Sarathi Finance Consultancy Llp
Financial and investment consultancy services for various industries and agencies.
2017 | Mumbai, Maharashtra (India) | Active
Sarathi Finance Consultancy Llp Profile
Key Indicators
- Obligation of Contribution ₹ 10.00 K
- Company Age 8 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.83 Cr
About Sarathi Finance Consultancy Llp
Sarathi Finance Consultancy Llp (SFCL) is 8 Year, 3 Months old Limited Liability Partnership 25 January 2017. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 10.00 K as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-3838
- Incorporation Date
25 Jan 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Sarathi Finance Consultancy Llp
Explore comprehensive data for Sarathi Finance Consultancy Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sarathi Finance Consultancy Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vidhya Nimbalkar  | Designated Partner | 25-Jan-2017 | Current |
| Vinayak Khapare | Designated Partner | 25-Jan-2017 | Current |
| Tanaji Mohite | Designated Partner | 25-Jan-2017 | Current |
Financial Performance of Sarathi Finance Consultancy Llp.
Enhance accessibility to Sarathi Finance Consultancy Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sarathi Finance Consultancy Llp?
Unlock access to Sarathi Finance Consultancy Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
J N Hospitality Private LimitedVidhya Nimbalkar is a mutual person
- Sadhan Consultancy Services Llp
Vidhya Nimbalkar, Vinayak Khapare and 1 more are mutual person
- Sarathifc Nidhi Limited
Vidhya Nimbalkar, Vinayak Khapare and 1 more are mutual person
- Saptarshi Realtors Private Limited
Vidhya Nimbalkar is a mutual person
- Piyush Power Private Limited
Tanaji Mohite is a mutual person
Charges (Loans)
Open Charges
₹18,300,000.00
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Cosmos Co-Operative Bank Ltd. : 1.83 Cr
- Anand Rathi Global Finance Limited : 0.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2022 | Anand Rathi Global Finance Limited | ₹0.00 | Open |
| 19 Dec 2019 | The Cosmos Co-Operative Bank Ltd. | ₹1.25 Cr | Open |
| 21 Jun 2018 | The Cosmos Co-Operative Bank Ltd. | ₹5.80 M | Open |
How Many Employees Work at Sarathi Finance Consultancy Llp?
Sarathi Finance Consultancy Llp has a workforce of 149 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sarathi Finance Consultancy Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sarathi Finance Consultancy Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sarathi Finance Consultancy Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sarathi Finance Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Anand Rathi Global Finance Limited amounted to Rs. 0.00 with Charge ID 100631037 was registered on 30 Mar 2022.
- Charges
A charge with The Cosmos Co-Operative Bank Ltd. amounted to Rs. 12,500,000.00 with Charge ID 100327138 was registered on 19 Dec 2019.
- Charges
A charge with The Cosmos Co-Operative Bank Ltd. amounted to Rs. 5,800,000.00 with Charge ID 100192992 was registered on 21 Jun 2018.
- Director Appointment
Vidhya Hemant Nimbalkar was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jan 2017 & has been associated with this company since 8 years 3 months .
- Director Appointment
Vinayak Bhikaji Khapare was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jan 2017 & has been associated with this company since 8 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Sarathi Finance Consultancy Llp?
Sarathi Finance Consultancy Llp was incorporated on 25 Jan 2017.
What is Obligation of Contribution of Sarathi Finance Consultancy Llp?
The Obligation of Contribution of Sarathi Finance Consultancy Llp is ₹ 10.00 K .
Who are the current designated partners & partners of Sarathi Finance Consultancy Llp?
Currently 3 partners are associated with Sarathi Finance Consultancy Llp.
Vidhya Hemant NimbalkarVinayak Bhikaji KhapareTanaji Ganpati Mohite- Vidhya Hemant Nimbalkar
- Vinayak Bhikaji Khapare
- Tanaji Ganpati Mohite
What is the registered address of Sarathi Finance Consultancy Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sarathi Finance Consultancy Llp is Flat No C 304 3Rd Floor Ramdev Commercial Complex Dr. Dalvi Road, Kandivali West Na City, Mumbai, Maharashtra, India, 400067.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sarathi Finance Consultancy Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sarathi Finance Consultancy Llp is AAI-3838.
How many employees does Sarathi Finance Consultancy Llp currently have?
As Per 0 financial reports, 149 employees are currently employed by Sarathi Finance Consultancy Llp.
What are the total open charges for Sarathi Finance Consultancy Llp?
As per the financial statements for fiscal Year 0, The total open charges for Sarathi Finance Consultancy Llp amount to ₹ 1.83 Cr.
When was the last Balance Sheet of Sarathi Finance Consultancy Llp filed with the ROC?
The most recent Balance Sheet for Sarathi Finance Consultancy Llp was filed with the ROC on 31 Mar 2023.
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