G K Fincon Llp - Company overview

Registered with ROC Jaipur on 16 March 2018, G K Fincon LLP is an active limited liability partnership that has been around for about 8 year…

2018-03-16 Jodhpur, Rajasthan 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
8 Years 6 Months
since 2018-03-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-02 10:16:59
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for G K Fincon 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 8 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 G K Fincon Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 16 March 2018, G K Fincon LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at Plot No. 2, Industrial Area, Jodhpur, Rajasthan.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two partners: Umesh Malani and Indubala Malani. One former partner, Anjali Malani, left in December 2018. The same partners also sit on the board of G K Tobacco Industries 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.

Financial Services ••••••••
  • Location Plot No. 2, Industrial Area, Jodhpur, Rajasthan - 342003
Legal NameG K Fincon Llp
CIN / LLPINAAM-2537
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of G K Fincon Llp (2) Current board members from MCA filings, including designation and appointment details.

U
Umesh Malani
Designated Partner | Since 2018-12-01 | DIN: 03338438
I
Indubala Malani
Designated Partner | Since 2018-03-16 | DIN: 08069689

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

Board Overlap From MCA / Compliance Filings

G K Tobacco Industries Private Limited 1 Shared Director

GST Compliance of G K Fincon Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by G K Fincon 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 G K Fincon 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 G K Fincon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of G K Fincon LLP?
In an LLP the partners are the owners. The partners on record for G K Fincon LLP are Umesh Malani and Indubala Malani.
Who are the current designated partners and partners of G K Fincon LLP?
G K Fincon LLP has two partners on record: Umesh Malani (since December 2018) and Indubala Malani (since March 2018).
What is LLPIN/FCRN number of G K Fincon LLP?
The LLPIN of G K Fincon LLP is AAM-2537. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was G K Fincon LLP incorporated?
G K Fincon LLP was incorporated on 16 March 2018 with ROC Jaipur. That makes it about 8 years old.
What is the registered address of G K Fincon LLP?
The registered office on MCA records is Plot No. 2, Industrial Area, Jodhpur, Rajasthan - 342003.
What is the current status of G K Fincon LLP?
MCA shows G K Fincon LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for G K Fincon LLP?
You can post to its registered office at Plot No. 2, Industrial Area, Jodhpur, Rajasthan - 342003.
What industry or business activity is G K Fincon LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did G K Fincon 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 G K Fincon LLP?
MCA shows no charges registered against G K Fincon LLP, so no assets are pledged for a registered secured loan.
Have any partners left G K Fincon LLP?
Yes, one former partner is on record. Anjali Malani (December 2018) left.
Which companies share directors with G K Fincon LLP?
G K Tobacco Industries Private Limited shares at least one partner with G K Fincon LLP.
How can I get the financial details of G K Fincon LLP?
No financial statements for G K Fincon LLP are on record with us yet.
What is the ROC code of G K Fincon LLP?
G K Fincon LLP is registered with ROC Jaipur.
What is the company classification of G K Fincon LLP?
MCA classifies G K Fincon LLP as: Limited Liability Partnership.
Does G K Fincon LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to G K Fincon LLP, usually one per state it operates in.

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.