Finstreet Global LLP
About Finstreet Global LLP
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Finstreet Global LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 28 April 2017.
Registered with ROC Mumbai under LLPIN AAJ-2944.
Capital: a total obligation of contribution of ₹3 Lakh. It was led by designated partners Hitesh Shantilal Shah and Sonal Hitesh Shah.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
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 Address102 Prayushi Chs Ltd. S V Road 112 Plot No. 42B Nxt To Asha Parekh Hos. Sa, Ntacruz W, Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Finstreet Global LLP
Finstreet Global has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Shantilal Shah Also directs: Mesh Stock Brokers Private Limited | Designated Partner | 10 Mar 2022 | 4 Years 6 Months | As last reported |
| Sonal Hitesh Shah | Designated Partner | 28 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Finstreet Global LLP FY 2024 filings available
Ten-year financial statements for Finstreet Global LLP
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.
Charges & Borrowings of Finstreet Global
Finstreet Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finstreet Global
Employment history and EPFO contributions of people linked to Finstreet Global.
Employee and EPFO history for Finstreet Global LLP
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.
GST Compliance of Finstreet Global
GST registrations and filing compliance for Finstreet Global 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 Finstreet Global
Credit ratings, litigation, and regulatory alerts for Finstreet Global LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finstreet Global
MSME payment history for Finstreet Global 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finstreet Global
Corporate group structure for Finstreet Global 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 Finstreet Global
MCA filings and documents for Finstreet Global 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 Finstreet Global
Frequently Asked Questions about Finstreet Global LLP
Finstreet Global 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.
Finstreet Global is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 April 2017 and is registered under LLPIN AAJ-2944. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Finstreet Global are:
- Hitesh Shantilal Shah - Designated Partner
- Sonal Hitesh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finstreet Global is AAJ-2944. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Finstreet Global is financial services. The LLP specifically operates in diversified financial services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 102 Prayushi Chs Ltd. S V Road 112 Plot No. 42B Nxt To Asha Parekh Hos. Sa, Ntacruz W, Mumbai, Maharashtra, India – 400054.