Fundance Associates LLP
About Fundance Associates LLP
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Fundance Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 01 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-0970.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dinesh Narendra Agrawal and Priya Rohit Jain.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressNo.704 Floor 7 Pooja Residency Chsl Parshwa Chowk Derasar Lane Ram Nagar, Borivali W, Mumbai, Maharashtra, India – 400092
- 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
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Financials of Fundance Associates LLP
Financial statements from FY 2021
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.
Designated Partners of Fundance Associates LLP
Fundance Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Narendra Agrawal | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
| Priya Rohit Jain | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of Fundance Associates LLP
Fundance Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fundance Associates LLP
Employment history and EPFO contributions of people linked to Fundance Associates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Fundance Associates LLP
Fundance Associates LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Dinesh Narendra Agrawal was appointed as Designated Partner on 01 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Fundance Associates LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fundance Associates LLP
MSME payment history
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
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Subsidiaries & Group Companies of Fundance Associates LLP
Corporate group structure
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.
GST Compliance of Fundance Associates LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Fundance Associates LLP
MCA filings and documents
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.
Frequently Asked Questions about Fundance Associates LLP
Fundance Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 01 March 2021 (5+ years old) and is registered under LLPIN AAW-0970.
Fundance Associates has 2 current designated partners:
- Dinesh Narendra Agrawal - Designated Partner
- Priya Rohit Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fundance Associates is AAW-0970. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fundance Associates was incorporated on 01 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Narendra Agrawal was appointed as Designated Partner on 01 Mar 2021. Priya Rohit Jain was appointed as Designated Partner on 01 Mar 2021.
The registered office of Fundance Associates is at No.704 Floor 7 Pooja Residency Chsl Parshwa Chowk Derasar Lane Ram Nagar, Borivali W, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹1 Lakh.
Fundance Associates operates in the financial services industry, in the financial intermediatory segment.
Fundance Associates can be reached at its registered office: No.704 Floor 7 Pooja Residency Chsl Parshwa Chowk Derasar Lane Ram Nagar, Borivali W, Mumbai, Maharashtra, India – 400092.
Fundance Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.