About Sinhasi Advisors LLP
Data last updated:
Sinhasi Advisors LLP was a limited liability partnership company based in Bangalore, Karnataka, 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 specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 15 June 2017.
Registered with ROC Bangalore under LLPIN AAJ-7254.
Capital: a total obligation of contribution of ₹2 Lakh. It was led by designated partners Mimi Partha Sarathy and Hamsini Bijlani.
Accounts filed on 31 March 2019. Office: Srinivasam # 20 9Th Cross 6Th Main Malleshwaram, Bangalore, Karnataka, India – 560003.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is sinhasi.com.
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- Registered AddressSrinivasam # 20 9Th Cross 6Th Main Malleshwaram, Bangalore, Karnataka, India – 560003
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sinhasi Advisors LLP
Sinhasi Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mimi Partha Sarathy | Designated Partner | 15 Jun 2017 | 9 Years 3 Months | As last reported |
| Hamsini Bijlani | Designated Partner | 15 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Sinhasi Advisors LLP FY 2019 filings available
Ten-year financial statements for Sinhasi Advisors LLP
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.
Charges & Borrowings of Sinhasi Advisors
Sinhasi Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinhasi Advisors
Employment history and EPFO contributions of people linked to Sinhasi Advisors.
Employee and EPFO history for Sinhasi Advisors LLP
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.
GST Compliance of Sinhasi Advisors
GST registrations and filing compliance for Sinhasi Advisors LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Sinhasi Advisors
Credit ratings, litigation, and regulatory alerts for Sinhasi Advisors LLP
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 Sinhasi Advisors
MSME payment history for Sinhasi Advisors LLP
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 Sinhasi Advisors
Corporate group structure for Sinhasi Advisors LLP
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.
MCA Filings & Documents of Sinhasi Advisors
MCA filings and documents for Sinhasi Advisors LLP
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.
Recent Activity on Sinhasi Advisors
Frequently Asked Questions about Sinhasi Advisors LLP
Sinhasi Advisors 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.
Sinhasi Advisors is a struck-off limited liability partnership in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 15 June 2017 and is registered under LLPIN AAJ-7254. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sinhasi Advisors are:
- Mimi Partha Sarathy - Designated Partner
- Hamsini Bijlani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sinhasi Advisors is AAJ-7254. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sinhasi Advisors is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at Srinivasam # 20 9Th Cross 6Th Main Malleshwaram, Bangalore, Karnataka, India – 560003.