Firean Financial Consultants Imf LLP
About Firean Financial Consultants Imf LLP
Data last updated:
Firean Financial Consultants Imf LLP was a limited liability partnership (LLP) based in Ludhiana, Punjab, 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 operated in the insurance and pension funding segment of the insurance sector. It was incorporated on 09 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAJ-6682.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Dinesh Soni and Lukesh Rally.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 2597 Ferozepur Road Near Bhai Bala Chowk, Ludhiana, Punjab, India – 141001.
Company details
Contact details
Firean Financial Consultants Imf LLP's registered office is in Ludhiana, Punjab.
- Registered Address2597 Ferozepur Road Near Bhai Bala Chowk, Ludhiana, Punjab, India – 141001
- IndustryInsurance, Insurance & Pension Funding
- 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
Financials of Firean Financial Consultants Imf LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Firean Financial Consultants Imf LLP, buy the company report.
Designated partners of Firean Financial Consultants Imf LLP
Firean Financial Consultants Imf has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Soni | Designated Partner | 09 Jun 2017 | 9 Years 5 Months | As last reported |
| Lukesh Rally | Designated Partner | 05 Mar 2018 | 8 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Firean Financial Consultants Imf LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Firean Financial Consultants Imf 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 Firean Financial Consultants Imf LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Firean Financial Consultants Imf LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Adit Sharma ceased to be Designated Partner on 05 Mar 2018.
Frequently asked questions
Firean Financial Consultants Imf 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.
Firean Financial Consultants Imf was a limited liability partnership based in Ludhiana, Punjab, India. The LLP worked in insurance and pension funding, within the insurance industry. It was incorporated on 09 June 2017 and is registered under LLPIN AAJ-6682. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Firean Financial Consultants Imf had 2 designated partners:
- Dinesh Soni - Designated Partner
- Lukesh Rally - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Firean Financial Consultants Imf is AAJ-6682. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Firean Financial Consultants Imf is at 2597 Ferozepur Road Near Bhai Bala Chowk, Ludhiana, Punjab, India – 141001.
Firean Financial Consultants Imf was incorporated on 09 June 2017. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Firean Financial Consultants Imf on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
Firean Financial Consultants Imf operated in the insurance industry, in the insurance and pension funding segment. It worked in this industry before it was struck off.
Adit Sharma ceased to be Designated Partner on 05 Mar 2018. Lukesh Rally was appointed as Designated Partner on 05 Mar 2018. Dinesh Soni was appointed as Designated Partner on 09 Jun 2017.
Firean Financial Consultants Imf can be reached at its registered office: 2597 Ferozepur Road Near Bhai Bala Chowk, Ludhiana, Punjab, India – 141001.
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