Finmarg Financial Services LLP
About Finmarg Financial Services LLP
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Finmarg Financial Services LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the finance segment of the financial services sector. It was incorporated on 07 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABA-5328.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sonali Escrader and Lata Rani Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No 9 Trilokaya Adarsh Kunj Apartments Plot No 85 I P Extn Patparganj, Delhi, India – 110092.
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- Registered AddressFlat No 9 Trilokaya Adarsh Kunj Apartments Plot No 85 I P Extn Patparganj, Delhi, India – 110092
- 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
- One PDF report, delivered after checkout
Designated Partners of Finmarg Financial Services LLP
Finmarg Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonali Escrader Also directs: Bella Contemporary Indian Heritage LLP | Designated Partner | 07 Feb 2022 | 4 Years 7 Months | Current |
| Lata Rani Gupta | Designated Partner | 07 Feb 2022 | 4 Years 7 Months | Current |
Financials of Finmarg Financial Services LLP FY 2025 filings available
Ten-year financial statements for Finmarg Financial Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Finmarg Financial Services
Finmarg Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finmarg Financial Services
Employment history and EPFO contributions of people linked to Finmarg Financial Services.
Employee and EPFO history for Finmarg Financial Services LLP
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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GST Compliance of Finmarg Financial Services
GST registrations and filing compliance for Finmarg Financial Services LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Finmarg Financial Services
Credit ratings, litigation, and regulatory alerts for Finmarg Financial Services LLP
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 Finmarg Financial Services
MSME payment history for Finmarg Financial Services LLP
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 Finmarg Financial Services
Corporate group structure for Finmarg Financial Services LLP
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.
MCA Filings & Documents of Finmarg Financial Services
MCA filings and documents for Finmarg Financial Services LLP
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.
Recent Activity on Finmarg Financial Services
Frequently Asked Questions about Finmarg Financial Services LLP
Finmarg Financial Services is an active limited liability partnership based in Delhi, India. The LLP works in finance, within the financial services industry. It was incorporated on 07 February 2022 (4+ years old) and is registered under LLPIN ABA-5328.
Finmarg Financial Services has 2 current designated partners:
- Sonali Escrader - Designated Partner
- Lata Rani Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finmarg Financial Services is ABA-5328. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finmarg Financial Services was incorporated on 07 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Finmarg Financial Services is at Flat No 9 Trilokaya Adarsh Kunj Apartments Plot No 85 I P Extn Patparganj, Delhi, India – 110092.
The total obligation of contribution is ₹1 Lakh.
Finmarg Financial Services operates in the financial services industry, in the finance segment.
Finmarg Financial Services can be reached at its registered office: Flat No 9 Trilokaya Adarsh Kunj Apartments Plot No 85 I P Extn Patparganj, Delhi, India – 110092.
Finmarg Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.