Sinfin Finac Services LLP
About Sinfin Finac Services LLP
Data last updated:
Sinfin Finac Services LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 07 August 2014.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAC-5570.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Dinesh Murlidhar Chavan and Ashima Paliwal.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at Sn – 36 Hn – 2/2 Pn – 78 Fn – 104 Nayati Environ Bld – Pine/Tingrenagar, Pune, Maharashtra, India – 411015.
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- Registered AddressSn – 36 Hn – 2/2 Pn – 78 Fn – 104 Nayati Environ Bld – Pine/Tingrenagar, Pune, Maharashtra, India – 411015
- IndustryBusiness Services, Other 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 Sinfin Finac Services LLP FY 2016 filings available
Financial Statement Summary of Sinfin Finac Services LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Sinfin Finac Services LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Sinfin Finac Services are in the company report.
Financial statements from 2015
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 Sinfin Finac Services LLP
Sinfin Finac Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Murlidhar Chavan Also directs: Sinfin Estates LLP, DNV Technologies Private Limited | Designated Partner | 14 Feb 2017 | 9 Years 8 Months | As last reported |
| Ashima Paliwal | Designated Partner | 07 Aug 2014 | 12 Years 2 Months | As last reported |
Charges & Borrowings of Sinfin Finac Services LLP
Sinfin Finac Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinfin Finac Services LLP
Employment history and EPFO contributions of people linked to Sinfin Finac Services.
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 Sinfin Finac Services LLP
Sinfin Finac Services LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Dinesh Murlidhar Chavan was appointed as Designated Partner on 14 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sinfin Finac Services 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 Sinfin Finac Services 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 Sinfin Finac Services 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 Sinfin Finac Services LLP
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 Sinfin Finac Services 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 Sinfin Finac Services LLP
Sinfin Finac Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sinfin Finac Services was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 07 August 2014 and is registered under LLPIN AAC-5570. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sinfin Finac Services had 2 designated partners:
- Dinesh Murlidhar Chavan - Designated Partner
- Ashima Paliwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sinfin Finac Services is AAC-5570. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sinfin Finac Services is at Sn – 36 Hn – 22 Pn – 78 Fn – 104 Nayati Environ Bld – PineTingrenagar, Pune, Maharashtra, India – 411015.
Sinfin Finac Services was incorporated on 07 August 2014. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹50,000.
Sinfin Finac Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Dinesh Murlidhar Chavan was appointed as Designated Partner on 14 Feb 2017. Ashima Paliwal was appointed as Designated Partner on 07 Aug 2014.
Sinfin Finac Services can be reached at its registered office: Sn – 36 Hn – 22 Pn – 78 Fn – 104 Nayati Environ Bld – PineTingrenagar, Pune, Maharashtra, India – 411015.