Sejraj Financial Services Llp

Sejraj Financial Services Llp - environment in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAE-0506 Incorporated 28 May 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership environment
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹20 Cr
Satisfied ₹124 Cr
Company age
11 yrs
Est. 2015
Last financials
Mar 2020
Balance sheet date

About Sejraj Financial Services Llp

Data last updated: 05 February 2026

Sejraj Financial Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wind energy solutions, a part of the broader environmental services sector. Incorporated on 28 May 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAE-0506.

Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Raksha Sudhir Valia and Gaurang Vijaykumar Parekh.

Accounts filed on 31 March 2020. Office: 3 Narayan Building 23 L N Road Dadar (East), Mumbai, Maharashtra, India – 400014.

As per MCA filings, the LLP has open charges of ₹20 Cr and satisfied charges of ₹124 Cr on record.

Company Details of Sejraj Financial Services Llp
LLPIN AAE-0506
Incorporation Date 28 May 2015
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    3 Narayan Building 23 L N Road Dadar (East), Mumbai, Maharashtra, India – 400014
  • Industry
    Environment, Wind Energy Solutions
Company report
Sejraj Financial Services Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Sejraj Financial Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sejraj Financial Services Llp

Sejraj Financial Services Llp is currently managed by 2 designated partners, with 6 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Raksha Sudhir Valia Designated Partner 31 Jan 2017 9 Years 5 Months Current
Gaurang Vijaykumar Parekh Designated Partner 28 May 2015 11 Years 1 Months Current

Financials of Sejraj Financial Services Llp FY 2020 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Sejraj Financial Services Llp

Open charges
₹20 Cr
Satisfied charges
₹124 Cr
Breakdown by lending institutions
Suraksha Realty Limited₹20.00 Cr
Latest charge details
DateLenderAmountStatus
20 Mar 2017 Suraksha Realty Limited ₹20 Cr Open
15 Jul 2016 Il & Fs Trust Company Limited ₹84 Cr Satisfied
27 Jun 2015 Axis Trustee Services Limited ₹40 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Sejraj Financial Services Llp

View historical data on people associated with Sejraj Financial Services Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sejraj Financial Services Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sejraj Financial Services Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sejraj Financial Services Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sejraj Financial Services Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sejraj Financial Services Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sejraj Financial Services Llp

MSME Payment Delays by Sejraj Financial Services Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sejraj Financial Services Llp

Subsidiaries & Group Companies of Sejraj Financial Services Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sejraj Financial Services Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sejraj Financial Services Llp

MCA Filings & Documents of Sejraj Financial Services Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sejraj Financial Services Llp

Activity
31 Mar 2023
Sejraj Financial Services Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Charges
12 Aug 2021
A charge registered on 27 Jun 2015 via Charge ID 10580903 with Axis Trustee Services Limited was fully satisfied on 12 Aug 2021.
Activity
31 Mar 2020
Sejraj Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Charges
10 May 2017
A charge registered on 15 Jul 2016 via Charge ID 100045378 with Il & Fs Trust Company Limited was fully satisfied on 10 May 2017.
Charges
20 Mar 2017
A charge with Suraksha Realty Limited amounted to Rs. 2,000.00 Lakh with Charge ID 100111722 was registered on 20 Mar 2017.
Directors
31 Jan 2017
Raksha Sudhir Valia was appointed as a Designated Partner on 31 Jan 2017 & has been associated with this company since 9 years 5 months.

Frequently Asked Questions about Sejraj Financial Services Llp

Sejraj Financial Services Llp is an active limited liability partnership in the environment sector based in Mumbai, Maharashtra, India. It was incorporated on 28 May 2015 (11+ years old) and is registered under LLPIN AAE-0506.

The current designated partners of Sejraj Financial Services Llp are:

The primary industry of Sejraj Financial Services Llp is environment. The LLP specifically operates in wind energy solutions. The LLP is currently active in this sector.

Sejraj Financial Services Llp can be reached at the registered office: 3 Narayan Building 23 L N Road Dadar East, Mumbai, Maharashtra, India – 400014.

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at 3 Narayan Building 23 L N Road Dadar East, Mumbai, Maharashtra, India – 400014.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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