BSW Financial Services LLP
About BSW Financial Services LLP
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BSW Financial Services LLP is a limited liability partnership company based in Kalyan, Maharashtra, India. It specialises in finance, a part of the broader financial services sector. Incorporated on 10 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAT-7654.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners including Ritikesh Dilip Bagade and Ritesh Kumar Srivastava.
Accounts filed on 31 March 2025. Office: Kalyan, Maharashtra.
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- Registered AddressOffice 205 Vikas Height Opp. Hdfc Bank, Santoshi Mata, Kalyan, Maharashtra, India – 421301
- IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of BSW Financial Services LLP
BSW Financial Services has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritikesh Dilip Bagade | Designated Partner | 10 Sep 2020 | 6 Years 0 Months | Current |
| Ritesh Kumar Srivastava | Designated Partner | 09 Oct 2020 | 5 Years 11 Months | Current |
| Jeevan Deelip Wani | Designated Partner | 10 Sep 2020 | 6 Years 0 Months | Current |
Financials of BSW Financial Services LLP FY 2025 filings available
Ten-year financial statements for BSW Financial Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of BSW Financial Services
BSW Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BSW Financial Services
Employment history and EPFO contributions of people linked to BSW Financial Services.
Employee and EPFO history for BSW Financial Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of BSW Financial Services
GST registrations and filing compliance for BSW Financial Services LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for BSW Financial Services
Credit ratings, litigation, and regulatory alerts for BSW Financial Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by BSW Financial Services
MSME payment history for BSW Financial Services LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of BSW Financial Services
Corporate group structure for BSW Financial Services LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of BSW Financial Services
MCA filings and documents for BSW Financial Services LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on BSW Financial Services
Frequently Asked Questions about BSW Financial Services LLP
BSW Financial Services is an active limited liability partnership in the financial services sector based in Kalyan, Maharashtra, India. It was incorporated on 10 September 2020 (6+ years old) and is registered under LLPIN AAT-7654.
The current designated partners of BSW Financial Services are:
- Ritikesh Dilip Bagade - Designated Partner
- Ritesh Kumar Srivastava - Designated Partner
- Jeevan Deelip Wani - Designated Partner
The primary industry of BSW Financial Services is financial services. The LLP specifically operates in finance. The LLP is currently active in this sector.
BSW Financial Services can be reached at the registered office: Office 205 Vikas Height Opp. Hdfc Bank, Santoshi Mata, Kalyan, Maharashtra, India – 421301.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Office 205 Vikas Height Opp. Hdfc Bank, Santoshi Mata, Kalyan, Maharashtra, India – 421301.