Jaivee Financial Services Imf LLP
About Jaivee Financial Services Imf LLP
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Jaivee Financial Services Imf LLP is a limited liability partnership company based in Surat, Gujarat, India. It specialises in finance, a part of the broader financial services sector. Incorporated on 28 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAT-9979.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Vaibhav Vijaykumar Parikh and Dipti Kandoi.
Office: A 204 Jainam Residency Opp. Pal Lake Adajan, Surat, Gujarat, India – 395009.
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- Registered AddressA 204 Jainam Residency Opp. Pal Lake Adajan, Surat, Gujarat, India – 395009
- IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Jaivee Financial Services Imf LLP
Jaivee Financial Services Imf has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Vijaykumar Parikh | Designated Partner | 28 Sep 2020 | 6 Years 0 Months | Current |
| Dipti Kandoi | Designated Partner | 28 Sep 2020 | 6 Years 0 Months | Current |
Financials of Jaivee Financial Services Imf LLP
Ten-year financial statements for Jaivee Financial Services Imf LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Jaivee Financial Services Imf
Jaivee Financial Services Imf LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaivee Financial Services Imf
Employment history and EPFO contributions of people linked to Jaivee Financial Services Imf.
Employee and EPFO history for Jaivee Financial Services Imf LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jaivee Financial Services Imf
GST registrations and filing compliance for Jaivee Financial Services Imf 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
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Credit Ratings, Litigation & Regulatory Alerts for Jaivee Financial Services Imf
Credit ratings, litigation, and regulatory alerts for Jaivee Financial Services Imf LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jaivee Financial Services Imf
MSME payment history for Jaivee Financial Services Imf 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
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Subsidiaries & Group Companies of Jaivee Financial Services Imf
Corporate group structure for Jaivee Financial Services Imf 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
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MCA Filings & Documents of Jaivee Financial Services Imf
MCA filings and documents for Jaivee Financial Services Imf 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
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Recent Activity on Jaivee Financial Services Imf
Frequently Asked Questions about Jaivee Financial Services Imf LLP
Jaivee Financial Services Imf is an active limited liability partnership in the financial services sector based in Surat, Gujarat, India. It was incorporated on 28 September 2020 (6+ years old) and is registered under LLPIN AAT-9979.
The current designated partners of Jaivee Financial Services Imf are:
- Vaibhav Vijaykumar Parikh - Designated Partner
- Dipti Kandoi - Designated Partner
The primary industry of Jaivee Financial Services Imf is financial services. The LLP specifically operates in finance. The LLP is currently active in this sector.
Jaivee Financial Services Imf can be reached at the registered office: A 204 Jainam Residency Opp. Pal Lake Adajan, Surat, Gujarat, India – 395009.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at A 204 Jainam Residency Opp. Pal Lake Adajan, Surat, Gujarat, India – 395009.