GI FINANCIAL SERVICES LLP — LLPIN ACU-9307, Directors & Address

GI FINANCIAL SERVICES LLP is a limited liability partnership incorporated on 2 February 2026. Its LLPIN is ACU-9307 and it is registered in Nagpur, Maharashtra. Its main business activity is activities of collection agencies and credit bureaus (NIC 82910). The partners' total contribution is ₹5,00,000. Its designated partners are RENU KOTHARI and SANJAY KOTHARI.

LLP details

Name: GI FINANCIAL SERVICES LLP
LLPIN: ACU-9307
Type: Limited Liability Partnership
Date of incorporation: 2 February 2026
Registrar of Companies: —
Total contribution: ₹5,00,000
Business activity: Activities of collection agencies and credit bureaus
NIC code: 82910
State: Maharashtra
District: Nagpur

Registered office: SHOP NO.234, SADODAY PALZA CA ROAD, Nagpur, Maharashtra, 440018

Designated partners

RENU KOTHARIDesignated Partner
SANJAY KOTHARIDesignated Partner

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
File the LLP agreement (Form 3)within 30 days of incorporation	4 March 2026
Annual return (Form 11)within 60 days of the financial year's end	30 May 2026
Statement of account & solvency (Form 8)within 30 days of six months from the year's end	30 October 2026
Income tax return (ITR-5)31 October if the accounts are audited	31 July 2026

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.