Firm Financials LLP
About Firm Financials LLP
Data last updated:
Firm Financials 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 financial intermediatory, a part of the broader financial services sector. Incorporated on 24 January 2014.
Registered with ROC Mumbai under LLPIN AAC-0254.
Capital: a total obligation of contribution of ₹15,000. It was led by designated partners including Gokul Shivnath Shetty and Guruprakash Shyamlal Alias Kedarnath Vishwakarma.
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 AddressRoom No.13 Mangal Bhavan 62 Old Nagardas Cross Road Andheri (Eas, T), Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Financial Intermediatory
- 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 Firm Financials LLP
Firm Financials has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gokul Shivnath Shetty | Designated Partner | 24 Jan 2014 | 12 Years 8 Months | As last reported |
| Guruprakash Shyamlal Alias Kedarnath Vishwakarma | Designated Partner | 24 Jan 2014 | 12 Years 8 Months | As last reported |
| Mansi Sanket Shah | Designated Partner | 24 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Firm Financials LLP
Ten-year financial statements for Firm Financials 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 Firm Financials
Firm Financials LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Firm Financials
Employment history and EPFO contributions of people linked to Firm Financials.
Employee and EPFO history for Firm Financials 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 Firm Financials
GST registrations and filing compliance for Firm Financials 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 Firm Financials
Credit ratings, litigation, and regulatory alerts for Firm Financials 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 Firm Financials
MSME payment history for Firm Financials 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 Firm Financials
Corporate group structure for Firm Financials 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 Firm Financials
MCA filings and documents for Firm Financials 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 Firm Financials
Frequently Asked Questions about Firm Financials LLP
Firm Financials 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.
Firm Financials is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 2014 and is registered under LLPIN AAC-0254. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Firm Financials are:
- Gokul Shivnath Shetty - Designated Partner
- Guruprakash Shyamlal Alias Kedarnath Vishwakarma - Designated Partner
- Mansi Sanket Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Firm Financials is AAC-0254. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Firm Financials is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at Room No.13 Mangal Bhavan 62 Old Nagardas Cross Road Andheri Eas, T, Mumbai, Maharashtra, India – 400006.