Finwizard Properties Llp - Company overview

Finwizard Properties LLP was incorporated on 31 December 2020 and is registered with ROC Kanpur.

2020-12-31 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
5.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2020-12-31
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 Properties 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 Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Finwizard Properties LLP was incorporated on 31 December 2020 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 5 years old. Its registered office is at Shop No-3B, 81-A, Ghaziabad, Uttar Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate 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 Consultancy 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.

Real Estate and Construction ••••••••
  • Location Shop No-3B, 81-A, Ghaziabad, Uttar Pradesh - 201007
Legal NameFinwizard Properties Llp
CIN / LLPINAAV-3057
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-31
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 Properties Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nitin Kumar Sharma
Designated Partner | Since 2020-12-31 | DIN: 09016490
S
Sumit Kumar
Designated Partner | Since 2020-12-31 | DIN: 09016491

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

Board Overlap From MCA / Compliance Filings

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

MSME Payment Delays by Finwizard Properties 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 Properties 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 Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finwizard Properties LLP?
In an LLP the partners are the owners. The partners on record for Finwizard Properties LLP are Nitin Kumar Sharma and Sumit Kumar.
Who are the current designated partners and partners of Finwizard Properties LLP?
Finwizard Properties LLP has two partners on record: Nitin Kumar Sharma (since December 2020) and Sumit Kumar (since December 2020).
What is LLPIN/FCRN number of Finwizard Properties LLP?
The LLPIN of Finwizard Properties LLP is AAV-3057. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finwizard Properties LLP incorporated?
Finwizard Properties LLP was incorporated on 31 December 2020 with ROC Kanpur. That makes it about 5 years old.
What is the registered address of Finwizard Properties LLP?
The registered office on MCA records is Shop No-3B, 81-A, Ghaziabad, Uttar Pradesh - 201007.
What is the current status of Finwizard Properties LLP?
MCA shows Finwizard Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Finwizard Properties LLP?
You can post to its registered office at Shop No-3B, 81-A, Ghaziabad, Uttar Pradesh - 201007.
What industry or business activity is Finwizard Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Finwizard Properties 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 Properties LLP?
MCA shows no charges registered against Finwizard Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finwizard Properties LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Finwizard Properties LLP?
2 companies share partners with Finwizard Properties LLP: Finwizard Consultancy LLP and Skyline Wealth Creation LLP.
How can I get the financial details of Finwizard Properties LLP?
No financial statements for Finwizard Properties LLP are on record with us yet.
What is the ROC code of Finwizard Properties LLP?
Finwizard Properties LLP is registered with ROC Kanpur.
What is the company classification of Finwizard Properties LLP?
MCA classifies Finwizard Properties 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.