Loanbits Financial Solution Llp
About Loanbits Financial Solution Llp
Data last updated: 22 September 2025
Loanbits Financial Solution Llp is a limited liability partnership company based in Thane, 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. It specialises in insurance and pension funding, a part of the broader insurance sector. Incorporated on 13 April 2023.
Registered with ROC Mumbai under LLPIN ACA-6089.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rekha Sachin Patil and Sachin Shankar Patil.
Office: Thane, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBuild 22/104 Plot No. 19 Sec 11, M/S. Fam Hsg Soc Ltd Kopar Khairne, Thane, Maharashtra, India – 400709
-
IndustryInsurance, Insurance & Pension Funding
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Loanbits Financial Solution Llp
Loanbits Financial Solution Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Sachin Patil | Designated Partner | 13 Apr 2023 | 3 Years 5 Months | Current |
| Sachin Shankar Patil | Designated Partner | 13 Apr 2023 | 3 Years 5 Months | Current |
Financials of Loanbits Financial Solution Llp
Ten-year financial statements for Loanbits Financial Solution Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Loanbits Financial Solution Llp
Loanbits Financial Solution Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Loanbits Financial Solution Llp
View historical data on people associated with Loanbits Financial Solution Llp, including employment history and EPFO contributions.
Employee and EPFO history for Loanbits Financial Solution Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Loanbits Financial Solution Llp
GST registrations and filing compliance for Loanbits Financial Solution Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Loanbits Financial Solution Llp
Credit ratings, litigation, and regulatory alerts for Loanbits Financial Solution Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Loanbits Financial Solution Llp
MSME payment history for Loanbits Financial Solution Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Loanbits Financial Solution Llp
Corporate group structure for Loanbits Financial Solution Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Loanbits Financial Solution Llp
MCA filings and documents for Loanbits Financial Solution Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Loanbits Financial Solution Llp
Frequently Asked Questions about Loanbits Financial Solution Llp
Loanbits Financial Solution 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.
Loanbits Financial Solution Llp is a company pending strike off, currently registered as a limited liability partnership in the insurance sector based in Thane, Maharashtra, India. It was incorporated on 13 April 2023 and is registered under LLPIN ACA-6089. The LLP may be struck off soon - caution is advised.
The current designated partners of Loanbits Financial Solution Llp are:
- Rekha Sachin Patil - Designated Partner
- Sachin Shankar Patil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Loanbits Financial Solution Llp is ACA-6089. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Loanbits Financial Solution Llp is insurance. The LLP specifically operates in insurance and pension funding.
Loanbits Financial Solution Llp can be reached at the registered office: Build 22104 Plot No. 19 Sec 11, MS. Fam Hsg Soc Ltd Kopar Khairne, Thane, Maharashtra, India – 400709.