Sarathi Finance Consultancy LLP
About Sarathi Finance Consultancy LLP
Data last updated:
Sarathi Finance Consultancy 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 25 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-3838. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Vinayak Bhikaji Khapare and Vidhya Hemant Nimbalkar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No C 304 3rd Floor Ramdev Commercial Complex Dr. Dalvi Road Kandivali West, Mumbai, Maharashtra, India – 400067.
The LLP has about 149 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.83 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.
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- Registered AddressFlat No C 304 3rd Floor Ramdev Commercial Complex Dr. Dalvi Road Kandivali West, Mumbai, Maharashtra, India – 400067
- 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 Sarathi Finance Consultancy LLP FY 2024 filings available
Financial Statement Summary of Sarathi Finance Consultancy LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Sarathi Finance Consultancy LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Sarathi Finance Consultancy 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 Sarathi Finance Consultancy LLP
Sarathi Finance Consultancy has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Bhikaji Khapare | Designated Partner | 25 Jan 2017 | 9 Years 8 Months | Current |
| Vidhya Hemant Nimbalkar Also directs: Sadhan Consultancy Services LLP, Sarathifc Nidhi Limited, Saptarshi Realtors Private Limited and 1 more | Designated Partner | 25 Jan 2017 | 9 Years 8 Months | Current |
| Tanaji Ganpati Mohite Also directs: Sadhan Consultancy Services LLP, Sarathifc Nidhi Limited, Sarathi Consulatancy Services Private Limited and 1 more | Designated Partner | 25 Jan 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Sarathi Finance Consultancy LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2022 | Anand Rathi Global Finance Limited | ₹- | Open |
| 19 Dec 2019 | The Cosmos Co-Operative Bank Ltd. | ₹1.25 Cr | Open |
| 21 Jun 2018 | The Cosmos Co-Operative Bank Ltd. | ₹58 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Sarathi Finance Consultancy LLP
Sarathi Finance Consultancy LLP has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.PGA) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.IDA) | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sarathi Finance Consultancy LLP
Employment history and EPFO contributions of people linked to Sarathi Finance Consultancy.
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 Sarathi Finance Consultancy LLP
Sarathi Finance Consultancy LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Tanaji Ganpati Mohite was appointed as Designated Partner on 25 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sarathi Finance Consultancy 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 Sarathi Finance Consultancy 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 Sarathi Finance Consultancy 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 Sarathi Finance Consultancy LLP
Sarathi Finance Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Sarathi Finance Consultancy 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 Sarathi Finance Consultancy LLP
Sarathi Finance Consultancy 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 25 January 2017 (9+ years old) and is registered under LLPIN AAI-3838.
Sarathi Finance Consultancy has 3 current designated partners:
- Vinayak Bhikaji Khapare - Designated Partner
- Vidhya Hemant Nimbalkar - Designated Partner
- Tanaji Ganpati Mohite - Designated Partner
No. Sarathi Finance Consultancy has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sarathi Finance Consultancy is AAI-3838. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sarathi Finance Consultancy has 2 court cases on record: 2 filed against it.
Sarathi Finance Consultancy was incorporated on 25 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Tanaji Ganpati Mohite was appointed as Designated Partner on 25 Jan 2017. Vidhya Hemant Nimbalkar was appointed as Designated Partner on 25 Jan 2017. Vinayak Bhikaji Khapare was appointed as Designated Partner on 25 Jan 2017.
The registered office of Sarathi Finance Consultancy is at Flat No C 304 3rd Floor Ramdev Commercial Complex Dr. Dalvi Road Kandivali West, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹10,000.
Sarathi Finance Consultancy operates in the financial services industry, in the diversified financial services segment.