HJ Financial Services LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAW-8985 Incorporated 03 May 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About HJ Financial Services LLP

Data last updated:

HJ Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the finance segment of the financial services sector. It was incorporated on 03 May 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-8985.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rushin Mahendra Chahwalla and Ashish Rameshchandra Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 15 Flr Grd Plot 64 Madhav Baug Cawasji Patel Tank Rd Nr C P Tank Best Sub Stn Girgaon, Mumbai, Maharashtra, India – 400004.

Company Details of HJ Financial Services LLP
LLPIN AAW-8985
Incorporation Date 03 May 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    15 Flr Grd Plot 64 Madhav Baug Cawasji Patel Tank Rd Nr C P Tank Best Sub Stn Girgaon, Mumbai, Maharashtra, India – 400004
  • Industry
    Financial Services, Finance
Company report
HJ Financial Services LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full HJ Financial Services LLP report

Financials, compliance, directors, charges, ownership and filings for HJ Financial Services LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of HJ Financial Services LLP

HJ Financial Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rushin Mahendra ChahwallaDesignated Partner03 May 20215 Years 5 MonthsCurrent
Ashish Rameshchandra ShahDesignated Partner03 May 20215 Years 5 MonthsCurrent

Financials of HJ Financial Services LLP FY 2025 filings available

Premium access

Ten-year financial statements for HJ 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 HJ Financial Services

HJ Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at HJ Financial Services

Employment history and EPFO contributions of people linked to HJ Financial Services.

Premium access

Employee and EPFO history for HJ Financial Services LLP

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.

GST Compliance of HJ Financial Services

Premium access

GST registrations and filing compliance for HJ 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for HJ Financial Services

Premium access

Credit ratings, litigation, and regulatory alerts for HJ 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 HJ Financial Services

Premium access

MSME payment history for HJ 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of HJ Financial Services

Premium access

Corporate group structure for HJ 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of HJ Financial Services

Premium access

MCA filings and documents for HJ 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 HJ Financial Services

Activity
31 Mar 2025
Hj Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Hj Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
03 May 2021
Rushin Mahendra Chahwalla was appointed as a Designated Partner on 03 May 2021 & has been associated with this company since 5 years 5 months.
Directors
03 May 2021
Ashish Rameshchandra Shah was appointed as a Designated Partner on 03 May 2021 & has been associated with this company since 5 years 5 months.
Activity
03 May 2021
Hj Financial Services Llp was registered on 03 May 2021 with Roc Mumbai & aged 5 years 5 months as per MCA records.

Frequently Asked Questions about HJ Financial Services LLP

HJ Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in finance, within the financial services industry. It was incorporated on 03 May 2021 (5+ years old) and is registered under LLPIN AAW-8985.

HJ Financial Services has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of HJ Financial Services is AAW-8985. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

HJ Financial Services was incorporated on 03 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of HJ Financial Services is at 15 Flr Grd Plot 64 Madhav Baug Cawasji Patel Tank Rd Nr C P Tank Best Sub Stn Girgaon, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹1 Lakh.

HJ Financial Services operates in the financial services industry, in the finance segment.

HJ Financial Services can be reached at its registered office: 15 Flr Grd Plot 64 Madhav Baug Cawasji Patel Tank Rd Nr C P Tank Best Sub Stn Girgaon, Mumbai, Maharashtra, India – 400004.

HJ Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available