Finegis Consultant Llp - Company overview

Finegis Consultant LLP is an active limited liability partnership registered with ROC Mumbai I on 20 April 2022, about 4 years ago.

2022-04-20 Borivali East, 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
1.00 Lakh
COMPANY AGE
4 Years 6 Months
since 2022-04-20
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 Finegis Consultant 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Finegis Consultant Llp Company identity, industry, contact, and registration details from MCA and company records.

Finegis Consultant LLP is an active limited liability partnership registered with ROC Mumbai I on 20 April 2022, about 4 years ago. The registered office is at 104 Shree Swayambhu Gaondevi Sra Chs Ltd., Borivali East, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Asma Danish Merchant and Rohit Dinesh Shankar are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Wcc Consultants 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.

Real Estate and Construction ••••••••
  • Location 104 Shree Swayambhu Gaondevi Sra Chs Ltd.,, Borivali East, Maharashtra - 400066
Legal NameFinegis Consultant Llp
CIN / LLPINABA-9038
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-04-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

A
Asma Danish Merchant
Designated Partner | Since 2022-04-20 | DIN: 10000408
R
Rohit Dinesh Shankar
Designated Partner | Since 2022-04-20 | DIN: 06529054

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

Board Overlap From MCA / Compliance Filings

Wcc Consultants Llp 1 Shared Director

MSME Payment Delays by Finegis Consultant 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.

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MCA Filings & Documents of Finegis Consultant 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 Finegis Consultant Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finegis Consultant LLP?
In an LLP the partners are the owners. The partners on record for Finegis Consultant LLP are Asma Danish Merchant and Rohit Dinesh Shankar.
Who are the current designated partners and partners of Finegis Consultant LLP?
Finegis Consultant LLP has two partners on record: Asma Danish Merchant (since April 2022) and Rohit Dinesh Shankar (since April 2022).
What is LLPIN/FCRN number of Finegis Consultant LLP?
The LLPIN of Finegis Consultant LLP is ABA-9038. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finegis Consultant LLP incorporated?
Finegis Consultant LLP was incorporated on 20 April 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Finegis Consultant LLP?
The registered office on MCA records is 104 Shree Swayambhu Gaondevi Sra Chs Ltd., Borivali East, Maharashtra - 400066.
What is the current status of Finegis Consultant LLP?
MCA shows Finegis Consultant LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Finegis Consultant LLP?
You can post to its registered office at 104 Shree Swayambhu Gaondevi Sra Chs Ltd., Borivali East, Maharashtra - 400066.
What industry or business activity is Finegis Consultant LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Finegis Consultant 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 Finegis Consultant LLP?
MCA shows no charges registered against Finegis Consultant LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finegis Consultant LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Finegis Consultant LLP?
Wcc Consultants LLP shares at least one partner with Finegis Consultant LLP.
How can I get the financial details of Finegis Consultant LLP?
No financial statements for Finegis Consultant LLP are on record with us yet.
What is the ROC code of Finegis Consultant LLP?
Finegis Consultant LLP is registered with ROC Mumbai I.
What is the company classification of Finegis Consultant LLP?
MCA classifies Finegis Consultant 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.