Jasin Financial Solutions Private Limited

Jasin Financial Solutions Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U62020MH2023FTC404194 Incorporated 05 June 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Pending Strike Off Foreign Private Limited Company
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
4
As per MCA filings
Company status
Under Process of Striking Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 Jun 2023
Date of incorporation
Entity type
Foreign-owned
As registered with MCA

About Jasin Financial Solutions Private Limited

Data last updated:

Jasin Financial Solutions Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 05 June 2023.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62020MH2023FTC404194.

The company has an authorised share capital of β‚Ή15 Lakh and a paid-up capital of β‚Ή10 Lakh. It is led by directors including Juris Cirkovs and Santa Lemsa.

The registered office is at Mumbai, Maharashtra.

Company details

CIN U62020MH2023FTC404194
Registration Number 404194
Incorporation Date 05 June 2023
ROC Mumbai
Listing Status Unlisted
Company Status Under Process of Striking Off

Contact details

Jasin Financial Solutions Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Office No 2 J Unit Jamnotri Chsl, Sunder Nagar S V Road, Mumbai, Maharashtra, India – 400064
Comprehensive company report
Jasin Financial Solutions Private Limited - one report that includes everything
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  • 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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Financials of Jasin Financial Solutions Private Limited

Year-wise financial statements and ratios of Jasin Financial Solutions Private Limited are in the company report Buy the company report.

Board of directors of Jasin Financial Solutions Private Limited

Jasin Financial Solutions has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Juris CirkovsDirector05 Jun 20233 Years 5 MonthsCurrent
Santa LemsaDirector05 Jun 20233 Years 5 MonthsCurrent
Arturs PlumeDirector05 Jun 20233 Years 5 MonthsCurrent
Karthick Sharadha SheshadriNon- Individual Subscriber05 Jun 20233 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jasin Financial Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Jasin Financial Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Jasin Financial Solutions Private Limited has 4 board changes on record since 2023: 4 appointments. The latest: Arturs Plume was appointed as Director on 05 Jun 2023.

Appointed
Arturs Plume was appointed as Director.
Appointed
Juris Cirkovs was appointed as Director.
Appointed
Karthick Sharadha Sheshadri was appointed as Non- Individual Subscriber.
Appointed
Santa Lemsa was appointed as Director.
Incorporation
05 Jun 2023
Jasin Financial Solutions Private Limited was registered on 05 Jun 2023 with Roc Mumbai & aged 3 years 5 months as per MCA records.

Frequently asked questions

Jasin Financial Solutions is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Jasin Financial Solutions is a company pending strike off, currently registered as a foreign private limited company based in Mumbai, Maharashtra, India. It was incorporated on 05 June 2023 and is registered under CIN U62020MH2023FTC404194. The company may be struck off soon - caution is advised.

Jasin Financial Solutions has 4 current directors:

The CIN (Corporate Identification Number) of Jasin Financial Solutions is U62020MH2023FTC404194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Jasin Financial Solutions was incorporated on 05 June 2023. It is registered with the Registrar of Companies, Mumbai.

The registered office of Jasin Financial Solutions is at Office No 2 J Unit Jamnotri Chsl, Sunder Nagar S V Road, Mumbai, Maharashtra, India – 400064.

Arturs Plume was appointed as Director on 05 Jun 2023. Juris Cirkovs was appointed as Director on 05 Jun 2023. Karthick Sharadha Sheshadri was appointed as Non- Individual Subscriber on 05 Jun 2023. Jasin Financial Solutions has 4 board changes on record in total.

Jasin Financial Solutions can be reached at its registered office: Office No 2 J Unit Jamnotri Chsl, Sunder Nagar S V Road, Mumbai, Maharashtra, India – 400064.

Jasin Financial Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.