Jay Shree Ram Fintech LLP
About Jay Shree Ram Fintech LLP
Data last updated:
Jay Shree Ram Fintech LLP is a limited liability partnership company based in Bhiwandi, Maharashtra, India. The LLP 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 LLP may be struck off soon. Incorporated on 04 March 2024.
Registered with ROC Mumbai under LLPIN ACF-8637.
Capital: a total obligation of contribution of ₹2.1 Lakh. Formerly known as Jay Shree Ram Fintech Llp. It is led by designated partners including Abhijeet Hanumant Salunkhe and Sagar Sunil Mungekar.
Accounts filed on 31 March 2025. Office: Bhiwandi, Maharashtra.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressD2 303 Om Ashtavinayak Residency, Sai Sagar Complex Nayan Sagar, Bhiwandi, Maharashtra, India – 421302
- 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 Jay Shree Ram Fintech LLP
Jay Shree Ram Fintech has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijeet Hanumant Salunkhe | Designated Partner | 04 Mar 2024 | 2 Years 6 Months | Current |
| Sagar Sunil Mungekar | Designated Partner | 04 Mar 2024 | 2 Years 6 Months | Current |
| Ritesh Inderlal Parmanandani Also directs: Avakiran Consulting Private Limited | Designated Partner | 04 Mar 2024 | 2 Years 6 Months | Current |
| Niklesh S Ray | Designated Partner | 04 Mar 2024 | 2 Years 6 Months | Current |
| Yogita Dhiraj Patil | Designated Partner | 04 Mar 2024 | 2 Years 6 Months | Current |
Financials of Jay Shree Ram Fintech LLP FY 2025 filings available
Ten-year financial statements for Jay Shree Ram Fintech LLP
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 Jay Shree Ram Fintech
Jay Shree Ram Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Shree Ram Fintech
Employment history and EPFO contributions of people linked to Jay Shree Ram Fintech.
Employee and EPFO history for Jay Shree Ram Fintech 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 Jay Shree Ram Fintech
GST registrations and filing compliance for Jay Shree Ram Fintech 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 Jay Shree Ram Fintech
Credit ratings, litigation, and regulatory alerts for Jay Shree Ram Fintech 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 Jay Shree Ram Fintech
MSME payment history for Jay Shree Ram Fintech 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 Jay Shree Ram Fintech
Corporate group structure for Jay Shree Ram Fintech 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 Jay Shree Ram Fintech
MCA filings and documents for Jay Shree Ram Fintech 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
Verified entity values are shown only after access is granted.
Recent Activity on Jay Shree Ram Fintech
Frequently Asked Questions about Jay Shree Ram Fintech LLP
Jay Shree Ram Fintech is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Jay Shree Ram Fintech is a company pending strike off, currently registered as a limited liability partnership based in Bhiwandi, Maharashtra, India. It was incorporated on 04 March 2024 and is registered under LLPIN ACF-8637. The LLP may be struck off soon - caution is advised.
The current designated partners of Jay Shree Ram Fintech are:
- Abhijeet Hanumant Salunkhe - Designated Partner
- Sagar Sunil Mungekar - Designated Partner
- Ritesh Inderlal Parmanandani - Designated Partner
- Niklesh S Ray - Designated Partner
- Yogita Dhiraj Patil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jay Shree Ram Fintech is ACF-8637. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jay Shree Ram Fintech can be reached at the registered office: D2 303 Om Ashtavinayak Residency, Sai Sagar Complex Nayan Sagar, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹2.1 Lakh.