Exito Finmart Llp - Company overview

Exito Finmart Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-8996). Business overview includes Financi…

2014-11-11 Mumbai, Maharashtra Under Process Of Striking Off LLP
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EF Exito Finmart Llp

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
1.50 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-11-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Exito Finmart 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Exito Finmart Llp Company identity, industry, contact, and registration details from MCA and company records.

Exito Finmart Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-8996). Business overview includes Financial Services (Diversified Financial Services), incorporated on November 11, 2014 (12+ years old), based in Mumbai. The LLP is currently Under Process Of Striking Off. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Flat No. 701 Salisbury Park, 82 Pali Mala Road, Bandra (W), Mumbai, Maharashtra - 400050
Legal NameExito Finmart Llp
CIN / LLPINAAC-8996
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Exito Finmart Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Prashant Vijay Khanchandani
Designated Partner | Since 2014-11-11 | DIN: 06947302
N
Nikhil Ramesh Jaisinghani
Designated Partner | Since 2014-11-11 | DIN: 00742771

Companies With Common Directors Of Exito Finmart Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Vyom Partners Llp 2 Shared Directors
Boon Sustainability Technologies Llp 1 Shared Director
Express Fido Llp 1 Shared Director
Kredstone Equity Partners Llp 1 Shared Director
Polycab Electrical Industries Private Limited 1 Shared Director
Polycab India Limited 1 Shared Director
Polycab Switchgears Private Limited 1 Shared Director
Trilogeee Innovations Private Limited 1 Shared Director
Vyom Axis Llp 1 Shared Director
Vyom Growth Llp 1 Shared Director

MSME Payment Delays by Exito Finmart 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

MCA Filings & Documents of Exito Finmart 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
Frequently Asked Questions about Exito Finmart Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Exito Finmart Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Exito Finmart Llp is AAC-8996.
When was Exito Finmart Llp incorporated?
Exito Finmart Llp was incorporated 11 years 10 months ago on 11 Nov 2014.
Who are the current designated partners and partners of Exito Finmart Llp?
Exito Finmart Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Exito Finmart Llp?
Exito Finmart Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Exito Finmart Llp?
Exito Finmart Llp ROC code is Roc Mumbai.
What is the company classification of Exito Finmart Llp?
Exito Finmart Llp is classified as Limited Liability Partnership.
What is the current status of Exito Finmart Llp?
Exito Finmart Llp is currently Under Process Of Striking Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Exito Finmart Llp associated with?
Exito Finmart Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Exito Finmart Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Exito Finmart Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.