Nidhaan Financial Services LLP
About Nidhaan Financial Services LLP
Data last updated:
Nidhaan Financial Services LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 finance segment of the financial services sector. It was incorporated on 08 October 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-8808. The LLP has 2 GST registrations on record, none of which is active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Jatinder Pal Singh Jaswal and Gurjit Kaur Jatinderpal Singh Jaswal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 59/1 Hindustan Chowk Mulund Colony Mulund West, Mumbai, Maharashtra, India – 400082.
Company details
Contact details
Nidhaan Financial Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address59/1 Hindustan Chowk Mulund Colony Mulund West, Mumbai, Maharashtra, India – 400082
- IndustryFinancial Services, Finance
- 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 Nidhaan Financial Services LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nidhaan Financial Services LLP, buy the company report.
Designated partners of Nidhaan Financial Services LLP
Nidhaan Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatinder Pal Singh Jaswal | Designated Partner | 08 Oct 2015 | 11 Years 0 Months | As last reported |
| Gurjit Kaur Jatinderpal Singh Jaswal | Designated Partner | 08 Oct 2015 | 11 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Nidhaan Financial Services 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 Nidhaan Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nidhaan Financial Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nidhaan Financial Services LLP, buy the company report.
Recent activity
Nidhaan Financial Services LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Gurjit Kaur Jatinderpal Singh Jaswal was appointed as Designated Partner on 08 Oct 2015.
Frequently asked questions
Nidhaan Financial Services 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.
Nidhaan Financial Services was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in finance, within the financial services industry. It was incorporated on 08 October 2015 and is registered under LLPIN AAE-8808. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Nidhaan Financial Services had 2 designated partners:
- Jatinder Pal Singh Jaswal - Designated Partner
- Gurjit Kaur Jatinderpal Singh Jaswal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nidhaan Financial Services is AAE-8808. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Nidhaan Financial Services is at 591 Hindustan Chowk Mulund Colony Mulund West, Mumbai, Maharashtra, India – 400082.
Nidhaan Financial Services was incorporated on 08 October 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nidhaan Financial Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
No. Nidhaan Financial Services has 2 GST registrations on record and all of them are cancelled or inactive.
Nidhaan Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Gurjit Kaur Jatinderpal Singh Jaswal was appointed as Designated Partner on 08 Oct 2015. Jatinder Pal Singh Jaswal was appointed as Designated Partner on 08 Oct 2015.
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