Srg Financial Services Llp - Company overview

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

2017-06-20 Sahibabad, Uttar Pradesh Strike Off 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
9 Years 4 Months
since 2017-06-20
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Srg 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 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 2018 - 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 Srg Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Srg Financial Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 20 June 2017 as a limited liability partnership. The registered office is at 3/119A Ground Floor Sector-5 Rajendra Nagar, Sahibabad, Uttar Pradesh.

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

Shaffali Aggarwal and Ritesh Garg 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 6 other companies, including Bgcorp Solutions Private Limited and Fandora Creations LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 3/119A Ground Floor Sector-5 Rajendra Nagar, Sahibabad, Uttar Pradesh - 201005
Legal NameSrg Financial Services Llp
CIN / LLPINAAJ-7535
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-20
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

S
Shaffali Aggarwal
Designated Partner | Since 2017-06-20 | DIN: 07577478
R
Ritesh Garg
Designated Partner | Since 2017-06-20 | DIN: 07577430

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

Board Overlap From MCA / Compliance Filings

Bgcorp Solutions Private Limited 2 Shared Directors
Fandora Creations Llp 2 Shared Directors
Rsg Securities Llp 2 Shared Directors
Blue Ribbon Assurance Llp 1 Shared Director
Griseo Advisory Llp 1 Shared Director
Kredmani Tech Private Limited 1 Shared Director

MSME Payment Delays by Srg 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 Srg 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 Srg Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Srg Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Srg Financial Services LLP are Shaffali Aggarwal and Ritesh Garg.
Who are the current designated partners and partners of Srg Financial Services LLP?
Srg Financial Services LLP has two partners on record: Shaffali Aggarwal (since June 2017) and Ritesh Garg (since June 2017).
What is LLPIN/FCRN number of Srg Financial Services LLP?
The LLPIN of Srg Financial Services LLP is AAJ-7535. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Srg Financial Services LLP incorporated?
Srg Financial Services LLP was incorporated on 20 June 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Srg Financial Services LLP?
The registered office on MCA records is 3/119A Ground Floor Sector-5 Rajendra Nagar, Sahibabad, Uttar Pradesh - 201005.
What is the current status of Srg Financial Services LLP?
MCA shows Srg 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 Srg Financial Services LLP?
You can post to its registered office at 3/119A Ground Floor Sector-5 Rajendra Nagar, Sahibabad, Uttar Pradesh - 201005.
What industry or business activity is Srg Financial Services LLP associated with?
It is grouped under Financial Services, in the Finance segment.
When did Srg Financial Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Srg Financial Services LLP?
MCA shows no charges registered against Srg Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Srg Financial Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Srg Financial Services LLP?
6 companies share partners with Srg Financial Services LLP. Among them are Bgcorp Solutions Private Limited, Fandora Creations LLP, Rsg Securities LLP and 3 more.
How can I get the financial details of Srg Financial Services LLP?
No financial statements for Srg Financial Services LLP are on record with us yet.
What is the ROC code of Srg Financial Services LLP?
Srg Financial Services LLP is registered with ROC Kanpur.
What is the company classification of Srg Financial Services LLP?
MCA classifies Srg 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.