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MATANI FINANCIAL SERVICES LLP




Matani Financial Services Llp is a Limited Liability Partnership firm incorporated on 01 March 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Matani Financial Services Llp are Jayesh Pankaj Matani and Dhiren Pankaj Matani.

Matani Financial Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Matani Financial Services Llp's LLP Identification Number is (LLPIN)AAW-0899. Its Email address is [email protected] and its registered address is 72 A, Old Nagardas Rd, Gandhi Bhuvan Andheri E NA Mumbai Mumbai City Maharashtra 400069

Current status of Matani Financial Services Llp is - Active.

Company Details

LLP Identification Number

AAW-0899

Company Name

MATANI FINANCIAL SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 March 2021

Age of Company

3 years, 1 month, 18 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MATANI FINANCIAL SERVICES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

72 A, Old Nagardas Rd, Gandhi Bhuvan Andheri E NA Mumbai Mumbai City Maharashtra 400069

Director Details

DIN Director Name Designation Appointment Date

09085654

JAYESH PANKAJ MATANI

Designated Partner

01 March 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Jayesh Pankaj Matani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09085655

Dhiren Pankaj Matani

Designated Partner

01 March 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Dhiren Pankaj Matani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAY-9814
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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