Coinwey Financial Services LLP
About Coinwey Financial Services LLP
Data last updated:
Coinwey Financial Services LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the finance segment of the financial services sector. It was incorporated on 16 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAP-3173.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ajeet Kumar Sahu and Vishal Khare.
The registered office is at 133/219 At P Nagar Kanpur, Uttar Pradesh, India – 208023.
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- Registered Address133/219 At P Nagar Kanpur, Uttar Pradesh, India – 208023
- 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
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Financials of Coinwey Financial Services LLP
Financial statements from FY 2020
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 Coinwey Financial Services LLP
Coinwey Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajeet Kumar Sahu | Designated Partner | 16 May 2019 | 7 Years 4 Months | Current |
| Vishal Khare | Designated Partner | 16 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Coinwey Financial Services LLP
Coinwey Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Coinwey Financial Services LLP
Employment history and EPFO contributions of people linked to Coinwey 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
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Recent Activity on Coinwey Financial Services LLP
Coinwey Financial Services LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ajeet Kumar Sahu was appointed as Designated Partner on 16 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Coinwey 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
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MSME Payment Delays by Coinwey 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 Coinwey 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 Coinwey 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 Coinwey 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 Coinwey Financial Services LLP
Coinwey Financial Services is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in finance, within the financial services industry. It was incorporated on 16 May 2019 (7+ years old) and is registered under LLPIN AAP-3173.
Coinwey Financial Services has 2 current designated partners:
- Ajeet Kumar Sahu - Designated Partner
- Vishal Khare - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Coinwey Financial Services is AAP-3173. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Coinwey Financial Services was incorporated on 16 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ajeet Kumar Sahu was appointed as Designated Partner on 16 May 2019. Vishal Khare was appointed as Designated Partner on 16 May 2019.
The registered office of Coinwey Financial Services is at 133219 At P Nagar Kanpur, Uttar Pradesh, India – 208023.
The total obligation of contribution is ₹1 Lakh.
Coinwey Financial Services operates in the financial services industry, in the finance segment.
Coinwey Financial Services can be reached at its registered office: 133219 At P Nagar Kanpur, Uttar Pradesh, India – 208023.
Coinwey Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.