Zenith Financial Services Llp - Company overview

Zenith Financial Services LLP is shown as "Under Process Of Striking Off" in MCA records.

2017-04-21 Thane East, Maharashtra Under Process Of Striking 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 5 Months
since 2017-04-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Zenith 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 "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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.
  • 3 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 Zenith Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Zenith Financial Services LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Mumbai on 21 April 2017 as a limited liability partnership. The registered office is at Flat No. A-3, Automatic Chs, Nr Gurukul Soc, Panchpakhadi, Thane East, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

Sangeeta Sandeepan Reddy, Chaitali Amit Mahajan and Kshitee Dhananjay Godse are its three partners, all appointed when the LLP was incorporated. Four former partners are on record; the most recent to leave was Sunil Ganpat Chavan in June 2019. Between them, the partners also sit on the boards of 8 other companies, including Mascot Financial Advisors LLP and Dga Financial Services LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Flat No. A-3, Automatic Chs, Nr Gurukul Soc, Panchpakhadi,, Thane East, Maharashtra - 400602
Legal NameZenith Financial Services Llp
CIN / LLPINAAJ-2336
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-04-21
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Zenith Financial Services Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sangeeta Sandeepan Reddy
Designated Partner | Since 2017-04-21 | DIN: 02327857
C
Chaitali Amit Mahajan
Designated Partner | Since 2017-04-21 | DIN: 07533819
K
Kshitee Dhananjay Godse
Designated Partner | Since 2017-04-21 | DIN: 07774159

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

Board Overlap From MCA / Compliance Filings

Mascot Financial Advisors Llp 2 Shared Directors
Dga Financial Services Llp 1 Shared Director
I & I Consultancy Services Llp 1 Shared Director
I & I Fidelis Advisors Llp 1 Shared Director
I. & I. Financial Services Private Limited 1 Shared Director
I. & I. Fintech Solutions Private Limited 1 Shared Director
Sns Wealth Advisors Llp 1 Shared Director
Sns Wealth Builders Llp 1 Shared Director

MSME Payment Delays by Zenith 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 Zenith 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 Zenith Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zenith Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Zenith Financial Services LLP are Sangeeta Sandeepan Reddy, Chaitali Amit Mahajan and Kshitee Dhananjay Godse.
Who are the current designated partners and partners of Zenith Financial Services LLP?
Zenith Financial Services LLP has three partners on record: Sangeeta Sandeepan Reddy (since April 2017), Chaitali Amit Mahajan (since April 2017) and Kshitee Dhananjay Godse (since April 2017).
What is LLPIN/FCRN number of Zenith Financial Services LLP?
The LLPIN of Zenith Financial Services LLP is AAJ-2336. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zenith Financial Services LLP incorporated?
Zenith Financial Services LLP was incorporated on 21 April 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Zenith Financial Services LLP?
The registered office on MCA records is Flat No. A-3, Automatic Chs, Nr Gurukul Soc, Panchpakhadi, Thane East, Maharashtra - 400602.
What is the current status of Zenith Financial Services LLP?
MCA shows Zenith Financial Services LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Zenith Financial Services LLP?
You can post to its registered office at Flat No. A-3, Automatic Chs, Nr Gurukul Soc, Panchpakhadi, Thane East, Maharashtra - 400602.
What industry or business activity is Zenith Financial Services LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Zenith Financial Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Zenith Financial Services LLP?
MCA shows no charges registered against Zenith Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Zenith Financial Services LLP?
Yes, four former partners are on record. The most recent to leave were Sunil Ganpat Chavan (June 2019), Sanchita Jathar Vinod (June 2019) and Siddhesh Jadhav (June 2019).
Which companies share directors with Zenith Financial Services LLP?
8 companies share partners with Zenith Financial Services LLP. Among them are Mascot Financial Advisors LLP, Dga Financial Services LLP, I & I Consultancy Services LLP and 5 more.
How can I get the financial details of Zenith Financial Services LLP?
No financial statements for Zenith Financial Services LLP are on record with us yet.
What is the ROC code of Zenith Financial Services LLP?
Zenith Financial Services LLP is registered with ROC Mumbai.
What is the company classification of Zenith Financial Services LLP?
MCA classifies Zenith 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.