It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2010.
2010 | Mumbai, Maharashtra, India | ActiveInstamoney Financial Services Llp, a active limited liability partnership, was established on 23 April 2010 in Mumbai, Maharashtra, India. Engaging in finance within the financial services sector, it holds LLPIN: AAA-1200. Registered under ROC Roc-Mumbai. It has total obligation of contribution of ₹0.20 M.
Its leadership includes Sachin Shinde Krishnarao (Designated Partner), Nilesh Shinde Subhash (Designated Partner). Past directors included Praveen Kishankumar Mukim, Gaurav Shamlal Khetan, Subir Kumar Ray. Its latest date of accounts and solvency statement 31 March 2013. It is based at Office No 615, Topiwala Centre Near Goregaon Station, Goregaon(W) City, Mumbai, Maharashtra, 400104.
AAA-1200
23 April 2010
₹0.20 M
Roc-Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sachin Shinde Krishnarao | Designated Partner | 25 May 2012 | Current |
| Nilesh Shinde Subhash | Designated Partner | 31 Oct 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 31 Oct 2013 | Past |
| Pramod Abcsdd | Designated Partner | 31 Oct 2013 | Past |
| Pramod Abcsdd | Designated Partner | 30 Apr 2011 | Past |
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There are no Open Charges registered against the LLP as per our records.
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The activity Nilesh Shinde Subhash was appointed as a Designated Partner was appointed as a Designated Partner on 31 Oct 2013 & has been associated with this company since 12 years 1 month . was completed.
The activity Instamoney Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2013 with RoC-Mumbai. was completed.
The activity Sachin Shinde Krishnarao was appointed as a Designated Partner was appointed as a Designated Partner on 25 May 2012 & has been associated with this company since 13 years 6 months . was completed.
Instamoney Financial Services Llp was registered on 23 Apr 2010 with RoC-Mumbai & aged 15 years 7 months as per MCA records. was recorded as a recent event.
The LLPIN of Instamoney Financial Services Llp is AAA-1200.
Instamoney Financial Services Llp is headquartered at Office No 615, Topiwala Centre Near Goregaon Station, Goregaon(W) City, Mumbai, Maharashtra, 400104.
Instamoney Financial Services Llp was incorporated on 23 April 2010.
The current directors of Instamoney Financial Services Llp are
The primary industry of Instamoney Financial Services Llp is Financial Services.
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