Finantra Enterprises Llp - Company overview

Registered with ROC Pune on 19 October 2012, Finantra Enterprises LLP is an active limited liability partnership that has been around for ab…

2012-10-19 Pune, 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
50,000.00
COMPANY AGE
14 Years 0 Months
since 2012-10-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 17:14:34
SATISFIED CHARGES
-
-

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

Health scores for Finantra Enterprises 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Finantra Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 19 October 2012, Finantra Enterprises LLP is an active limited liability partnership that has been around for about 14 years. The registered office is at Glitterati, 24K, Flat No. E-403, Near Midori Tower, Pimple Nilakh, Pune, Maharashtra.

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

Shweta Sadanand Shetty and Ajit Shyam Mahuli are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Tamarind Technologies Private Limited and Ar3 Management Consultancy LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Glitterati, 24K, Flat No. E-403, Near Midori Tower, Pimple Nilakh, Pune, Maharashtra - 411027
Legal NameFinantra Enterprises Llp
CIN / LLPINAAB-1744
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-10-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

S
Shweta Sadanand Shetty
Designated Partner | Since 2012-10-19 | DIN: 06363191
A
Ajit Shyam Mahuli
Designated Partner | Since 2012-10-19 | DIN: 01615082

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

Board Overlap From MCA / Compliance Filings

Tamarind Technologies Private Limited 2 Shared Directors
Ar3 Management Consultancy Llp 1 Shared Director
Marketwiz Solutions Llp 1 Shared Director

GST Compliance of Finantra Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Finantra Enterprises 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 Finantra Enterprises 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 Finantra Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finantra Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Finantra Enterprises LLP are Shweta Sadanand Shetty and Ajit Shyam Mahuli.
Who are the current designated partners and partners of Finantra Enterprises LLP?
Finantra Enterprises LLP has two partners on record: Shweta Sadanand Shetty (since October 2012) and Ajit Shyam Mahuli (since October 2012).
What is LLPIN/FCRN number of Finantra Enterprises LLP?
The LLPIN of Finantra Enterprises LLP is AAB-1744. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finantra Enterprises LLP incorporated?
Finantra Enterprises LLP was incorporated on 19 October 2012 with ROC Pune. That makes it about 14 years old.
What is the registered address of Finantra Enterprises LLP?
The registered office on MCA records is Glitterati, 24K, Flat No. E-403, Near Midori Tower, Pimple Nilakh, Pune, Maharashtra - 411027.
What is the current status of Finantra Enterprises LLP?
MCA shows Finantra Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Finantra Enterprises LLP?
You can post to its registered office at Glitterati, 24K, Flat No. E-403, Near Midori Tower, Pimple Nilakh, Pune, Maharashtra - 411027.
What industry or business activity is Finantra Enterprises LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Finantra Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Finantra Enterprises LLP?
MCA shows no charges registered against Finantra Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finantra Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Finantra Enterprises LLP?
3 companies share partners with Finantra Enterprises LLP: Tamarind Technologies Private Limited, Ar3 Management Consultancy LLP and Marketwiz Solutions LLP.
How can I get the financial details of Finantra Enterprises LLP?
No financial statements for Finantra Enterprises LLP are on record with us yet.
What is the ROC code of Finantra Enterprises LLP?
Finantra Enterprises LLP is registered with ROC Pune.
What is the company classification of Finantra Enterprises LLP?
MCA classifies Finantra Enterprises LLP as: Limited Liability Partnership.
Does Finantra Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Finantra Enterprises LLP.

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.