Catl Financial Services Llp
About Catl Financial Services Llp
Data last updated: 04 January 2026
Catl Financial Services Llp is a limited liability partnership company based in New Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in finance, a part of the broader financial services sector. Incorporated on 22 January 2014, the LLP has been in operation for over 12 years.
Registered with ROC Delhi under LLPIN AAC-0221.
Capital: a total obligation of contribution of ₹25,041. It is led by designated partners Kaushalendra Prakash Sharma and Neeraj Singh Kanwar.
Accounts filed on 31 March 2025. Office: 414/1 4Th Floor Dda Commercial Complex District Centre Janakpuri, New Delhi, Delhi, India – 110058.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered Address414/1 4Th Floor Dda Commercial Complex District Centre Janakpuri, New Delhi, Delhi, India – 110058
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IndustryFinancial Services, Finance
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Designated Partners of Catl Financial Services Llp
Catl Financial Services Llp is currently managed by 2 designated partners, with 7 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kaushalendra Prakash Sharma
Also directs:
Sunlife Trade Links Private Limited, Sunrays Properties And Investments Company Private Limited, Osk Consultants Llp and 5 more
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Designated Partner | 24 May 2021 | 5 Years 2 Months | Current |
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Neeraj Singh Kanwar
Also directs:
Ptl Enterprises Limited, Apollo Tyres Limited., Artemis Medicare Services Limited and 2 more
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Designated Partner | 22 Oct 2018 | 7 Years 9 Months | Current |
Financials of Catl Financial Services Llp FY 2025 filings available
Ten-year financial statements for Catl Financial Services Llp
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Charges & Borrowings Catl Financial Services Llp
Catl Financial Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Catl Financial Services Llp
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Employee and EPFO history for Catl Financial Services Llp
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GST Compliance of Catl Financial Services Llp
GST registrations and filing compliance for Catl Financial Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Catl Financial Services Llp
Credit ratings, litigation, and regulatory alerts for Catl Financial Services Llp
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MSME Payment Delays by Catl Financial Services Llp
MSME payment history for Catl Financial Services Llp
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Subsidiaries & Group Companies of Catl Financial Services Llp
Corporate group structure for Catl Financial Services Llp
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MCA Filings & Documents of Catl Financial Services Llp
MCA filings and documents for Catl Financial Services Llp
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Recent Activity on Catl Financial Services Llp
Frequently Asked Questions about Catl Financial Services Llp
Catl Financial Services Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Catl Financial Services Llp is a company pending strike off, currently registered as a limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 January 2014 and is registered under LLPIN AAC-0221. The LLP may be struck off soon - caution is advised.
The current designated partners of Catl Financial Services Llp are:
- Kaushalendra Prakash Sharma - Designated Partner
- Neeraj Singh Kanwar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Catl Financial Services Llp is AAC-0221. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Catl Financial Services Llp is financial services. The LLP specifically operates in finance.
Catl Financial Services Llp can be reached at the registered office: 4141 4Th Floor Dda Commercial Complex District Centre Janakpuri, New Delhi, Delhi, India – 110058.