Sujata Financial Services LLP
About Sujata Financial Services LLP
Data last updated:
Sujata Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the finance segment of the financial services sector. It was incorporated on 22 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-6432. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1.1 Lakh. It is led by designated partners Anoop Sunder Malani and Meher Anoop Malani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 7 – B Poonam Chambersa – Wing Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Company details
Contact details
Sujata Financial Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address7 – B Poonam Chambersa – Wing Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Finance
- 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 Sujata Financial Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sujata Financial Services LLP, buy the company report.
Designated partners of Sujata Financial Services LLP
Sujata Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Sunder Malani | Designated Partner | 22 Feb 2017 | 9 Years 8 Months | Current |
| Meher Anoop Malani | Designated Partner | 22 Feb 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Sujata 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 Sujata Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sujata Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sujata Financial Services LLP, buy the company report.
Recent activity
Sujata Financial Services LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Anoop Sunder Malani was appointed as Designated Partner on 22 Feb 2017.
Frequently asked questions
Sujata Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in finance, within the financial services industry. It was incorporated on 22 February 2017 (9+ years old) and is registered under LLPIN AAI-6432.
Sujata Financial Services has 2 current designated partners:
- Anoop Sunder Malani - Designated Partner
- Meher Anoop Malani - Designated Partner
The latest financial statements of Sujata Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
No. Sujata Financial Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sujata Financial Services is AAI-6432. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sujata Financial Services was incorporated on 22 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Anoop Sunder Malani was appointed as Designated Partner on 22 Feb 2017. Meher Anoop Malani was appointed as Designated Partner on 22 Feb 2017.
The registered office of Sujata Financial Services is at 7 – B Poonam Chambersa – Wing Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Sujata Financial Services operates in the financial services industry, in the finance segment.
Sujata Financial Services can be reached at its registered office: 7 – B Poonam Chambersa – Wing Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.