Suntan Finserv LLP
About Suntan Finserv LLP
Data last updated:
Suntan Finserv LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 11 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-9521. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Viraj Balasaheb Porlekar and Prashant Sandage.
The registered office is at Gala No. 2 Swastik Park Ramchandra Nagar Azad Nagar Brahmand Thane, Maharashtra, India – 400607.
Company details
Contact details
Suntan Finserv LLP's registered office is in Thane, Maharashtra.
- Registered AddressGala No. 2 Swastik Park Ramchandra Nagar Azad Nagar Brahmand Thane, Maharashtra, India – 400607
- IndustryFinancial Services, Financial Intermediatory
- 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 Suntan Finserv LLP
Year-wise financial statements and ratios of Suntan Finserv LLP are in the company report Buy the company report.
Designated partners of Suntan Finserv LLP
Suntan Finserv has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viraj Balasaheb Porlekar Also directs: Suntan Capital Private Limited | Designated Partner | 11 Jul 2018 | 8 Years 3 Months | Current |
| Prashant Sandage Also directs: Suntan Capital Private Limited | Designated Partner | 11 Jul 2018 | 8 Years 3 Months | Current |
| Tushar Tanajirao Salunkhe | Designated Partner | 04 Dec 2019 | 6 Years 10 Months | Current |
| Tanvir Rehim Shaikh | Designated Partner | 11 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Suntan Finserv 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 Suntan Finserv LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suntan Finserv 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 Suntan Finserv LLP, buy the company report.
Recent activity
Suntan Finserv LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Tushar Tanajirao Salunkhe was appointed as Designated Partner on 04 Dec 2019.
Frequently asked questions
Suntan Finserv is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 11 July 2018 (8+ years old) and is registered under LLPIN AAM-9521.
Suntan Finserv has 4 current designated partners:
- Viraj Balasaheb Porlekar - Designated Partner
- Prashant Sandage - Designated Partner
- Tushar Tanajirao Salunkhe - Designated Partner
- Tanvir Rehim Shaikh - Designated Partner
No. Suntan Finserv has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Suntan Finserv is AAM-9521. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suntan Finserv was incorporated on 11 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Tushar Tanajirao Salunkhe was appointed as Designated Partner on 04 Dec 2019. Prashant Sandage was appointed as Designated Partner on 11 Jul 2018. Tanvir Rehim Shaikh was appointed as Designated Partner on 11 Jul 2018. Suntan Finserv has 4 designated partner changes on record in total.
The registered office of Suntan Finserv is at Gala No. 2 Swastik Park Ramchandra Nagar Azad Nagar Brahmand Thane, Maharashtra, India – 400607.
Suntan Finserv operates in the financial services industry, in the financial intermediatory segment.
Suntan Finserv can be reached at its registered office: Gala No. 2 Swastik Park Ramchandra Nagar Azad Nagar Brahmand Thane, Maharashtra, India – 400607.
Suntan Finserv is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.