
Zenith Financial Services LLP
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
Contact details
Zenith Financial Services LLP's registered office is in Thane, Maharashtra.
- Registered AddressFlat No. A – 3 Automatic Chs Nr Gurukul Soc Panchpakhadi, Thane, Maharashtra, India – 400602
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Zenith Financial Services LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Sandeepan Reddy Also directs: SNS Wealth Advisors LLP | Designated Partner | 21 Apr 2017 | 9 Years 6 Months | Current |
| Chaitali Amit Mahajan | Designated Partner | 21 Apr 2017 | 9 Years 6 Months | Current |
| Kshitee Dhananjay Godse Also directs: Enrich Consulting Services LLP | Designated Partner | 21 Apr 2017 | 9 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Zenith 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 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.
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:
- Sangeeta Sandeepan Reddy - Designated Partner
- Chaitali Amit Mahajan - Designated Partner
- Kshitee Dhananjay Godse - Designated Partner
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.