 (9+ years old) and is registered under LLPIN AAJ-1562.
Sinoper Finvest has 2 current designated partners:
- Gauri Abhijeet Virginkar - Designated Partner
- Sharmila Kavlekar - Designated Partner
The latest financial statements of Sinoper Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sinoper Finvest is AAJ-1562. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sinoper Finvest was incorporated on 13 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Goa.
Gauri Abhijeet Virginkar was appointed as Designated Partner on 13 Apr 2017. Sharmila Kavlekar was appointed as Designated Partner on 13 Apr 2017.
The registered office of Sinoper Finvest is at 1st Floor Virginkar Chambers Near Kamat Milan Old Station Road, Marago, Goa, India – 403601.
Sinoper Finvest operates in the financial services industry, in the diversified financial services segment.
Sinoper Finvest can be reached at its registered office: 1st Floor Virginkar Chambers Near Kamat Milan Old Station Road, Marago, Goa, India – 403601.
Sinoper Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.
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