L1 Financial Services LLP
About L1 Financial Services LLP
Data last updated:
L1 Financial Services LLP is a limited liability partnership (LLP) based in Kolhapur, Maharashtra, India. It was incorporated on 01 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACH-4811.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Vaibhav Suryaji Naik and Ashwini Vaibhav Naik.
The registered office is at Kolhapur, Maharashtra.
Company details
Contact details
L1 Financial Services LLP's registered office is in Kolhapur, Maharashtra.
- Registered AddressC/O – Dipali Chandrakant Sargar, 334 E Gala No. 42A/43 Trade Centre, Kolhapur, Maharashtra, India – 416003
- 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
Financials of L1 Financial Services LLP
Year-wise financial statements and ratios of L1 Financial Services LLP are in the company report Buy the company report.
Designated partners of L1 Financial Services LLP
L1 Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Suryaji Naik | Designated Partner | 01 Jun 2024 | 2 Years 4 Months | Current |
| Ashwini Vaibhav Naik | Designated Partner | 01 Jun 2024 | 2 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving L1 Financial Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for L1 Financial Services LLP; 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 L1 Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
L1 Financial Services LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Ashwini Vaibhav Naik was appointed as Designated Partner on 01 Jun 2024.
Frequently asked questions
L1 Financial Services is an active limited liability partnership based in Kolhapur, Maharashtra, India. It was incorporated on 01 June 2024 (2+ years old) and is registered under LLPIN ACH-4811.
L1 Financial Services has 2 current designated partners:
- Vaibhav Suryaji Naik - Designated Partner
- Ashwini Vaibhav Naik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of L1 Financial Services is ACH-4811. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
L1 Financial Services was incorporated on 01 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Ashwini Vaibhav Naik was appointed as Designated Partner on 01 Jun 2024. Vaibhav Suryaji Naik was appointed as Designated Partner on 01 Jun 2024.
The registered office of L1 Financial Services is at CO – Dipali Chandrakant Sargar, 334 E Gala No. 42A43 Trade Centre, Kolhapur, Maharashtra, India – 416003.
L1 Financial Services can be reached at its registered office: CO – Dipali Chandrakant Sargar, 334 E Gala No. 42A43 Trade Centre, Kolhapur, Maharashtra, India – 416003.
L1 Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.