Multi-X Financial Services Llp - Company overview

Multi-X Financial Services LLP is an active limited liability partnership registered with ROC Mumbai on 28 November 2023, about 2 years ago.

2023-11-28 Kandivali East, Maharashtra 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
2.00 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-11-28
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 Multi-X Financial Services 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Very young company (under 3 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
85/100
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 Multi-X Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Multi-X Financial Services LLP is an active limited liability partnership registered with ROC Mumbai on 28 November 2023, about 2 years ago. Its registered office is at B-101, Neighbourhood Chsl, Kandivali East, Maharashtra.

Infyner groups it under Healthcare, in the Health And Social Work segment.

It has two partners: Jaymala Suresh Singh and Manisha Sunil Dubey. The longest-serving is Manisha Sunil Dubey, on the board since 2023; the most recent to join is Jaymala Suresh Singh, appointed in April 2024. One former partner, Jayshankar Kumar, left in April 2024. The same partners also sit on the board of Lehja (OPC) Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Healthcare ••••••••
  • Location B-101, Neighbourhood Chsl, Kandivali East, Maharashtra - 400101
Legal NameMulti-X Financial Services Llp
CIN / LLPINACE-1186
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

J
Designated Partner | Since 2024-04-04 | DIN: 10576223
M
Designated Partner | Since 2023-11-28 | DIN: 09571706

Companies With Common Directors Of Multi-X Financial Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Multi-X Financial Services 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 Multi-X Financial Services 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 Multi-X Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multi-X Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Multi-X Financial Services LLP are Jaymala Suresh Singh and Manisha Sunil Dubey.
Who are the current designated partners and partners of Multi-X Financial Services LLP?
Multi-X Financial Services LLP has two partners on record: Jaymala Suresh Singh (since April 2024) and Manisha Sunil Dubey (since November 2023).
What is LLPIN/FCRN number of Multi-X Financial Services LLP?
The LLPIN of Multi-X Financial Services LLP is ACE-1186. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Multi-X Financial Services LLP incorporated?
Multi-X Financial Services LLP was incorporated on 28 November 2023 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Multi-X Financial Services LLP?
The registered office on MCA records is B-101, Neighbourhood Chsl, Kandivali East, Maharashtra - 400101.
What is the current status of Multi-X Financial Services LLP?
MCA shows Multi-X Financial Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Multi-X Financial Services LLP?
You can post to its registered office at B-101, Neighbourhood Chsl, Kandivali East, Maharashtra - 400101.
What industry or business activity is Multi-X Financial Services LLP associated with?
It is grouped under Healthcare, in the Health And Social Work segment.
When did Multi-X Financial Services 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 Multi-X Financial Services LLP?
MCA shows no charges registered against Multi-X Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Multi-X Financial Services LLP?
Yes, one former partner is on record. Jayshankar Kumar (April 2024) left.
Which companies share directors with Multi-X Financial Services LLP?
Lehja (OPC) Private Limited shares at least one partner with Multi-X Financial Services LLP.
How can I get the financial details of Multi-X Financial Services LLP?
No financial statements for Multi-X Financial Services LLP are on record with us yet.
What is the ROC code of Multi-X Financial Services LLP?
Multi-X Financial Services LLP is registered with ROC Mumbai.
What is the company classification of Multi-X Financial Services LLP?
MCA classifies Multi-X Financial Services 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.