Charterca Financial Services LLP
About Charterca Financial Services LLP
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Charterca Financial Services LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the finance segment of the financial services sector. It was incorporated on 16 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-4995.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Manoj Kumar and Akash Kumar.
The registered office is at House No. 80 Fourth Floor Pvt Shop No. 404 Vijay Block Laxmi Nagar, Delhi, India – 110092.
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- Registered AddressHouse No. 80 Fourth Floor Pvt Shop No. 404 Vijay Block Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, Finance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Charterca Financial Services LLP
Financial statements from FY 2022
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.
Designated Partners of Charterca Financial Services LLP
Charterca Financial Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Also directs: Divyaang Science Foundation | Designated Partner | 16 Nov 2021 | 4 Years 10 Months | Current |
| Akash Kumar | Designated Partner | 16 Nov 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of Charterca Financial Services LLP
Charterca Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charterca Financial Services LLP
Employment history and EPFO contributions of people linked to Charterca Financial Services.
Employee and EPFO history
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.
Recent Activity on Charterca Financial Services LLP
Charterca Financial Services LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Akash Kumar was appointed as Designated Partner on 16 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Charterca Financial Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Charterca Financial Services LLP
MSME payment history
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 Charterca Financial Services LLP
Corporate group structure
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.
GST Compliance of Charterca Financial Services LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Charterca Financial Services LLP
MCA filings and documents
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.
Frequently Asked Questions about Charterca Financial Services LLP
Charterca Financial Services is an active limited liability partnership based in Delhi, India. The LLP works in finance, within the financial services industry. It was incorporated on 16 November 2021 (5+ years old) and is registered under LLPIN AAZ-4995.
Charterca Financial Services has 2 current designated partners:
- Manoj Kumar - Designated Partner
- Akash Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Charterca Financial Services is AAZ-4995. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Charterca Financial Services was incorporated on 16 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Akash Kumar was appointed as Designated Partner on 16 Nov 2021. Manoj Kumar was appointed as Designated Partner on 16 Nov 2021. Shivani Aggarwal was appointed as Partner on 16 Nov 2021. Charterca Financial Services has 4 designated partner changes on record in total.
The registered office of Charterca Financial Services is at House No. 80 Fourth Floor Pvt Shop No. 404 Vijay Block Laxmi Nagar, Delhi, India – 110092.
The total obligation of contribution is ₹10,000.
Charterca Financial Services operates in the financial services industry, in the finance segment.
Charterca Financial Services can be reached at its registered office: House No. 80 Fourth Floor Pvt Shop No. 404 Vijay Block Laxmi Nagar, Delhi, India – 110092.
Charterca Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.