Finaally Llp - Company overview

Finaally Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-0584). Business overview includes Business Ser…

2018-07-30 Mumbai, Maharashtra Active LLP
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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
45,000.00
COMPANY AGE
8 Years 2 Months
since 2018-07-30
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Finaally 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 8 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 2019 - 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 Finaally Llp Company identity, industry, contact, and registration details from MCA and company records.

Finaally Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-0584). Business overview includes Business Services (Other Services), incorporated on July 30, 2018 (8+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services ••••••••
  • Location R No. 15, Chandu Sadan Mhatre Chawl, Bhd Reliance Cash Counter, 2Nd Kastrurba Rd, Borivali, Mumbai, Maharashtra - 400066
Legal NameFinaally Llp
CIN / LLPINAAN-0584
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-07-30
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Sachin Raju Nadam
Designated Partner | Since 2018-07-30 | DIN: 08059060
J
John Ravi Ladwe
Designated Partner | Since 2018-07-30 | DIN: 08057421
P
Punit Meghji Shah
Designated Partner | Since 2018-07-30 | DIN: 08057424

MSME Payment Delays by Finaally 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 Finaally 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 Finaally Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Finaally Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Finaally Llp is AAN-0584.
When was Finaally Llp incorporated?
Finaally Llp was incorporated 8 years 2 months ago on 30 Jul 2018.
Who are the current designated partners and partners of Finaally Llp?
Finaally Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Finaally Llp?
Finaally Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Finaally Llp?
Finaally Llp ROC code is Roc Mumbai I.
What is the company classification of Finaally Llp?
Finaally Llp is classified as Limited Liability Partnership.
What is the current status of Finaally Llp?
Finaally Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Finaally Llp associated with?
Finaally Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Finaally Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Finaally 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 Finaally 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.