Mansi Financial Services Llp

Mansi Financial Services Llp - financial services in Dadra & Nagar Haveli, Dadra & Nagar Haveli, India. FY 2026 financials and compliance.
LLPIN AAW-1075 Incorporated 02 March 2021 ROC Ahmedabad HQ Dadra & Nagar Haveli, Dadra & Nagar Haveli, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Mansi Financial Services Llp

Data last updated: 13 February 2026

Mansi Financial Services Llp is a limited liability partnership company based in Dadra & Nagar Haveli, Dadra & Nagar Haveli, India. It specialises in finance, a part of the broader financial services sector. Incorporated on 02 March 2021, the LLP has been in operation for over 5 years.

Registered with ROC Ahmedabad under LLPIN AAW-1075.

Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Jagdish Premabhai Patel and Akshar Jagdish Patel.

Accounts filed on 31 March 2025. Office: Flat No. 907 Jasluxuria Parmar Farm, N/R Pramukh Vihar Nairoli Road, Dadra & Nagar Haveli, Dadra & Nagar Haveli, India – 396230.

Company Details of Mansi Financial Services Llp
LLPIN AAW-1075
Incorporation Date 02 March 2021
Total Obligation of Contribution ₹10,000
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Jagdish Premabhai Patel Designated Partner Akshar Jagdish Patel Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Flat No. 907 Jasluxuria Parmar Farm, N/R Pramukh Vihar Nairoli Road, Dadra & Nagar Haveli, Dadra & Nagar Haveli, India – 396230
  • Industry
    Financial Services, Finance
Company report
Mansi Financial Services Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Mansi Financial Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Mansi Financial Services Llp

Mansi Financial Services Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Jagdish Premabhai Patel
Also directs: Dhimahi Corporation Private Limited
Designated Partner 02 Mar 2021 5 Years 4 Months Current
Akshar Jagdish Patel
Also directs: Sk International Export Limited, Amarganga Polyplast Private Limited, Amics Games Private Limited
Designated Partner 07 Jun 2023 3 Years 1 Months Current
View all designated partners

Financials of Mansi Financial Services Llp FY 2025 filings available

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Investments
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Current Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Mansi Financial Services Llp

Mansi Financial Services Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mansi Financial Services Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mansi Financial Services Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Mansi Financial Services Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Mansi Financial Services Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Mansi Financial Services Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Mansi Financial Services Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mansi Financial Services Llp

MSME Payment Delays by Mansi Financial Services Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Mansi Financial Services Llp

Subsidiaries & Group Companies of Mansi Financial Services Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mansi Financial Services Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Mansi Financial Services Llp

MCA Filings & Documents of Mansi Financial Services Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Mansi Financial Services Llp

Activity
31 Mar 2025
Mansi Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Mansi Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
07 Jun 2023
Akshar Jagdish Patel was appointed as a Designated Partner on 07 Jun 2023 & has been associated with this company since 3 years 1 month.
Directors
02 Mar 2021
Jagdish Premabhai Patel was appointed as a Designated Partner on 02 Mar 2021 & has been associated with this company since 5 years 4 months.
Activity
02 Mar 2021
Mansi Financial Services Llp was registered on 02 Mar 2021 with Roc Ahmedabad & aged 5 years 4 months as per MCA records.

Frequently Asked Questions about Mansi Financial Services Llp

Mansi Financial Services Llp is an active limited liability partnership in the financial services sector based in Dadra & Nagar Haveli, Dadra & Nagar Haveli, India. It was incorporated on 02 March 2021 (5+ years old) and is registered under LLPIN AAW-1075.

The current designated partners of Mansi Financial Services Llp are:

The primary industry of Mansi Financial Services Llp is financial services. The LLP specifically operates in finance. The LLP is currently active in this sector.

Mansi Financial Services Llp can be reached at the registered office: Flat No. 907 Jasluxuria Parmar Farm, NR Pramukh Vihar Nairoli Road, Dadra & Nagar Haveli, Dadra & Nagar Haveli, India – 396230.

The total obligation of contribution is ₹10,000.

The LLP has its registered office at Flat No. 907 Jasluxuria Parmar Farm, NR Pramukh Vihar Nairoli Road, Dadra & Nagar Haveli, Dadra & Nagar Haveli, India – 396230.

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