J & L Financial Services LLP
About J & L Financial Services LLP
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J & L Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 04 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-1799.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nived Pramod Shetye and Lalit Laxmikant Mishra.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressRoom No. 60 Row No. 7 Siddheshwar Chawl D Mello Compound Lal Bahadur Shastri Nagar Vak, Ola, Mumbai, Maharashtra, India – 400055
- 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 J & L Financial Services LLP
Financial statements from FY 2021
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 J & L Financial Services LLP
J & L Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nived Pramod Shetye Also directs: Niv Retailz LLP | Designated Partner | 03 Apr 2021 | 5 Years 6 Months | Current |
| Lalit Laxmikant Mishra | Designated Partner | 04 Mar 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of J & L Financial Services LLP
J & L Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at J & L Financial Services LLP
Employment history and EPFO contributions of people linked to J & L 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 J & L Financial Services LLP
J & L Financial Services LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Nived Pramod Shetye was appointed as Designated Partner on 03 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for J & L 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 J & L 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 J & L 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 J & L 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 J & L 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 J & L Financial Services LLP
J & L Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 04 March 2021 (5+ years old) and is registered under LLPIN AAW-1799.
J & L Financial Services has 2 current designated partners:
- Nived Pramod Shetye - Designated Partner
- Lalit Laxmikant Mishra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of J & L Financial Services is AAW-1799. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
J & L Financial Services was incorporated on 04 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Nived Pramod Shetye was appointed as Designated Partner on 03 Apr 2021. Lalit Laxmikant Mishra was appointed as Designated Partner on 04 Mar 2021.
The registered office of J & L Financial Services is at Room No. 60 Row No. 7 Siddheshwar Chawl D Mello Compound Lal Bahadur Shastri Nagar Vak, Ola, Mumbai, Maharashtra, India – 400055.
The total obligation of contribution is ₹50,000.
J & L Financial Services operates in the financial services industry, in the financial intermediatory segment.
J & L Financial Services can be reached at its registered office: Room No. 60 Row No. 7 Siddheshwar Chawl D Mello Compound Lal Bahadur Shastri Nagar Vak, Ola, Mumbai, Maharashtra, India – 400055.
J & L Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.