Finzeo Consultants Llp - Company overview

Finzeo Consultants LLP is an active limited liability partnership registered with ROC Gwalior on 19 January 2024, about 2 years ago.

2024-01-19 Indore, Madhya 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
10,000.00
COMPANY AGE
2 Years 9 Months
since 2024-01-19
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 Finzeo Consultants 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.
  • 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 Finzeo Consultants Llp Company identity, industry, contact, and registration details from MCA and company records.

Finzeo Consultants LLP is an active limited liability partnership registered with ROC Gwalior on 19 January 2024, about 2 years ago. The registered office is at A 401 Elite Anmol, Indore, Madhya Pradesh.

Jay Kocheta and Priyansha Nahar are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 2 other companies, including Forexopher Services (OPC) Private Limited and Rizo Food Network Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location A 401 Elite Anmol, Indore, Madhya Pradesh - 452017
Name History
Legal NameFinzeo Consultants Llp
CIN / LLPINACF-0053
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-01-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

J
Jay Kocheta
Designated Partner | Since 2024-01-19 | DIN: 07999302
P
Priyansha Nahar
Designated Partner | Since 2024-01-19 | DIN: 10471559

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

Board Overlap From MCA / Compliance Filings

Forexopher Services (Opc) Private Limited 1 Shared Director
Rizo Food Network Private Limited 1 Shared Director

MSME Payment Delays by Finzeo Consultants 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 Finzeo Consultants 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 Finzeo Consultants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finzeo Consultants LLP?
In an LLP the partners are the owners. The partners on record for Finzeo Consultants LLP are Jay Kocheta and Priyansha Nahar.
Who are the current designated partners and partners of Finzeo Consultants LLP?
Finzeo Consultants LLP has two partners on record: Jay Kocheta (since January 2024) and Priyansha Nahar (since January 2024).
What is LLPIN/FCRN number of Finzeo Consultants LLP?
The LLPIN of Finzeo Consultants LLP is ACF-0053. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finzeo Consultants LLP incorporated?
Finzeo Consultants LLP was incorporated on 19 January 2024 with ROC Gwalior. That makes it about 2 years old.
What is the registered address of Finzeo Consultants LLP?
The registered office on MCA records is A 401 Elite Anmol, Indore, Madhya Pradesh - 452017.
What is the current status of Finzeo Consultants LLP?
MCA shows Finzeo Consultants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Finzeo Consultants LLP?
You can post to its registered office at A 401 Elite Anmol, Indore, Madhya Pradesh - 452017.
When did Finzeo Consultants 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 Finzeo Consultants LLP?
MCA shows no charges registered against Finzeo Consultants LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Finzeo Consultants LLP?
2 companies share partners with Finzeo Consultants LLP: Forexopher Services (OPC) Private Limited and Rizo Food Network Private Limited.
How can I get the financial details of Finzeo Consultants LLP?
No financial statements for Finzeo Consultants LLP are on record with us yet.
What is the ROC code of Finzeo Consultants LLP?
Finzeo Consultants LLP is registered with ROC Gwalior.
What is the company classification of Finzeo Consultants LLP?
MCA classifies Finzeo Consultants 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.