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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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ACCUFIN CONSULTANCY LLP

LLPIN: AAA-8750 As on: 2026-07-13

ACCUFIN CONSULTANCY LLP (LLPIN: AAA-8750) is a Limited Liability Partnership firm incorporated on 13 Apr 2012. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of ACCUFIN CONSULTANCY LLP are JITENDRA JAYKUMAR GULWANI, SANJAY KUMAR SWARUP, and MANISH SUNDARDAS DEVNANI.

ACCUFIN CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAA-8750. Its Email address is [email protected] and its registered address is SHYAM KUTIR, 1ST FLOOR OLD STATION ROAD, NEAR TEEN BATTI JAMNAGAR, Gujarat, India - 361001

Current status of ACCUFIN CONSULTANCY LLP is - Strike Off.

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 ACCUFIN CONSULTANCY 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 ACCUFIN CONSULTANCY
DIN Director Name Designation Appointment Date
05206918 JITENDRA JAYKUMAR GULWANI Designated Partner 2012-04-13
05133535 SANJAY KUMAR SWARUP Designated Partner 2012-04-13
05134117 MANISH SUNDARDAS DEVNANI Designated Partner 2012-04-13
Past Directors & Key Managerial Personnel of ACCUFIN CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JITENDRA JAYKUMAR GULWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR SWARUP
Company Name CIN Designation Appointment Date Cessation
SKS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74999GJ2016PTC093623 Director 2016-09-07 Ongoing
Other Directorships of MANISH SUNDARDAS DEVNANI
Company Name CIN Designation Appointment Date Cessation
FINSIGHTFUL INDIA PRIVATE LIMITED U74120GJ2021FTC123786 Managing Director 2021-07-02 Ongoing
SKS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74999GJ2016PTC093623 Director - 2017-12-11

CIN Company Name Company Address
ACL-9097 SIB RISE LLP 1st Floor SHOP NO. 145/D, BANGAR BAZAR ROAD,BEHIND K.V. road, Next to Bharat Egg World, B/H K.V. Road,Kalavad,Jamnagar,Gujarat,India-361001
U74999GJ2016PTC093623 RICHMOND ACCOUNTING & ADVISORY (INDIA) PRIVATE LIMITED 5th Floor, Shyam Tower, Nr. Old Railway Station, DSP Bungalow Road, Beside City Arcade , Kalavad, Gujarat, India - 361001
AAH-9211 SHIRONAA GOLD LLP 1ST FLOOR, ANJARIYA CHAMBER K. V. ROAD JAMNAGAR, Gujarat, India - 361001
U24100GJ2011PTC067389 TAMBOLI CHEMICO (INDIA) PRIVATE LIMITED 1ST FLOOR, TRIBHOVAN MARKET, NEAR NAGNATH GATE, , JAMNAGAR, Gujarat, India - 361001
AAI-3245 OMEGA-ONE TOUR OPERATORS LLP 1ST FLOOR, GURUKRUPA COMPLEX, PANCHESHWER TOWER ROAD, OPP TRISALI PAVBHAJI JAMNAGAR, Gujarat, India - 361001
U74999GJ2020PTC118823 YASTA POWER PRIVATE LIMITED 8, SARJU CHAMBERS, 1ST FLOOR OPP. TELEPHONE EXCHANGE, K.V. ROAD , JAMNAGAR, Gujarat, India - 361001
U80903GJ2007PTC050610 DEVANG TUTORIAL PRIVATE LIMITED PANCHMUKHI HANUMAN SHOPPING CENTRE 1ST FLOOR, INDIRA MARG, NEAR AMBER CINEM A , JAMNAGAR, Gujarat, India - 361001
U47733GJ2024PTC151962 PUSHYA NAKSHATRA JEWELS PRIVATE LIMITED 3rd Floor, Shree Vallabh Building, Central Bank Road,Near Shikhand Samrat, Opp. Mandvi Tower,Kalavad,Jamnagar,Gujarat,361001-India
AAM-4196 OPERA-INFRASTRUCTURES LLP 207, KUBER AVANUE, PANCH BUNGALOWS ROAD NEAR GURUDWARA CROSS ROAD JAMNAGAR, Gujarat, India - 361001
U45400GJ2019PTC109346 OPERA ENGITECH PRIVATE LIMITED 207, KUBER AVENUE, PANCH BUNGALOW ROAD NEAR GURUDWARA CROSS ROAD , JAMNAGAR, Gujarat, India - 361001
U40106GJ2019PTC107735 OPERA RENEWABLE ENERGY PRIVATE LIMITED 207, KUBER AVENUE, PANCH BUNGALOW ROAD NEAR GURUDWARA CROSS ROAD , JAMNAGAR, Gujarat, India - 361001
U40106GJ2020PTC112200 OPERA SOLAR ENERGY PRIVATE LIMITED 207, KUBER AVENUE, PANCH BUNGALOW ROAD NEAR GURUDWARA CROSS ROAD , JAMNAGAR, Gujarat, India - 361001
U36100GJ2013PTC073832 PRECIOUS WOOD ARTICLE PRIVATE LIMITED SAGAR PARK NEAR JAMNAGAR BYEPASS, RANJIT SAGAR ROAD , JAMNAGAR, Gujarat, India - 361001
U70101GJ2013PTC073853 NTIC LANDSCAPE PRIVATE LIMITED SAGAR PARK NEAR JAMNAGAR BYEPASS, RANJIT SAGAR ROAD , JAMNAGAR, Gujarat, India - 361001
U51909GJ2022PTC130241 SEASEVEN MARINE SERVICE PRIVATE LIMITED 303, 4th Floor, City Arcade, DSP Bungalow Road M Corp OG,Jamnagar,Jamnagar,Gujarat,361001-India
U05001GJ2016PTC085729 SWORDFISH CHARTERED FISHING AND CRUISE PRIVATE LIMITED HOTEL PRESIDENT BUILDING TEEN BATTI , JAMNAGAR, Gujarat, India - 361001
U51502GJ2010PTC062777 SADGURU EXIM PRIVATE LIMITED 118/A, 1ST FLOOR, INDRAPRASTH, , JAMNAGAR, Gujarat, India - 361001
U74140GJ2014PTC080495 KANANI ONLINE MARKETING PRIVATE LIMITED BHIM NIVAS 2 BEHIND OLD STATION , JAMNAGAR, Gujarat, India - 361001
U94990GJ2026NPL177234 ROTARY JAMNAGAR COMMUNITY FORUM Rotary Disaster Mgmt Ctr,,Near Fire Station,,Kalavad,Jamnagar,Gujarat,361001-India
U52292GJ2023PTC138979 JASNA MARINE PRIVATE LIMITED 423, 4th Floor, Indraprashtha,Pancheshwar Tower Road,Kalavad,Jamnagar,Gujarat,361001-India
U62011GJ2023OPC143401 ALCHETRIX (OPC) PRIVATE LIMITED Second Floor, Rajwadi Chamber, Navanagar Chamber Road, , Jamnagar, Gujarat, India - 361001
U51410GJ2011PTC066642 MZB TRADELINK PRIVATE LIMITED 22-B GRAIN MARKET, NEAR TEEN DARWAJA, , JAMNAGAR, Gujarat, India - 361001
U51909GJ2003PTC042107 SHRI HARI TRADE LINK PRIVATE LIMITED 2 TARIKA COMPLEXOPP DSP BUNGLOW TEEN BATTI , JAMNAGAR, Gujarat, India - 361001
U69200GJ2025FTC164304 KENDRA INTERNATIONAL INDIA PRIVATE LIMITED Shyam Tower,nr city arcad,DSP Bunglow road,Kalavad,Jamnagar,Gujarat,361001-India
U71200GJ1994PTC023400 VERSATILE FIRE TESTING LABORATORY PRIVATE LIMITED 1ST FLR VARIA HOUSE NR CITYDISPENSARY RANJIT ROAD,JAMNAGAR,Gujarat,361001-India
U80211GJ2007PTC051163 SARASWATI VIDYA PRIVATE LIMITED ASHIRVAD COMPLEX, 3RD FLOOR, NEAR GURUDWARA , JAMNAGAR, Gujarat, India - 361001
U85500GJ2024NPL153527 ANEKANT EDUCATION FOUNDATION Mahek, Near Valkeshwari,Nagari, 2-65 Indira Road,Kalavad,Jamnagar,Gujarat,361001-India
U55101GJ2017PTC096764 SHREE YADUNANDAN FOODS PRIVATE LIMITED 309, THIRD FLOOR, JYOT TOWER, NEAR TOWN HALL , JAMNAGAR, Gujarat, India - 361001
U51909GJ2019PTC110410 CORE TRADESERVE PRIVATE LIMITED 560, 5TH FLOOR, INDRAPRASTHA, PANCHESHWAR TOWER ROAD, , JAMNAGAR, Gujarat, India - 361001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

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
Download Audited Financials
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.

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
Download Audited Financials
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

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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