Rami Financial Consultants LLP
About Rami Financial Consultants LLP
Data last updated:
Rami Financial Consultants 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 financial intermediatory segment of the financial services sector. It was incorporated on 31 March 2021.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-5409.
The LLP had a total obligation of contribution of ₹1.5 Cr. It was led by designated partners Anjal Ranjit Malkani and Ranjit Gobindram Malkani.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
The LLP had about 3 employees on its provident fund (EPFO) records before it was struck off.
Company details
Contact details
Rami Financial Consultants LLP's registered office is in Mumbai, Maharashtra.
- Registered Address28/29 W Apeejay Business Center 02nd Floor Apeejay House Dinshaw Vachha Road Chur, Chgate, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Financial Intermediatory
- 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 Rami Financial Consultants LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rami Financial Consultants LLP, buy the company report.
Designated partners of Rami Financial Consultants LLP
Rami Financial Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjal Ranjit Malkani | Designated Partner | 31 Mar 2021 | 5 Years 6 Months | As last reported |
| Ranjit Gobindram Malkani | Designated Partner | 31 Mar 2021 | 5 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Rami Financial Consultants 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 Rami Financial Consultants 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 Rami Financial Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rami Financial Consultants LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Anjal Ranjit Malkani was appointed as Designated Partner on 31 Mar 2021.
Frequently asked questions
Rami Financial Consultants 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.
Rami Financial Consultants was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 31 March 2021 and is registered under LLPIN AAW-5409. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Rami Financial Consultants had 2 designated partners:
- Anjal Ranjit Malkani - Designated Partner
- Ranjit Gobindram Malkani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rami Financial Consultants is AAW-5409. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Rami Financial Consultants is at 2829 W Apeejay Business Center 02nd Floor Apeejay House Dinshaw Vachha Road Chur, Chgate, Mumbai, Maharashtra, India – 400020.
Rami Financial Consultants was incorporated on 31 March 2021. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Rami Financial Consultants on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
Rami Financial Consultants operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Anjal Ranjit Malkani was appointed as Designated Partner on 31 Mar 2021. Ranjit Gobindram Malkani was appointed as Designated Partner on 31 Mar 2021.
Rami Financial Consultants can be reached at its registered office: 2829 W Apeejay Business Center 02nd Floor Apeejay House Dinshaw Vachha Road Chur, Chgate, Mumbai, Maharashtra, India – 400020.
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