3M Finserv LLP

3M Finserv LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-8705 Incorporated 18 March 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Mar 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About 3M Finserv LLP

Data last updated:

3M Finserv LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 18 March 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-8705.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nishita Dinesh Pansuriya and Nemichand Bansilal Joshi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of 3M Finserv LLP
LLPIN AAI-8705
Incorporation Date 18 March 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nishita Dinesh Pansuriya Designated Partner Nemichand Bansilal Joshi Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flt No – C – 003 Mahavir Dham Saibaba Mandir Saibaba Nagar Opp Nehru Garden Borivali, (W), Mumbai, Maharashtra, India – 400092
  • Industry
    Financial Services, Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for 3M Finserv LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of 3M Finserv LLP FY 2025 filings available

Financial Statement Summary of 3M Finserv LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 of 3M Finserv LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of 3M Finserv are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of 3M Finserv LLP

3M Finserv has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nishita Dinesh Pansuriya
Also directs: Navmi Finserrv Private Limited
Designated Partner18 Mar 20179 Years 6 MonthsCurrent
Nemichand Bansilal Joshi
Also directs: Joymakerz Event Management Private Limited
Designated Partner18 Mar 20179 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of 3M Finserv LLP

3M Finserv LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at 3M Finserv LLP

Employment history and EPFO contributions of people linked to 3M Finserv.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on 3M Finserv LLP

3M Finserv LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Nemichand Bansilal Joshi was appointed as Designated Partner on 18 Mar 2017.

AGM
3M Finserv Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
3M Finserv Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Nemichand Bansilal Joshi was appointed as Designated Partner.
Appointed
Nishita Dinesh Pansuriya was appointed as Designated Partner.
Incorporation
18 Mar 2017
3M Finserv Llp was registered on 18 Mar 2017 with Roc Mumbai I & aged 9 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for 3M Finserv LLP

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MSME Payment Delays by 3M Finserv LLP

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Subsidiaries & Group Companies of 3M Finserv LLP

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GST Compliance of 3M Finserv LLP

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MCA Filings & Documents of 3M Finserv LLP

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Frequently Asked Questions about 3M Finserv LLP

3M Finserv is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 18 March 2017 (9+ years old) and is registered under LLPIN AAI-8705.

3M Finserv has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of 3M Finserv is AAI-8705. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

3M Finserv was incorporated on 18 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Nemichand Bansilal Joshi was appointed as Designated Partner on 18 Mar 2017. Nishita Dinesh Pansuriya was appointed as Designated Partner on 18 Mar 2017.

The registered office of 3M Finserv is at Flt No – C – 003 Mahavir Dham Saibaba Mandir Saibaba Nagar Opp Nehru Garden Borivali, W, Mumbai, Maharashtra, India – 400092.

The total obligation of contribution is ₹1 Lakh.

3M Finserv operates in the financial services industry, in the financial intermediation segment.

3M Finserv can be reached at its registered office: Flt No – C – 003 Mahavir Dham Saibaba Mandir Saibaba Nagar Opp Nehru Garden Borivali, W, Mumbai, Maharashtra, India – 400092.

3M Finserv is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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