Gmi Financial Services LLP
About Gmi Financial Services LLP
Data last updated:
Gmi Financial Services LLP is a limited liability partnership company based in Bassein, Maharashtra, India. Incorporated on 21 November 2024.
Registered with ROC Mumbai under LLPIN ACK-4654.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Gmi Financial Services Llp. It is led by designated partners including Maxson Vithal Dsouza and Akshat Avinash Rane.
Accounts filed on 31 March 2025. Office: Bassein, Maharashtra.
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- Registered AddressShop No.04 Bldg No.2, Unique Corner, Bassein, Maharashtra, India – 401202
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Gmi Financial Services LLP
Gmi Financial Services has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maxson Vithal Dsouza | Designated Partner | 21 Nov 2024 | 1 Years 10 Months | Current |
| Akshat Avinash Rane | Designated Partner | 21 Nov 2024 | 1 Years 10 Months | Current |
| Aniket Shankar Rangle | Designated Partner | 21 Nov 2024 | 1 Years 10 Months | Current |
| Sumit Manoj Chorghe | Designated Partner | 21 Nov 2024 | 1 Years 10 Months | Current |
| Vasudev Kashinath Zendekar | Designated Partner | 21 Nov 2024 | 1 Years 10 Months | Current |
Financials of Gmi Financial Services LLP FY 2025 filings available
Ten-year financial statements for Gmi Financial Services 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 Gmi Financial Services
Gmi Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gmi Financial Services
Employment history and EPFO contributions of people linked to Gmi Financial Services.
Employee and EPFO history for Gmi Financial Services LLP
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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GST Compliance of Gmi Financial Services
GST registrations and filing compliance for Gmi Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Gmi Financial Services
Credit ratings, litigation, and regulatory alerts for Gmi Financial Services 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 Gmi Financial Services
MSME payment history for Gmi Financial Services 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
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Subsidiaries & Group Companies of Gmi Financial Services
Corporate group structure for Gmi Financial Services 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
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MCA Filings & Documents of Gmi Financial Services
MCA filings and documents for Gmi Financial Services 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 Gmi Financial Services
Frequently Asked Questions about Gmi Financial Services LLP
Gmi Financial Services is an active limited liability partnership based in Bassein, Maharashtra, India. It was incorporated on 21 November 2024 (2+ years old) and is registered under LLPIN ACK-4654.
The current designated partners of Gmi Financial Services are:
- Maxson Vithal Dsouza - Designated Partner
- Akshat Avinash Rane - Designated Partner
- Aniket Shankar Rangle - Designated Partner
- Sumit Manoj Chorghe - Designated Partner
- Vasudev Kashinath Zendekar - Designated Partner
Gmi Financial Services can be reached at the registered office: Shop No.04 Bldg No.2, Unique Corner, Bassein, Maharashtra, India – 401202.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No.04 Bldg No.2, Unique Corner, Bassein, Maharashtra, India – 401202.
Gmi Financial Services was incorporated on 21 November 2024, making it 2+ years old. Registered with ROC Mumbai.