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FINIVIA IMPEX LLP

LLPIN : AAP-4292|ROC: RoC-MumbaiActive
Last Updated On : 18-07-2024
LLPINAAP-4292
LLP NameFINIVIA IMPEX LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Mumbai
Date of Incorporation24-05-2019
Registered Address101-A, KEWAL TOWER, OPP SNDT COLLEGE, NEAR LIBERTY GARDEN, MALAD WEST NA Mumbai City MUMBAI Maharashtra India 400064
Email IDfiniviaimpex@gmail.com
Total Obligation of Contribution50,000
Main division of business activity to be carried out in India74
Description of main divisionREAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Date of last financial year end for Statement of Accounts and Solvency2021-03-31
Date of last financial year end for Annual Return filed31-03-2023
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
00570833MURTUZA ABDULHUSAIN MOOKHTIAR24-05-2019
08462261DEVANG ASHWINKUMAR SHAH24-05-2019
FINIVIA IMPEX LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 24-05-2019 and last updated on 18-07-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, FINIVIA IMPEX LLP has a total contribution of INR 50,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is 101-A, KEWAL TOWER, OPP SNDT COLLEGE, NEAR LIBERTY GARDEN, MALAD WEST NA Mumbai City MUMBAI Maharashtra India 400064. Correspondence or inquiries may be sent to the official email address, finiviaimpex@gmail.com.

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Frequently asked questions

Common questions about FINIVIA IMPEX LLP.

What is the registered address of FINIVIA IMPEX LLP?
The registered office of FINIVIA IMPEX LLP is located at 101-A, KEWAL TOWER, OPP SNDT COLLEGE, NEAR LIBERTY GARDEN, MALAD WEST NA Mumbai City MUMBAI Maharashtra India 400064.
Who are the designated partners of FINIVIA IMPEX LLP?
The designated partners associated with FINIVIA IMPEX LLP include MURTUZA ABDULHUSAIN MOOKHTIAR, DEVANG ASHWINKUMAR SHAH.
How can I contact FINIVIA IMPEX LLP?
You can contact FINIVIA IMPEX LLP through its registered email address at finiviaimpex@gmail.com.
When was FINIVIA IMPEX LLP incorporated?
FINIVIA IMPEX LLP was incorporated on 24-05-2019, according to the available MCA records.