Finivia Consultancy Llp - Company overview

Finivia Consultancy LLP was incorporated on 27 May 2019 and is registered with ROC Jaipur.

2019-05-27 Bhilwara, Rajasthan 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
49,000.00
COMPANY AGE
7 Years 5 Months
since 2019-05-27
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 Finivia Consultancy 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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 Finivia Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Finivia Consultancy LLP was incorporated on 27 May 2019 and is registered with ROC Jaipur. It is an active limited liability partnership, now about 7 years old. Its registered office is at 8/88, Vardhman Colony, Bhilwara, Rajasthan.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Ritesh Toshniwal and Avinash Nolkha. The longest-serving is Avinash Nolkha, on the board since 2019; the most recent to join is Ritesh Toshniwal, appointed in August 2021. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Shaurya Aviation Services LLP and Bonaza Management Pvt Ltd.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 8/88,Vardhman Colony, Bhilwara, Rajasthan - 311001
Legal NameFinivia Consultancy Llp
CIN / LLPINAAP-4395
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

R
Ritesh Toshniwal
Designated Partner | Since 2021-08-25 | DIN: 08646127
A
Avinash Nolkha
Designated Partner | Since 2019-05-27 | DIN: 08463871

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

Board Overlap From MCA / Compliance Filings

Shaurya Aviation Services Llp 2 Shared Directors
Bonaza Management Pvt Ltd 1 Shared Director
Cleanedge Bioenergy Private Limited 1 Shared Director
Gjpm Private Limited 1 Shared Director

MSME Payment Delays by Finivia Consultancy 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 Finivia Consultancy 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 Finivia Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finivia Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Finivia Consultancy LLP are Ritesh Toshniwal and Avinash Nolkha.
Who are the current designated partners and partners of Finivia Consultancy LLP?
Finivia Consultancy LLP has two partners on record: Ritesh Toshniwal (since August 2021) and Avinash Nolkha (since May 2019).
What is LLPIN/FCRN number of Finivia Consultancy LLP?
The LLPIN of Finivia Consultancy LLP is AAP-4395. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finivia Consultancy LLP incorporated?
Finivia Consultancy LLP was incorporated on 27 May 2019 with ROC Jaipur. That makes it about 7 years old.
What is the registered address of Finivia Consultancy LLP?
The registered office on MCA records is 8/88, Vardhman Colony, Bhilwara, Rajasthan - 311001.
What is the current status of Finivia Consultancy LLP?
MCA shows Finivia Consultancy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Finivia Consultancy LLP?
You can post to its registered office at 8/88, Vardhman Colony, Bhilwara, Rajasthan - 311001.
What industry or business activity is Finivia Consultancy LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Finivia Consultancy 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 Finivia Consultancy LLP?
MCA shows no charges registered against Finivia Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finivia Consultancy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Finivia Consultancy LLP?
4 companies share partners with Finivia Consultancy LLP. Among them are Shaurya Aviation Services LLP, Bonaza Management Pvt Ltd, Cleanedge Bioenergy Private Limited and 1 more.
How can I get the financial details of Finivia Consultancy LLP?
No financial statements for Finivia Consultancy LLP are on record with us yet.
What is the ROC code of Finivia Consultancy LLP?
Finivia Consultancy LLP is registered with ROC Jaipur.
What is the company classification of Finivia Consultancy LLP?
MCA classifies Finivia Consultancy 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.