Sarathi Finserv LLP - financial services in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAK-4458 Incorporated 30 August 2017 ROC Uttar Pradesh HQ Ghaziabad, Uttar Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹6.38 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office

About Sarathi Finserv LLP

Data last updated:

Sarathi Finserv LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 August 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAK-4458. Its GSTIN is 09ADLFS5645R1ZZ (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Niraj Kumar Jain and Ruchi Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 13 Module – 5 Abhaykhand 3 Garjia Awas Indirapuram Abhaykhand, Ghaziabad, Uttar Pradesh, India – 201010.

As per MCA filings, the LLP has open charges of ₹6.38 Lakh on record.

Company details

LLPIN AAK-4458
Incorporation Date 30 August 2017
Total Obligation of Contribution ₹2 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Sarathi Finserv LLP's registered office is in Ghaziabad, Uttar Pradesh.

  • Registered Address
    A – 13 Module – 5 Abhaykhand 3 Garjia Awas Indirapuram Abhaykhand, Ghaziabad, Uttar Pradesh, India – 201010
  • Industry
    Financial Services, Diversified Financial Services
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Financials of Sarathi Finserv LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

To see the full financial statements and ratios of Sarathi Finserv LLP, buy the company report.

Designated partners of Sarathi Finserv LLP

Sarathi Finserv has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Niraj Kumar JainDesignated Partner30 Aug 20179 Years 1 MonthsCurrent
Ruchi JainDesignated Partner30 Aug 20179 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹6.38 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.06 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Jun 2022100652192Hdfc Bank Limited₹6.38 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sarathi Finserv LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sarathi Finserv has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09ADLFS5645R1ZZUttar PradeshActive12 Apr 2021

To see the full GST registrations and return filing status of Sarathi Finserv LLP, buy the company report.

Recent activity

Sarathi Finserv LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Niraj Kumar Jain was appointed as Designated Partner on 30 Aug 2017.

AGM
Sarathi Finserv Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sarathi Finserv Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.38 Lakh with Charge ID 100652192 was registered on 13 Jun 2022.
Appointed
Niraj Kumar Jain was appointed as Designated Partner.
Appointed
Ruchi Jain was appointed as Designated Partner.
Incorporation
30 Aug 2017
Sarathi Finserv Llp was registered on 30 Aug 2017 with Roc Uttar Pradesh Ii & aged 9 years 1 month as per MCA records.

Frequently asked questions

Sarathi Finserv is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 30 August 2017 (9+ years old) and is registered under LLPIN AAK-4458.

Sarathi Finserv has 2 current designated partners:

The latest financial statements of Sarathi Finserv on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Sarathi Finserv is 09ADLFS5645R1ZZ, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Sarathi Finserv is AAK-4458. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sarathi Finserv was incorporated on 30 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Niraj Kumar Jain was appointed as Designated Partner on 30 Aug 2017. Ruchi Jain was appointed as Designated Partner on 30 Aug 2017.

The registered office of Sarathi Finserv is at A – 13 Module – 5 Abhaykhand 3 Garjia Awas Indirapuram Abhaykhand, Ghaziabad, Uttar Pradesh, India – 201010.

Sarathi Finserv operates in the financial services industry, in the diversified financial services segment.

Sarathi Finserv has open charges of ₹6.38 Lakh and no satisfied charges on record as per latest MCA filings.