Firean Financial Consultants Imf Llp
About Firean Financial Consultants Imf Llp
Data last updated: 01 July 2025
Firean Financial Consultants Imf Llp was a limited liability partnership company 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 specialised in insurance and pension funding, a part of the broader insurance sector. Incorporated on 09 June 2017.
Registered with ROC Chandigarh under LLPIN AAJ-6682.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Dinesh Soni and Lukesh Rally.
Accounts filed on 31 March 2019. Office: 2597 Ferozepur Road Near Bhai Bala Chowk, Ludhiana, Punjab, India – 141001.
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 Address2597 Ferozepur Road Near Bhai Bala Chowk, Ludhiana, Punjab, India – 141001
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IndustryInsurance, Insurance & Pension Funding
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Firean Financial Consultants Imf Llp
Firean Financial Consultants Imf Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Soni | Designated Partner | 09 Jun 2017 | 9 Years 1 Months | As last reported |
| Lukesh Rally | Designated Partner | 05 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Firean Financial Consultants Imf Llp FY 2019 filings available
Ten-year financial statements for Firean Financial Consultants Imf Llp
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Charges & Borrowings Firean Financial Consultants Imf Llp
Firean Financial Consultants Imf Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Firean Financial Consultants Imf Llp
View historical data on people associated with Firean Financial Consultants Imf Llp, including employment history and EPFO contributions.
Employee and EPFO history for Firean Financial Consultants Imf Llp
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GST Compliance of Firean Financial Consultants Imf Llp
GST registrations and filing compliance for Firean Financial Consultants Imf Llp
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Credit Ratings, Litigation & Regulatory Alerts for Firean Financial Consultants Imf Llp
Credit ratings, litigation, and regulatory alerts for Firean Financial Consultants Imf Llp
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MSME Payment Delays by Firean Financial Consultants Imf Llp
MSME payment history for Firean Financial Consultants Imf Llp
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Subsidiaries & Group Companies of Firean Financial Consultants Imf Llp
Corporate group structure for Firean Financial Consultants Imf Llp
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MCA Filings & Documents of Firean Financial Consultants Imf Llp
MCA filings and documents for Firean Financial Consultants Imf Llp
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Recent Activity on Firean Financial Consultants Imf Llp
Frequently Asked Questions about Firean Financial Consultants Imf Llp
Firean Financial Consultants Imf 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.
Firean Financial Consultants Imf Llp is a struck-off limited liability partnership in the insurance sector based in Ludhiana, Punjab, India. 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.
The current designated partners of Firean Financial Consultants Imf Llp are:
- Dinesh Soni - Designated Partner
- Lukesh Rally - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Firean Financial Consultants Imf Llp is AAJ-6682. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Firean Financial Consultants Imf Llp is insurance. The LLP specifically operates in insurance and pension funding. The LLP was active in this sector before being struck off.
The LLP has its registered office at 2597 Ferozepur Road Near Bhai Bala Chowk, Ludhiana, Punjab, India – 141001.