Finlance Ventures Llp - Company overview

Finlance Ventures LLP was incorporated on 14 February 2022 and is registered with ROC Ahmedabad.

2022-02-14 Ahmadabad City, Gujarat Active LLP
Connect MCP

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
10,000.00
COMPANY AGE
4 Years 8 Months
since 2022-02-14
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 Finlance Ventures 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 Finlance Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Finlance Ventures LLP was incorporated on 14 February 2022 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 4 years old. Its registered office is at 105, 1St Floor, Titanium One, Ahmadabad City, Gujarat.

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

It has two partners - Vandan Saurabh Shah and Shanti Kumar Loonker - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Citizen Services Private Limited and Mysore Petro Chemicals Limited.

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.

Financial Services ••••••••
  • Location 105, 1St Floor, Titanium One, Ahmadabad City, Gujarat - 380054
Legal NameFinlance Ventures Llp
CIN / LLPINABA-6296
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

V
Vandan Saurabh Shah
Designated Partner | Since 2022-02-14 | DIN: 07896721
S
Shanti Kumar Loonker
Designated Partner | Since 2022-02-14 | DIN: 01482626

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

Board Overlap From MCA / Compliance Filings

Citizen Services Private Limited 1 Shared Director
Mysore Petro Chemicals Limited 1 Shared Director
Parshwa Residency Llp 1 Shared Director
Pasby Petrochemicals (India) Private Limited 1 Shared Director
Skl Advisors Llp 1 Shared Director

MSME Payment Delays by Finlance Ventures 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 Finlance Ventures 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 Finlance Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finlance Ventures LLP?
In an LLP the partners are the owners. The partners on record for Finlance Ventures LLP are Vandan Saurabh Shah and Shanti Kumar Loonker.
Who are the current designated partners and partners of Finlance Ventures LLP?
Finlance Ventures LLP has two partners on record: Vandan Saurabh Shah (since February 2022) and Shanti Kumar Loonker (since February 2022).
What is LLPIN/FCRN number of Finlance Ventures LLP?
The LLPIN of Finlance Ventures LLP is ABA-6296. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finlance Ventures LLP incorporated?
Finlance Ventures LLP was incorporated on 14 February 2022 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Finlance Ventures LLP?
The registered office on MCA records is 105, 1St Floor, Titanium One, Ahmadabad City, Gujarat - 380054.
What is the current status of Finlance Ventures LLP?
MCA shows Finlance Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Finlance Ventures LLP?
You can post to its registered office at 105, 1St Floor, Titanium One, Ahmadabad City, Gujarat - 380054.
What industry or business activity is Finlance Ventures LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Finlance Ventures 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 Finlance Ventures LLP?
MCA shows no charges registered against Finlance Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finlance Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Finlance Ventures LLP?
5 companies share partners with Finlance Ventures LLP. Among them are Citizen Services Private Limited, Mysore Petro Chemicals Limited, Parshwa Residency LLP and 2 more.
How can I get the financial details of Finlance Ventures LLP?
No financial statements for Finlance Ventures LLP are on record with us yet.
What is the ROC code of Finlance Ventures LLP?
Finlance Ventures LLP is registered with ROC Ahmedabad.
What is the company classification of Finlance Ventures LLP?
MCA classifies Finlance Ventures 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.