Matani Financial Services LLP
About Matani Financial Services LLP
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Matani Financial Services LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in finance, a part of the broader financial services sector. Incorporated on 01 March 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-0899.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Dhiren Pankaj Matani and Jayesh Pankaj Matani.
Accounts filed on 31 March 2024. Office: 72 A Old Nagardas Rd Gandhi Bhuvan Andheri E, Mumbai, Maharashtra, India – 400069.
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- Registered Address72 A Old Nagardas Rd Gandhi Bhuvan Andheri E, Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Finance
- 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 Matani Financial Services LLP
Matani Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiren Pankaj Matani | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
| Jayesh Pankaj Matani | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
Financials of Matani Financial Services LLP FY 2024 filings available
Ten-year financial statements for Matani Financial Services 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 Matani Financial Services
Matani Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matani Financial Services
Employment history and EPFO contributions of people linked to Matani Financial Services.
Employee and EPFO history for Matani Financial Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Matani Financial Services
GST registrations and filing compliance for Matani Financial Services 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 Matani Financial Services
Credit ratings, litigation, and regulatory alerts for Matani Financial Services 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 Matani Financial Services
MSME payment history for Matani Financial Services 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 Matani Financial Services
Corporate group structure for Matani Financial Services 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 Matani Financial Services
MCA filings and documents for Matani Financial Services 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 Matani Financial Services
Frequently Asked Questions about Matani Financial Services LLP
Matani Financial Services is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 2021 (5+ years old) and is registered under LLPIN AAW-0899.
The current designated partners of Matani Financial Services are:
- Dhiren Pankaj Matani - Designated Partner
- Jayesh Pankaj Matani - Designated Partner
The primary industry of Matani Financial Services is financial services. The LLP specifically operates in finance. The LLP is currently active in this sector.
Matani Financial Services can be reached at the registered office: 72 A Old Nagardas Rd Gandhi Bhuvan Andheri E, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 72 A Old Nagardas Rd Gandhi Bhuvan Andheri E, Mumbai, Maharashtra, India – 400069.