Aatmiya Financial Services LLP
About Aatmiya Financial Services LLP
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Aatmiya Financial Services LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 01 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAY-8512.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Kalpesh Ashok Patil and Rahul Bapu Patil.
The registered office is at Shop No. 212 2nd Floor Regent Plaza Nr. Mahadev Nagar Dindoli, Surat, Gujarat, India – 394210.
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- Registered AddressShop No. 212 2nd Floor Regent Plaza Nr. Mahadev Nagar Dindoli, Surat, Gujarat, India – 394210
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Aatmiya Financial Services LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Aatmiya Financial Services LLP
Aatmiya Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Ashok Patil | Designated Partner | 01 Oct 2021 | 5 Years 0 Months | Current |
| Rahul Bapu Patil Also directs: Trendvibe Fashion Private Limited | Designated Partner | 01 Oct 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Aatmiya Financial Services LLP
Aatmiya Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aatmiya Financial Services LLP
Employment history and EPFO contributions of people linked to Aatmiya Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aatmiya Financial Services LLP
Aatmiya Financial Services LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Kalpesh Ashok Patil was appointed as Designated Partner on 01 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Aatmiya Financial Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aatmiya Financial Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aatmiya Financial Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aatmiya Financial Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aatmiya Financial Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aatmiya Financial Services LLP
Aatmiya Financial Services is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 01 October 2021 (5+ years old) and is registered under LLPIN AAY-8512.
Aatmiya Financial Services has 2 current designated partners:
- Kalpesh Ashok Patil - Designated Partner
- Rahul Bapu Patil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aatmiya Financial Services is AAY-8512. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aatmiya Financial Services was incorporated on 01 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kalpesh Ashok Patil was appointed as Designated Partner on 01 Oct 2021. Rahul Bapu Patil was appointed as Designated Partner on 01 Oct 2021.
The registered office of Aatmiya Financial Services is at Shop No. 212 2nd Floor Regent Plaza Nr. Mahadev Nagar Dindoli, Surat, Gujarat, India – 394210.
The total obligation of contribution is ₹50,000.
Aatmiya Financial Services operates in the financial services industry, in the financial intermediatory segment.
Aatmiya Financial Services can be reached at its registered office: Shop No. 212 2nd Floor Regent Plaza Nr. Mahadev Nagar Dindoli, Surat, Gujarat, India – 394210.
Aatmiya Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.