Manilal Financial Services LLP
About Manilal Financial Services LLP
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Manilal Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 04 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-5168.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Vaishali Kekin Shah and Kekin Truman Shah.
The registered office is at Mumbai, Maharashtra.
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- Registered Address6 Shiv Krupa 1st Floor 363/B Chandavarkar Cross Road King Circle Mat, Unga, Mumbai, Maharashtra, India – 400019
- IndustryReal Estate and Construction, Real Estate Services
- 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 Manilal Financial Services LLP
Financial statements from FY 2020
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 Manilal Financial Services LLP
Manilal Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishali Kekin Shah Also directs: Kkshatriya Construction Private Limited | Designated Partner | 04 Jun 2019 | 7 Years 4 Months | Current |
| Kekin Truman Shah Also directs: Kkshatriya Construction Private Limited | Designated Partner | 04 Jun 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Manilal Financial Services LLP
Manilal Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manilal Financial Services LLP
Employment history and EPFO contributions of people linked to Manilal Financial Services.
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 Manilal Financial Services LLP
Manilal Financial Services LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Kekin Truman Shah was appointed as Designated Partner on 04 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Manilal Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Manilal Financial Services 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 Manilal Financial Services 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 Manilal Financial Services LLP
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 Manilal Financial Services 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 Manilal Financial Services LLP
Manilal Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 04 June 2019 (7+ years old) and is registered under LLPIN AAP-5168.
Manilal Financial Services has 2 current designated partners:
- Vaishali Kekin Shah - Designated Partner
- Kekin Truman Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Manilal Financial Services is AAP-5168. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Manilal Financial Services was incorporated on 04 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Kekin Truman Shah was appointed as Designated Partner on 04 Jun 2019. Vaishali Kekin Shah was appointed as Designated Partner on 04 Jun 2019.
The registered office of Manilal Financial Services is at 6 Shiv Krupa 1st Floor 363B Chandavarkar Cross Road King Circle Mat, Unga, Mumbai, Maharashtra, India – 400019.
The total obligation of contribution is ₹20,000.
Manilal Financial Services operates in the real estate and construction industry, in the real estate services segment.
Manilal Financial Services can be reached at its registered office: 6 Shiv Krupa 1st Floor 363B Chandavarkar Cross Road King Circle Mat, Unga, Mumbai, Maharashtra, India – 400019.
Manilal Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.