Liofin Llp - Company overview

Liofin LLP is a new limited liability partnership, registered with ROC Mumbai on 28 August 2025 - a little over a year ago.

2025-08-28 Mumbai, 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
18.50 Lakh
COMPANY AGE
1 Years 2 Months
since 2025-08-28
LAST FILING WITH ROC
-
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 Liofin 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Liofin Llp Company identity, industry, contact, and registration details from MCA and company records.

Liofin LLP is a new limited liability partnership, registered with ROC Mumbai on 28 August 2025 - a little over a year ago. The registered office is at 402, Shop Zone Premises, Mumbai, Maharashtra.

It has five partners: Pranay Sanghavi, Sumit Niranjan Mehta, Dewansh Subhash Thakkar and 2 others. One former partner is also on record. Between them, the partners also sit on the boards of 4 other companies, including Intellibuzz Private Limited and Expensebuzz Tvm Private Limited.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location 402, Shop Zone Premises,, Mumbai, Maharashtra - 400086
Name History
Legal NameLiofin Llp
CIN / LLPINACQ-8939
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-08-28
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Pranay Sanghavi
Designated Partner | Since 2025-08-28 | DIN: 05146686
S
Sumit Niranjan Mehta
Designated Partner | Since 2025-08-28 | DIN: 05146696
D
Dewansh Subhash Thakkar
Designated Partner | Since 2025-08-28 | DIN: 09040149
M
Manan Suryakant Parikh
Designated Partner | Since 2025-08-28 | DIN: 05000857
V
Vikram Kant Krishna Bansal
Designated Partner | Since 2025-10-18 | DIN: 07638274

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

Board Overlap From MCA / Compliance Filings

Intellibuzz Private Limited 2 Shared Directors
Expensebuzz Tvm Private Limited 1 Shared Director
Quantasis Solutions Private Limited 1 Shared Director
Thakkar Jain Concepts Private Limited 1 Shared Director

MSME Payment Delays by Liofin 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 Liofin 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 Liofin Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Liofin LLP?
In an LLP the partners are the owners. The partners on record for Liofin LLP are Pranay Sanghavi, Sumit Niranjan Mehta, Dewansh Subhash Thakkar and two others.
Who are the current designated partners and partners of Liofin LLP?
Liofin LLP has five partners on record: Pranay Sanghavi (since August 2025), Sumit Niranjan Mehta (since August 2025), Dewansh Subhash Thakkar (since August 2025), Manan Suryakant Parikh (since August 2025) and Vikram Kant Krishna Bansal (since October 2025).
What is LLPIN/FCRN number of Liofin LLP?
The LLPIN of Liofin LLP is ACQ-8939. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Liofin LLP incorporated?
Liofin LLP was incorporated on 28 August 2025 with ROC Mumbai. That makes it about a year old.
What is the registered address of Liofin LLP?
The registered office on MCA records is 402, Shop Zone Premises, Mumbai, Maharashtra - 400086.
What is the current status of Liofin LLP?
MCA shows Liofin LLP as Active.
What is the contact number or email for Liofin LLP?
You can post to its registered office at 402, Shop Zone Premises, Mumbai, Maharashtra - 400086.
When did Liofin LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Liofin LLP?
MCA shows no charges registered against Liofin LLP, so no assets are pledged for a registered secured loan.
Have any partners left Liofin LLP?
Yes, one former partner is on record.
Which companies share directors with Liofin LLP?
4 companies share partners with Liofin LLP. Among them are Intellibuzz Private Limited, Expensebuzz Tvm Private Limited, Quantasis Solutions Private Limited and 1 more.
How can I get the financial details of Liofin LLP?
Liofin LLP has not filed its first financial statements yet.
What is the ROC code of Liofin LLP?
Liofin LLP is registered with ROC Mumbai.
What is the company classification of Liofin LLP?
MCA classifies Liofin 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.