Florance Investigation Services LLP
About Florance Investigation Services LLP
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Florance Investigation Services LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 05 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-0788.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajeshkumar Vallabhbhai Boricha and Gaytri Snehal Tushekar.
The registered office is at Indraprast Park, Ahmedabad, Gujarat.
Company details
Contact details
Florance Investigation Services LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address312 3rd Floor Ajanta Ellora Complex Opp. Galaxy Cinema Nr. Indraprast Park Society Naro, Da, Ahmedabad, Gujarat, India – 382330
- IndustryFinancial Services, Financial Intermediatory
- 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 Florance Investigation Services LLP
Year-wise financial statements and ratios of Florance Investigation Services LLP are in the company report Buy the company report.
Designated partners of Florance Investigation Services LLP
Florance Investigation Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshkumar Vallabhbhai Boricha Also directs: Sharpvision Investigators LLP | Designated Partner | 05 Apr 2017 | 9 Years 6 Months | Current |
| Gaytri Snehal Tushekar | Designated Partner | 05 Apr 2017 | 9 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Florance Investigation Services 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 Florance Investigation Services 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 Florance Investigation Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Florance Investigation Services LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Gaytri Snehal Tushekar was appointed as Designated Partner on 05 Apr 2017.
Frequently asked questions
Florance Investigation Services is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 05 April 2017 (9+ years old) and is registered under LLPIN AAJ-0788.
Florance Investigation Services has 2 current designated partners:
- Rajeshkumar Vallabhbhai Boricha - Designated Partner
- Gaytri Snehal Tushekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Florance Investigation Services is AAJ-0788. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Florance Investigation Services was incorporated on 05 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Gaytri Snehal Tushekar was appointed as Designated Partner on 05 Apr 2017. Rajeshkumar Vallabhbhai Boricha was appointed as Designated Partner on 05 Apr 2017.
The registered office of Florance Investigation Services is at 312 3rd Floor Ajanta Ellora Complex Opp. Galaxy Cinema Nr. Indraprast Park Society Naro, Da, Ahmedabad, Gujarat, India – 382330.
Florance Investigation Services operates in the financial services industry, in the financial intermediatory segment.
Florance Investigation Services can be reached at its registered office: 312 3rd Floor Ajanta Ellora Complex Opp. Galaxy Cinema Nr. Indraprast Park Society Naro, Da, Ahmedabad, Gujarat, India – 382330.
Florance Investigation Services is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.