Oxilis Financial Services LLP
About Oxilis Financial Services LLP
Data last updated:
Oxilis 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 03 April 2014.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-2382.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Sandeepkumar Fekan Sharma and Ankur Anup Pandey.
The registered office was at B4/71 Green Fields J. V. Link Road Andheri East, Mumbai, Maharashtra, India – 400083.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB4/71 Green Fields J. V. Link Road Andheri East, Mumbai, Maharashtra, India – 400083
- 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
- One PDF report, delivered after checkout
Designated Partners of Oxilis Financial Services LLP
Oxilis Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeepkumar Fekan Sharma | Designated Partner | 03 Apr 2014 | 12 Years 6 Months | As last reported |
| Ankur Anup Pandey Also directs: Unnamed Automotive Private Limited | Designated Partner | 03 Apr 2014 | 12 Years 6 Months | As last reported |
Financials of Oxilis Financial Services LLP
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.
Charges & Borrowings of Oxilis Financial Services LLP
Oxilis Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oxilis Financial Services LLP
Employment history and EPFO contributions of people linked to Oxilis Financial Services.
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.
GST Compliance of Oxilis Financial Services 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.
Credit Ratings, Litigation & Regulatory Alerts for Oxilis Financial Services 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 Oxilis Financial Services 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 Oxilis Financial Services 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.
MCA Filings & Documents of Oxilis Financial Services 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.
Recent Activity on Oxilis Financial Services LLP
Frequently Asked Questions about Oxilis Financial Services LLP
Oxilis 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.
Oxilis 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 03 April 2014 and is registered under LLPIN AAC-2382. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Oxilis Financial Services had 2 designated partners:
- Sandeepkumar Fekan Sharma - Designated Partner
- Ankur Anup Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Oxilis Financial Services is AAC-2382. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Oxilis Financial Services is at B471 Green Fields J. V. Link Road Andheri East, Mumbai, Maharashtra, India – 400083.
Oxilis Financial Services was incorporated on 03 April 2014. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
Oxilis Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Oxilis Financial Services can be reached at its registered office: B471 Green Fields J. V. Link Road Andheri East, Mumbai, Maharashtra, India – 400083.