Pennywise Partners Strategic Consulting LLP
About Pennywise Partners Strategic Consulting LLP
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Pennywise Partners Strategic Consulting LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 20 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5817. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Atul Dayalji Matalia and Varadarajan Ramaswamy.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 502 Shantinath Towers Sudha Park Shanti Sudha Nagar Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
Company details
Contact details
Pennywise Partners Strategic Consulting LLP's registered office is in Mumbai, Maharashtra.
- Registered Address502 Shantinath Towers Sudha Park Shanti Sudha Nagar Ghatkopar (East), Mumbai, Maharashtra, India – 400077
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Pennywise Partners Strategic Consulting 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 Pennywise Partners Strategic Consulting LLP, buy the company report.
Designated partners of Pennywise Partners Strategic Consulting LLP
Pennywise Partners Strategic Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Dayalji Matalia Also directs: Trilegal Tax & Risk Advisory Services LLP | Designated Partner | 20 Mar 2015 | 11 Years 7 Months | Current |
| Varadarajan Ramaswamy | Designated Partner | 20 Mar 2015 | 11 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Pennywise Partners Strategic Consulting 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 Pennywise Partners Strategic Consulting LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pennywise Partners Strategic Consulting has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pennywise Partners Strategic Consulting LLP, buy the company report.
Recent activity
Pennywise Partners Strategic Consulting LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Atul Dayalji Matalia was appointed as Designated Partner on 20 Mar 2015.
Frequently asked questions
Pennywise Partners Strategic Consulting is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 20 March 2015 (11+ years old) and is registered under LLPIN AAD-5817.
Pennywise Partners Strategic Consulting has 2 current designated partners:
- Atul Dayalji Matalia - Designated Partner
- Varadarajan Ramaswamy - Designated Partner
The latest financial statements of Pennywise Partners Strategic Consulting on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
No. Pennywise Partners Strategic Consulting has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Pennywise Partners Strategic Consulting is AAD-5817. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pennywise Partners Strategic Consulting was incorporated on 20 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Atul Dayalji Matalia was appointed as Designated Partner on 20 Mar 2015. Varadarajan Ramaswamy was appointed as Designated Partner on 20 Mar 2015.
The registered office of Pennywise Partners Strategic Consulting is at 502 Shantinath Towers Sudha Park Shanti Sudha Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Pennywise Partners Strategic Consulting operates in the business outsourcing industry, in the accounting and financial analysis segment.
Pennywise Partners Strategic Consulting can be reached at its registered office: 502 Shantinath Towers Sudha Park Shanti Sudha Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.
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