Unified Financial Consultancy LLP
About Unified Financial Consultancy LLP
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Unified Financial Consultancy LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 16 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-5818. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Farroukh Mujtahdi Syed and Daniyal Syed Mujtahdi.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at G – 68 Gr.Flr Eternity Commercial Premises Chs Ltd Teen Hath Naka, Thane, Maharashtra, India – 400604.
Company details
Contact details
Unified Financial Consultancy LLP's registered office is in Thane, Maharashtra.
- Registered AddressG – 68 Gr.Flr Eternity Commercial Premises Chs Ltd Teen Hath Naka, Thane, Maharashtra, India – 400604
- IndustryFinancial Services, Financial Intermediatory
- 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 Unified Financial Consultancy LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Unified Financial Consultancy LLP, buy the company report.
Designated partners of Unified Financial Consultancy LLP
Unified Financial Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farroukh Mujtahdi Syed | Designated Partner | 16 Feb 2017 | 9 Years 8 Months | Current |
| Daniyal Syed Mujtahdi | Designated Partner | 16 Feb 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Unified Financial Consultancy 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 Unified Financial Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Unified Financial Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Unified Financial Consultancy LLP, buy the company report.
Recent activity
Unified Financial Consultancy LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Daniyal Syed Mujtahdi was appointed as Designated Partner on 16 Feb 2017.
Frequently asked questions
Unified Financial Consultancy is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 16 February 2017 (9+ years old) and is registered under LLPIN AAI-5818.
Unified Financial Consultancy has 2 current designated partners:
- Farroukh Mujtahdi Syed - Designated Partner
- Daniyal Syed Mujtahdi - Designated Partner
The latest financial statements of Unified Financial Consultancy on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.
No. Unified Financial Consultancy has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Unified Financial Consultancy is AAI-5818. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Unified Financial Consultancy was incorporated on 16 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Daniyal Syed Mujtahdi was appointed as Designated Partner on 16 Feb 2017. Farroukh Mujtahdi Syed was appointed as Designated Partner on 16 Feb 2017.
The registered office of Unified Financial Consultancy is at G – 68 Gr.Flr Eternity Commercial Premises Chs Ltd Teen Hath Naka, Thane, Maharashtra, India – 400604.
Unified Financial Consultancy operates in the financial services industry, in the financial intermediatory segment.
Unified Financial Consultancy can be reached at its registered office: G – 68 Gr.Flr Eternity Commercial Premises Chs Ltd Teen Hath Naka, Thane, Maharashtra, India – 400604.
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