Finsmart Capital Partners Llp
About Finsmart Capital Partners Llp
Data last updated: 01 July 2025
Finsmart Capital Partners 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 intermediation, a part of the broader financial services sector. Incorporated on 21 March 2013.
Registered with ROC Delhi under LLPIN AAB-4154.
Capital: a total obligation of contribution of ₹1.5 Lakh. It was led by designated partners including Sanjiv Taneja and Satinder Kapur.
Accounts filed on 31 March 2014. Office: 808 Eros Apartments 56 Nehru Place, New Delhi, Delhi, India – 110019.
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 Address808 Eros Apartments 56 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Financial Intermediation
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Designated Partners of Finsmart Capital Partners Llp
Finsmart Capital Partners Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjiv Taneja
Also directs:
Sanjmita Advisory (Opc) Private Limited
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Designated Partner | 21 Mar 2013 | 13 Years 4 Months | As last reported |
|
Satinder Kapur
Also directs:
Skaa Legal Services (International) Llp, Skaa Legal Services Llp, D' Aguilar Fashion Private Limited and 4 more
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Partner | 21 Mar 2013 | 13 Years 4 Months | As last reported |
|
Arvinder Singh
Also directs:
Schenck Rotec India Limited
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Designated Partner | 21 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Finsmart Capital Partners Llp FY 2014 filings available
Ten-year financial statements for Finsmart Capital Partners Llp
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Charges & Borrowings Finsmart Capital Partners Llp
Finsmart Capital Partners Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finsmart Capital Partners Llp
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Employee and EPFO history for Finsmart Capital Partners Llp
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GST Compliance of Finsmart Capital Partners Llp
GST registrations and filing compliance for Finsmart Capital Partners Llp
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Credit Ratings, Litigation & Regulatory Alerts for Finsmart Capital Partners Llp
Credit ratings, litigation, and regulatory alerts for Finsmart Capital Partners Llp
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MSME Payment Delays by Finsmart Capital Partners Llp
MSME payment history for Finsmart Capital Partners Llp
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Subsidiaries & Group Companies of Finsmart Capital Partners Llp
Corporate group structure for Finsmart Capital Partners Llp
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MCA Filings & Documents of Finsmart Capital Partners Llp
MCA filings and documents for Finsmart Capital Partners Llp
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Recent Activity on Finsmart Capital Partners Llp
Frequently Asked Questions about Finsmart Capital Partners Llp
Finsmart Capital Partners 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.
Finsmart Capital Partners Llp is a struck-off limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 March 2013 and is registered under LLPIN AAB-4154. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Finsmart Capital Partners Llp are:
- Sanjiv Taneja - Designated Partner
- Satinder Kapur - Partner
- Arvinder Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finsmart Capital Partners Llp is AAB-4154. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Finsmart Capital Partners Llp is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at 808 Eros Apartments 56 Nehru Place, New Delhi, Delhi, India – 110019.