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Ratnaafin Management Services LLP
Ratnaafin Management Services LLP - financial services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹30 Lakh
Satisfied ₹80 Lakh
LLP age
8 yrs
Est. 2018
Employees · EPFO
53
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
6
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
About Ratnaafin Management Services LLP
Data last updated:
Ratnaafin Management Services LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-1865. Its GSTIN is 24AAYFR3941B1Z3 (Gujarat). The LLP holds 6 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nilesh Prakash Sanghvi and Dhaval Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 201 202 Shilp Aperia Nr. Landmark Hotel Iscon – Ambali Road Bodakdev, Ahmedabad, Gujarat, India – 380052.
The LLP has about 53 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Ratnaafin. As per MCA filings, the LLP has open charges of ₹30 Lakh and satisfied charges of ₹80 Lakh on record.
Ratnaafin Management Services LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0045195).
Company details
LLPIN AAN-1865
Incorporation Date 24 August 2018
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0045195
Key People
Nilesh Prakash Sanghvi Designated Partner Dhaval Patel Designated Partner Malav Gautam Desai Designated Partner Recognitions & Rankings of Ratnaafin Management Services
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-01-0045195
Contact details
Ratnaafin Management Services LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address201 202 Shilp Aperia Nr. Landmark Hotel Iscon – Ambali Road Bodakdev, Ahmedabad, Gujarat, India – 380052
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Ratnaafin Management Services LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Ratnaafin Management Services operates one associated brand: Ratnaafin. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Consumer and SME loans are provided by Ratnaafin in India. | ratnaafin.com |
Financials of Ratnaafin Management Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Ratnaafin Management Services LLP, buy the company report.
Designated partners of Ratnaafin Management Services LLP
Ratnaafin Management Services has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Prakash Sanghvi Also directs: Aerolam Insulations Private Limited, Ratnaurja Private Limited, Ratnaafin Capital Private Limited and 5 more | Designated Partner | 31 Mar 2025 | 1 Years 6 Months | Current |
| Dhaval Patel | Designated Partner | 30 Mar 2025 | 1 Years 6 Months | Current |
| Malav Gautam Desai Also directs: Ratnaurja Private Limited, Ratnaafin Capital Private Limited, Ratnaafin Insurance Broking Private Limited and 2 more | Designated Partner | 01 Apr 2020 | 6 Years 6 Months | Current |
Charges & borrowings
Open charges
₹30 Lakh
Satisfied charges
₹80 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2020 | 100364182 | The Cosmos Co Op Bank Limited | ₹50 Lakh | Satisfied | |
| 31 Aug 2020 | 100364267 | The Cosmos Co Op. Bank Limited | ₹30 Lakh | Satisfied |
To see the full charge records of Ratnaafin Management Services LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Ratnaafin Management 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 Ratnaafin Management Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ratnaafin Management Services has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
6
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAYFR3941B1Z3 | Gujarat | Active | 15 Sep 2018 |
| 36AAYFR3941B1ZY | Telangana | Active | 23 Oct 2020 |
| 27AAYFR3941B1ZX | Maharashtra | Active | 13 May 2022 |
| 29AAYFR3941B1ZT | Karnataka | Active | 26 Oct 2022 |
To see the full GST registrations and return filing status of Ratnaafin Management Services LLP, buy the company report.
Recent activity
Ratnaafin Management Services LLP has 8 designated partner changes on record since 2018: 3 appointments and 5 cessations. The latest: Nilesh Prakash Sanghvi was appointed as Designated Partner on 31 Mar 2025.
AGM
Ratnaafin Management Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ratnaafin Management Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Nilesh Prakash Sanghvi was appointed as Designated Partner.
Appointed
Dhaval Patel was appointed as Designated Partner.
Ceased
Nilesh Prakash Sanghvi ceased to be Partner.
Charges
A charge registered on 31 Aug 2020 via Charge ID 100364267 with The Cosmos Co Op. Bank Limited was fully satisfied on 30 Mar 2024.
Ceased
Malav Gautam Desai ceased to be Partner.
Charges
A charge registered on 31 Aug 2020 via Charge ID 100364182 with The Cosmos Co Op Bank Limited was fully satisfied on 25 Oct 2021.
Charges
A charge with The Cosmos Co Op Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100364182 was registered on 31 Aug 2020.
Charges
A charge with The Cosmos Co Op. Bank Limited amounted to Rs. 30.00 Lakh with Charge ID 100364267 was registered on 31 Aug 2020.
Ceased
Kashyap Rajendrabhai Mehta ceased to be Partner.
Appointed
Malav Gautam Desai was appointed as Designated Partner.
3 earlier events are in the company report.
Frequently asked questions
Ratnaafin Management Services is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 24 August 2018 (8+ years old) and is registered under LLPIN AAN-1865.
Ratnaafin Management Services has 3 current designated partners:
- Nilesh Prakash Sanghvi - Designated Partner
- Dhaval Patel - Designated Partner
- Malav Gautam Desai - Designated Partner
The latest financial statements of Ratnaafin Management Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Ratnaafin Management Services is 24AAYFR3941B1Z3, registered in Gujarat. The LLP has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 36AAYFR3941B1ZY (Telangana), 27AAYFR3941B1ZX (Maharashtra), 29AAYFR3941B1ZT (Karnataka).
The LLPIN (Limited Liability Partnership Identification Number) of Ratnaafin Management Services is AAN-1865. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ratnaafin Management Services was incorporated on 24 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nilesh Prakash Sanghvi was appointed as Designated Partner on 31 Mar 2025. Dhaval Patel was appointed as Designated Partner on 30 Mar 2025. Nilesh Prakash Sanghvi ceased to be Partner on 30 Mar 2025. Ratnaafin Management Services has 8 designated partner changes on record in total.
Yes, Ratnaafin Management Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Ratnaafin Management Services is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0045195).
The registered office of Ratnaafin Management Services is at 201 202 Shilp Aperia Nr. Landmark Hotel Iscon – Ambali Road Bodakdev, Ahmedabad, Gujarat, India – 380052.