Perception Finstock Llp - Company overview

Registered with ROC Mumbai on 18 October 2016, Perception Finstock LLP is an active limited liability partnership that has been around for a…

2016-10-18 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
1
189.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Perception Finstock 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ 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 2022 - 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.
  • 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 Perception Finstock Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 18 October 2016, Perception Finstock LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at 3, Narayan Building, 23, L.N Road, Dadar East, Mumbai, Maharashtra.

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

It has two partners - Khyati Chintan Valia and Vijay Mohanlal Parekh - and both 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 62 other companies, including Aeon Multi Dealers LLP and Composite Power Generation LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Yes Bank Limited among the lenders.

Business Outsourcing ••••••••
  • Location 3, Narayan Building, 23, L.N Road, Dadar East, Mumbai, Maharashtra - 400014
Legal NamePerception Finstock Llp
CIN / LLPINAAH-6270
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-18
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Khyati Chintan Valia
Designated Partner | Since 2016-10-18 | DIN: 03445571
V
Vijay Mohanlal Parekh
Designated Partner | Since 2016-10-18 | DIN: 00203333

Charges of Perception Finstock Llp Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 189.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 189.00 cr
Satisfied 0
LenderAmountStatus
Yes Bank Limited
Creation Date: 18 Apr 2018
 189.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Aeon Multi Dealers Llp 2 Shared Directors
Composite Power Generation Llp 2 Shared Directors
Gems Power Generation Llp 2 Shared Directors
Sejraj Financial Services Llp 2 Shared Directors
Suraksha Buildwell Llp 2 Shared Directors
Suraksha Realty Limited 2 Shared Directors
Ventana Power Generation Llp 2 Shared Directors
Vento Power Generation Llp 2 Shared Directors
Vision Finstock Limited 2 Shared Directors
Vision Finstock Llp 2 Shared Directors
Warmth Windpower Llp 2 Shared Directors
Accelerate Mercantile Private Limited 1 Shared Director
Adroit Buildwell Llp 1 Shared Director
Alc India Private Limited 1 Shared Director
Alfa Infraprop Private Limited 1 Shared Director
Apna Lifesecure Agency Private Limited 1 Shared Director
Apnainsurance Services India Private Limited 1 Shared Director
Captivate Advisors Llp 1 Shared Director
Chintan Estates Private Limited 1 Shared Director
Debonair Buildwell Llp 1 Shared Director
Eximius Construction Private Limited 1 Shared Director
Expedient Multitrade Llp 1 Shared Director
Fineline Buildcon Llp 1 Shared Director
Finetrade Exports Limited 1 Shared Director
Firstwave Developers Llp 1 Shared Director
Firstwave Developers Private Limited 1 Shared Director
Galaxy Multi-Dealers Llp 1 Shared Director
Iti Finvest Limited 1 Shared Director
Iti Jewel Charter Limited 1 Shared Director
Jaankie And Sadguru Developers Limited 1 Shared Director
Jb Technologies Private Limited 1 Shared Director
Karp Estate Private Limited 1 Shared Director
Krishna Vrundavan Pratishthan 1 Shared Director
Lakshdeep Infrastructure And Holding Private Limited 1 Shared Director
Longevity Developers Private Limited 1 Shared Director
Luxuriant Realty Private Limited 1 Shared Director
Maitri Buildcon Private Limited 1 Shared Director
Marchon Textile Industries Private Limited 1 Shared Director
Money Link Securities Private Limited 1 Shared Director
Neostar Developers Llp 1 Shared Director
Neostreet Developers Private Limited 1 Shared Director
Omnipresent Constructions Private Limited 1 Shared Director
Omniscient Constructions Private Limited 1 Shared Director
Real Gold Developers Llp 1 Shared Director
Realdeal Developers Private Limited 1 Shared Director
Rebus Advisors And Investrade Llp 1 Shared Director
Rolesoft Trading Company Private Limited 1 Shared Director
Sheji Builders Limited 1 Shared Director
Shree Naman Land Developers Llp 1 Shared Director
Silversoft Developers Private Limited 1 Shared Director
Smart Bricks Private Limited 1 Shared Director
Softwave Developers Private Limited 1 Shared Director
Superstreet Exports Private Limited 1 Shared Director
Suraksha Developers Limited 1 Shared Director
The Investment Trust Of India Limited 1 Shared Director
Thirdwave Multitrade Llp 1 Shared Director
Topgold Exports Private Limited 1 Shared Director
Vijay Grihanirman Private Limited 1 Shared Director
Vijesh Buildwell Llp 1 Shared Director
Vijesh Capital Private Limited 1 Shared Director
Vijesh Infra Private Limited 1 Shared Director
Vintage Power Generation Llp 1 Shared Director

MSME Payment Delays by Perception Finstock 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 Perception Finstock 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 Perception Finstock Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Perception Finstock LLP?
In an LLP the partners are the owners. The partners on record for Perception Finstock LLP are Khyati Chintan Valia and Vijay Mohanlal Parekh.
Who are the current designated partners and partners of Perception Finstock LLP?
Perception Finstock LLP has two partners on record: Khyati Chintan Valia (since October 2016) and Vijay Mohanlal Parekh (since October 2016).
What is LLPIN/FCRN number of Perception Finstock LLP?
The LLPIN of Perception Finstock LLP is AAH-6270. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Perception Finstock LLP incorporated?
Perception Finstock LLP was incorporated on 18 October 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Perception Finstock LLP?
The registered office on MCA records is 3, Narayan Building, 23, L.N Road, Dadar East, Mumbai, Maharashtra - 400014.
What is the current status of Perception Finstock LLP?
MCA shows Perception Finstock LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Perception Finstock LLP?
You can post to its registered office at 3, Narayan Building, 23, L.N Road, Dadar East, Mumbai, Maharashtra - 400014.
What industry or business activity is Perception Finstock LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Perception Finstock LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Perception Finstock LLP?
One charge against Perception Finstock LLP is still open. Lenders named in the filings include Yes Bank Limited.
Have any partners left Perception Finstock LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Perception Finstock LLP?
62 companies share partners with Perception Finstock LLP. Among them are Aeon Multi Dealers LLP, Composite Power Generation LLP, Gems Power Generation LLP and 59 more.
How can I get the financial details of Perception Finstock LLP?
No financial statements for Perception Finstock LLP are on record with us yet.
What is the ROC code of Perception Finstock LLP?
Perception Finstock LLP is registered with ROC Mumbai.
What is the company classification of Perception Finstock LLP?
MCA classifies Perception Finstock 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.