Golwala Financial Services LLP
About Golwala Financial Services LLP
Data last updated:
Golwala Financial Services LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 14 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-6347.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jagannathan Vithal K and Kulwant Mehar Singh Thune.
The registered office is at 605 Mayuresh Chamber Plot No. 60 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
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- Registered Address605 Mayuresh Chamber Plot No. 60 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- 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
- One PDF report, delivered after checkout
Financials of Golwala Financial Services LLP
Financial statements from FY 2022
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 Golwala Financial Services LLP
Golwala Financial Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagannathan Vithal K | Designated Partner | 14 Feb 2022 | 4 Years 7 Months | Current |
| Kulwant Mehar Singh Thune | Designated Partner | 14 Feb 2022 | 4 Years 7 Months | Current |
| Aditya Subhashchandra Bhutia Also directs: Golwala Enterprise Private Limited | Designated Partner | 14 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Golwala Financial Services LLP
Golwala Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Golwala Financial Services LLP
Employment history and EPFO contributions of people linked to Golwala Financial Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Golwala Financial Services LLP
Golwala Financial Services LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Aditya Subhashchandra Bhutia was appointed as Designated Partner on 14 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Golwala Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Golwala Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Golwala Financial Services 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 Golwala Financial Services 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 Golwala Financial Services 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 Golwala Financial Services LLP
Golwala Financial Services is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 14 February 2022 (4+ years old) and is registered under LLPIN ABA-6347.
Golwala Financial Services has 3 current designated partners:
- Jagannathan Vithal K - Designated Partner
- Kulwant Mehar Singh Thune - Designated Partner
- Aditya Subhashchandra Bhutia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Golwala Financial Services is ABA-6347. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Golwala Financial Services was incorporated on 14 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Aditya Subhashchandra Bhutia was appointed as Designated Partner on 14 Feb 2022. Jagannathan Vithal K was appointed as Designated Partner on 14 Feb 2022. Kulwant Mehar Singh Thune was appointed as Designated Partner on 14 Feb 2022.
The registered office of Golwala Financial Services is at 605 Mayuresh Chamber Plot No. 60 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
The total obligation of contribution is ₹1 Lakh.
Golwala Financial Services operates in the financial services industry, in the financial intermediatory segment.
Golwala Financial Services can be reached at its registered office: 605 Mayuresh Chamber Plot No. 60 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Golwala Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.