Fin Circle Llp - Company overview

Fin Circle LLP is shown as "Strike Off" in MCA records.

2016-11-18 New Delhi, Delhi Strike Off 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
1.00 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-11-18
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Fin Circle 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - 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.
  • 3 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 Fin Circle Llp Company identity, industry, contact, and registration details from MCA and company records.

Fin Circle LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 18 November 2016 as a limited liability partnership. Its registered office is at 7423 B-10, Vasant Kunj, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has three partners - Veena Bhasin, Prem Nath Bhasin and Sohit Sharma - and all three have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Webdior Solutions Private Limited.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 7423 B-10 ,Vasant Kunj, New Delhi, Delhi - 110070
Legal NameFin Circle Llp
CIN / LLPINAAH-8382
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-18
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Fin Circle Llp (3) Current board members from MCA filings, including designation and appointment details.

V
Veena Bhasin
Designated Partner | Since 2016-11-18 | DIN: 07596815
P
Prem Nath Bhasin
Designated Partner | Since 2016-11-18 | DIN: 07596761
S
Sohit Sharma
Designated Partner | Since 2016-11-18 | DIN: 07019661

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

Board Overlap From MCA / Compliance Filings

Webdior Solutions Private Limited 1 Shared Director

MSME Payment Delays by Fin Circle 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 Fin Circle 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 Fin Circle Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fin Circle LLP?
In an LLP the partners are the owners. The partners on record for Fin Circle LLP are Veena Bhasin, Prem Nath Bhasin and Sohit Sharma.
Who are the current designated partners and partners of Fin Circle LLP?
Fin Circle LLP has three partners on record: Veena Bhasin (since November 2016), Prem Nath Bhasin (since November 2016) and Sohit Sharma (since November 2016).
What is LLPIN/FCRN number of Fin Circle LLP?
The LLPIN of Fin Circle LLP is AAH-8382. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fin Circle LLP incorporated?
Fin Circle LLP was incorporated on 18 November 2016 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Fin Circle LLP?
The registered office on MCA records is 7423 B-10, Vasant Kunj, New Delhi, Delhi - 110070.
What is the current status of Fin Circle LLP?
MCA shows Fin Circle LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Fin Circle LLP?
You can post to its registered office at 7423 B-10, Vasant Kunj, New Delhi, Delhi - 110070.
What industry or business activity is Fin Circle LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Fin Circle LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Fin Circle LLP?
MCA shows no charges registered against Fin Circle LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fin Circle LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Fin Circle LLP?
Webdior Solutions Private Limited shares at least one partner with Fin Circle LLP.
How can I get the financial details of Fin Circle LLP?
No financial statements for Fin Circle LLP are on record with us yet.
What is the ROC code of Fin Circle LLP?
Fin Circle LLP is registered with ROC Delhi.
What is the company classification of Fin Circle LLP?
MCA classifies Fin Circle 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.