Athiya Finserv LLP - insurance in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACD-4993 Incorporated 18 October 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership insurance
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Oct 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Athiya Finserv LLP

Data last updated:

Athiya Finserv LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 18 October 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-4993.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shivani Avinash Wankhede and Shweta Vinod Mestry.

The registered office is at Mumbai, Maharashtra.

Company details

LLPIN ACD-4993
Incorporation Date 18 October 2023
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Athiya Finserv LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B – 201 Paradise Chs Ltd., G.M.Link Rd Govandi (W), Mumbai, Maharashtra, India – 400043
  • Industry
    Insurance, Insurance & Pension Funding
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Financials of Athiya Finserv LLP

Year-wise financial statements and ratios of Athiya Finserv LLP are in the company report Buy the company report.

Designated partners of Athiya Finserv LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shivani Avinash WankhedeDesignated Partner18 Oct 20233 Years 0 MonthsCurrent
Shweta Vinod MestryDesignated Partner18 Oct 20233 Years 0 MonthsCurrent
Anand Nathu KambleDesignated Partner18 Oct 20233 Years 0 MonthsCurrent

MSME payment delays

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

Recent activity

Athiya Finserv LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Anand Nathu Kamble was appointed as Designated Partner on 18 Oct 2023.

Appointed
Anand Nathu Kamble was appointed as Designated Partner.
Appointed
Shivani Avinash Wankhede was appointed as Designated Partner.
Appointed
Shweta Vinod Mestry was appointed as Designated Partner.
Incorporation
18 Oct 2023
Athiya Finserv Llp was registered on 18 Oct 2023 with Roc Mumbai I & aged 3 years 11 days as per MCA records.

Frequently asked questions

Athiya Finserv is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 18 October 2023 (3+ years old) and is registered under LLPIN ACD-4993.

Athiya Finserv has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Athiya Finserv is ACD-4993. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Athiya Finserv was incorporated on 18 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Anand Nathu Kamble was appointed as Designated Partner on 18 Oct 2023. Shivani Avinash Wankhede was appointed as Designated Partner on 18 Oct 2023. Shweta Vinod Mestry was appointed as Designated Partner on 18 Oct 2023.

The registered office of Athiya Finserv is at B – 201 Paradise Chs Ltd., G.M.Link Rd Govandi W, Mumbai, Maharashtra, India – 400043.

Athiya Finserv operates in the insurance industry, in the insurance and pension funding segment.

Athiya Finserv can be reached at its registered office: B – 201 Paradise Chs Ltd, G.M.Link Rd Govandi W, Mumbai, Maharashtra, India – 400043.

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