Zenith Financial Services LLP

Zenith Financial Services LLP - business outsourcing in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-2336 Incorporated 21 April 2017 ROC Mumbai HQ Thane, Maharashtra, India
Pending Strike Off Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Apr 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Zenith Financial Services LLP

Data last updated:

Zenith Financial Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 April 2017.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-2336.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sangeeta Sandeepan Reddy and Chaitali Amit Mahajan.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No. A – 3 Automatic Chs Nr Gurukul Soc Panchpakhadi, Thane, Maharashtra, India – 400602.

Company details

LLPIN AAJ-2336
Incorporation Date 21 April 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024

Contact details

Zenith Financial Services LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    Flat No. A – 3 Automatic Chs Nr Gurukul Soc Panchpakhadi, Thane, Maharashtra, India – 400602
  • Industry
    Business Outsourcing, Business & IT Consulting
Comprehensive company report
Zenith 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Zenith Financial Services LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Zenith Financial Services LLP, buy the company report.

Designated partners of Zenith Financial Services LLP

Zenith Financial Services has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sangeeta Sandeepan ReddyDesignated Partner21 Apr 20179 Years 6 MonthsCurrent
Chaitali Amit MahajanDesignated Partner21 Apr 20179 Years 6 MonthsCurrent
Kshitee Dhananjay GodseDesignated Partner21 Apr 20179 Years 6 MonthsCurrent

MSME payment delays

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

Recent activity

Zenith Financial Services LLP has 7 designated partner changes on record since 2017: 3 appointments and 4 cessations. The latest: Sanchita Jathar Vinod ceased to be Partner on 28 Jun 2019.

AGM
Zenith Financial Services Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Zenith Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Sanchita Jathar Vinod ceased to be Partner.
Ceased
Siddhesh Jadhav ceased to be Partner.
Ceased
Sneha Sarvesh Joshi ceased to be Partner.
Ceased
Sunil Ganpat Chavan ceased to be Partner.
Appointed
Chaitali Amit Mahajan was appointed as Designated Partner.
Appointed
Kshitee Dhananjay Godse was appointed as Designated Partner.
Appointed
Sangeeta Sandeepan Reddy was appointed as Designated Partner.
Incorporation
21 Apr 2017
Zenith Financial Services Llp was registered on 21 Apr 2017 with Roc Mumbai & aged 9 years 6 months as per MCA records.

Frequently asked questions

Zenith Financial Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Zenith Financial Services is a company pending strike off, currently registered as a limited liability partnership based in Thane, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 21 April 2017 and is registered under LLPIN AAJ-2336. The LLP may be struck off soon - caution is advised.

Zenith Financial Services has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Zenith Financial Services is AAJ-2336. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Zenith Financial Services was incorporated on 21 April 2017. It is registered with the Registrar of Companies, Mumbai.

The registered office of Zenith Financial Services is at Flat No. A – 3 Automatic Chs Nr Gurukul Soc Panchpakhadi, Thane, Maharashtra, India – 400602.

The latest financial statements of Zenith Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.

Zenith Financial Services operates in the business outsourcing industry, in the business and IT consulting segment.

Sanchita Jathar Vinod ceased to be Partner on 28 Jun 2019. Siddhesh Jadhav ceased to be Partner on 28 Jun 2019. Sneha Sarvesh Joshi ceased to be Partner on 28 Jun 2019. Zenith Financial Services has 7 designated partner changes on record in total.

Zenith Financial Services can be reached at its registered office: Flat No. A – 3 Automatic Chs Nr Gurukul Soc Panchpakhadi, Thane, Maharashtra, India – 400602.