Samarth Fintech Services LLP
About Samarth Fintech Services LLP
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Samarth Fintech Services 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 14 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-9056.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abhinandan Honale and Pranjal Apoorva Wagh.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 5 Laxmi Niketan Chs Kirti College Road Opp Icici Bank Apartments Dadar West, Mumbai, Maharashtra, India – 400028.
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- Registered Address5 Laxmi Niketan Chs Kirti College Road Opp Icici Bank Apartments Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryFinancial Services, Financial Intermediatory
- 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 Samarth Fintech Services LLP
Samarth Fintech Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinandan Honale Also directs: Samarth Wealth Private Limited | Designated Partner | 14 Jul 2016 | 10 Years 2 Months | Current |
| Pranjal Apoorva Wagh | Designated Partner | 14 Jul 2016 | 10 Years 2 Months | Current |
Financials of Samarth Fintech Services LLP FY 2017 filings available
Ten-year financial statements for Samarth Fintech 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 Samarth Fintech Services
Samarth Fintech Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samarth Fintech Services
Employment history and EPFO contributions of people linked to Samarth Fintech Services.
Employee and EPFO history for Samarth Fintech 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 Samarth Fintech Services
GST registrations and filing compliance for Samarth Fintech 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 Samarth Fintech Services
Credit ratings, litigation, and regulatory alerts for Samarth Fintech 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 Samarth Fintech Services
MSME payment history for Samarth Fintech 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 Samarth Fintech Services
Corporate group structure for Samarth Fintech 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 Samarth Fintech Services
MCA filings and documents for Samarth Fintech 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 Samarth Fintech Services
Frequently Asked Questions about Samarth Fintech Services LLP
Samarth Fintech Services 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 14 July 2016 (10+ years old) and is registered under LLPIN AAG-9056.
Samarth Fintech Services has 2 current designated partners:
- Abhinandan Honale - Designated Partner
- Pranjal Apoorva Wagh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samarth Fintech Services is AAG-9056. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Samarth Fintech Services was incorporated on 14 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Samarth Fintech Services is at 5 Laxmi Niketan Chs Kirti College Road Opp Icici Bank Apartments Dadar West, Mumbai, Maharashtra, India – 400028.
The total obligation of contribution is ₹1 Lakh.
Samarth Fintech Services operates in the financial services industry, in the financial intermediatory segment.
Samarth Fintech Services can be reached at its registered office: 5 Laxmi Niketan Chs Kirti College Road Opp Icici Bank Apartments Dadar West, Mumbai, Maharashtra, India – 400028.
Samarth Fintech Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.