Financial Ally Consultants LLP

Financial Ally Consultants LLP - service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-9006 Incorporated 17 October 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership service MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Oct 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Financial Ally Consultants LLP

Data last updated:

Financial Ally Consultants LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 17 October 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-9006.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sapna Manojkumar Saraf and Varun Agrawal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C – 102 Lakshachandi Apartment Krishna Vatika Road Gokuldham Goregaon (East), Mumbai, Maharashtra, India – 400063.

Financial Ally Consultants LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0018797).

Company details

LLPIN AAK-9006
Incorporation Date 17 October 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0018797
Key People
Sapna Manojkumar Saraf Designated Partner Varun Agrawal Designated Partner

Recognitions & Rankings of Financial Ally Consultants

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0018797

Contact details

Financial Ally Consultants LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    C – 102 Lakshachandi Apartment Krishna Vatika Road Gokuldham Goregaon (East), Mumbai, Maharashtra, India – 400063
  • Industry
    Service, Other Services
Comprehensive company report
Financial Ally Consultants LLP - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Financial Ally Consultants LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Financial Ally Consultants LLP, buy the company report.

Designated partners of Financial Ally Consultants LLP

Financial Ally Consultants has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sapna Manojkumar Saraf
Also directs: Fin-Ally Consulting Services LLP, Fin-Ally Advisors Private Limited, Sapna Hitech Private Limited
Designated Partner30 Sep 20197 Years 1 MonthsCurrent
Varun Agrawal
Also directs: Fin-Ally Consulting Services LLP, Vyasta Management Private Limited
Designated Partner05 Nov 20242 Years 0 MonthsCurrent
View all designated partners

MSME payment delays

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

Recent activity

Financial Ally Consultants LLP has 6 designated partner changes on record since 2019: 2 appointments and 4 cessations. The latest: Tanushree Manoj Kumar Saraf ceased to be Designated Partner on 05 Nov 2024.

AGM
Financial Ally Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Financial Ally Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Tanushree Manoj Kumar Saraf ceased to be Designated Partner.
Appointed
Varun Agrawal was appointed as Designated Partner.
Ceased
Manoj Kumar Girdharilal Saraf ceased to be Designated Partner.
Appointed
Sapna Manojkumar Saraf was appointed as Designated Partner.
Ceased
Hiram Zubair Shaikh ceased to be Designated Partner.
Ceased
Rushabha Dharmendra Patel ceased to be Designated Partner.
Incorporation
17 Oct 2017
Financial Ally Consultants Llp was registered on 17 Oct 2017 with Roc Mumbai & aged 9 years 21 days as per MCA records.

Frequently asked questions

Financial Ally Consultants is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the service industry. It was incorporated on 17 October 2017 (9+ years old) and is registered under LLPIN AAK-9006.

Financial Ally Consultants has 2 current designated partners:

The latest financial statements of Financial Ally Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Financial Ally Consultants is AAK-9006. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Financial Ally Consultants was incorporated on 17 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Tanushree Manoj Kumar Saraf ceased to be Designated Partner on 05 Nov 2024. Varun Agrawal was appointed as Designated Partner on 05 Nov 2024. Manoj Kumar Girdharilal Saraf ceased to be Designated Partner on 30 Sep 2019. Financial Ally Consultants has 6 designated partner changes on record in total.

Yes, Financial Ally Consultants is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0018797).

The registered office of Financial Ally Consultants is at C – 102 Lakshachandi Apartment Krishna Vatika Road Gokuldham Goregaon East, Mumbai, Maharashtra, India – 400063.

Financial Ally Consultants operates in the service industry, in the other services segment.

Financial Ally Consultants can be reached at its registered office: C – 102 Lakshachandi Apartment Krishna Vatika Road Gokuldham Goregaon East, Mumbai, Maharashtra, India – 400063.