Asp Finknight Advisors LLP
About Asp Finknight Advisors LLP
Data last updated:
Asp Finknight Advisors LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 19 July 2021.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-8323.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Puja Anand Goenka and Amit Deepak Raut.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 304 Hira Plaza Chinchpada Rd Katemanivli Kalyan, Thane, Maharashtra, India – 421306.
The LLP was associated with 1 brand: ASP Finwealth Management pvt ltd.
Company details
Contact details
Asp Finknight Advisors LLP's registered office is in Thane, Maharashtra.
- Registered Address304 Hira Plaza Chinchpada Rd Katemanivli Kalyan, Thane, Maharashtra, India – 421306
- 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
Brands
Asp Finknight Advisors operates one associated brand: ASP Finwealth Management pvt ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides online wealth management and trading solutions for individuals and corporations. | aspfinwealth.com |
Financials of Asp Finknight Advisors LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Asp Finknight Advisors LLP, buy the company report.
Designated partners of Asp Finknight Advisors LLP
Asp Finknight Advisors has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puja Anand Goenka | Designated Partner | 19 Jul 2021 | 5 Years 3 Months | As last reported |
| Amit Deepak Raut Also directs: A2 Legacy LLP | Designated Partner | 19 Jul 2021 | 5 Years 3 Months | As last reported |
| Ashish Prakash Pandey Also directs: Asp Finserv Private Limited | Designated Partner | 19 Jul 2021 | 5 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Asp Finknight Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asp Finknight Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Asp Finknight Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asp Finknight Advisors LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Amit Deepak Raut was appointed as Designated Partner on 19 Jul 2021.
Frequently asked questions
Asp Finknight Advisors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Asp Finknight Advisors was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 19 July 2021 and is registered under LLPIN AAX-8323. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Asp Finknight Advisors had 3 designated partners:
- Puja Anand Goenka - Designated Partner
- Amit Deepak Raut - Designated Partner
- Ashish Prakash Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Asp Finknight Advisors is AAX-8323. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Asp Finknight Advisors is at 304 Hira Plaza Chinchpada Rd Katemanivli Kalyan, Thane, Maharashtra, India – 421306.
Asp Finknight Advisors was incorporated on 19 July 2021. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Asp Finknight Advisors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
Asp Finknight Advisors operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Amit Deepak Raut was appointed as Designated Partner on 19 Jul 2021. Ashish Prakash Pandey was appointed as Designated Partner on 19 Jul 2021. Puja Anand Goenka was appointed as Designated Partner on 19 Jul 2021.
Asp Finknight Advisors has 1 associated brand: Asp Finwealth Management Pvt Ltd.
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