Congenial Finntax Services Llp - Company overview

Congenial Finntax Services LLP is an active limited liability partnership registered with ROC Mumbai Ii on 22 August 2020, about 6 years ago…

2020-08-22 Malegaon, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30,000.00
COMPANY AGE
6 Years 1 Months
since 2020-08-22
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Congenial Finntax Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Congenial Finntax Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Congenial Finntax Services LLP is an active limited liability partnership registered with ROC Mumbai Ii on 22 August 2020, about 6 years ago. Its registered office is in Malegaon, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Roshni Swapnil Bhandari and Chandani Ritesh Khivasara - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location H No 7B 8B, Anand Nagar Co Op Hsg Society, Collector Zone, Satana Road,, Malegaon, Maharashtra - 423203
Legal NameCongenial Finntax Services Llp
CIN / LLPINAAT-4542
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-22
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Congenial Finntax Services Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Roshni Swapnil Bhandari
Designated Partner | Since 2020-08-22 | DIN: 08843978
C
Chandani Ritesh Khivasara
Designated Partner | Since 2020-08-22 | DIN: 08843979

MSME Payment Delays by Congenial Finntax Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Congenial Finntax Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Congenial Finntax Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Congenial Finntax Services LLP?
In an LLP the partners are the owners. The partners on record for Congenial Finntax Services LLP are Roshni Swapnil Bhandari and Chandani Ritesh Khivasara.
Who are the current designated partners and partners of Congenial Finntax Services LLP?
Congenial Finntax Services LLP has two partners on record: Roshni Swapnil Bhandari (since August 2020) and Chandani Ritesh Khivasara (since August 2020).
What is LLPIN/FCRN number of Congenial Finntax Services LLP?
The LLPIN of Congenial Finntax Services LLP is AAT-4542. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Congenial Finntax Services LLP incorporated?
Congenial Finntax Services LLP was incorporated on 22 August 2020 with ROC Mumbai Ii. That makes it about 6 years old.
What is the registered address of Congenial Finntax Services LLP?
The registered office on MCA records is H No 7B 8B, Anand Nagar Co Op Hsg Society, Collector Zone, Satana Road, Malegaon, Maharashtra - 423203.
What is the current status of Congenial Finntax Services LLP?
MCA shows Congenial Finntax Services LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Congenial Finntax Services LLP?
You can post to its registered office at H No 7B 8B, Anand Nagar Co Op Hsg Society, Collector Zone, Satana Road, Malegaon, Maharashtra - 423203.
What industry or business activity is Congenial Finntax Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Congenial Finntax Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Congenial Finntax Services LLP?
MCA shows no charges registered against Congenial Finntax Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Congenial Finntax Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Congenial Finntax Services LLP?
No financial statements for Congenial Finntax Services LLP are on record with us yet.
What is the ROC code of Congenial Finntax Services LLP?
Congenial Finntax Services LLP is registered with ROC Mumbai Ii.
What is the company classification of Congenial Finntax Services LLP?
MCA classifies Congenial Finntax Services LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.