Investzone Fincon Llp - Company overview

Investzone Fincon LLP was incorporated on 17 December 2019 and is registered with ROC Mumbai Ii.

2019-12-17 Aurangabad, 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
6 Years 10 Months
since 2019-12-17
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 Investzone 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 6 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.
  • 3 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 Investzone Fincon Llp Company identity, industry, contact, and registration details from MCA and company records.

Investzone Fincon LLP was incorporated on 17 December 2019 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 6 years old. Its registered office is at B No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra.

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

It has three partners - Deepti Jayeshkumar Sahuji, Sarika Ashish Mugdiya and Rahul Suresh Gokulpure - and all three 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 6 other companies, including Aravi Components Private Limited and Infra Synergy Private Limited.

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.

Financial Services ••••••••
  • Location B No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra - 431001
Legal NameInvestzone Fincon Llp
CIN / LLPINAAR-3376
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Investzone Fincon Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Deepti Jayeshkumar Sahuji
Designated Partner | Since 2019-12-17 | DIN: 03599471
S
Sarika Ashish Mugdiya
Designated Partner | Since 2019-12-17 | DIN: 08626237
R
Rahul Suresh Gokulpure
Designated Partner | Since 2019-12-17 | DIN: 08625924

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

Board Overlap From MCA / Compliance Filings

Aravi Components Private Limited 1 Shared Director
Infra Synergy Private Limited 1 Shared Director
Investzone Advisors Limited 1 Shared Director
Mishrikotkar Motors Llp 1 Shared Director
Rj Siddha Ventures Llp 1 Shared Director
Siddha Viyyan Developers Llp 1 Shared Director

MSME Payment Delays by Investzone 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.

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MCA Filings & Documents of Investzone 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 Investzone Fincon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Investzone Fincon LLP?
In an LLP the partners are the owners. The partners on record for Investzone Fincon LLP are Deepti Jayeshkumar Sahuji, Sarika Ashish Mugdiya and Rahul Suresh Gokulpure.
Who are the current designated partners and partners of Investzone Fincon LLP?
Investzone Fincon LLP has three partners on record: Deepti Jayeshkumar Sahuji (since December 2019), Sarika Ashish Mugdiya (since December 2019) and Rahul Suresh Gokulpure (since December 2019).
What is LLPIN/FCRN number of Investzone Fincon LLP?
The LLPIN of Investzone Fincon LLP is AAR-3376. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Investzone Fincon LLP incorporated?
Investzone Fincon LLP was incorporated on 17 December 2019 with ROC Mumbai Ii. That makes it about 6 years old.
What is the registered address of Investzone Fincon LLP?
The registered office on MCA records is B No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra - 431001.
What is the current status of Investzone Fincon LLP?
MCA shows Investzone Fincon LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Investzone Fincon LLP?
You can post to its registered office at B No 3 Shop No 207 Apna Bazar Jalna Road, Aurangabad, Maharashtra - 431001.
What industry or business activity is Investzone Fincon LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Investzone 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 Investzone Fincon LLP?
MCA shows no charges registered against Investzone Fincon LLP, so no assets are pledged for a registered secured loan.
Have any partners left Investzone Fincon LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Investzone Fincon LLP?
6 companies share partners with Investzone Fincon LLP. Among them are Aravi Components Private Limited, Infra Synergy Private Limited, Investzone Advisors Limited and 3 more.
How can I get the financial details of Investzone Fincon LLP?
No financial statements for Investzone Fincon LLP are on record with us yet.
What is the ROC code of Investzone Fincon LLP?
Investzone Fincon LLP is registered with ROC Mumbai Ii.
What is the company classification of Investzone Fincon LLP?
MCA classifies Investzone Fincon 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.