Roshi Associates LLP
About Roshi Associates LLP
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Roshi Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 30 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-4983.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ravi Roshan and Suha Joshi.
The registered office is at Mumbai, Maharashtra.
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- Registered Address1002 Bldg No 9 Satyadeep Chs Siddharth Nagar Part 4 Vivek College Ro, Ad, Mumbai, Maharashtra, India – 400104
- 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
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Designated Partners of Roshi Associates LLP
Roshi Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Roshan | Designated Partner | 30 Oct 2020 | 5 Years 11 Months | Current |
| Suha Joshi | Designated Partner | 30 Oct 2020 | 5 Years 11 Months | Current |
Financials of Roshi Associates LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Roshi Associates LLP
Roshi Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roshi Associates LLP
Employment history and EPFO contributions of people linked to Roshi Associates.
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
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GST Compliance of Roshi Associates LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Roshi Associates 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
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MSME Payment Delays by Roshi Associates 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
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Subsidiaries & Group Companies of Roshi Associates 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
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MCA Filings & Documents of Roshi Associates 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
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Recent Activity on Roshi Associates LLP
Frequently Asked Questions about Roshi Associates LLP
Roshi Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 30 October 2020 (6+ years old) and is registered under LLPIN AAU-4983.
Roshi Associates has 2 current designated partners:
- Ravi Roshan - Designated Partner
- Suha Joshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Roshi Associates is AAU-4983. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Roshi Associates was incorporated on 30 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Roshi Associates is at 1002 Bldg No 9 Satyadeep Chs Siddharth Nagar Part 4 Vivek College Ro, Ad, Mumbai, Maharashtra, India – 400104.
The total obligation of contribution is ₹50,000.
Roshi Associates operates in the financial services industry, in the financial intermediatory segment.
Roshi Associates can be reached at its registered office: 1002 Bldg No 9 Satyadeep Chs Siddharth Nagar Part 4 Vivek College Ro, Ad, Mumbai, Maharashtra, India – 400104.
Roshi Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.