Peninsula Financial Services LLP
About Peninsula Financial Services LLP
Data last updated:
Peninsula 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 diversified financial services segment of the financial services sector. It was incorporated on 10 February 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-3369.
The LLP had a total obligation of contribution of ₹9.3 Lakh. It was led by designated partners Vipin Ramprasad Ladda and Minal Vipin Ladda.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at F – 205 Country Park Phase – 2 Chs Dattapada Rd Borivali (E) Mumbai – 400, 066, Maharashtra, India – 400066.
Company details
Contact details
Peninsula Financial Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressF – 205 Country Park Phase – 2 Chs Dattapada Rd Borivali (E) Mumbai – 400, 066, Maharashtra, India – 400066
- IndustryFinancial Services, Diversified Financial 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
Financials of Peninsula Financial Services LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Peninsula Financial Services LLP, buy the company report.
Designated partners of Peninsula Financial Services LLP
Peninsula Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Ramprasad Ladda | Designated Partner | 10 Feb 2015 | 11 Years 8 Months | As last reported |
| Minal Vipin Ladda | Designated Partner | 10 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Peninsula 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 Peninsula Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Peninsula Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Peninsula Financial Services LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Minal Vipin Ladda was appointed as Designated Partner on 10 Feb 2015.
Frequently asked questions
Peninsula 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.
Peninsula Financial Services was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 10 February 2015 and is registered under LLPIN AAD-3369. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Peninsula Financial Services had 2 designated partners:
- Vipin Ramprasad Ladda - Designated Partner
- Minal Vipin Ladda - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Peninsula Financial Services is AAD-3369. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Peninsula Financial Services is at F – 205 Country Park Phase – 2 Chs Dattapada Rd Borivali E Mumbai – 400, 066, Maharashtra, India – 400066.
Peninsula Financial Services was incorporated on 10 February 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Peninsula Financial Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
Peninsula Financial Services operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Minal Vipin Ladda was appointed as Designated Partner on 10 Feb 2015. Vipin Ramprasad Ladda was appointed as Designated Partner on 10 Feb 2015.
Peninsula Financial Services can be reached at its registered office: F – 205 Country Park Phase – 2 Chs Dattapada Rd Borivali E Mumbai – 400, 066, Maharashtra, India – 400066.