Dundala Fincorp Services LLP
About Dundala Fincorp Services LLP
Data last updated:
Dundala Fincorp Services LLP was a limited liability partnership (LLP) based in Mumbai, 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 intermediation segment of the financial services sector. It was incorporated on 11 September 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-7431.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Vandana Garg Shrish and Mahender Kumar Khandelwal.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at B 404 Cello Triumph Ib Patel Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Company details
Contact details
Dundala Fincorp Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB 404 Cello Triumph Ib Patel Road Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Financial Intermediation
- 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
Financials of Dundala Fincorp Services LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dundala Fincorp Services LLP, buy the company report.
Designated partners of Dundala Fincorp Services LLP
Dundala Fincorp Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Garg Shrish Also directs: Esgenius Consultancy Private Limited | Designated Partner | 11 Sep 2015 | 11 Years 1 Months | As last reported |
| Mahender Kumar Khandelwal Also directs: Varrenyam Financial Advisory Services LLP, Credenta Strategic Partners LLP, Varrenyam Infotech Private Limited and 3 more | Designated Partner | 11 Sep 2015 | 11 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Dundala Fincorp Services 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 Dundala Fincorp Services 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 Dundala Fincorp Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dundala Fincorp Services LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Mahender Kumar Khandelwal was appointed as Designated Partner on 11 Sep 2015.
Frequently asked questions
Dundala Fincorp Services 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.
Dundala Fincorp Services was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 11 September 2015 and is registered under LLPIN AAE-7431. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Dundala Fincorp Services had 2 designated partners:
- Vandana Garg Shrish - Designated Partner
- Mahender Kumar Khandelwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dundala Fincorp Services is AAE-7431. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dundala Fincorp Services is at B 404 Cello Triumph Ib Patel Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Dundala Fincorp Services was incorporated on 11 September 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dundala Fincorp Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2016 are in the company report.
Dundala Fincorp Services operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Mahender Kumar Khandelwal was appointed as Designated Partner on 11 Sep 2015. Vandana Garg Shrish was appointed as Designated Partner on 11 Sep 2015.
Dundala Fincorp Services can be reached at its registered office: B 404 Cello Triumph Ib Patel Road Goregaon East, Mumbai, Maharashtra, India – 400063.