Jaivee Financial Services Imf Llp - Company overview

Jaivee Financial Services Imf LLP was incorporated on 28 September 2020 and is registered with ROC Ahmedabad.

2020-09-28 Surat, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
6 Years 0 Months
since 2020-09-28
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jaivee Financial Services Imf Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jaivee Financial Services Imf Llp Company identity, industry, contact, and registration details from MCA and company records.

Jaivee Financial Services Imf LLP was incorporated on 28 September 2020 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 6 years old. The registered office is at A 204, Jainam Residency, Opp. Pal Lake, Adajan, Surat, Gujarat.

Infyner groups it under Financial Services, in the Finance segment.

Vaibhav Vijaykumar Parikh and Dipti Kandoi are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location A 204, Jainam Residency, Opp. Pal Lake,Adajan, Surat, Gujarat - 395009
Legal NameJaivee Financial Services Imf Llp
CIN / LLPINAAT-9979
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-28
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Jaivee Financial Services Imf Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vaibhav Vijaykumar Parikh
Designated Partner | Since 2020-09-28 | DIN: 08896322
D
Dipti Kandoi
Designated Partner | Since 2020-09-28 | DIN: 08896323

MSME Payment Delays by Jaivee Financial Services Imf Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Jaivee Financial Services Imf Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Jaivee Financial Services Imf Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jaivee Financial Services Imf LLP?
In an LLP the partners are the owners. The partners on record for Jaivee Financial Services Imf LLP are Vaibhav Vijaykumar Parikh and Dipti Kandoi.
Who are the current designated partners and partners of Jaivee Financial Services Imf LLP?
Jaivee Financial Services Imf LLP has two partners on record: Vaibhav Vijaykumar Parikh (since September 2020) and Dipti Kandoi (since September 2020).
What is LLPIN/FCRN number of Jaivee Financial Services Imf LLP?
The LLPIN of Jaivee Financial Services Imf LLP is AAT-9979. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jaivee Financial Services Imf LLP incorporated?
Jaivee Financial Services Imf LLP was incorporated on 28 September 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Jaivee Financial Services Imf LLP?
The registered office on MCA records is A 204, Jainam Residency, Opp. Pal Lake, Adajan, Surat, Gujarat - 395009.
What is the current status of Jaivee Financial Services Imf LLP?
MCA shows Jaivee Financial Services Imf LLP as Active.
What is the contact number or email for Jaivee Financial Services Imf LLP?
You can post to its registered office at A 204, Jainam Residency, Opp. Pal Lake, Adajan, Surat, Gujarat - 395009.
What industry or business activity is Jaivee Financial Services Imf LLP associated with?
It is grouped under Financial Services, in the Finance segment.
Where can I see charges and lenders for Jaivee Financial Services Imf LLP?
MCA shows no charges registered against Jaivee Financial Services Imf LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jaivee Financial Services Imf LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Jaivee Financial Services Imf LLP?
No financial statements for Jaivee Financial Services Imf LLP are on record with us yet.
What is the ROC code of Jaivee Financial Services Imf LLP?
Jaivee Financial Services Imf LLP is registered with ROC Ahmedabad.
What is the company classification of Jaivee Financial Services Imf LLP?
MCA classifies Jaivee Financial Services Imf LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.