Shrijee Finhub Consultancy Llp - Company overview

Registered with ROC Mumbai on 25 August 2020, Shrijee Finhub Consultancy LLP is an active limited liability partnership that has been around…

2020-08-25 Mumbai, Maharashtra Active LLP
Connect MCP

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 2 Months
since 2020-08-25
LAST FILING WITH ROC
2022-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 13:36:58
SATISFIED CHARGES
-
-

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

Health scores for Shrijee Finhub Consultancy 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 Shrijee Finhub Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 25 August 2020, Shrijee Finhub Consultancy LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at 53, Limani Bhuvan Sainath Station, Lbs Marg, Ghatkopar West, Mumbai, Maharashtra.

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

It has two partners - Ramesh Kumar Tiwari and Amit Natvarlal Shah - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Aseem Developers Private Limited.

The last annual filing on record was on 31 March 2025, 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. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 53, Limani Bhuvan Sainath Station, Lbs Marg, Ghatkopar West, Mumbai, Maharashtra - 400086
Legal NameShrijee Finhub Consultancy Llp
CIN / LLPINAAT-5136
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-25
Date of AGM2025-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Shrijee Finhub Consultancy Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Kumar Tiwari
Designated Partner | Since 2020-08-25 | DIN: 08848199
A
Amit Natvarlal Shah
Designated Partner | Since 2020-08-25 | DIN: 00357378

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

Board Overlap From MCA / Compliance Filings

Aseem Developers Private Limited 1 Shared Director

GST Compliance of Shrijee Finhub Consultancy 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 Shrijee Finhub Consultancy 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 Shrijee Finhub Consultancy 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 Shrijee Finhub Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shrijee Finhub Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Shrijee Finhub Consultancy LLP are Ramesh Kumar Tiwari and Amit Natvarlal Shah.
Who are the current designated partners and partners of Shrijee Finhub Consultancy LLP?
Shrijee Finhub Consultancy LLP has two partners on record: Ramesh Kumar Tiwari (since August 2020) and Amit Natvarlal Shah (since August 2020).
What is LLPIN/FCRN number of Shrijee Finhub Consultancy LLP?
The LLPIN of Shrijee Finhub Consultancy LLP is AAT-5136. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shrijee Finhub Consultancy LLP incorporated?
Shrijee Finhub Consultancy LLP was incorporated on 25 August 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Shrijee Finhub Consultancy LLP?
The registered office on MCA records is 53, Limani Bhuvan Sainath Station, Lbs Marg, Ghatkopar West, Mumbai, Maharashtra - 400086.
What is the current status of Shrijee Finhub Consultancy LLP?
MCA shows Shrijee Finhub Consultancy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shrijee Finhub Consultancy LLP?
You can post to its registered office at 53, Limani Bhuvan Sainath Station, Lbs Marg, Ghatkopar West, Mumbai, Maharashtra - 400086.
What industry or business activity is Shrijee Finhub Consultancy LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Shrijee Finhub Consultancy 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 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shrijee Finhub Consultancy LLP?
MCA shows no charges registered against Shrijee Finhub Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shrijee Finhub Consultancy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shrijee Finhub Consultancy LLP?
Aseem Developers Private Limited shares at least one partner with Shrijee Finhub Consultancy LLP.
How can I get the financial details of Shrijee Finhub Consultancy LLP?
No financial statements for Shrijee Finhub Consultancy LLP are on record with us yet.
What is the ROC code of Shrijee Finhub Consultancy LLP?
Shrijee Finhub Consultancy LLP is registered with ROC Mumbai.
What is the company classification of Shrijee Finhub Consultancy LLP?
MCA classifies Shrijee Finhub Consultancy LLP as: Limited Liability Partnership.
Does Shrijee Finhub Consultancy LLP have GST registrations on file?
Yes, one active GST registration is linked to Shrijee Finhub Consultancy LLP.

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.