Jem Financial Services LLP
About Jem Financial Services LLP
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Jem Financial Services LLP is a limited liability partnership (LLP) based in Arambagh, West Bengal, India. It operates in the finance segment of the financial services sector. It was incorporated on 08 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAZ-8098.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ibne Ul Masib and Tauficka Habib.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Sk. Jiad Rahaman Andimahalla W/No. 6(Mathpara), Arambagh, West Bengal, India – 712601.
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- Registered AddressC/O Sk. Jiad Rahaman Andimahalla W/No. 6(Mathpara), Arambagh, West Bengal, India – 712601
- IndustryFinancial Services, Finance
- 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
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Designated Partners of Jem Financial Services LLP
Jem Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibne Ul Masib | Designated Partner | 08 Dec 2021 | 4 Years 9 Months | Current |
| Tauficka Habib | Designated Partner | 08 Dec 2021 | 4 Years 9 Months | Current |
Financials of Jem Financial Services LLP FY 2025 filings available
Ten-year financial statements for Jem Financial Services 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 Jem Financial Services
Jem Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jem Financial Services
Employment history and EPFO contributions of people linked to Jem Financial Services.
Employee and EPFO history for Jem Financial Services 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 Jem Financial Services
GST registrations and filing compliance for Jem Financial Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jem Financial Services
Credit ratings, litigation, and regulatory alerts for Jem Financial Services LLP
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 Jem Financial Services
MSME payment history for Jem Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jem Financial Services
Corporate group structure for Jem Financial Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jem Financial Services
MCA filings and documents for Jem Financial Services 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 Jem Financial Services
Frequently Asked Questions about Jem Financial Services LLP
Jem Financial Services is an active limited liability partnership based in Arambagh, West Bengal, India. The LLP works in finance, within the financial services industry. It was incorporated on 08 December 2021 (5+ years old) and is registered under LLPIN AAZ-8098.
Jem Financial Services has 2 current designated partners:
- Ibne Ul Masib - Designated Partner
- Tauficka Habib - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jem Financial Services is AAZ-8098. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jem Financial Services was incorporated on 08 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Jem Financial Services is at CO Sk. Jiad Rahaman Andimahalla WNo. 6Mathpara, Arambagh, West Bengal, India – 712601.
The total obligation of contribution is ₹1 Lakh.
Jem Financial Services operates in the financial services industry, in the finance segment.
Jem Financial Services can be reached at its registered office: CO Sk. Jiad Rahaman Andimahalla WNo. 6Mathpara, Arambagh, West Bengal, India – 712601.
Jem Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.