Finverge Ventures Llp - Company overview

Registered with ROC Ahmedabad on 13 March 2025, Finverge Ventures LLP is a young limited liability partnership, only a little over a year ol…

2025-03-13 Rajkot, Gujarat 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
1 Years 7 Months
since 2025-03-13
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 Finverge 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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.
  • 5 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 Finverge Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 13 March 2025, Finverge Ventures LLP is a young limited liability partnership, only a little over a year old. Its registered office is at Office No. C/706, Imperial Heights, Opp. Big Bazar, Rajkot, Gujarat.

It has five partners - Deep Prakash Rajani, Amish Jitendra Chandarana, Darshan Harish Karia and 2 others - and all five have been on the board since the day it was set up. Between them, the partners also sit on the boards of 28 other companies, including 1 Finance P2p Private Limited and 1 Finance Private 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.

  • Location Office No. C/706, Imperial Heights, Opp. Big Bazar,, Rajkot, Gujarat - 360005
Name History
Legal NameFinverge Ventures Llp
CIN / LLPINACM-6402
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-03-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Finverge Ventures Llp (5) Current board members from MCA filings, including designation and appointment details.

D
Deep Prakash Rajani
Designated Partner | Since 2025-03-13 | DIN: 07713917
A
Amish Jitendra Chandarana
Designated Partner | Since 2025-03-13 | DIN: 00057120
D
Darshan Harish Karia
Designated Partner | Since 2025-03-13 | DIN: 01250654
N
Neha Darshan Parekh
Designated Partner | Since 2025-03-13 | DIN: 11000378
S
Sanketkumar Kiritkumar Rupareliya
Designated Partner | Since 2025-03-13 | DIN: 11000377

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

Board Overlap From MCA / Compliance Filings

1 Finance P2p Private Limited 1 Shared Director
1 Finance Private Limited 1 Shared Director
Bloomfield Broking And Commodities Limited 1 Shared Director
Bloomfield Fincap Private Limited 1 Shared Director
Bloomfield Innovations Private Limited 1 Shared Director
Bloomfield International Securities (Ifsc) Limited 1 Shared Director
Chandarana Investment Private Limited 1 Shared Director
Chandarana Securities Private Limited 1 Shared Director
Ddan Investment Managers Llp 1 Shared Director
Devkhush Developers Llp 1 Shared Director
Devkhush Infracon Llp 1 Shared Director
Inharmoney Education Private Limited 1 Shared Director
Ishan Infotech Limited 1 Shared Director
Ishan Netsol Private Limited 1 Shared Director
Jayshree Jitubhai Chandarana Foundation 1 Shared Director
Kundan Hospital Llp 1 Shared Director
Marwadi Bullions Private Limited 1 Shared Director
Marwadi Chandarana Educare Foundation 1 Shared Director
Marwadi Chandarana Education Foundation 1 Shared Director
Marwadi Chandarana Education Infra Private Limited 1 Shared Director
Marwadi Chandarana Education Private Limited 1 Shared Director
Marwadi Chandarana Enterprise Llp 1 Shared Director
Marwadi Chandarana Ifsc Llp 1 Shared Director
Marwadi Chandarana Intermediaries Brokers Private Limited 1 Shared Director
Marwadi Chandarana Universal Education Private Limited 1 Shared Director
Marwadi Impex Private Limited 1 Shared Director
Marwadi University Centre For Innovation, Incubation And Research 1 Shared Director
Ved Stock Broking Private Limited 1 Shared Director

MSME Payment Delays by Finverge 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 Finverge 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 Finverge Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finverge Ventures LLP?
In an LLP the partners are the owners. The partners on record for Finverge Ventures LLP are Deep Prakash Rajani, Amish Jitendra Chandarana, Darshan Harish Karia and two others.
Who are the current designated partners and partners of Finverge Ventures LLP?
Finverge Ventures LLP has five partners on record: Deep Prakash Rajani (since March 2025), Amish Jitendra Chandarana (since March 2025), Darshan Harish Karia (since March 2025), Neha Darshan Parekh (since March 2025) and Sanketkumar Kiritkumar Rupareliya (since March 2025).
What is LLPIN/FCRN number of Finverge Ventures LLP?
The LLPIN of Finverge Ventures LLP is ACM-6402. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finverge Ventures LLP incorporated?
Finverge Ventures LLP was incorporated on 13 March 2025 with ROC Ahmedabad. That makes it about a year old.
What is the registered address of Finverge Ventures LLP?
The registered office on MCA records is Office No. C/706, Imperial Heights, Opp. Big Bazar, Rajkot, Gujarat - 360005.
What is the current status of Finverge Ventures LLP?
MCA shows Finverge Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Finverge Ventures LLP?
You can post to its registered office at Office No. C/706, Imperial Heights, Opp. Big Bazar, Rajkot, Gujarat - 360005.
When did Finverge 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 Finverge Ventures LLP?
MCA shows no charges registered against Finverge Ventures LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Finverge Ventures LLP?
28 companies share partners with Finverge Ventures LLP. Among them are 1 Finance P2p Private Limited, 1 Finance Private Limited, Bloomfield Broking And Commodities Limited and 25 more.
How can I get the financial details of Finverge Ventures LLP?
No financial statements for Finverge Ventures LLP are on record with us yet.
What is the ROC code of Finverge Ventures LLP?
Finverge Ventures LLP is registered with ROC Ahmedabad.
What is the company classification of Finverge Ventures LLP?
MCA classifies Finverge 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.