Startup India Government of India
Financial Notes Imf LLP
Financial Notes Imf LLP - financial services in Gandhinagar, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
11 Jul 2022
Date of incorporation
Entity type
LLP
As registered with MCA
About Financial Notes Imf LLP
Data last updated:
Financial Notes Imf LLP is a limited liability partnership (LLP) based in Gandhinagar, Gujarat, India, recognised as a startup by DPIIT. It operates in the commission segment of the financial services sector. It was incorporated on 11 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABB-6815.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Vishal Dilipbhai Shah and Nisha Vishal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gandhinagar, Gujarat.
Company Details of Financial Notes Imf LLP
LLPIN ABB-6815
Incorporation Date 11 July 2022
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Financial Notes Imf
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC 1002 Jasmin Green 1, Nr Vaishnawdevi Circle Vill Khodiyar Tal Daskroi, Gandhinagar, Gujarat, India – 382421
- IndustryFinancial Services, Commission, Brokerage
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Financials of Financial Notes Imf LLP FY 2025 filings available
Financial Statement Summary of Financial Notes Imf LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 of Financial Notes Imf LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Financial Notes Imf are in the company report.
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Financial statements from FY 2023
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 Financial Notes Imf LLP
Financial Notes Imf has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Dilipbhai Shah | Designated Partner | 11 Jul 2022 | 4 Years 3 Months | Current |
| Nisha Vishal Shah | Designated Partner | 11 Jul 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Financial Notes Imf LLP
Financial Notes Imf LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Financial Notes Imf LLP
Employment history and EPFO contributions of people linked to Financial Notes Imf.
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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 Financial Notes Imf LLP
Financial Notes Imf LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Nisha Vishal Shah was appointed as Designated Partner on 11 Jul 2022.
AGM
Financial Notes Imf Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Financial Notes Imf Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Nisha Vishal Shah was appointed as Designated Partner.
Appointed
Vishal Dilipbhai Shah was appointed as Designated Partner.
Incorporation
11 Jul 2022
Financial Notes Imf Llp was registered on 11 Jul 2022 with Roc Ahmedabad & aged 4 years 3 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Financial Notes Imf LLP
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Financial Notes Imf LLP
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Financial Notes Imf LLP
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Financial Notes Imf LLP
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Financial Notes Imf LLP
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Financial Notes Imf LLP
Financial Notes Imf is an active limited liability partnership based in Gandhinagar, Gujarat, India. The LLP works in commission, within the financial services industry. It was incorporated on 11 July 2022 (4+ years old) and is registered under LLPIN ABB-6815.
Financial Notes Imf has 2 current designated partners:
- Vishal Dilipbhai Shah - Designated Partner
- Nisha Vishal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Financial Notes Imf is ABB-6815. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Financial Notes Imf was incorporated on 11 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nisha Vishal Shah was appointed as Designated Partner on 11 Jul 2022. Vishal Dilipbhai Shah was appointed as Designated Partner on 11 Jul 2022.
Yes, Financial Notes Imf is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Financial Notes Imf is at C 1002 Jasmin Green 1, Nr Vaishnawdevi Circle Vill Khodiyar Tal Daskroi, Gandhinagar, Gujarat, India – 382421.
The total obligation of contribution is ₹10 Lakh.
Financial Notes Imf operates in the financial services industry, in the commission segment.
Financial Notes Imf can be reached at its registered office: C 1002 Jasmin Green 1, Nr Vaishnawdevi Circle Vill Khodiyar Tal Daskroi, Gandhinagar, Gujarat, India – 382421.