Lemon Tree Finserve LLP
About Lemon Tree Finserve LLP
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Lemon Tree Finserve LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 12 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-9162. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vidyadhar Narasimha Shanbhag and Jayashree Narasimha Shanbhag.
The registered office is at B – 403 Laxminarayan Residency Opp. Neelkanth Heights Devdaya Nagar Pokhran Road 2, Thane (W), Maharashtra, India – 400610.
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- Registered AddressB – 403 Laxminarayan Residency Opp. Neelkanth Heights Devdaya Nagar Pokhran Road 2, Thane (W), Maharashtra, India – 400610
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Lemon Tree Finserve LLP
Financial statements from FY 2016
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 Lemon Tree Finserve LLP
Lemon Tree Finserve has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidyadhar Narasimha Shanbhag | Designated Partner | 12 May 2015 | 11 Years 4 Months | Current |
| Jayashree Narasimha Shanbhag | Designated Partner | 12 May 2015 | 11 Years 4 Months | Current |
Charges & Borrowings of Lemon Tree Finserve LLP
Lemon Tree Finserve LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lemon Tree Finserve LLP
Employment history and EPFO contributions of people linked to Lemon Tree Finserve.
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 Lemon Tree Finserve LLP
Lemon Tree Finserve LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Jayashree Narasimha Shanbhag was appointed as Designated Partner on 12 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Lemon Tree Finserve LLP
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
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MSME Payment Delays by Lemon Tree Finserve LLP
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 Lemon Tree Finserve LLP
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 Lemon Tree Finserve LLP
Lemon Tree Finserve has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Lemon Tree Finserve LLP
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 Lemon Tree Finserve LLP
Lemon Tree Finserve is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 12 May 2015 (11+ years old) and is registered under LLPIN AAD-9162.
Lemon Tree Finserve has 2 current designated partners:
- Vidyadhar Narasimha Shanbhag - Designated Partner
- Jayashree Narasimha Shanbhag - Designated Partner
No. Lemon Tree Finserve has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Lemon Tree Finserve is AAD-9162. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lemon Tree Finserve was incorporated on 12 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayashree Narasimha Shanbhag was appointed as Designated Partner on 12 May 2015. Vidyadhar Narasimha Shanbhag was appointed as Designated Partner on 12 May 2015.
The registered office of Lemon Tree Finserve is at B – 403 Laxminarayan Residency Opp. Neelkanth Heights Devdaya Nagar Pokhran Road 2, Thane W, Maharashtra, India – 400610.
The total obligation of contribution is ₹1 Lakh.
Lemon Tree Finserve operates in the financial services industry, in the financial intermediatory segment.
Lemon Tree Finserve can be reached at its registered office: B – 403 Laxminarayan Residency Opp. Neelkanth Heights Devdaya Nagar Pokhran Road 2, Thane W, Maharashtra, India – 400610.