Sanjeevani Financial Services LLP
About Sanjeevani Financial Services LLP
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Sanjeevani Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the finance segment of the financial services sector. It was incorporated on 12 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-2086. Its GSTIN is 27AEQFS0376D1ZT (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Aniroodha Popat Nalawade and Chetna Aniroodha Nalawade.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 201 Prathamesh Heights Chs Ltd Opp Joy Homes Lbs Road Bhandup (West), Mumbai, Maharashtra, India – 400078.
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- Registered Address201 Prathamesh Heights Chs Ltd Opp Joy Homes Lbs Road Bhandup (West), Mumbai, Maharashtra, India – 400078
- IndustryFinancial Services, Finance
- 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 Sanjeevani Financial Services LLP
Sanjeevani Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniroodha Popat Nalawade | Designated Partner | 12 Jan 2022 | 4 Years 8 Months | Current |
| Chetna Aniroodha Nalawade | Designated Partner | 12 Jan 2022 | 4 Years 8 Months | Current |
Financials of Sanjeevani Financial Services LLP FY 2024 filings available
Ten-year financial statements for Sanjeevani Financial 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 Sanjeevani Financial Services
Sanjeevani Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjeevani Financial Services
Employment history and EPFO contributions of people linked to Sanjeevani Financial Services.
Employee and EPFO history for Sanjeevani Financial 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 Sanjeevani Financial Services
Sanjeevani Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEQFS0376D1ZT | Maharashtra | Active | 07 Mar 2022 |
GST registrations and filing compliance for Sanjeevani Financial 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 Sanjeevani Financial Services
Credit ratings, litigation, and regulatory alerts for Sanjeevani Financial 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 Sanjeevani Financial Services
MSME payment history for Sanjeevani Financial 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 Sanjeevani Financial Services
Corporate group structure for Sanjeevani Financial 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 Sanjeevani Financial Services
MCA filings and documents for Sanjeevani Financial 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 Sanjeevani Financial Services
Frequently Asked Questions about Sanjeevani Financial Services LLP
Sanjeevani Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in finance, within the financial services industry. It was incorporated on 12 January 2022 (4+ years old) and is registered under LLPIN ABA-2086.
Sanjeevani Financial Services has 2 current designated partners:
- Aniroodha Popat Nalawade - Designated Partner
- Chetna Aniroodha Nalawade - Designated Partner
The GSTIN of Sanjeevani Financial Services is 27AEQFS0376D1ZT, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Sanjeevani Financial Services is ABA-2086. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanjeevani Financial Services was incorporated on 12 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sanjeevani Financial Services is at 201 Prathamesh Heights Chs Ltd Opp Joy Homes Lbs Road Bhandup West, Mumbai, Maharashtra, India – 400078.
The total obligation of contribution is ₹50,000.
Sanjeevani Financial Services operates in the financial services industry, in the finance segment.
Sanjeevani Financial Services can be reached at its registered office: 201 Prathamesh Heights Chs Ltd Opp Joy Homes Lbs Road Bhandup West, Mumbai, Maharashtra, India – 400078.