Rami Financial Consultants LLP

Rami Financial Consultants LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAW-5409 Incorporated 31 March 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1.5 Cr
As per LLP agreement
LLP age
5 yrs
Est. 2021
Employees · EPFO
3
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
31 Mar 2021
Date of incorporation

About Rami Financial Consultants LLP

Data last updated:

Rami Financial Consultants 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 intermediatory segment of the financial services sector. It was incorporated on 31 March 2021.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-5409.

The LLP had a total obligation of contribution of β‚Ή1.5 Cr. It was led by designated partners Anjal Ranjit Malkani and Ranjit Gobindram Malkani.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.

The LLP had about 3 employees on its provident fund (EPFO) records before it was struck off.

Company details

LLPIN AAW-5409
Incorporation Date 31 March 2021
Total Obligation of Contribution β‚Ή1.5 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021

Contact details

Rami Financial Consultants LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    28/29 W Apeejay Business Center 02nd Floor Apeejay House Dinshaw Vachha Road Chur, Chgate, Mumbai, Maharashtra, India – 400020
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Rami Financial Consultants 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Rami Financial Consultants LLP

FY 2021 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Rami Financial Consultants LLP, buy the company report.

Designated partners of Rami Financial Consultants LLP

Rami Financial Consultants has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Anjal Ranjit MalkaniDesignated Partner31 Mar 20215 Years 6 MonthsAs last reported
Ranjit Gobindram MalkaniDesignated Partner31 Mar 20215 Years 6 MonthsAs last reported

MSME payment delays

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

Recent activity

Rami Financial Consultants LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Anjal Ranjit Malkani was appointed as Designated Partner on 31 Mar 2021.

AGM
Rami Financial Consultants Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Rami Financial Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Anjal Ranjit Malkani was appointed as Designated Partner.
Appointed
Ranjit Gobindram Malkani was appointed as Designated Partner.
Incorporation
31 Mar 2021
Rami Financial Consultants Llp was registered on 31 Mar 2021 with Roc Mumbai & aged 5 years 7 months as per MCA records.

Frequently asked questions

Rami Financial Consultants 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.

Rami Financial Consultants was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 31 March 2021 and is registered under LLPIN AAW-5409. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Rami Financial Consultants had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Rami Financial Consultants is AAW-5409. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Rami Financial Consultants is at 2829 W Apeejay Business Center 02nd Floor Apeejay House Dinshaw Vachha Road Chur, Chgate, Mumbai, Maharashtra, India – 400020.

Rami Financial Consultants was incorporated on 31 March 2021. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Rami Financial Consultants on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.

Rami Financial Consultants operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.

Anjal Ranjit Malkani was appointed as Designated Partner on 31 Mar 2021. Ranjit Gobindram Malkani was appointed as Designated Partner on 31 Mar 2021.

Rami Financial Consultants can be reached at its registered office: 2829 W Apeejay Business Center 02nd Floor Apeejay House Dinshaw Vachha Road Chur, Chgate, Mumbai, Maharashtra, India – 400020.