Water and Shark Financial Services LLP
About Water and Shark Financial Services LLP
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Water and Shark Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 17 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-4682. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Sandip Bhagwanbhai Dhameliya and Doli Girish Patel.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 203 – A Lancelot Chsl Opp Shastri Nagar Sv Road Borivali West Mumbai – 400092, Maharashtra, India – 400092.
Company details
Contact details
Water and Shark Financial Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address203 – A Lancelot Chsl Opp Shastri Nagar Sv Road Borivali West Mumbai – 400092, Maharashtra, India – 400092
- IndustryFinancial Services, Financial Intermediation
- 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 Water and Shark Financial Services LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Water and Shark Financial Services LLP, buy the company report.
Designated partners of Water and Shark Financial Services LLP
Water and Shark Financial Services has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Bhagwanbhai Dhameliya | Designated Partner | 07 Mar 2018 | 8 Years 8 Months | Current |
| Doli Girish Patel | Designated Partner | 07 Mar 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Water and Shark 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 Water and Shark Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Water and Shark 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 Water and Shark Financial Services LLP, buy the company report.
Recent activity
Water and Shark Financial Services LLP has 8 designated partner changes on record since 2016: 2 appointments and 6 cessations. The latest: Doli Girish Patel was appointed as Designated Partner on 07 Mar 2018.
Frequently asked questions
Water and Shark Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 17 July 2014 (12+ years old) and is registered under LLPIN AAC-4682.
Water and Shark Financial Services has 2 current designated partners:
- Sandip Bhagwanbhai Dhameliya - Designated Partner
- Doli Girish Patel - Designated Partner
The latest financial statements of Water and Shark Financial Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2022. Year-wise statements from 2015 are in the company report.
No. Water and Shark Financial Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Water and Shark Financial Services is AAC-4682. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Water and Shark Financial Services was incorporated on 17 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Doli Girish Patel was appointed as Designated Partner on 07 Mar 2018. Sandip Bhagwanbhai Dhameliya was appointed as Designated Partner on 07 Mar 2018. Harsh Girish Patel ceased to be Designated Partner on 06 Mar 2018. Water and Shark Financial Services has 8 designated partner changes on record in total.
The registered office of Water and Shark Financial Services is at 203 – A Lancelot Chsl Opp Shastri Nagar Sv Road Borivali West Mumbai – 400092, Maharashtra, India – 400092.
Water and Shark Financial Services operates in the financial services industry, in the financial intermediation segment.
Water and Shark Financial Services can be reached at its registered office: 203 – A Lancelot Chsl Opp Shastri Nagar Sv Road Borivali West Mumbai – 400092, Maharashtra, India – 400092.
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