Sanjeev Financial Advisory LLP
About Sanjeev Financial Advisory LLP
Data last updated:
Sanjeev Financial Advisory LLP is a limited liability partnership (LLP) based in Patna, Bihar, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 16 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN AAG-6846.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Sanjeev Kumar and Ranjeet Kumar.
The registered office is at S/O Kameshwar Yadav 360 A Dariyapur Gola Arya Kumar Road Bankipore, Patna, Bihar, India – 800004.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressS/O Kameshwar Yadav 360 A Dariyapur Gola Arya Kumar Road Bankipore, Patna, Bihar, India – 800004
- 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
- One PDF report, delivered after checkout
Financials of Sanjeev Financial Advisory LLP
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 Sanjeev Financial Advisory LLP
Sanjeev Financial Advisory has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar | Designated Partner | 16 Jun 2016 | 10 Years 3 Months | Current |
| Ranjeet Kumar | Designated Partner | 16 Jun 2016 | 10 Years 3 Months | Current |
| Indrajeet Kumar | Designated Partner | 16 Jun 2016 | 10 Years 3 Months | Current |
Charges & Borrowings of Sanjeev Financial Advisory LLP
Sanjeev Financial Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjeev Financial Advisory LLP
Employment history and EPFO contributions of people linked to Sanjeev Financial Advisory.
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 Sanjeev Financial Advisory LLP
Sanjeev Financial Advisory LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Indrajeet Kumar was appointed as Designated Partner on 16 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sanjeev Financial Advisory 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 Sanjeev Financial Advisory 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 Sanjeev Financial Advisory 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 Sanjeev Financial Advisory 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 Sanjeev Financial Advisory 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 Sanjeev Financial Advisory LLP
Sanjeev Financial Advisory is an active limited liability partnership based in Patna, Bihar, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 16 June 2016 (10+ years old) and is registered under LLPIN AAG-6846.
Sanjeev Financial Advisory has 3 current designated partners:
- Sanjeev Kumar - Designated Partner
- Ranjeet Kumar - Designated Partner
- Indrajeet Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanjeev Financial Advisory is AAG-6846. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanjeev Financial Advisory was incorporated on 16 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Patna.
Indrajeet Kumar was appointed as Designated Partner on 16 Jun 2016. Ranjeet Kumar was appointed as Designated Partner on 16 Jun 2016. Sanjeev Kumar was appointed as Designated Partner on 16 Jun 2016.
The registered office of Sanjeev Financial Advisory is at SO Kameshwar Yadav 360 A Dariyapur Gola Arya Kumar Road Bankipore, Patna, Bihar, India – 800004.
The total obligation of contribution is ₹2 Lakh.
Sanjeev Financial Advisory operates in the financial services industry, in the financial intermediatory segment.
Sanjeev Financial Advisory can be reached at its registered office: SO Kameshwar Yadav 360 A Dariyapur Gola Arya Kumar Road Bankipore, Patna, Bihar, India – 800004.
Sanjeev Financial Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.