Sansha Financial Services LLP
About Sansha Financial Services LLP
Data last updated:
Sansha Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the finance segment of the financial services sector. It was incorporated on 01 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-4223. Its GSTIN is 27ADWFS8535R1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ayesha Fahim and Sanchit Sunil Attawar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 201 Darshan Heights Chs Ltd Chikkowadi Shimpoli Borivali West, Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Sansha Financial Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address201 Darshan Heights Chs Ltd Chikkowadi Shimpoli Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Finance
- 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 Sansha Financial Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sansha Financial Services LLP, buy the company report.
Designated partners of Sansha Financial Services LLP
Sansha Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayesha Fahim | Designated Partner | 01 Mar 2019 | 7 Years 7 Months | Current |
| Sanchit Sunil Attawar | Designated Partner | 01 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Sansha Financial 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 Sansha Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sansha Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADWFS8535R1ZN | Maharashtra | Active | 14 Jun 2021 |
To see the full GST registrations and return filing status of Sansha Financial Services LLP, buy the company report.
Recent activity
Sansha Financial Services LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ayesha Fahim was appointed as Designated Partner on 01 Mar 2019.
Frequently asked questions
Sansha Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in finance, within the financial services industry. It was incorporated on 01 March 2019 (7+ years old) and is registered under LLPIN AAO-4223.
Sansha Financial Services has 2 current designated partners:
- Ayesha Fahim - Designated Partner
- Sanchit Sunil Attawar - Designated Partner
The latest financial statements of Sansha Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Sansha Financial Services is 27ADWFS8535R1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Sansha Financial Services is AAO-4223. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sansha Financial Services was incorporated on 01 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Ayesha Fahim was appointed as Designated Partner on 01 Mar 2019. Sanchit Sunil Attawar was appointed as Designated Partner on 01 Mar 2019.
The registered office of Sansha Financial Services is at 201 Darshan Heights Chs Ltd Chikkowadi Shimpoli Borivali West, Mumbai, Maharashtra, India – 400092.
Sansha Financial Services operates in the financial services industry, in the finance segment.
Sansha Financial Services can be reached at its registered office: 201 Darshan Heights Chs Ltd Chikkowadi Shimpoli Borivali West, Mumbai, Maharashtra, India – 400092.