Sansha Financial Services Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Active
Last Updated:
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About Sansha Financial Services Llp

Sansha Financial Services Llp, a active limited liability partnership, was established on 01 March 2019 in Mumbai, Maharashtra, India. Engaging in finance within the financial services sector, it holds LLPIN: AAO-4223. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Ayesha Fahim (Designated Partner), Sanchit Sunil Attawar (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at 201 Darshan Heights Chs Ltd Chikkowadi Shimpoli, Borivali West, Mumbai, Maharashtra, 400092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAO-4223

  • Incorporation Date

    01 March 2019

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 6 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sansha Financial Services Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sansha Financial Services Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sansha Financial Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ayesha Fahim Designated Partner 01 Mar 2019 Current
Sanchit Sunil Attawar Designated Partner 01 Mar 2019 Current

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Financial Performance of Sansha Financial Services Llp.

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Sansha Financial Services Llp revenue growth over time
Sansha Financial Services Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sansha Financial Services Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sansha Financial Services Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sansha Financial Services Llp
Recent Activity within the Organization
  • Annual General Meeting

    Sansha Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Sansha Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Ayesha Fahim was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    Progress on Sanchit Sunil Attawar was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2019 & has been associated with this company since 6 years 11 months . was documented.

  • LLP Incorporation

    Progress on Sansha Financial Services Llp was registered on 01 Mar 2019 with Roc Mumbai & aged 6 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Sansha Financial Services Llp?

The LLPIN of Sansha Financial Services Llp is AAO-4223.

Where is Sansha Financial Services Llp headquartered?

Sansha Financial Services Llp is headquartered at 201 Darshan Heights Chs Ltd Chikkowadi Shimpoli, Borivali West, Mumbai, Maharashtra, 400092.

When was Sansha Financial Services Llp incorporated?

Sansha Financial Services Llp was incorporated on 01 March 2019.

Who are the current directors of Sansha Financial Services Llp?

The current directors of Sansha Financial Services Llp are

What is the primary industry of Sansha Financial Services Llp?

The primary industry of Sansha Financial Services Llp is Financial Services.

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