Imoney Finwin LLP
About Imoney Finwin LLP
Data last updated:
Imoney Finwin LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 14 September 2011.
Registered with ROC Delhi under LLPIN AAA-6266.
Capital: a total obligation of contribution of ₹15 Lakh. It was led by designated partners Gursimranjit Oberoi and Jasmeet Singh.
Accounts filed on 31 March 2014. Office: 157 – A B – Block Fateh Nagar, New Delhi, Delhi, India – 110018.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address157 – A B – Block Fateh Nagar, New Delhi, Delhi, India – 110018
- IndustryBusiness Services, Other Services
- 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
Designated Partners of Imoney Finwin LLP
Imoney Finwin has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gursimranjit Oberoi | Designated Partner | 14 Sep 2011 | 15 Years 0 Months | As last reported |
| Jasmeet Singh | Designated Partner | 14 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Imoney Finwin LLP FY 2014 filings available
Ten-year financial statements for Imoney Finwin 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 Imoney Finwin
Imoney Finwin LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imoney Finwin
Employment history and EPFO contributions of people linked to Imoney Finwin.
Employee and EPFO history for Imoney Finwin 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 Imoney Finwin
GST registrations and filing compliance for Imoney Finwin 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 Imoney Finwin
Credit ratings, litigation, and regulatory alerts for Imoney Finwin 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 Imoney Finwin
MSME payment history for Imoney Finwin 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 Imoney Finwin
Corporate group structure for Imoney Finwin 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 Imoney Finwin
MCA filings and documents for Imoney Finwin 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 Imoney Finwin
Frequently Asked Questions about Imoney Finwin LLP
Imoney Finwin has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Imoney Finwin is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 14 September 2011 and is registered under LLPIN AAA-6266. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Imoney Finwin are:
- Gursimranjit Oberoi - Designated Partner
- Jasmeet Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Imoney Finwin is AAA-6266. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Imoney Finwin is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 157 – A B – Block Fateh Nagar, New Delhi, Delhi, India – 110018.