Finsmart Capital Partners LLP
About Finsmart Capital Partners LLP
Data last updated:
Finsmart Capital Partners LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, 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 21 March 2013.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-4154.
The LLP had a total obligation of contribution of ₹1.5 Lakh. It was led by designated partners including Sanjiv Taneja and Satinder Kapur.
Its latest statement of accounts is for the year ended 31 March 2014. The registered office was at 808 Eros Apartments 56 Nehru Place, New Delhi, Delhi, India – 110019.
Company details
Contact details
Finsmart Capital Partners LLP's registered office is in New Delhi, Delhi.
- Registered Address808 Eros Apartments 56 Nehru Place, New Delhi, Delhi, India – 110019
- 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 Finsmart Capital Partners LLP
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Finsmart Capital Partners LLP, buy the company report.
Designated partners of Finsmart Capital Partners LLP
Finsmart Capital Partners has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Taneja Also directs: Sanjmita Advisory (OPC) Private Limited | Designated Partner | 21 Mar 2013 | 13 Years 7 Months | As last reported |
| Satinder Kapur Also directs: Skaa Legal Services (International) LLP, Skaa Legal Services LLP, D' Aguilar Fashion Private Limited and 4 more | Partner | 21 Mar 2013 | 13 Years 7 Months | As last reported |
| Arvinder Singh Also directs: Schenck Rotec India Limited | Designated Partner | 21 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Finsmart Capital Partners 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 Finsmart Capital Partners 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 Finsmart Capital Partners LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finsmart Capital Partners LLP has 3 designated partner changes on record since 2013: 3 appointments. The latest: Arvinder Singh was appointed as Designated Partner on 21 Mar 2013.
Frequently asked questions
Finsmart Capital Partners 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.
Finsmart Capital Partners was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 21 March 2013 and is registered under LLPIN AAB-4154. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Finsmart Capital Partners had 3 designated partners:
- Sanjiv Taneja - Designated Partner
- Satinder Kapur - Partner
- Arvinder Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finsmart Capital Partners is AAB-4154. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Finsmart Capital Partners is at 808 Eros Apartments 56 Nehru Place, New Delhi, Delhi, India – 110019.
Finsmart Capital Partners was incorporated on 21 March 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Finsmart Capital Partners on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 March 2015. Year-wise statements from 2015 are in the company report.
Finsmart Capital Partners operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Arvinder Singh was appointed as Designated Partner on 21 Mar 2013. Sanjiv Taneja was appointed as Designated Partner on 21 Mar 2013. Satinder Kapur was appointed as Partner on 21 Mar 2013.
Finsmart Capital Partners can be reached at its registered office: 808 Eros Apartments 56 Nehru Place, New Delhi, Delhi, India – 110019.