Indiagain Financial Consulting LLP
About Indiagain Financial Consulting LLP
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Indiagain Financial Consulting LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, 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 operated in the financial intermediatory segment of the financial services sector. It was incorporated on 09 January 2012.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAA-7547.
The LLP had a total obligation of contribution of ₹2,000. It was led by designated partners Deepak Kantilal Amin and Jashodaben Kantilal Parmar.
The registered office was at Ahmedabad, Gujarat.
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- Registered Address304 Ratnadeep Complex Simandhar Shopping Centre Nr. Old High Court (Income Tax) Ashram Road Na, Vrangpura, Ahmedabad, Gujarat, India – 380009
- 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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Designated Partners of Indiagain Financial Consulting LLP
Indiagain Financial Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kantilal Amin | Designated Partner | 09 Jan 2012 | 14 Years 8 Months | As last reported |
| Jashodaben Kantilal Parmar | Designated Partner | 09 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Indiagain Financial Consulting LLP
Financial statements from 2015
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 Indiagain Financial Consulting LLP
Indiagain Financial Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indiagain Financial Consulting LLP
Employment history and EPFO contributions of people linked to Indiagain Financial Consulting.
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.
GST Compliance of Indiagain Financial Consulting 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.
Credit Ratings, Litigation & Regulatory Alerts for Indiagain Financial Consulting 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 Indiagain Financial Consulting 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 Indiagain Financial Consulting 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.
MCA Filings & Documents of Indiagain Financial Consulting 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.
Recent Activity on Indiagain Financial Consulting LLP
Frequently Asked Questions about Indiagain Financial Consulting LLP
Indiagain Financial Consulting 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.
Indiagain Financial Consulting was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 09 January 2012 and is registered under LLPIN AAA-7547. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Indiagain Financial Consulting had 2 designated partners:
- Deepak Kantilal Amin - Designated Partner
- Jashodaben Kantilal Parmar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indiagain Financial Consulting is AAA-7547. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Indiagain Financial Consulting is at 304 Ratnadeep Complex Simandhar Shopping Centre Nr. Old High Court Income Tax Ashram Road Na, Vrangpura, Ahmedabad, Gujarat, India – 380009.
Indiagain Financial Consulting was incorporated on 09 January 2012. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹2,000.
Indiagain Financial Consulting operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Indiagain Financial Consulting can be reached at its registered office: 304 Ratnadeep Complex Simandhar Shopping Centre Nr. Old High Court Income Tax Ashram Road Na, Vrangpura, Ahmedabad, Gujarat, India – 380009.