Manbhavi Consultants LLP
About Manbhavi Consultants LLP
Data last updated:
Manbhavi Consultants LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 02 July 2018.
Registered with ROC Delhi under LLPIN AAM-8981.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Satish Kumar Singh and Sarika Lalwani.
Accounts filed on 31 March 2022. Office: A – 92 Namberdar Estate 4Th Floor Taimoor Nagar Near New Friends Colony, Delhi, Delhi, India – 110065.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 92 Namberdar Estate 4Th Floor Taimoor Nagar Near New Friends Colony, Delhi, Delhi, India – 110065
- IndustryFinancial Services, Financial Intermediatory
- 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 Manbhavi Consultants LLP
Manbhavi Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Singh | Designated Partner | 02 Jul 2018 | 8 Years 3 Months | As last reported |
| Sarika Lalwani | Designated Partner | 02 Jul 2018 | 8 Years 3 Months | As last reported |
Financials of Manbhavi Consultants LLP FY 2022 filings available
Ten-year financial statements for Manbhavi Consultants LLP
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.
Charges & Borrowings of Manbhavi Consultants
Manbhavi Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manbhavi Consultants
Employment history and EPFO contributions of people linked to Manbhavi Consultants.
Employee and EPFO history for Manbhavi Consultants LLP
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.
GST Compliance of Manbhavi Consultants
GST registrations and filing compliance for Manbhavi Consultants 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 Manbhavi Consultants
Credit ratings, litigation, and regulatory alerts for Manbhavi Consultants 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 Manbhavi Consultants
MSME payment history for Manbhavi Consultants 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 Manbhavi Consultants
Corporate group structure for Manbhavi Consultants 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 Manbhavi Consultants
MCA filings and documents for Manbhavi Consultants 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 Manbhavi Consultants
Frequently Asked Questions about Manbhavi Consultants LLP
Manbhavi Consultants has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Manbhavi Consultants is a struck-off limited liability partnership in the financial services sector based in Delhi, Delhi, India. It was incorporated on 02 July 2018 and is registered under LLPIN AAM-8981. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Manbhavi Consultants are:
- Satish Kumar Singh - Designated Partner
- Sarika Lalwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Manbhavi Consultants is AAM-8981. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Manbhavi Consultants is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 92 Namberdar Estate 4Th Floor Taimoor Nagar Near New Friends Colony, Delhi, Delhi, India – 110065.