MSM Financial Consultants LLP
About MSM Financial Consultants LLP
Data last updated:
MSM Financial Consultants LLP was a limited liability partnership (LLP) based in New 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 operated in the service-based operations segment of the services sector. It was incorporated on 17 July 2014.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-4736.
The LLP had a total obligation of contribution of ₹59,999. It was led by designated partners Heemadri Mukerjea and Manu Sapra Mukerjea.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 714 Vishwadeep Building Plot No. 4, District Center Janakpuri, New Delhi, Delhi, India – 110058.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address714 Vishwadeep Building Plot No. 4, District Center Janakpuri, New Delhi, Delhi, India – 110058
- IndustryService, 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
- One PDF report, delivered after checkout
Financials of MSM Financial Consultants LLP FY 2020 filings available
Financial Statement Summary of MSM Financial Consultants LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of MSM Financial Consultants LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of MSM Financial Consultants are in the company report.
Financial statements from 2015
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 MSM Financial Consultants LLP
MSM Financial Consultants has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heemadri Mukerjea Also directs: Turnaround Advisors LLP, Turnaround Corporate Consultants LLP, Review Shipping & Logistics Private Limited and 1 more | Designated Partner | 18 Jun 2015 | 11 Years 4 Months | As last reported |
| Manu Sapra Mukerjea | Designated Partner | 17 Jul 2014 | 12 Years 3 Months | As last reported |
Charges & Borrowings of MSM Financial Consultants LLP
MSM Financial Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MSM Financial Consultants LLP
Employment history and EPFO contributions of people linked to MSM Financial Consultants.
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 MSM Financial Consultants LLP
MSM Financial Consultants LLP has 4 designated partner changes on record since 2014: 2 appointments and 2 cessations. The latest: Parne Venkateshwar Reddy ceased to be Partner on 31 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for MSM Financial Consultants 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 MSM Financial Consultants 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 MSM Financial Consultants 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 MSM Financial Consultants 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 MSM Financial Consultants 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 MSM Financial Consultants LLP
MSM Financial 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.
MSM Financial Consultants was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the service industry. It was incorporated on 17 July 2014 and is registered under LLPIN AAC-4736. The LLP has been struck off by the Registrar of Companies and is no longer operational.
MSM Financial Consultants had 2 designated partners:
- Heemadri Mukerjea - Designated Partner
- Manu Sapra Mukerjea - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of MSM Financial Consultants is AAC-4736. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of MSM Financial Consultants is at 714 Vishwadeep Building Plot No. 4, District Center Janakpuri, New Delhi, Delhi, India – 110058.
MSM Financial Consultants was incorporated on 17 July 2014. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹59,999.
MSM Financial Consultants operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Parne Venkateshwar Reddy ceased to be Partner on 31 Aug 2017. Kumud Kiran ceased to be Designated Partner on 30 Jan 2016. Heemadri Mukerjea was appointed as Designated Partner on 18 Jun 2015. MSM Financial Consultants has 4 designated partner changes on record in total.
MSM Financial Consultants can be reached at its registered office: 714 Vishwadeep Building Plot No. 4, District Center Janakpuri, New Delhi, Delhi, India – 110058.