Finexcel Consulting Llp - Company overview

Finexcel Consulting LLP was incorporated on 25 April 2019 and is registered with ROC Mumbai.

2019-04-25 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
50,000.00
COMPANY AGE
7 Years 5 Months
since 2019-04-25
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-31 17:01:14
SATISFIED CHARGES
-
-

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

Health scores for Finexcel Consulting 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 7 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 2022 - 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.
  • 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 Finexcel Consulting Llp Company identity, industry, contact, and registration details from MCA and company records.

Finexcel Consulting LLP was incorporated on 25 April 2019 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 7 years old. The registered office is at A-42, Assumption View Chs Ltd M G Road, Opp St Joseph School, Kandival, Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners: Tasneem Zulfikar Trivedi and Fakhruddin Adamali Kabul. The longest-serving is Tasneem Zulfikar Trivedi, on the board since 2019; the most recent to join is Fakhruddin Adamali Kabul, appointed in March 2020. No partner has left so far. The same partners also sit on the board of Bombay Energy LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2023. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location A-42, Assumption View Chs Ltd M G Road, Opp St Joseph School, Kandival, Mumbai, Maharashtra - 400067
Legal NameFinexcel Consulting Llp
CIN / LLPINAAP-0642
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-25
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

T
Tasneem Zulfikar Trivedi
Designated Partner | Since 2019-04-25 | DIN: 07397357
F
Fakhruddin Adamali Kabul
Designated Partner | Since 2020-03-20 | DIN: 08757233

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

Board Overlap From MCA / Compliance Filings

Bombay Energy Llp 1 Shared Director

GST Compliance of Finexcel Consulting 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 Finexcel Consulting 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 Finexcel Consulting 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 Finexcel Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finexcel Consulting LLP?
In an LLP the partners are the owners. The partners on record for Finexcel Consulting LLP are Tasneem Zulfikar Trivedi and Fakhruddin Adamali Kabul.
Who are the current designated partners and partners of Finexcel Consulting LLP?
Finexcel Consulting LLP has two partners on record: Tasneem Zulfikar Trivedi (since April 2019) and Fakhruddin Adamali Kabul (since March 2020).
What is LLPIN/FCRN number of Finexcel Consulting LLP?
The LLPIN of Finexcel Consulting LLP is AAP-0642. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finexcel Consulting LLP incorporated?
Finexcel Consulting LLP was incorporated on 25 April 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Finexcel Consulting LLP?
The registered office on MCA records is A-42, Assumption View Chs Ltd M G Road, Opp St Joseph School, Kandival, Mumbai, Maharashtra - 400067.
What is the current status of Finexcel Consulting LLP?
MCA shows Finexcel Consulting LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Finexcel Consulting LLP?
You can post to its registered office at A-42, Assumption View Chs Ltd M G Road, Opp St Joseph School, Kandival, Mumbai, Maharashtra - 400067.
What industry or business activity is Finexcel Consulting LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Finexcel Consulting LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Finexcel Consulting LLP?
MCA shows no charges registered against Finexcel Consulting LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finexcel Consulting LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Finexcel Consulting LLP?
Bombay Energy LLP shares at least one partner with Finexcel Consulting LLP.
How can I get the financial details of Finexcel Consulting LLP?
No financial statements for Finexcel Consulting LLP are on record with us yet.
What is the ROC code of Finexcel Consulting LLP?
Finexcel Consulting LLP is registered with ROC Mumbai.
What is the company classification of Finexcel Consulting LLP?
MCA classifies Finexcel Consulting LLP as: Limited Liability Partnership.
Does Finexcel Consulting LLP have GST registrations on file?
Yes, one active GST registration is linked to Finexcel Consulting 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.