Suyog Fincon Services LLP
About Suyog Fincon Services LLP
Data last updated:
Suyog Fincon Services LLP was a limited liability partnership company based in Ahmedabad, Gujarat, 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 14 December 2015.
Registered with ROC Ahmedabad under LLPIN AAF-3269.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Manisha Shah Rilesh and Shilpaben Vipulkumar Shukla.
Accounts filed on 31 March 2016. Office: Ahmedabad, Gujarat.
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.
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- Registered Address501 Aaryan Workspace St.Xaviers College Corner Hotel Classic, Gold Road, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Suyog Fincon Services LLP
Suyog Fincon Services has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Shah Rilesh Also directs: H M Shah Exp-Imp Consultants LLP | Designated Partner | 14 Dec 2015 | 10 Years 9 Months | As last reported |
| Shilpaben Vipulkumar Shukla | Designated Partner | 14 Dec 2015 | 10 Years 9 Months | As last reported |
| Vipul Rasiklal Shukla | Designated Partner | 14 Dec 2015 | 10 Years 9 Months | As last reported |
| Hemantkumar Parshottadas Shah | Designated Partner | 14 Dec 2015 | 10 Years 9 Months | As last reported |
Financials of Suyog Fincon Services LLP FY 2016 filings available
Ten-year financial statements for Suyog Fincon Services 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 Suyog Fincon Services
Suyog Fincon Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suyog Fincon Services
Employment history and EPFO contributions of people linked to Suyog Fincon Services.
Employee and EPFO history for Suyog Fincon Services 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 Suyog Fincon Services
GST registrations and filing compliance for Suyog Fincon Services 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 Suyog Fincon Services
Credit ratings, litigation, and regulatory alerts for Suyog Fincon Services 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 Suyog Fincon Services
MSME payment history for Suyog Fincon Services 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 Suyog Fincon Services
Corporate group structure for Suyog Fincon Services 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 Suyog Fincon Services
MCA filings and documents for Suyog Fincon Services 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 Suyog Fincon Services
Frequently Asked Questions about Suyog Fincon Services LLP
Suyog Fincon Services 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.
Suyog Fincon Services is a struck-off limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 14 December 2015 and is registered under LLPIN AAF-3269. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Suyog Fincon Services are:
- Manisha Shah Rilesh - Designated Partner
- Shilpaben Vipulkumar Shukla - Designated Partner
- Vipul Rasiklal Shukla - Designated Partner
- Hemantkumar Parshottadas Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suyog Fincon Services is AAF-3269. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Suyog Fincon Services 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 501 Aaryan Workspace St.Xaviers College Corner Hotel Classic, Gold Road, Ahmedabad, Gujarat, India – 380009.