Zenith Financial Services LLP
About Zenith Financial Services LLP
Data last updated:
Zenith Financial Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 April 2017.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-2336.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sangeeta Sandeepan Reddy and Chaitali Amit Mahajan.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No. A – 3 Automatic Chs Nr Gurukul Soc Panchpakhadi, Thane, Maharashtra, India – 400602.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. A – 3 Automatic Chs Nr Gurukul Soc Panchpakhadi, Thane, Maharashtra, India – 400602
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Financials of Zenith Financial Services LLP FY 2024 filings available
Financial Statement Summary of Zenith Financial Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Zenith Financial Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Zenith Financial Services are in the company report.
Financial statements from FY 2018
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 Zenith Financial Services LLP
Zenith Financial Services has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Sandeepan Reddy Also directs: SNS Wealth Advisors LLP | Designated Partner | 21 Apr 2017 | 9 Years 6 Months | Current |
| Chaitali Amit Mahajan | Designated Partner | 21 Apr 2017 | 9 Years 6 Months | Current |
| Kshitee Dhananjay Godse Also directs: Enrich Consulting Services LLP | Designated Partner | 21 Apr 2017 | 9 Years 6 Months | Current |
Charges & Borrowings of Zenith Financial Services LLP
Zenith Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zenith Financial Services LLP
Employment history and EPFO contributions of people linked to Zenith Financial Services.
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 Zenith Financial Services LLP
Zenith Financial Services LLP has 7 designated partner changes on record since 2017: 3 appointments and 4 cessations. The latest: Sanchita Jathar Vinod ceased to be Partner on 28 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Zenith Financial Services 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 Zenith Financial Services 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 Zenith Financial Services 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 Zenith Financial Services LLP
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 Zenith Financial Services 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 Zenith Financial Services LLP
Zenith Financial Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Zenith Financial Services is a company pending strike off, currently registered as a limited liability partnership based in Thane, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 21 April 2017 and is registered under LLPIN AAJ-2336. The LLP may be struck off soon - caution is advised.
Zenith Financial Services has 3 current designated partners:
- Sangeeta Sandeepan Reddy - Designated Partner
- Chaitali Amit Mahajan - Designated Partner
- Kshitee Dhananjay Godse - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zenith Financial Services is AAJ-2336. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zenith Financial Services was incorporated on 21 April 2017. It is registered with the Registrar of Companies, Mumbai.
The registered office of Zenith Financial Services is at Flat No. A – 3 Automatic Chs Nr Gurukul Soc Panchpakhadi, Thane, Maharashtra, India – 400602.
The total obligation of contribution is ₹1 Lakh.
Zenith Financial Services operates in the business outsourcing industry, in the business and IT consulting segment.
Sanchita Jathar Vinod ceased to be Partner on 28 Jun 2019. Siddhesh Jadhav ceased to be Partner on 28 Jun 2019. Sneha Sarvesh Joshi ceased to be Partner on 28 Jun 2019. Zenith Financial Services has 7 designated partner changes on record in total.
Zenith Financial Services can be reached at its registered office: Flat No. A – 3 Automatic Chs Nr Gurukul Soc Panchpakhadi, Thane, Maharashtra, India – 400602.