Haanish Financial Services LLP

Haanish Financial Services LLP - insurance in Delhi, India. Directors, charges & compliance details.
LLPIN ACA-5867 Incorporated 12 April 2023 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership insurance
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
12 Apr 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Haanish Financial Services LLP

Data last updated:

Haanish Financial Services LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 12 April 2023.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACA-5867.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Mohd Tasleem and Simran.

The registered office is at X/127 G/F Mpl No 237/2 Gali No 1, Tagore Gali Raghubarpura No 1 Gandhi Nagar, Delhi, India – 110031.

Company details

LLPIN ACA-5867
Incorporation Date 12 April 2023
Total Obligation of Contribution β‚Ή1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025

Contact details

Haanish Financial Services LLP's registered office is in Delhi, Delhi.

  • Registered Address
    X/127 G/F Mpl No 237/2 Gali No 1, Tagore Gali Raghubarpura No 1 Gandhi Nagar, Delhi, India – 110031
  • Industry
    Insurance, Insurance & Pension Funding
Comprehensive company report
Haanish Financial Services LLP - one report that includes everything
  • 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
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Financials of Haanish Financial Services LLP

Year-wise financial statements and ratios of Haanish Financial Services LLP are in the company report Buy the company report.

Designated partners of Haanish Financial Services LLP

Haanish Financial Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohd TasleemDesignated Partner12 Apr 20233 Years 6 MonthsCurrent
SimranDesignated Partner12 Apr 20233 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Haanish Financial 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 Haanish Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Haanish Financial Services LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Mohd Tasleem was appointed as Designated Partner on 12 Apr 2023.

AGM
Haanish Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Mohd Tasleem was appointed as Designated Partner.
Appointed
Simran was appointed as Designated Partner.
Incorporation
12 Apr 2023
Haanish Financial Services Llp was registered on 12 Apr 2023 with Roc Delhi & aged 3 years 6 months as per MCA records.

Frequently asked questions

Haanish Financial Services is an active limited liability partnership based in Delhi, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 12 April 2023 (3+ years old) and is registered under LLPIN ACA-5867.

Haanish Financial Services has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Haanish Financial Services is ACA-5867. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Haanish Financial Services was incorporated on 12 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.

Mohd Tasleem was appointed as Designated Partner on 12 Apr 2023. Simran was appointed as Designated Partner on 12 Apr 2023.

The registered office of Haanish Financial Services is at X127 GF Mpl No 2372 Gali No 1, Tagore Gali Raghubarpura No 1 Gandhi Nagar, Delhi, India – 110031.

Haanish Financial Services operates in the insurance industry, in the insurance and pension funding segment.

Haanish Financial Services can be reached at its registered office: X127 GF Mpl No 2372 Gali No 1, Tagore Gali Raghubarpura No 1 Gandhi Nagar, Delhi, India – 110031.

Haanish Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.