Finwizard Consultancy Llp - Company overview

Registered with ROC Kanpur on 8 March 2021, Finwizard Consultancy LLP is an active limited liability partnership that has been around for ab…

2021-03-08 Ghaziabad, Uttar Pradesh 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
2.00 Lakh
COMPANY AGE
5 Years 7 Months
since 2021-03-08
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 Finwizard 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 5 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 Finwizard Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 8 March 2021, Finwizard Consultancy LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at A130 S P Extension, Ghaziabad, Uttar Pradesh.

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

It has two partners - Nitin Kumar Sharma and Sumit Kumar - 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 2 other companies, including Finwizard Properties LLP and Skyline Wealth Creation LLP.

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 A130 S P Extension, Ghaziabad, Uttar Pradesh - 201001
Legal NameFinwizard Consultancy Llp
CIN / LLPINAAW-2150
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

N
Nitin Kumar Sharma
Designated Partner | Since 2021-03-08 | DIN: 09016490
S
Sumit Kumar
Designated Partner | Since 2021-03-08 | DIN: 09016491

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

Board Overlap From MCA / Compliance Filings

Finwizard Properties Llp 2 Shared Directors
Skyline Wealth Creation Llp 2 Shared Directors

MSME Payment Delays by Finwizard 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 Finwizard 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 Finwizard Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finwizard Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Finwizard Consultancy LLP are Nitin Kumar Sharma and Sumit Kumar.
Who are the current designated partners and partners of Finwizard Consultancy LLP?
Finwizard Consultancy LLP has two partners on record: Nitin Kumar Sharma (since March 2021) and Sumit Kumar (since March 2021).
What is LLPIN/FCRN number of Finwizard Consultancy LLP?
The LLPIN of Finwizard Consultancy LLP is AAW-2150. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finwizard Consultancy LLP incorporated?
Finwizard Consultancy LLP was incorporated on 8 March 2021 with ROC Kanpur. That makes it about 5 years old.
What is the registered address of Finwizard Consultancy LLP?
The registered office on MCA records is A130 S P Extension, Ghaziabad, Uttar Pradesh - 201001.
What is the current status of Finwizard Consultancy LLP?
MCA shows Finwizard Consultancy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Finwizard Consultancy LLP?
You can post to its registered office at A130 S P Extension, Ghaziabad, Uttar Pradesh - 201001.
What industry or business activity is Finwizard Consultancy LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Finwizard 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 Finwizard Consultancy LLP?
MCA shows no charges registered against Finwizard Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finwizard Consultancy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Finwizard Consultancy LLP?
2 companies share partners with Finwizard Consultancy LLP: Finwizard Properties LLP and Skyline Wealth Creation LLP.
How can I get the financial details of Finwizard Consultancy LLP?
No financial statements for Finwizard Consultancy LLP are on record with us yet.
What is the ROC code of Finwizard Consultancy LLP?
Finwizard Consultancy LLP is registered with ROC Kanpur.
What is the company classification of Finwizard Consultancy LLP?
MCA classifies Finwizard 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.