Pesos Financial Services LLP
About Pesos Financial Services LLP
Data last updated:
Pesos Financial Services LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the finance segment of the financial services sector. It was incorporated on 14 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAL-4045. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sahil Sugandh and Radhika Verma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 22/3 S.K. Deb Road 1st Bye Lane, Kolkata, West Bengal, India – 700048.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address22/3 S.K. Deb Road 1st Bye Lane, Kolkata, West Bengal, India – 700048
- 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 Pesos Financial Services LLP FY 2025 filings available
Financial Statement Summary of Pesos Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | 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 Pesos Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | 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 Pesos Financial Services are in the company report.
Financial statements from FY 2018
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 Pesos Financial Services LLP
Pesos Financial Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Sugandh | Designated Partner | 31 Oct 2021 | 4 Years 11 Months | Current |
| Radhika Verma | Designated Partner | 14 Dec 2017 | 8 Years 9 Months | Current |
Charges & Borrowings of Pesos Financial Services LLP
Pesos Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pesos Financial Services LLP
Employment history and EPFO contributions of people linked to Pesos 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 Pesos Financial Services LLP
Pesos Financial Services LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Sahil Sugandh was appointed as Designated Partner on 31 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Pesos 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 Pesos 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 Pesos 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 Pesos Financial Services LLP
Pesos Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Pesos 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 Pesos Financial Services LLP
Pesos Financial Services is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in finance, within the financial services industry. It was incorporated on 14 December 2017 (9+ years old) and is registered under LLPIN AAL-4045.
Pesos Financial Services has 2 current designated partners:
- Sahil Sugandh - Designated Partner
- Radhika Verma - Designated Partner
No. Pesos Financial Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Pesos Financial Services is AAL-4045. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pesos Financial Services was incorporated on 14 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Sahil Sugandh was appointed as Designated Partner on 31 Oct 2021. Kamal Kant Soni ceased to be Partner on 03 Jun 2019. Sumit Kumar Verma ceased to be Designated Partner on 05 Jan 2019. Pesos Financial Services has 4 designated partner changes on record in total.
The registered office of Pesos Financial Services is at 223 S.K. Deb Road 1st Bye Lane, Kolkata, West Bengal, India – 700048.
The total obligation of contribution is ₹1 Lakh.
Pesos Financial Services operates in the financial services industry, in the finance segment.
Pesos Financial Services can be reached at its registered office: 223 S.K. Deb Road 1st Bye Lane, Kolkata, West Bengal, India – 700048.