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WATER AND SHARK FINANCIAL SERVICES LLP




Water And Shark Financial Services Llp is a Limited Liability Partnership firm incorporated on 17 July 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20,000.

Designated Partners of Water And Shark Financial Services Llp are Doli Girish Patel and Sandip Bhagwanbhai Dhameliya.

Water And Shark 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.

Water And Shark Financial Services Llp's LLP Identification Number is (LLPIN)AAC-4682. Its Email address is [email protected] and its registered address is 203-A, LANCELOT CHSL, OPP SHASTRI NAGAR,SV ROAD BORIVALI WEST,MUMBAI-400092 NA MUMBAI Mumbai City Maharashtra 400092

Current status of Water And Shark Financial Services Llp is - Active.

Company Details

LLP Identification Number

AAC-4682

Company Name

WATER AND SHARK FINANCIAL SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

17 July 2014

Age of Company

9 years, 9 month, 2 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

₹20,000

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 WATER AND SHARK FINANCIAL SERVICES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

203-A, LANCELOT CHSL, OPP SHASTRI NAGAR,SV ROAD BORIVALI WEST,MUMBAI-400092 NA MUMBAI Mumbai City Maharashtra 400092

Director Details

DIN Director Name Designation Appointment Date

06377878

DOLI GIRISH PATEL

Designated Partner

07 March 2018

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Other Companies Associated with

Company Designation Appointment Date

WATER AND SHARK LEGAL LLP

Designated Partner

09 January 2021

WATER AND SHARK ADVISORS PRIVATE LIMITED

Director

11 December 2012

WATER AND SHARK INFORMATIQUE PRIVATELIMITED

Director

28 November 2017

WATER AND SHARK FOUNDATION

Director

19 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08077896

SANDIP BHAGWANBHAI DHAMELIYA

Designated Partner

07 March 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Sandip Bhagwanbhai Dhameliya 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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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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