Peninsula Financial Services Llp - Company overview

Peninsula Financial Services LLP is shown as "Strike Off" in MCA records.

2015-02-10 Borivali, Maharashtra Strike Off 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
9.30 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-02-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Peninsula 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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 Peninsula Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Peninsula Financial Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 10 February 2015 as a limited liability partnership. Its registered office is in Borivali, Maharashtra.

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

It has two partners - Vipin Ramprasad Ladda and Minal Vipin Ladda - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Meticulous Enterprises Private Limited and Mvl Fashions LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location F-205, Country Park, Phase-2 Chs, Dattapada Rd, Borivali (E), Mumbai - 400, Borivali, Maharashtra - 400066
Legal NamePeninsula Financial Services Llp
CIN / LLPINAAD-3369
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-10
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

V
Vipin Ramprasad Ladda
Designated Partner | Since 2015-02-10 | DIN: 00008272
M
Minal Vipin Ladda
Designated Partner | Since 2015-02-10 | DIN: 00242326

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

Board Overlap From MCA / Compliance Filings

Meticulous Enterprises Private Limited 2 Shared Directors
Mvl Fashions Llp 2 Shared Directors
Mvl Uniforms Llp 2 Shared Directors
Peninsula Financial Services Private Limited 2 Shared Directors

MSME Payment Delays by Peninsula 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Peninsula 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 Peninsula Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Peninsula Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Peninsula Financial Services LLP are Vipin Ramprasad Ladda and Minal Vipin Ladda.
Who are the current designated partners and partners of Peninsula Financial Services LLP?
Peninsula Financial Services LLP has two partners on record: Vipin Ramprasad Ladda (since February 2015) and Minal Vipin Ladda (since February 2015).
What is LLPIN/FCRN number of Peninsula Financial Services LLP?
The LLPIN of Peninsula Financial Services LLP is AAD-3369. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Peninsula Financial Services LLP incorporated?
Peninsula Financial Services LLP was incorporated on 10 February 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Peninsula Financial Services LLP?
The registered office on MCA records is F-205, Country Park, Phase-2 Chs, Dattapada Rd, Borivali (E), Mumbai - 400, Borivali, Maharashtra - 400066.
What is the current status of Peninsula Financial Services LLP?
MCA shows Peninsula Financial Services LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Peninsula Financial Services LLP?
You can post to its registered office at F-205, Country Park, Phase-2 Chs, Dattapada Rd, Borivali (E), Mumbai - 400, Borivali, Maharashtra - 400066.
What industry or business activity is Peninsula Financial Services LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Peninsula Financial Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Peninsula Financial Services LLP?
MCA shows no charges registered against Peninsula Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Peninsula Financial Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Peninsula Financial Services LLP?
4 companies share partners with Peninsula Financial Services LLP. Among them are Meticulous Enterprises Private Limited, Mvl Fashions LLP, Mvl Uniforms LLP and 1 more.
How can I get the financial details of Peninsula Financial Services LLP?
No financial statements for Peninsula Financial Services LLP are on record with us yet.
What is the ROC code of Peninsula Financial Services LLP?
Peninsula Financial Services LLP is registered with ROC Mumbai.
What is the company classification of Peninsula Financial Services LLP?
MCA classifies Peninsula 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.