S.J.Finserve LLP
About S.J.Finserve LLP
Data last updated:
S.J.Finserve LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAF-2962.
The LLP has a total obligation of contribution of ₹80 Lakh. It is led by designated partners including Vinod Sharma and Mahesh Saini.
The registered office is at 64 – 65 Neer Sagar Market Near Hdfc Bank Bhankrota Ajmer Road, Jaipur, Rajasthan, India – 302026.
Court records list 9 cases involving the LLP, including 9 filed by the LLP; 8 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address64 – 65 Neer Sagar Market Near Hdfc Bank Bhankrota Ajmer Road, Jaipur, Rajasthan, India – 302026
- IndustryFinancial Services, Diversified Financial 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 S.J.Finserve LLP
Financial statements from FY 2016
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 S.J.Finserve LLP
S.J.Finserve has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Sharma | Designated Partner | 22 Dec 2015 | 10 Years 9 Months | Current |
| Mahesh Saini | Designated Partner | 22 Dec 2015 | 10 Years 9 Months | Current |
| Dinesh Tanwar | Designated Partner | 22 Dec 2015 | 10 Years 9 Months | Current |
Charges & Borrowings of S.J.Finserve LLP
S.J.Finserve LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of S.J.Finserve LLP
S.J.Finserve LLP has 9 court cases on record: 9 filed by S.J.Finserve. 8 cases are pending and 1 is disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 8 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at S.J.Finserve LLP
Employment history and EPFO contributions of people linked to S.J.Finserve.
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 S.J.Finserve LLP
S.J.Finserve LLP has 6 designated partner changes on record since 2015: 4 appointments and 2 cessations. The latest: Dinesh Tanwar was appointed as Designated Partner on 22 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for S.J.Finserve 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 S.J.Finserve 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 S.J.Finserve 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 S.J.Finserve 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 S.J.Finserve 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 S.J.Finserve LLP
S.J.Finserve is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 09 December 2015 (11+ years old) and is registered under LLPIN AAF-2962.
S.J.Finserve has 3 current designated partners:
- Vinod Sharma - Designated Partner
- Mahesh Saini - Designated Partner
- Dinesh Tanwar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of S.J.Finserve is AAF-2962. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
S.J.Finserve has 9 court cases on record: 9 filed by the LLP. 8 are pending.
S.J.Finserve was incorporated on 09 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Jaipur.
Dinesh Tanwar was appointed as Designated Partner on 22 Dec 2015. Mahesh Saini was appointed as Designated Partner on 22 Dec 2015. Vinod Sharma was appointed as Designated Partner on 22 Dec 2015. S.J.Finserve has 6 designated partner changes on record in total.
The registered office of S.J.Finserve is at 64 – 65 Neer Sagar Market Near Hdfc Bank Bhankrota Ajmer Road, Jaipur, Rajasthan, India – 302026.
The total obligation of contribution is ₹80 Lakh.
S.J.Finserve operates in the financial services industry, in the diversified financial services segment.
S.J.Finserve can be reached at its registered office: 64 – 65 Neer Sagar Market Near Hdfc Bank Bhankrota Ajmer Road, Jaipur, Rajasthan, India – 302026.