Sahi Financial Services Llp - Company overview

Sahi Financial Services LLP was incorporated on 10 May 2019 and is registered with ROC Mumbai.

2019-05-10 Mumbai, 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
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-31 03:06:38
SATISFIED CHARGES
-
-

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

Health scores for Sahi 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
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 Sahi Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Sahi Financial Services LLP was incorporated on 10 May 2019 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 7 years old. The registered office is at B-25, Floor-2Nd, Plot-8Pt, B-6, Wing-B, Bgta Narmada Premises, Mumbai, Maharashtra.

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

Rajneesh Chawla and Sheetal Chawla are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

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 B-25, Floor-2Nd, Plot-8Pt, B-6, Wing-B, Bgta Narmada Premises, Mumbai, Maharashtra - 400037
Legal NameSahi Financial Services Llp
CIN / LLPINAAP-2718
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rajneesh Chawla
Designated Partner | Since 2019-05-10 | DIN: 08449841
S
Sheetal Chawla
Designated Partner | Since 2019-05-10 | DIN: 08449842

GST Compliance of Sahi Financial Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sahi 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 Sahi 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 Sahi Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sahi Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Sahi Financial Services LLP are Rajneesh Chawla and Sheetal Chawla.
Who are the current designated partners and partners of Sahi Financial Services LLP?
Sahi Financial Services LLP has two partners on record: Rajneesh Chawla (since May 2019) and Sheetal Chawla (since May 2019).
What is LLPIN/FCRN number of Sahi Financial Services LLP?
The LLPIN of Sahi Financial Services LLP is AAP-2718. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sahi Financial Services LLP incorporated?
Sahi Financial Services LLP was incorporated on 10 May 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Sahi Financial Services LLP?
The registered office on MCA records is B-25, Floor-2Nd, Plot-8Pt, B-6, Wing-B, Bgta Narmada Premises, Mumbai, Maharashtra - 400037.
What is the current status of Sahi Financial Services LLP?
MCA shows Sahi Financial Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sahi Financial Services LLP?
You can post to its registered office at B-25, Floor-2Nd, Plot-8Pt, B-6, Wing-B, Bgta Narmada Premises, Mumbai, Maharashtra - 400037.
What industry or business activity is Sahi Financial Services LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Sahi 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 Sahi Financial Services LLP?
MCA shows no charges registered against Sahi Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sahi Financial Services 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 Sahi Financial Services LLP?
No financial statements for Sahi Financial Services LLP are on record with us yet.
What is the ROC code of Sahi Financial Services LLP?
Sahi Financial Services LLP is registered with ROC Mumbai.
What is the company classification of Sahi Financial Services LLP?
MCA classifies Sahi Financial Services LLP as: Limited Liability Partnership.
Does Sahi Financial Services LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Sahi Financial Services LLP, usually one per state it operates in.

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.