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      ACCFIN SERVICES LLP

      LLPIN: AAC-0912 As on: 2026-07-13

      ACCFIN SERVICES LLP (LLPIN: AAC-0912) is a Limited Liability Partnership firm incorporated on 14 Feb 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ACCFIN SERVICES LLP are ANISHA ASIT BHANSALI, ASIT HARESH BHANSALI, APURVA HARESH BHANSALI, and FALGUNI APURVA BHANSALI.

      ACCFIN SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      ACCFIN SERVICES LLP's LLP Identification Number is (LLPIN)AAC-0912. Its Email address is [email protected] and its registered address is OFFICE NO 07, 1ST FLOOR ,SOHRAB BLDG, 499/505, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002

      Current status of ACCFIN SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACCFIN SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ACCFIN SERVICES
      DIN Director Name Designation Appointment Date
      06735341 ANISHA ASIT BHANSALI Designated Partner 2014-02-14
      00597110 ASIT HARESH BHANSALI Designated Partner 2014-02-14
      00597194 APURVA HARESH BHANSALI Designated Partner 2014-02-14
      06722519 FALGUNI APURVA BHANSALI Designated Partner 2014-02-14
      Past Directors & Key Managerial Personnel of ACCFIN SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANISHA ASIT BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      AASHA TRADE EXIM LLP AAI-2166 Designated Partner 2017-01-09 Ongoing
      HARKESH ENTERPRISES LLP AAO-1827 Partner 2019-01-31 Ongoing
      Other Directorships of ASIT HARESH BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      AASHA TRADE EXIM LLP AAI-2166 Designated Partner 2017-01-09 Ongoing
      HARKESH ENTERPRISES LLP AAO-1827 Designated Partner 2019-01-31 Ongoing
      TYU SOLUTION LLP AAV-3794 Designated Partner 2022-11-03 Ongoing
      TRES PARK LLP ACD-1010 Designated Partner - 2024-08-01
      TRES PARK LLP ACD-1010 Partner 2024-04-26 Ongoing
      LIFESTYLE BEVERAGES PRIVATE LIMITED U15549MH2009PTC197055 Director - 2010-04-10
      ULTRA REALTORS PRIVATE LIMITED U45200MH1995PTC087642 Director - 2010-06-01
      GIBBS REALTY PRIVATE LIMITED U45200MH2004PTC147187 Director 2010-12-28 Ongoing
      CZAR REALTY PRIVATE LIMITED U45200MH2004PTC147189 Director 2010-12-28 Ongoing
      SUNSUPER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175462 Director 2011-07-23 Ongoing
      R CON-INVESTS PVT LTD U70100MH1981PTC024277 Additional Director - 2019-09-30
      R CON-INVESTS PVT LTD U70100MH1981PTC024277 Director - 2021-10-25
      TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2016-07-07
      TICKER LIMITED U72900MH2005PLC151034 Director - 2016-11-21
      SUN OVERSEAS FINE MANAGEMENT PRIVATE LIMITED U74110MH2004PTC147188 Director - 2022-08-10
      ACCFIN SOLUTION PRIVATE LIMITED U74900MH2010PTC203193 Director 2010-05-14 Ongoing
      FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES U74990MH2012NPL226953 Director 2013-09-25 Ongoing
      FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES U74990MH2012NPL226953 Director - 2012-12-21
      Other Directorships of APURVA HARESH BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      AASHA TRADE EXIM LLP AAI-2166 Designated Partner 2017-01-09 Ongoing
      LIFESTYLE BEVERAGES PRIVATE LIMITED U15549MH2009PTC197055 Director - 2010-04-10
      KOOL FRESH MINERAL WATER PRIVATE LIMITED U41000MH2010PTC199718 Director 2010-02-04 Ongoing
      GIBBS REALTY PRIVATE LIMITED U45200MH2004PTC147187 Director 2010-12-28 Ongoing
      CZAR REALTY PRIVATE LIMITED U45200MH2004PTC147189 Director 2010-12-28 Ongoing
      SUNSUPER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175462 Additional Director - 2014-09-30
      SUNSUPER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175462 Director 2014-09-30 Ongoing
      SUN OVERSEAS FINE MANAGEMENT PRIVATE LIMITED U74110MH2004PTC147188 Director - 2022-08-10
      ACCFIN SOLUTION PRIVATE LIMITED U74900MH2010PTC203193 Director 2010-05-14 Ongoing
      Other Directorships of FALGUNI APURVA BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      AASHA TRADE EXIM LLP AAI-2166 Designated Partner 2017-01-09 Ongoing
      HARKESH ENTERPRISES LLP AAO-1827 Designated Partner 2019-01-31 Ongoing

      CIN Company Name Company Address
      AAI-2166 AASHA TRADE EXIM LLP OFFICE NO 07, 1ST FLOOR ,SOHRAB BLDG, 499/505, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      AAO-1827 HARKESH ENTERPRISES LLP OFFICE NO 07, 1ST FLOOR, SOHRAB BUILDING KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      ACY-5364 BHILARE DEVELOPERS LLP Office No. 10, 1st Floor,Sohrab Bldg, Kalbadevi Rd,Mumbai,Mumbai,Maharashtra,India-400002
      U52599MH2010PTC206122 TELEMATRIX MULTITRADE PRIVATE LIMITED 294/B, KALBADEVI ROAD 1ST FLOOR, OFFICE NO. 07 GOINDWADI , MUMBAI, Maharashtra, India - 400002
      U51109MH2010PTC210942 MULTISCOPE TRADERS PRIVATE LIMITED NO. 5, SOHRAB BLDG. PREMISES CO. OP. SOCIETY LTD., 499/ 505, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U31300MH2006PTC162697 TEJCAB ENTERPRISES PRIVATE LIMITED Shop No.1 & 2,Ground Floor,499/505,Sohrab Bldg CHS Kalbadevi Rd, Opp. Edward Cinema , MUMBAI, Maharashtra, India - 400002
      U99999MH1987PTC043851 SAHIB TEX PRIVATE LIMITED ROOM NO.10,BLDG NO.14/16 1ST FLOOR,POPATWADI,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAW-5179 RIISING GOLDCRAFT LLP OFFICE NO. 11, 1ST FLOOR, PLOT 124/130, 118, KANSARA CHAWL, KALBADEVI ROAD, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U65999MH2009PTC190060 ACCELERATOR WEALTH PARTNERS PRIVATE LIMITED OFFICE NO. 17, BALKRISHNA KRUPA BLDG. 4TH FLOOR 45/47, BABU GENU ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U52603MH2020PTC343513 ACCELY TRADING PRIVATE LIMITED OFFICE NO 25-A, 4TH FLOOR, SHREENATH BLDG, OLD POST OFFICE LANE KALBADEVI ROAD JOSH IWADI , MUMBAI, Maharashtra, India - 400002
      U32111MH2025PTC450165 AURIKA EXPORT PRIVATE LIMITED OFFICE NO 1 FLOOR 1ST 102 VITHALWADI,KALBADEVI ROAD BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India
      AAK-4832 SAMTA JEWELS LLP OFFICE NO. 9, 1ST FLOOR, 118, KANSARA CHAWL, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002
      U51900MH1996PTC101155 SPIKE MERCANTILE COMPANY PRIVATE LIMITED OFFICE NO.22, 1ST FLOOR 337 BADAMWADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U74120MH2012PTC232960 ADVERT TECHNOLOGIES PRIVATE LIMITED 445/51, KALBADEVI ROAD, 1st FLOOR, OFFICE NO. 9, , MUMBAI, Maharashtra, India - 400002
      U99999MH1990PTC056428 BAGRECHA TRADE SERVICES PRIVATE LIMITED OFFICE NO.22, 1ST FLOOR, 337 BADAMWADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U22130MH2014PTC258366 BE THE CHANGE MEDIA PRIVATE LIMITED 505, Sohrab Building, Block No-15, 2nd Floor Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      AAA-4751 M.B.RAYON LLP ROOM NO. 30, 1ST FLOOR, VITTHAL SADAN BLDG,342, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002
      U52399MH2010PTC206374 AKSHAJ MARKETING PRIVATE LIMITED 294/B, KALBADEVI ROAD, 1ST FLOOR, OFFICE NO. 7, GOWINDWADI , MUMBAI, Maharashtra, India - 400002
      AAG-8804 SHREE RAM UDYOG LLP Room No 29 1st Floor , old post office lane Kalbadevi Road Mumbai, Maharashtra, India - 400002
      U65999MH2011PTC223972 RISHABH CAPITAL & INVESTMENT INDIA PRIVATE LIMITED Office No. 14, Kanak Chambers, 1st Floor, 267/271, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U67120MH1996PLC096421 MONIC SECURITIES LIMITED OFFICE NO 5,3RD FLOOR, HASHAM PREMJI BLDG, 439,KALBADEVI ROAD , Mumbai, Maharashtra, India - 400002
      U99999MH1992PTC066468 RITU SYNDICATION SERVICES PRIVATE LIMITED 10, Sohrab Building, 1st Floor 505, Kalbadevi Road, Opp Edward Theatre , Mumbai, Maharashtra, India - 400002
      AAK-6231 AIR PARCEL SERVICE LLP OFFICE NO. 216, 1ST FLOOR, LAXMI NIKETAN, KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR, MUMBAI, Maharashtra, India - 400002
      U64201MH2009PTC197908 CAPTEL INTERNATIONAL PRIVATE LIMITED CENTRAL BUILDING,NO 2, 1ST FLOOR, OPP KALBADEVI POST OFFICE,NEW SILK ROAD , MUMBAI, Maharashtra, India - 400002
      U17110MH2003PTC138647 SHAH DILIPKUMAR LALCHAND TEXTILES PRIVATE LIMITED Office No 2, 1st Floor, 62/64 Brindavan CHSL, Dadi Seth Agyari Lane, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U36911MH1996PTC096100 CHIRAG JEWELLERS PRIVATE LIMITED 47/51, Soni Bhavan, 1st Floor, Office No. 21B, Kalbadevi Road, Above Jankalyan Bank , Mumbai, Maharashtra, India - 400002
      U51311MH2000PLC125919 BHAGYA LAXMI FASHION LIMITED Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U51311MH2000PTC125885 EKTA CREATIONS PRIVATE LIMITED Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U51311MH2000PTC125908 SHREE BALAJI TRADING PRIVATE LIMITED Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
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      • Email ID
      • Website
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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