Shariah Financial Solutions (India) LLP

Shariah Financial Solutions (India) LLP - business services in Panvel, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAY-9210 Incorporated 07 October 2021 ROC Mumbai HQ Panvel, Maharashtra, India
Active Limited Liability Partnership business services Startup India MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
07 Oct 2021
Date of incorporation

About Shariah Financial Solutions (India) LLP

Data last updated:

Shariah Financial Solutions (India) LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 October 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-9210. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Moiz Mateen Patel and Anas Abdullah Shaikh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No 49 Panvel Industrial Estate Panvel, Maharashtra, India – 410206.

Shariah Financial Solutions (India) LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0043588). For more details, the LLP can be reached via its website shariahinvestmentsindia.com.

Company details

LLPIN AAY-9210
Incorporation Date 07 October 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0043588
Key People
Moiz Mateen Patel Designated Partner Anas Abdullah Shaikh Designated Partner

Recognitions & Rankings of Shariah Financial Solutions (India)

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-27-0043588

Contact details

Shariah Financial Solutions (India) LLP's registered office is in Panvel, Maharashtra.

  • Social Media
  • Registered Address
    Plot No 49 Panvel Industrial Estate Panvel, Maharashtra, India – 410206
  • Industry
    Business Services, Other Services
Comprehensive company report
Shariah Financial Solutions (India) LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Shariah Financial Solutions (India) LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 2021-22
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 Shariah Financial Solutions (India) LLP, buy the company report.

Designated partners of Shariah Financial Solutions (India) LLP

Shariah Financial Solutions (India) has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Moiz Mateen Patel
Also directs: Hudood Fintech Private Limited
Designated Partner07 Oct 20215 Years 0 MonthsCurrent
Anas Abdullah ShaikhDesignated Partner07 Oct 20215 Years 0 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shariah Financial Solutions (India) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shariah Financial Solutions (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Shariah Financial Solutions (India) LLP, buy the company report.

Recent activity

Shariah Financial Solutions (India) LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Anas Abdullah Shaikh was appointed as Designated Partner on 07 Oct 2021.

AGM
Shariah Financial Solutions (India) Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shariah Financial Solutions (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Anas Abdullah Shaikh was appointed as Designated Partner.
Appointed
Moiz Mateen Patel was appointed as Designated Partner.
Incorporation
07 Oct 2021
Shariah Financial Solutions (India) Llp was registered on 07 Oct 2021 with Roc Mumbai & aged 5 years 29 days as per MCA records.

Frequently asked questions

Shariah Financial Solutions (India) is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 07 October 2021 (5+ years old) and is registered under LLPIN AAY-9210.

Shariah Financial Solutions (India) has 2 current designated partners:

The latest financial statements of Shariah Financial Solutions (India) 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 2022 are in the company report.

No. Shariah Financial Solutions (India) has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Shariah Financial Solutions (India) is AAY-9210. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shariah Financial Solutions (India) was incorporated on 07 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Anas Abdullah Shaikh was appointed as Designated Partner on 07 Oct 2021. Moiz Mateen Patel was appointed as Designated Partner on 07 Oct 2021.

Yes, Shariah Financial Solutions (India) is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Shariah Financial Solutions (India) is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0043588).

Shariah Financial Solutions (India) can be reached through the website shariahinvestmentsindia.com. Its registered office is in Panvel, Maharashtra, India.