Fin Circle Llp
About Fin Circle Llp
Data last updated: 01 July 2025
Fin Circle Llp was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 18 November 2016.
Registered with ROC Delhi under LLPIN AAH-8382.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Veena Bhasin and Prem Nath Bhasin.
Accounts filed on 31 March 2018. Office: 7423 B – 10 Vasant Kunj, New Delhi, Delhi, India – 110070.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7423 B – 10 Vasant Kunj, New Delhi, Delhi, India – 110070
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IndustryFinancial Services, Financial Intermediatory
- 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 Fin Circle Llp
Fin Circle Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Bhasin | Designated Partner | 18 Nov 2016 | 9 Years 9 Months | As last reported |
| Prem Nath Bhasin | Designated Partner | 18 Nov 2016 | 9 Years 9 Months | As last reported |
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Sohit Sharma
Also directs:
Webdior Solutions Private Limited
|
Designated Partner | 18 Nov 2016 | 9 Years 9 Months | As last reported |
Financials of Fin Circle Llp FY 2018 filings available
Ten-year financial statements for Fin Circle Llp
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Charges & Borrowings Fin Circle Llp
Fin Circle Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fin Circle Llp
View historical data on people associated with Fin Circle Llp, including employment history and EPFO contributions.
Employee and EPFO history for Fin Circle Llp
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GST Compliance of Fin Circle Llp
GST registrations and filing compliance for Fin Circle Llp
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Credit Ratings, Litigation & Regulatory Alerts for Fin Circle Llp
Credit ratings, litigation, and regulatory alerts for Fin Circle Llp
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MSME Payment Delays by Fin Circle Llp
MSME payment history for Fin Circle Llp
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Subsidiaries & Group Companies of Fin Circle Llp
Corporate group structure for Fin Circle Llp
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MCA Filings & Documents of Fin Circle Llp
MCA filings and documents for Fin Circle Llp
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Recent Activity on Fin Circle Llp
Frequently Asked Questions about Fin Circle Llp
Fin Circle Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fin Circle Llp is a struck-off limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 November 2016 and is registered under LLPIN AAH-8382. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Fin Circle Llp are:
- Veena Bhasin - Designated Partner
- Prem Nath Bhasin - Designated Partner
- Sohit Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fin Circle Llp is AAH-8382. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Fin Circle Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 7423 B – 10 Vasant Kunj, New Delhi, Delhi, India – 110070.