JMV First Financial Services LLP

JMV First Financial Services LLP - insurance in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN ACC-8884 Incorporated 06 September 2023 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Limited Liability Partnership insurance
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
06 Sep 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About JMV First Financial Services LLP

Data last updated:

JMV First Financial Services LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 06 September 2023.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACC-8884.

The LLP has a total obligation of contribution of β‚Ή10,000. It is led by designated partners Shivanshu Dwivedi and Swati Diwvedi.

The registered office is at Lucknow, Uttar Pradesh.

Company Details of JMV First Financial Services LLP
LLPIN ACC-8884
Incorporation Date 06 September 2023
Total Obligation of Contribution β‚Ή10,000
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B 605 6th Floor, Anee Shakti Apartment, Lucknow, Uttar Pradesh, India – 226028
  • Industry
    Insurance, Insurance & Pension Funding
Comprehensive company report
JMV First Financial Services LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full JMV First Financial Services LLP report

Financials, compliance, directors, charges, ownership and filings for JMV First Financial Services LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of JMV First Financial Services LLP

Premium access

Financial statements from FY 2024

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.

Designated Partners of JMV First Financial Services LLP

JMV First Financial Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shivanshu DwivediDesignated Partner06 Sep 20233 Years 1 MonthsCurrent
Swati DiwvediDesignated Partner06 Sep 20233 Years 1 MonthsCurrent

Charges & Borrowings of JMV First Financial Services LLP

JMV First Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at JMV First Financial Services LLP

Employment history and EPFO contributions of people linked to JMV First Financial Services.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on JMV First Financial Services LLP

JMV First Financial Services LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Shivanshu Dwivedi was appointed as Designated Partner on 06 Sep 2023.

AGM
Jmv First Financial Services Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Shivanshu Dwivedi was appointed as Designated Partner.
Appointed
Swati Diwvedi was appointed as Designated Partner.
Incorporation
06 Sep 2023
Jmv First Financial Services Llp was registered on 06 Sep 2023 with Roc Uttar Pradesh I & aged 3 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for JMV First Financial Services LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 JMV First Financial Services LLP

Premium access

MSME payment history

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 JMV First Financial Services LLP

Premium access

Corporate group structure

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.

GST Compliance of JMV First Financial Services LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of JMV First Financial Services LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about JMV First Financial Services LLP

JMV First Financial Services is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 06 September 2023 (3+ years old) and is registered under LLPIN ACC-8884.

JMV First Financial Services has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of JMV First Financial Services is ACC-8884. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

JMV First Financial Services was incorporated on 06 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Shivanshu Dwivedi was appointed as Designated Partner on 06 Sep 2023. Swati Diwvedi was appointed as Designated Partner on 06 Sep 2023.

The registered office of JMV First Financial Services is at B 605 6th Floor, Anee Shakti Apartment, Lucknow, Uttar Pradesh, India – 226028.

The total obligation of contribution is β‚Ή10,000.

JMV First Financial Services operates in the insurance industry, in the insurance and pension funding segment.

JMV First Financial Services can be reached at its registered office: B 605 6th Floor, Anee Shakti Apartment, Lucknow, Uttar Pradesh, India – 226028.

JMV First Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available