Finzeo Ventures Llp - Company overview

Registered with ROC Pune on 12 November 2021, Finzeo Ventures LLP is an active limited liability partnership that has been around for about …

2021-11-12 Pune, Maharashtra 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
4 Years 11 Months
since 2021-11-12
LAST FILING WITH ROC
2023-03-31
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 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Finzeo Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 12 November 2021, Finzeo Ventures LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp, Pune, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

Harish Bhagchand Solanki, Rakesh Lalchand Oswal, Roshan Champalal Jain and 2 others are its five partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Anutej Vastunirman LLP and Arihant Chemist LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2025. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp, Pune, Maharashtra - 411001
Legal NameFinzeo Ventures Llp
CIN / LLPINAAZ-4497
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-12
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

H
Harish Bhagchand Solanki
Designated Partner | Since 2021-11-12 | DIN: 09396964
R
Rakesh Lalchand Oswal
Designated Partner | Since 2021-11-12 | DIN: 09396965
R
Roshan Champalal Jain
Designated Partner | Since 2021-11-12 | DIN: 00486211
M
Mukesh Mohanlal Parmar
Designated Partner | Since 2021-11-12 | DIN: 09356616
A
Anand Phoolchand Jain
Designated Partner | Since 2021-11-12 | DIN: 09356615

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

Board Overlap From MCA / Compliance Filings

Anutej Vastunirman Llp 1 Shared Director
Arihant Chemist Llp 1 Shared Director
H. M. & Company Medisales Private Limited 1 Shared Director
Jodhawat Construction Company Private Limited 1 Shared Director
Sinsan Pharmaceuticals Private Limited 1 Shared Director
Skin Aesthetics International Private Limited 1 Shared Director
Xion Pharmaceuticals Private Limited 1 Shared Director
Zyphar's Pharmaceutics Private Limited 1 Shared Director

MSME Payment Delays by Finzeo 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 Finzeo 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 Finzeo Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finzeo Ventures LLP?
In an LLP the partners are the owners. The partners on record for Finzeo Ventures LLP are Harish Bhagchand Solanki, Rakesh Lalchand Oswal, Roshan Champalal Jain and two others.
Who are the current designated partners and partners of Finzeo Ventures LLP?
Finzeo Ventures LLP has five partners on record: Harish Bhagchand Solanki (since November 2021), Rakesh Lalchand Oswal (since November 2021), Roshan Champalal Jain (since November 2021), Mukesh Mohanlal Parmar (since November 2021) and Anand Phoolchand Jain (since November 2021).
What is LLPIN/FCRN number of Finzeo Ventures LLP?
The LLPIN of Finzeo Ventures LLP is AAZ-4497. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Finzeo Ventures LLP incorporated?
Finzeo Ventures LLP was incorporated on 12 November 2021 with ROC Pune. That makes it about 4 years old.
What is the registered address of Finzeo Ventures LLP?
The registered office on MCA records is 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp, Pune, Maharashtra - 411001.
What is the current status of Finzeo Ventures LLP?
MCA shows Finzeo Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Finzeo Ventures LLP?
You can post to its registered office at 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp, Pune, Maharashtra - 411001.
What industry or business activity is Finzeo Ventures LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Finzeo 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Finzeo Ventures LLP?
MCA shows no charges registered against Finzeo Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Finzeo Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Finzeo Ventures LLP?
8 companies share partners with Finzeo Ventures LLP. Among them are Anutej Vastunirman LLP, Arihant Chemist LLP, H. M. & Company Medisales Private Limited and 5 more.
How can I get the financial details of Finzeo Ventures LLP?
No financial statements for Finzeo Ventures LLP are on record with us yet.
What is the ROC code of Finzeo Ventures LLP?
Finzeo Ventures LLP is registered with ROC Pune.
What is the company classification of Finzeo Ventures LLP?
MCA classifies Finzeo 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.