Samyag Financial Services LLP
About Samyag Financial Services LLP
Data last updated:
Samyag Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-9602.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vishesh Pankaj Gandhi and Anil Jamnadas Bhayani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered AddressC – 10 Mezzanine Floor Satyam Shopping Centre Satyam Owners B&C Wings Cps Ltd M. G. R, Oad, Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Samyag Financial Services LLP FY 2025 filings available
Financial Statement Summary of Samyag Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Samyag Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Samyag Financial Services are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Samyag Financial Services LLP
Samyag 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 |
|---|---|---|---|---|
| Vishesh Pankaj Gandhi Also directs: MMW Financial Services LLP, Alt Financial Services LLP | Designated Partner | 06 Dec 2016 | 9 Years 10 Months | Current |
| Anil Jamnadas Bhayani | Designated Partner | 06 Dec 2016 | 9 Years 10 Months | Current |
Charges & Borrowings of Samyag Financial Services LLP
Samyag Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samyag Financial Services LLP
Employment history and EPFO contributions of people linked to Samyag Financial Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Samyag Financial Services LLP
Samyag Financial Services LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Anil Jamnadas Bhayani was appointed as Designated Partner on 06 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Samyag Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samyag Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samyag Financial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Samyag Financial Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samyag Financial Services 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Samyag Financial Services LLP
Samyag Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 06 December 2016 (10+ years old) and is registered under LLPIN AAH-9602.
Samyag Financial Services has 2 current designated partners:
- Vishesh Pankaj Gandhi - Designated Partner
- Anil Jamnadas Bhayani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samyag Financial Services is AAH-9602. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Samyag Financial Services was incorporated on 06 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Jamnadas Bhayani was appointed as Designated Partner on 06 Dec 2016. Nikhil Shashikant Udani was appointed as Partner on 06 Dec 2016. Vishesh Pankaj Gandhi was appointed as Designated Partner on 06 Dec 2016.
The registered office of Samyag Financial Services is at C – 10 Mezzanine Floor Satyam Shopping Centre Satyam Owners B&C Wings Cps Ltd M. G. R, Oad, Mumbai, Maharashtra, India – 400077.
The total obligation of contribution is ₹1 Lakh.
Samyag Financial Services operates in the financial services industry, in the diversified financial services segment.
Samyag Financial Services can be reached at its registered office: C – 10 Mezzanine Floor Satyam Shopping Centre Satyam Owners B&C Wings Cps Ltd M. G. R, Oad, Mumbai, Maharashtra, India – 400077.
Samyag Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.