Marverick Financial Llp - Company overview

Marverick Financial LLP was incorporated on 8 July 2019 and is registered with ROC Mumbai.

2019-07-08 Mumbai, Maharashtra Active LLP
Connect MCP

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
1.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-07-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Marverick Financial 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Marverick Financial Llp Company identity, industry, contact, and registration details from MCA and company records.

Marverick Financial LLP was incorporated on 8 July 2019 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 7 years old. The registered office is in Mumbai, Maharashtra.

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

Sunil Jugalkishor Anandpara and Siddharth Ashwin Shah are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 13 other companies, including A M Beauty Studio Private Limited and Anandpara Enterprises LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location C 1002, Anise Grove.,Shimpolird.,Kanti Park, Borivali West,Nr Witty World School.,, Mumbai, Maharashtra - 400092
Legal NameMarverick Financial Llp
CIN / LLPINAAP-8389
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sunil Jugalkishor Anandpara
Designated Partner | Since 2019-07-08 | DIN: 00505198
S
Siddharth Ashwin Shah
Designated Partner | Since 2019-07-08 | DIN: 08503670

MSME Payment Delays by Marverick Financial 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Marverick Financial 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Marverick Financial Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Marverick Financial LLP?
In an LLP the partners are the owners. The partners on record for Marverick Financial LLP are Sunil Jugalkishor Anandpara and Siddharth Ashwin Shah.
Who are the current designated partners and partners of Marverick Financial LLP?
Marverick Financial LLP has two partners on record: Sunil Jugalkishor Anandpara (since July 2019) and Siddharth Ashwin Shah (since July 2019).
What is LLPIN/FCRN number of Marverick Financial LLP?
The LLPIN of Marverick Financial LLP is AAP-8389. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Marverick Financial LLP incorporated?
Marverick Financial LLP was incorporated on 8 July 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Marverick Financial LLP?
The registered office on MCA records is C 1002, Anise Grove., Shimpolird., Kanti Park, Borivali West, Nr Witty World School., Mumbai, Maharashtra - 400092.
What is the current status of Marverick Financial LLP?
MCA shows Marverick Financial LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Marverick Financial LLP?
You can post to its registered office at C 1002, Anise Grove., Shimpolird., Kanti Park, Borivali West, Nr Witty World School., Mumbai, Maharashtra - 400092.
What industry or business activity is Marverick Financial LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Marverick Financial LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Marverick Financial LLP?
MCA shows no charges registered against Marverick Financial LLP, so no assets are pledged for a registered secured loan.
Have any partners left Marverick Financial LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Marverick Financial LLP?
13 companies share partners with Marverick Financial LLP. Among them are A M Beauty Studio Private Limited, Anandpara Enterprises LLP, Dhwaja Capital Private Limited and 10 more.
How can I get the financial details of Marverick Financial LLP?
No financial statements for Marverick Financial LLP are on record with us yet.
What is the ROC code of Marverick Financial LLP?
Marverick Financial LLP is registered with ROC Mumbai.
What is the company classification of Marverick Financial LLP?
MCA classifies Marverick Financial 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.