Statsen Finanza Llp - Company overview

Statsen Finanza LLP was incorporated on 24 July 2024 and is registered with ROC Pune.

2024-07-24 Pune City, 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
10,000.00
COMPANY AGE
2 Years 2 Months
since 2024-07-24
LAST FILING WITH ROC
-
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 Statsen Finanza 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.
  • 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 Statsen Finanza Llp Company identity, industry, contact, and registration details from MCA and company records.

Statsen Finanza LLP was incorporated on 24 July 2024 and is registered with ROC Pune. It is an active limited liability partnership, now about 2 years old. Its registered office is at Bg Group Gala No E 19 S No. 580 To 583 Krishi Uttpan Bazar Samiti, Pune City, Maharashtra.

It has two partners - Divesh Kantilal Kawedia and Parshva Parag Shah - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 3 other companies, including Padmakant Advisors LLP and Papriqa Finanza LLP.

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

  • Location Bg Group Gala No E 19 S No. 580 To 583 Krishi Uttpan Bazar Samiti, Pune City, Maharashtra - 411037
Name History
Legal NameStatsen Finanza Llp
CIN / LLPINACI-5533
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-07-24
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

D
Divesh Kantilal Kawedia
Designated Partner | Since 2024-07-24 | DIN: 07854962
P
Parshva Parag Shah
Designated Partner | Since 2024-07-24 | DIN: 10717846

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

Board Overlap From MCA / Compliance Filings

Padmakant Advisors Llp 1 Shared Director
Papriqa Finanza Llp 1 Shared Director
Turtle Advisor Services Llp 1 Shared Director

MSME Payment Delays by Statsen Finanza 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 Statsen Finanza 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 Statsen Finanza Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Statsen Finanza LLP?
In an LLP the partners are the owners. The partners on record for Statsen Finanza LLP are Divesh Kantilal Kawedia and Parshva Parag Shah.
Who are the current designated partners and partners of Statsen Finanza LLP?
Statsen Finanza LLP has two partners on record: Divesh Kantilal Kawedia (since July 2024) and Parshva Parag Shah (since July 2024).
What is LLPIN/FCRN number of Statsen Finanza LLP?
The LLPIN of Statsen Finanza LLP is ACI-5533. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Statsen Finanza LLP incorporated?
Statsen Finanza LLP was incorporated on 24 July 2024 with ROC Pune. That makes it about 2 years old.
What is the registered address of Statsen Finanza LLP?
The registered office on MCA records is Bg Group Gala No E 19 S No. 580 To 583 Krishi Uttpan Bazar Samiti, Pune City, Maharashtra - 411037.
What is the current status of Statsen Finanza LLP?
MCA shows Statsen Finanza LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Statsen Finanza LLP?
You can post to its registered office at Bg Group Gala No E 19 S No. 580 To 583 Krishi Uttpan Bazar Samiti, Pune City, Maharashtra - 411037.
When did Statsen Finanza LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Statsen Finanza LLP?
MCA shows no charges registered against Statsen Finanza LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Statsen Finanza LLP?
3 companies share partners with Statsen Finanza LLP: Padmakant Advisors LLP, Papriqa Finanza LLP and Turtle Advisor Services LLP.
How can I get the financial details of Statsen Finanza LLP?
No financial statements for Statsen Finanza LLP are on record with us yet.
What is the ROC code of Statsen Finanza LLP?
Statsen Finanza LLP is registered with ROC Pune.
What is the company classification of Statsen Finanza LLP?
MCA classifies Statsen Finanza 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.