Forefront Financial Services LLP
About Forefront Financial Services LLP
Data last updated:
Forefront Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-0274.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sangeeta Pradeep Banka and Rishi Pradeep Banka.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 12 cases involving the LLP, including 11 filed by the LLP and 1 filed against it; 5 cases are pending.
Company details
Contact details
Forefront Financial Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShah Trade Centre 3rd Floor Near W. Exp. Highway, Rani Sati Marg Malad (East), Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Diversified Financial Services
- 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 Forefront Financial Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Forefront Financial Services LLP, buy the company report.
Designated partners of Forefront Financial Services LLP
Forefront Financial Services has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Pradeep Banka Also directs: RSM Insurance Brokers and Advisory LLP, Banka and Banka Cfo Services LLP, RSM Mutual Funds Distributions LLP LLP and 3 more | Designated Partner | 26 Jun 2020 | 6 Years 4 Months | Current |
| Rishi Pradeep Banka Also directs: RSM Insurance Brokers and Advisory LLP, RSM Mutual Funds Distributions LLP LLP, RSM Gayatri Algorithmic Trading LLP and 3 more | Designated Partner | 26 Jun 2020 | 6 Years 4 Months | Current |
Legal cases
Forefront Financial Services LLP has 12 court cases on record: 11 filed by Forefront Financial Services, 1 filed against it. 5 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 4 |
| High courts | 6 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Indian Home Variations and Distributions LLP | Pending |
| Bombay High Court | Court case (COMSS) | Filed by the company against Indian Home Variations and Distributions LLP | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against an individual | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Forefront Financial Services LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Forefront Financial 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 Forefront Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Forefront Financial Services LLP has 6 designated partner changes on record since 2017: 2 appointments and 4 cessations. The latest: Parmeshwar Ramgopal Banka ceased to be Partner on 26 Jun 2020.
Frequently asked questions
Forefront Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 08 December 2014 (12+ years old) and is registered under LLPIN AAD-0274.
Forefront Financial Services has 2 current designated partners:
- Sangeeta Pradeep Banka - Designated Partner
- Rishi Pradeep Banka - Designated Partner
The latest financial statements of Forefront Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Forefront Financial Services is AAD-0274. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Forefront Financial Services has 12 court cases on record: 11 filed by the LLP and 1 filed against it. 5 are pending. Most are in the district courts.
Forefront Financial Services was incorporated on 08 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Parmeshwar Ramgopal Banka ceased to be Partner on 26 Jun 2020. Pawan Pannalal Saraf ceased to be Partner on 26 Jun 2020. Rishi Pradeep Banka was appointed as Designated Partner on 26 Jun 2020. Forefront Financial Services has 6 designated partner changes on record in total.
The registered office of Forefront Financial Services is at Shah Trade Centre 3rd Floor Near W. Exp. Highway, Rani Sati Marg Malad East, Mumbai, Maharashtra, India – 400097.
Forefront Financial Services operates in the financial services industry, in the diversified financial services segment.
Forefront Financial Services can be reached at its registered office: Shah Trade Centre 3rd Floor Near W. Exp. Highway, Rani Sati Marg Malad East, Mumbai, Maharashtra, India – 400097.