Deepa Consultancy Imf LLP - insurance in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACD-0800 Incorporated 16 September 2023 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership insurance
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Sep 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Deepa Consultancy Imf LLP

Data last updated:

Deepa Consultancy Imf LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 16 September 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-0800.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Sanket Suresh Thakkar and Reena Kamlashankar Yadav.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Thane, Maharashtra.

Company details

LLPIN ACD-0800
Incorporation Date 16 September 2023
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active

Contact details

Deepa Consultancy Imf LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    Flat No. 7 Ratna Umed Chs, Louiswadi Near Union Bank, Thane, Maharashtra, India – 400604
  • Industry
    Insurance, Insurance & Pension Funding
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Financials of Deepa Consultancy Imf LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Deepa Consultancy Imf LLP, buy the company report.

Designated partners of Deepa Consultancy Imf LLP

Deepa Consultancy Imf has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanket Suresh ThakkarDesignated Partner16 Sep 20233 Years 1 MonthsCurrent
Reena Kamlashankar YadavDesignated Partner16 Sep 20233 Years 1 MonthsCurrent
Jyoti Suresh ThakkarDesignated Partner30 Sep 20251 Years 1 MonthsCurrent

MSME payment delays

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

Recent activity

Deepa Consultancy Imf LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Jyoti Suresh Thakkar was appointed as Designated Partner on 30 Sep 2025.

Appointed
Jyoti Suresh Thakkar was appointed as Designated Partner.
Ceased
Reena Kamlashankar Yadav ceased to be Designated Partner.
AGM
Deepa Consultancy Imf Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Deepa Consultancy Imf Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Reena Kamlashankar Yadav was appointed as Designated Partner.
Appointed
Sanket Suresh Thakkar was appointed as Designated Partner.
Incorporation
16 Sep 2023
Deepa Consultancy Imf Llp was registered on 16 Sep 2023 with Roc Mumbai & aged 3 years 1 month as per MCA records.

Frequently asked questions

Deepa Consultancy Imf is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 16 September 2023 (3+ years old) and is registered under LLPIN ACD-0800.

Deepa Consultancy Imf has 3 current designated partners:

The latest financial statements of Deepa Consultancy Imf on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2024 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Deepa Consultancy Imf is ACD-0800. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Deepa Consultancy Imf was incorporated on 16 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Jyoti Suresh Thakkar was appointed as Designated Partner on 30 Sep 2025. Reena Kamlashankar Yadav ceased to be Designated Partner on 30 Sep 2025. Reena Kamlashankar Yadav was appointed as Designated Partner on 16 Sep 2023. Deepa Consultancy Imf has 4 designated partner changes on record in total.

The registered office of Deepa Consultancy Imf is at Flat No. 7 Ratna Umed Chs, Louiswadi Near Union Bank, Thane, Maharashtra, India – 400604.

Deepa Consultancy Imf operates in the insurance industry, in the insurance and pension funding segment.

Deepa Consultancy Imf can be reached at its registered office: Flat No. 7 Ratna Umed Chs, Louiswadi Near Union Bank, Thane, Maharashtra, India – 400604.

Deepa Consultancy Imf is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.