Shubhramani Financial Services LLP
About Shubhramani Financial Services LLP
Data last updated:
Shubhramani Financial Services LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 09 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-7430.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Santoshkumar Keshavram Dave and Shubhra Santosh Dave.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Office No 27 Dehbanu Mansion Pune Road Nashik Road, Maharashtra, India – 422101.
Company details
Contact details
Shubhramani Financial Services LLP's registered office is in Nashik, Maharashtra.
- Registered AddressOffice No 27 Dehbanu Mansion Pune Road Nashik Road, Maharashtra, India – 422101
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Shubhramani Financial Services LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shubhramani Financial Services LLP, buy the company report.
Designated partners of Shubhramani Financial Services LLP
Shubhramani Financial Services has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santoshkumar Keshavram Dave | Designated Partner | 09 Sep 2020 | 6 Years 2 Months | Current |
| Shubhra Santosh Dave | Designated Partner | 09 Sep 2020 | 6 Years 2 Months | Current |
| Manisha Girish Satbhai | Designated Partner | 09 Sep 2020 | 6 Years 2 Months | Current |
| Shaivi Santoshkumar Dave | Designated Partner | 26 Jul 2025 | 1 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Shubhramani Financial Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubhramani Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shubhramani Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubhramani Financial Services LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Shaivi Santoshkumar Dave was appointed as Designated Partner on 26 Jul 2025.
Frequently asked questions
Shubhramani Financial Services is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 09 September 2020 (6+ years old) and is registered under LLPIN AAT-7430.
Shubhramani Financial Services has 4 current designated partners:
- Santoshkumar Keshavram Dave - Designated Partner
- Shubhra Santosh Dave - Designated Partner
- Manisha Girish Satbhai - Designated Partner
- Shaivi Santoshkumar Dave - Designated Partner
The latest financial statements of Shubhramani Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shubhramani Financial Services is AAT-7430. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shubhramani Financial Services was incorporated on 09 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Shaivi Santoshkumar Dave was appointed as Designated Partner on 26 Jul 2025. Manisha Girish Satbhai was appointed as Designated Partner on 09 Sep 2020. Santoshkumar Keshavram Dave was appointed as Designated Partner on 09 Sep 2020. Shubhramani Financial Services has 4 designated partner changes on record in total.
The registered office of Shubhramani Financial Services is at Office No 27 Dehbanu Mansion Pune Road Nashik Road, Maharashtra, India – 422101.
Shubhramani Financial Services operates in the financial services industry, in the financial intermediatory segment.
Shubhramani Financial Services can be reached at its registered office: Office No 27 Dehbanu Mansion Pune Road Nashik Road, Maharashtra, India – 422101.
Shubhramani Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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