Finivia Impex Llp

Finivia Impex Llp

Founded in 2019 headquartered in Maharashtra, India.
2019 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 11, 2024
HomeCompanyFinivia Impex Llp

Who are the key members and board of directors at Finivia Impex Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Murtuza Mookhtiar In Designated Partner 24-May-2019Current
Devang Shah In Designated Partner 24-May-2019Current

Financial Performance of Finivia Impex Llp.

Enhance accessibility to Finivia Impex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Finivia Impex Llp?

Unlock and access historical data on people associated with Finivia Impex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Finivia Impex Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Finivia Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Mumbai.

    31 Mar 2021

  • Director Appointment

    Murtuza Abdulhusain Mookhtiar was appointed as a Designated Partner was appointed as a Designated Partner on 24 May 2019 & has been associated with this company since 5 years 7 months .

    24 May 2019

  • Director Appointment

    Devang Ashwin Shah was appointed as a Designated Partner was appointed as a Designated Partner on 24 May 2019 & has been associated with this company since 5 years 7 months .

    24 May 2019

  • LLP Incorporation

    Finivia Impex Llp was registered on 24 May 2019 with RoC-Mumbai & aged 5 years 7 months as per MCA records.

    24 May 2019

Frequently asked questions

  • Finivia Impex Llp was incorporated on 24 May 2019.

  • The Obligation of Contribution of Finivia Impex Llp is ₹ 50.00 K .

  • Currently 2 partners are associated with Finivia Impex Llp.

    • Murtuza Abdulhusain Mookhtiar
    • Devang Ashwin Shah
    Murtuza Abdulhusain MookhtiarDevang Ashwin Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Finivia Impex Llp is 101-A Kewal Tower Opp Sndt College Near Liberty Garden, Malad West Na City, Mumbai, Maharashtra, India, 400064.

  • The Limited Liability Partnership Identification Number (LLPIN) of Finivia Impex Llp is AAP-4292.

  • The most recent Balance Sheet for Finivia Impex Llp was filed with the ROC on 31 Mar 2021.

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