Plan Smart Financial Services LLP
About Plan Smart Financial Services LLP
Data last updated:
Plan Smart Financial Services LLP was a limited liability partnership company based in Bangalore, Karnataka, 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 specialised in finance, a part of the broader financial services sector. Incorporated on 01 December 2009.
Registered with ROC Bangalore under LLPIN AAA-0436.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rasika Girish Deopujari and Vishwesh Yashwant Moroney.
Accounts filed on 31 March 2012. Office: 27/2 Harlur Road Whispering Meadows Apt. 4 A Ambalipura So Uth Tq, Bangalore, Karnataka, India – 560102.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address27/2 Harlur Road Whispering Meadows Apt. 4 A Ambalipura So Uth Tq, Bangalore, Karnataka, India – 560102
- IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Plan Smart Financial Services LLP
Plan Smart Financial Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasika Girish Deopujari | Designated Partner | 01 Dec 2009 | 16 Years 10 Months | As last reported |
| Vishwesh Yashwant Moroney | Designated Partner | 01 Dec 2009 | 16 Years 10 Months | As last reported |
Financials of Plan Smart Financial Services LLP FY 2012 filings available
Ten-year financial statements for Plan Smart Financial Services LLP
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 Plan Smart Financial Services
Plan Smart Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plan Smart Financial Services
Employment history and EPFO contributions of people linked to Plan Smart Financial Services.
Employee and EPFO history for Plan Smart Financial Services LLP
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 Plan Smart Financial Services
GST registrations and filing compliance for Plan Smart Financial Services LLP
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 Plan Smart Financial Services
Credit ratings, litigation, and regulatory alerts for Plan Smart Financial Services LLP
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 Plan Smart Financial Services
MSME payment history for Plan Smart Financial Services LLP
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 Plan Smart Financial Services
Corporate group structure for Plan Smart Financial Services LLP
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 Plan Smart Financial Services
MCA filings and documents for Plan Smart Financial Services LLP
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 Plan Smart Financial Services
Frequently Asked Questions about Plan Smart Financial Services LLP
Plan Smart 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.
Plan Smart Financial Services is a struck-off limited liability partnership in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 01 December 2009 and is registered under LLPIN AAA-0436. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Plan Smart Financial Services are:
- Rasika Girish Deopujari - Designated Partner
- Vishwesh Yashwant Moroney - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Plan Smart Financial Services is AAA-0436. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Plan Smart Financial Services is financial services. The LLP specifically operates in finance. The LLP was active in this sector before being struck off.
The LLP has its registered office at 272 Harlur Road Whispering Meadows Apt. 4 A Ambalipura So Uth Tq, Bangalore, Karnataka, India – 560102.