Liofin LLP
About Liofin LLP
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Liofin LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACQ-8939.
The LLP has a total obligation of contribution of ₹18.5 Lakh. It is led by designated partners including Pranay Sanghavi and Sumit Niranjan Mehta.
The registered office is at Mumbai, Maharashtra.
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- Registered Address402 Shop Zone Premises, M.G. Road Ghatkopar West, Mumbai, Maharashtra, India – 400086
- Company details, directors and signatories
- Historical financials and ratios
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Financials of Liofin LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Liofin LLP
Liofin has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranay Sanghavi Also directs: Quantasis Solutions Private Limited, Intellibuzz Private Limited | Designated Partner | 28 Aug 2025 | 1 Years 1 Months | Current |
| Sumit Niranjan Mehta Also directs: Intellibuzz Private Limited | Designated Partner | 28 Aug 2025 | 1 Years 1 Months | Current |
| Dewansh Subhash Thakkar | Designated Partner | 28 Aug 2025 | 1 Years 1 Months | Current |
| Manan Suryakant Parikh | Designated Partner | 28 Aug 2025 | 1 Years 1 Months | Current |
| Vikram Kant Krishna Bansal | Designated Partner | 18 Oct 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Liofin LLP
Liofin LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liofin LLP
Employment history and EPFO contributions of people linked to Liofin.
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 Liofin LLP
Liofin LLP has 6 designated partner changes on record since 2025: 6 appointments. The latest: Vikram Kant Krishna Bansal was appointed as Designated Partner on 18 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Liofin 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
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MSME Payment Delays by Liofin 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
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Subsidiaries & Group Companies of Liofin LLP
Corporate group structure
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- Parent company
- Subsidiaries and ownership
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GST Compliance of Liofin 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
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MCA Filings & Documents of Liofin 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
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Frequently Asked Questions about Liofin LLP
Liofin is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2025 (1 year old) and is registered under LLPIN ACQ-8939.
Liofin has 5 current designated partners:
- Pranay Sanghavi - Designated Partner
- Sumit Niranjan Mehta - Designated Partner
- Dewansh Subhash Thakkar - Designated Partner
- Manan Suryakant Parikh - Designated Partner
- Vikram Kant Krishna Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Liofin is ACQ-8939. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Liofin was incorporated on 28 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Vikram Kant Krishna Bansal was appointed as Designated Partner on 18 Oct 2025. Dewansh Subhash Thakkar was appointed as Designated Partner on 28 Aug 2025. Manan Suryakant Parikh was appointed as Designated Partner on 28 Aug 2025. Liofin has 6 designated partner changes on record in total.
The registered office of Liofin is at 402 Shop Zone Premises, M.G. Road Ghatkopar West, Mumbai, Maharashtra, India – 400086.
The total obligation of contribution is ₹18.5 Lakh.
Liofin can be reached at its registered office: 402 Shop Zone Premises, M.G. Road Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Liofin is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.