Aniket Consulting LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-8324 Incorporated 18 June 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Jun 2018
Date of incorporation

About Aniket Consulting LLP

Data last updated:

Aniket Consulting LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 June 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-8324. Its GSTIN is 27ABMFA7124L1Z4 (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή20,000. It is led by designated partners Naresh Dayalbhai Jethwa and Sanjiv Surendraprakash Maheshwari.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A2/301 Jagdamba Commercial Centre Movie Time Complex Link Road Malad West, Mumbai, Maharashtra, India – 400064.

Company details

LLPIN AAM-8324
Incorporation Date 18 June 2018
Total Obligation of Contribution β‚Ή20,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Aniket Consulting LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    A2/301 Jagdamba Commercial Centre Movie Time Complex Link Road Malad West, Mumbai, Maharashtra, India – 400064
  • Industry
    Financial Services, Diversified Financial Services
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Financials of Aniket Consulting LLP

FY 2025 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Aniket Consulting LLP, buy the company report.

Designated partners of Aniket Consulting LLP

Aniket Consulting has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Naresh Dayalbhai JethwaDesignated Partner31 Aug 20233 Years 2 MonthsCurrent
Sanjiv Surendraprakash MaheshwariDesignated Partner18 Jun 20188 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aniket Consulting LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Aniket Consulting has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABMFA7124L1Z4MaharashtraActive03 Oct 2018

To see the full GST registrations and return filing status of Aniket Consulting LLP, buy the company report.

Recent activity

Aniket Consulting LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Naresh Dayalbhai Jethwa was appointed as Designated Partner on 31 Aug 2023.

AGM
Aniket Consulting Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aniket Consulting Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Naresh Dayalbhai Jethwa was appointed as Designated Partner.
Ceased
Prashant Sitaram Rathi ceased to be Designated Partner.
Appointed
Sanjiv Surendraprakash Maheshwari was appointed as Designated Partner.
Incorporation
18 Jun 2018
Aniket Consulting Llp was registered on 18 Jun 2018 with Roc Mumbai I & aged 8 years 4 months as per MCA records.

Frequently asked questions

Aniket Consulting is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 18 June 2018 (8+ years old) and is registered under LLPIN AAM-8324.

Aniket Consulting has 2 current designated partners:

The latest financial statements of Aniket Consulting on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Aniket Consulting is 27ABMFA7124L1Z4, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Aniket Consulting is AAM-8324. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aniket Consulting was incorporated on 18 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Naresh Dayalbhai Jethwa was appointed as Designated Partner on 31 Aug 2023. Prashant Sitaram Rathi ceased to be Designated Partner on 31 Aug 2023. Sanjiv Surendraprakash Maheshwari was appointed as Designated Partner on 18 Jun 2018.

The registered office of Aniket Consulting is at A2301 Jagdamba Commercial Centre Movie Time Complex Link Road Malad West, Mumbai, Maharashtra, India – 400064.

Aniket Consulting operates in the financial services industry, in the diversified financial services segment.

Aniket Consulting can be reached at its registered office: A2301 Jagdamba Commercial Centre Movie Time Complex Link Road Malad West, Mumbai, Maharashtra, India – 400064.