Jay Shree Ram Fintech Llp
About Jay Shree Ram Fintech Llp
Data last updated: 28 October 2025
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
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Designated Partners of Jay Shree Ram Fintech Llp
Jay Shree Ram Fintech Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijeet Hanumant Salunkhe | Designated Partner | 04 Mar 2024 | 2 Years 4 Months | Current |
| Sagar Sunil Mungekar | Designated Partner | 04 Mar 2024 | 2 Years 4 Months | Current |
|
Ritesh Inderlal Parmanandani
Also directs:
Avakiran Consulting Private Limited
|
Designated Partner | 04 Mar 2024 | 2 Years 4 Months | Current |
| Niklesh S Ray | Designated Partner | 04 Mar 2024 | 2 Years 4 Months | Current |
| Yogita Dhiraj Patil | Designated Partner | 04 Mar 2024 | 2 Years 4 Months | Current |
Financials of Jay Shree Ram Fintech Llp FY 2025 filings available
Ten-year financial statements for Jay Shree Ram Fintech Llp
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Charges & Borrowings Jay Shree Ram Fintech Llp
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 Llp
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Employee and EPFO history for Jay Shree Ram Fintech Llp
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GST Compliance of Jay Shree Ram Fintech Llp
GST registrations and filing compliance for Jay Shree Ram Fintech Llp
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Credit Ratings, Litigation & Regulatory Alerts for Jay Shree Ram Fintech Llp
Credit ratings, litigation, and regulatory alerts for Jay Shree Ram Fintech Llp
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MSME Payment Delays by Jay Shree Ram Fintech Llp
MSME payment history for Jay Shree Ram Fintech Llp
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Subsidiaries & Group Companies of Jay Shree Ram Fintech Llp
Corporate group structure for Jay Shree Ram Fintech Llp
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MCA Filings & Documents of Jay Shree Ram Fintech Llp
MCA filings and documents for Jay Shree Ram Fintech Llp
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Recent Activity on Jay Shree Ram Fintech Llp
Frequently Asked Questions about Jay Shree Ram Fintech Llp
Jay Shree Ram Fintech Llp 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 Llp 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 Llp 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 Llp is ACF-8637. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jay Shree Ram Fintech Llp 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.