Parth Raval Financial Services LLP
About Parth Raval Financial Services LLP
Data last updated:
Parth Raval Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the finance segment of the financial services sector. It was incorporated on 18 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-7360.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Virendra Ambalal Raval and Parth Virendra Raval.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address701 Rachna Coop Hsg Society Meurine Street Cts No. 1031 103/1 M.G.Road Kandivali, West, Mumbai, Maharashtra, India – 400067
- 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
Financials of Parth Raval Financial Services LLP FY 2022 filings available
Financial Statement Summary of Parth Raval Financial Services LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| 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 Parth Raval Financial Services LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| 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 Parth Raval Financial Services are in the company report.
Financial statements from FY 2021
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 Parth Raval Financial Services LLP
Parth Raval Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Ambalal Raval | Designated Partner | 18 Nov 2020 | 5 Years 10 Months | Current |
| Parth Virendra Raval | Designated Partner | 18 Nov 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Parth Raval Financial Services LLP
Parth Raval Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parth Raval Financial Services LLP
Employment history and EPFO contributions of people linked to Parth Raval 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.
Recent Activity on Parth Raval Financial Services LLP
Parth Raval Financial Services LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Parth Virendra Raval was appointed as Designated Partner on 18 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Parth Raval 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 Parth Raval 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 Parth Raval 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.
GST Compliance of Parth Raval 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.
MCA Filings & Documents of Parth Raval 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.
Frequently Asked Questions about Parth Raval Financial Services LLP
Parth Raval Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in finance, within the financial services industry. It was incorporated on 18 November 2020 (6+ years old) and is registered under LLPIN AAU-7360.
Parth Raval Financial Services has 2 current designated partners:
- Virendra Ambalal Raval - Designated Partner
- Parth Virendra Raval - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Parth Raval Financial Services is AAU-7360. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Parth Raval Financial Services was incorporated on 18 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Parth Virendra Raval was appointed as Designated Partner on 18 Nov 2020. Virendra Ambalal Raval was appointed as Designated Partner on 18 Nov 2020.
The registered office of Parth Raval Financial Services is at 701 Rachna Coop Hsg Society Meurine Street Cts No. 1031 1031 M.G.Road Kandivali, West, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹50,000.
Parth Raval Financial Services operates in the financial services industry, in the finance segment.
Parth Raval Financial Services can be reached at its registered office: 701 Rachna Coop Hsg Society Meurine Street Cts No. 1031 1031 M.G.Road Kandivali, West, Mumbai, Maharashtra, India – 400067.
Parth Raval Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.