ACCFINOUTSOURCING LLP (LLPIN: AAW-0853) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of ACCFINOUTSOURCING LLP are PARLEE GOGOI, and ASHOK KUMAR.
ACCFINOUTSOURCING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
ACCFINOUTSOURCING LLP's LLP Identification Number is (LLPIN)AAW-0853. Its Email address is [email protected] and its registered address is WZ 400 G/F Back side Gali No. 4, Ram Chowk Sadh Nagar Palam city near ram mandir, Delhi, Delhi, India - 110045
Current status of ACCFINOUTSOURCING LLP is - Active.
| LLP Identification Number | AAW-0853 |
| Name | ACCFINOUTSOURCING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-01 |
| Age of Company | 4 years, 0 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACCFINOUTSOURCING LLP |
| AAW-0853 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations ACCFINOUTSOURCING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACCFINOUTSOURCING. This report helps you understand the risk associated in dealing with ACCFINOUTSOURCING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ACCFINOUTSOURCING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09085446 | PARLEE GOGOI | Designated Partner | 2021-03-01 |
| 07709388 | ASHOK KUMAR | Designated Partner | 2021-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATRANUTS LLP | AAI-6092 | Designated Partner | 2017-02-20 | Ongoing |
| KPA-WAT-A-TRIP-PRIVATE LIMITED | U73100HR2023PTC114463 | Director | 2023-08-25 | Ongoing |
| KPA-WAT-A-TRIP-PRIVATE LIMITED | U73100HR2023PTC114463 | Director | 2023-08-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3154 | DECODE DILEMMA LLP | WZ 93 GALI NO. 3A SADH NAGAR PART 1 PALAM COLONY NEAR RAM CHOWK NEW DELHI 110045 DELHI, Delhi, India - 110045 |
| AAT-6789 | DINETA LLP | RZ 637B KH No. 66/9, 66/10/1, 66/11 Gali No. 4 Sadh Nagar Palam, Near Ram Chowk Delhi, Delhi, India - 110045 |
| AAS-6469 | ZEE3 SOLUTIONS LLP | RZ 637B KH NO 66/9 66/10/ 1 & 66/11,GALI NO 4 SADH NAGAR PALAM, NEAR RAM CHOWK NEW DELHI, Delhi, India - 110045 |
| AAC-6341 | SUDAKSHA DESIGN & DECOR LLP | H NO-WZ 301, THIRD FLOOR, SADH NGR GALI NO-8 PALAM COLONY NEAR RAM CHOWK NEW DELHI, Delhi, India - 110045 |
| AAT-2113 | LEXPROFICIENTS LLP | WZ 409 F/F, B/S GALI NO 4A, KHNO 67/14/2,17/1 SADH NAGAR, PALAM COLONY NEAR RAINBOW FASHION New Delhi, Delhi, India - 110045 |
| AAK-5217 | BVH HOME DEVELOPERS ASSOCIATES LIMITED L IABILITY PARTNERSHIP | WZ-656, G/F, KH No. 662, Gali no. 27, Sadh Nagar, Palam Colony NEW DELHI, Delhi, India - 110045 |
| U51909DL2016PTC309044 | VIRAGO EXIM PRIVATE LIMITED | WZ-185/2, F/FLOOR, FLAT NO. 105 GALI NO.2, SADH NAGAR,PALAM COLONY NEAR RAM MANDIR NEW DELHI South West Delhi DL 110045 IN |
| U01400DL2018PTC342406 | DEVPREET AGROTECH PRIVATE LIMITED | RZ-997-B, F-132, U.G.F. GALI NO. 39 SADH NAGAR, NEAR PALAM COLONY , DELHI, Delhi, India - 110045 |
| U45201DL2020PTC361026 | UMMI INFRATECH PRIVATE LIMITED | G/F RZ-A/5-B Gali No-1 Kh No-79/22, Mahavir Vihar,Sec-1,Near Ram Jori Mandir , NEW DELHI, Delhi, India - 110045 |
| U29253DL2011PTC215199 | ASSS INFRATECH PRIVATE LIMITED | H-D188,U/G/F,Front Side, KH No-92/6/2,15/2,15/1 Gali No.16, Sadh Nagar, Palam CLY, , New Delhi, Delhi, India - 110045 |
| U31100DL2020PTC360971 | SRMV TRADECOM PRIVATE LIMITED | SHOP AT RZ-15 G/F,GALI NO.-2, RAGHU NAGAR,DABRI NEAR SRI RAM HOSPITAL, , NEW DELHI, Delhi, India - 110045 |
| AAU-2121 | GREENSHANK CONSULTING & ECOMMERCE LLP | W/O SANJAY KUMAR BAMEL HNO 246 E 26 SECOND FLOOR GALI NO 7 SADHA NAGAR , PALAM NEAR RAM CHOWK NEW NEW DELHI, Delhi, India - 110045 |
| AAU-7100 | INDUSHEKHAR SERVICES LLP | RZ 51, A1,U/G/F, F/S, MIDDLE SIDE, FLAT NO UG 02 GALI NO 6, KH 63/5/1 RAJ NAGAR PART I PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| AAI-9308 | NUMERICAL ONE COMMUNICATIONS LLP | RZ-F2, Plot No 1 & 2, F Block F/F, KH-No.-84/5, Gali No-4, MahavirEnclave, Near Chota Shiva Mandir Delhi, Delhi, India - 110045 |
| U72900DL2020PTC364623 | APSA ENTERPRISES PRIVATE LIMITED | H No WZ-319 Gali No 7 Near Ram Chowk Sadh Nagar Palam Colony Delhi South West Delhi DL 110045 IN |
| U72200DL2013PTC256020 | FORTUNABONA TECHNOLOGIES PRIVATE LIMITED | H. No. WZ 301 Th/F, Sadh Ngr, Gali No. 8, Palam Colony, Near Ram Chowk New Delhi New Delhi DL 110045 IN |
| AAX-5505 | MUDBRICKS CREATIONS LLP | Upper Gf Back Side E 6 Kh No 92/5 Gali No 16 Sadh Nagar Palam Delhi, Delhi, India - 110045 |
| AAM-2068 | RUDRADEV BUILDTECH LLP | RZ-922,G/F KH No.94/1 Gali No. - 17,Sadh Nagar, Palam Colony, NEW DELHI, Delhi, India - 110045 |
| AAS-6433 | DAWNSOURCE LLP | H.NO. E 47, FF GALI NO 17A, SADH NAGAR, PALAM COLONY NEAR PRADHAN CHOWK NEW DELHI, Delhi, India - 110045 |
| U15400DL2021PTC391227 | FOW FOODONWHEELS PRIVATE LIMITED | RZ-7A F/F KH NO-25/4 BLK-A RAGHU NAGAR NEAR SHRI RAM HOSPITAL , DELHI, Delhi, India - 110045 |
| AAJ-6978 | PEOPLETON SOLUTIONS LLP | RZ-227/A, T/F, KH. NO. 57/7/1, SADH NAGAR, PALAM CITY, GALI NO. 6 NEW DELHI, Delhi, India - 110045 |
| U18209DL2018PTC338517 | RICHOI MODE PRIVATE LIMITED | H.NO. E-47, FF GALI NO-17A, SADH NAGAR, PALAM COLONY NEAR PRADHAN CHOWK , NEW DELHI, Delhi, India - 110045 |
| U18101DL2019OPC350215 | DKAYD EXIM (OPC) PRIVATE LIMITED | RZ 7A F/F KH NO. 25/4 BLK-A RAGHU NAGAR NEAR SHRI RAM HOSPITAL , NEW DELHI, Delhi, India - 110045 |
| U01110DL2016PTC301200 | AMAG FARMS INDIA PRIVATE LIMITED | RZF-574/4, GALI NO.23 B, NEAR DDA PARK SADH NAGAR PART-2, PALAM COLONY, PALAM V ILLAGE , NEW DELHI, Delhi, India - 110045 |
| AAL-1625 | OMNITUDE TECHNOLOGIES LLP | RZ-13-A/1,F/FLOOR,GALI No 7E,KH No.-61/61/1 PURAN NAGAR, PALAM COLONY,NEAR DURGA MATA MANDIR NEW DELHI, Delhi, India - 110045 |
| U22219DL2019PTC351349 | JALAN IT SOLUTIONS PRIVATE LIMITED | Plot No. 17 Kh No : 31/24,17,14 & 25, S/F Sector-7 Harijan Basti, Palam Extension, Near Ram pal Chowk , New Delhi, Delhi, India - 110045 |
| AAZ-9672 | SHIVDHARM BUILDCON LLP | Old Plot No 6/A F/Floor New, H.No RZ/F/100/34 Gali No. 41/A, Sadh Nagar Part/II Palam, Delhi, Delhi, India - 110045 |
| U00000DL1989PLC037640 | GOLI FINANCE LIMITED | WZ-386RAM CHOWK SADH NAGAR PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| AAL-5721 | BEROZGAARS CONSULTANT LLP | WZ-271, S/F, GALI NO-9 SADH NAGAR PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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