Sonali Finstock LLP
About Sonali Finstock LLP
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Sonali Finstock LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAY-6349. Its GSTIN is 24AENFS5856F1ZN (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Yogesh Somabhai Patel and Deep Patel.
The registered office is at 212/5/8 Indira Park Society Near Navdeep Bank Satelite Road Jodhpur, Ahmedabad, Gujarat, India – 380015.
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- Registered Address212/5/8 Indira Park Society Near Navdeep Bank Satelite Road Jodhpur, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Brokerage & Trading 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
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Financials of Sonali Finstock LLP
Financial statements from FY 2022
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 Sonali Finstock LLP
Sonali Finstock has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Somabhai Patel Also directs: Horizon Fincap Advisors LLP, Deme Investment Venture Solutions LLP | Designated Partner | 16 Sep 2021 | 5 Years 0 Months | Current |
| Deep Patel Also directs: Horizon Fincap Advisors LLP, Deme Investment Venture Solutions LLP | Designated Partner | 16 Sep 2021 | 5 Years 0 Months | Current |
| Meet Yogeshkumar Patel | Designated Partner | 16 Sep 2021 | 5 Years 0 Months | Current |
| Hetal Yogeshkumar Patel | Designated Partner | 16 Sep 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Sonali Finstock LLP
Sonali Finstock LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonali Finstock LLP
Employment history and EPFO contributions of people linked to Sonali Finstock.
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 Sonali Finstock LLP
Sonali Finstock LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Deep Patel was appointed as Designated Partner on 16 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Sonali Finstock 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 Sonali Finstock 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 Sonali Finstock 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 Sonali Finstock LLP
Sonali Finstock has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AENFS5856F1ZN | Gujarat | Active | 10 Nov 2021 |
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 Sonali Finstock 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 Sonali Finstock LLP
Sonali Finstock is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 16 September 2021 (5+ years old) and is registered under LLPIN AAY-6349.
Sonali Finstock has 4 current designated partners:
- Yogesh Somabhai Patel - Designated Partner
- Deep Patel - Designated Partner
- Meet Yogeshkumar Patel - Designated Partner
- Hetal Yogeshkumar Patel - Designated Partner
The GSTIN of Sonali Finstock is 24AENFS5856F1ZN, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Sonali Finstock is AAY-6349. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sonali Finstock was incorporated on 16 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Deep Patel was appointed as Designated Partner on 16 Sep 2021. Hetal Yogeshkumar Patel was appointed as Designated Partner on 16 Sep 2021. Meet Yogeshkumar Patel was appointed as Designated Partner on 16 Sep 2021. Sonali Finstock has 4 designated partner changes on record in total.
The registered office of Sonali Finstock is at 21258 Indira Park Society Near Navdeep Bank Satelite Road Jodhpur, Ahmedabad, Gujarat, India – 380015.
The total obligation of contribution is ₹1 Lakh.
Sonali Finstock operates in the financial services industry, in the brokerage and trading services segment.
Sonali Finstock can be reached at its registered office: 21258 Indira Park Society Near Navdeep Bank Satelite Road Jodhpur, Ahmedabad, Gujarat, India – 380015.