Adiman Finance Consultants Llp

Adiman Finance Consultants Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAA-8122 Incorporated 27 February 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2023
Balance sheet date

About Adiman Finance Consultants Llp

Data last updated: 27 June 2025

Adiman Finance Consultants Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 27 February 2012.

Registered with ROC Mumbai under LLPIN AAA-8122.

Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Aditya Kumar Singhania and Nemish Shantilal Shah.

Accounts filed on 31 March 2023. Office: Express Tower 11Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Adiman Finance Consultants Llp
LLPIN AAA-8122
Incorporation Date 27 February 2012
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Express Tower 11Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Adiman Finance Consultants Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Adiman Finance Consultants Llp

Adiman Finance Consultants Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Aditya Kumar Singhania Designated Partner 27 Feb 2012 14 Years 5 Months As last reported
Nemish Shantilal Shah Designated Partner 25 Sep 2015 10 Years 10 Months As last reported

Financials of Adiman Finance Consultants Llp FY 2023 filings available

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Charges & Borrowings Adiman Finance Consultants Llp

Adiman Finance Consultants Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Adiman Finance Consultants Llp

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GST Compliance of Adiman Finance Consultants Llp

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MSME Payment Delays by Adiman Finance Consultants Llp

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MCA Filings & Documents of Adiman Finance Consultants Llp

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MCA filings and documents for Adiman Finance Consultants Llp

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Recent Activity on Adiman Finance Consultants Llp

Activity
31 Mar 2023
Adiman Finance Consultants Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Adiman Finance Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
25 Sep 2015
Nemish Shantilal Shah was appointed as a Designated Partner on 25 Sep 2015 & has been associated with this company since 10 years 10 months.
Directors
27 Feb 2012
Aditya Kumar Singhania was appointed as a Designated Partner on 27 Feb 2012 & has been associated with this company since 14 years 5 months.
Activity
27 Feb 2012
Adiman Finance Consultants Llp was registered on 27 Feb 2012 with Roc Mumbai & aged 14 years 5 months as per MCA records.

Frequently Asked Questions about Adiman Finance Consultants Llp

Adiman Finance Consultants Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Adiman Finance Consultants Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 February 2012 and is registered under LLPIN AAA-8122. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Adiman Finance Consultants Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Adiman Finance Consultants Llp is AAA-8122. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Adiman Finance Consultants Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.

The LLP has its registered office at Express Tower 11Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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