Mascot Financial Advisors LLP
About Mascot Financial Advisors LLP
Data last updated:
Mascot Financial Advisors LLP is a limited liability partnership (LLP) 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 operates in the service-based operations segment of the business services sector. It was incorporated on 17 April 2017.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-1574.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sangeeta Sandeepan Reddy and Kshitee Dhananjay Godse.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No. A – 3 Automatic Chs Nr Gurukul Soc Panchpakhadi, Thane, Maharashtra, India – 400602.
Company details
Contact details
Mascot Financial Advisors LLP's registered office is in Thane, Maharashtra.
- Registered AddressFlat No. A – 3 Automatic Chs Nr Gurukul Soc Panchpakhadi, Thane, Maharashtra, India – 400602
- IndustryBusiness Services, Other 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
Financials of Mascot Financial Advisors LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mascot Financial Advisors LLP, buy the company report.
Designated partners of Mascot Financial Advisors LLP
Mascot Financial Advisors has 2 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Sandeepan Reddy Also directs: SNS Wealth Advisors LLP | Designated Partner | 17 Apr 2017 | 9 Years 6 Months | Current |
| Kshitee Dhananjay Godse Also directs: Enrich Consulting Services LLP | Designated Partner | 17 Apr 2017 | 9 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Mascot Financial Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mascot Financial Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mascot Financial Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mascot Financial Advisors LLP has 10 designated partner changes on record since 2017: 2 appointments and 8 cessations. The latest: Ameya Vilas Vaidya ceased to be Partner on 11 Aug 2020.
1 earlier event is in the company report.
Frequently asked questions
Mascot Financial Advisors 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.
Mascot Financial Advisors is a company pending strike off, currently registered as a limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 17 April 2017 and is registered under LLPIN AAJ-1574. The LLP may be struck off soon - caution is advised.
Mascot Financial Advisors has 2 current designated partners:
- Sangeeta Sandeepan Reddy - Designated Partner
- Kshitee Dhananjay Godse - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mascot Financial Advisors is AAJ-1574. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mascot Financial Advisors was incorporated on 17 April 2017. It is registered with the Registrar of Companies, Mumbai.
The registered office of Mascot Financial Advisors is at Flat No. A – 3 Automatic Chs Nr Gurukul Soc Panchpakhadi, Thane, Maharashtra, India – 400602.
The latest financial statements of Mascot Financial Advisors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
Mascot Financial Advisors operates in the business services industry, in the other services segment.
Ameya Vilas Vaidya ceased to be Partner on 11 Aug 2020. Anand Gajanan Kanekar ceased to be Partner on 11 Aug 2020. Ramchandra Yadneshwar Phadke ceased to be Partner on 11 Aug 2020. Mascot Financial Advisors has 10 designated partner changes on record in total.
Mascot Financial Advisors can be reached at its registered office: Flat No. A – 3 Automatic Chs Nr Gurukul Soc Panchpakhadi, Thane, Maharashtra, India – 400602.
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