ALLRISE FINSERV LLP (LLPIN: ACB-0488) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALLRISE FINSERV LLP are SHAMIT GUPTA, RACHIT GUPTA, and GAURI MITTAL.
ALLRISE FINSERV 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 18 Dec 2024.
ALLRISE FINSERV LLP's LLP Identification Number is (LLPIN)ACB-0488. Its Email address is [email protected] and its registered address is H NO. 292, SECTOR-64 HUDA Ballabgarh, Haryana, India - 121004
Current status of ALLRISE FINSERV LLP is - Active.
| LLP Identification Number | ACB-0488 |
| Name | ALLRISE FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-09 |
| Age of Company | 1 years, 10 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALLRISE FINSERV LLP |
| ACB-0488 |
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.
You will be able to access all documents filed by ALLRISE FINSERV in a way that was never possible before.
Get a list of all litigations ALLRISE FINSERV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALLRISE FINSERV. This report helps you understand the risk associated in dealing with ALLRISE FINSERV 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 ALLRISE FINSERV 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 |
|---|---|---|---|
| 10154611 | SHAMIT GUPTA | Designated Partner | 2023-05-09 |
| 10154612 | RACHIT GUPTA | Designated Partner | 2023-05-09 |
| 08508143 | GAURI MITTAL | Designated Partner | 2023-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKAM FINSERV LLP | AAX-8912 | Designated Partner | 2021-07-22 | Ongoing |
| SEVEN GALS ENTERPRISES INDIA PRIVATE LIMITED | U52100HR2022PTC105376 | Director | 2022-07-22 | Ongoing |
| HYPERGROWTH BUSINESS CONSULTING PRIVATE LIMITED | U66190HR2023PTC111416 | Director | 2023-05-08 | Ongoing |
| WHITECH PROJECTS INDIA PRIVATE LIMITED | U72900HR2010PTC041663 | Director | 2020-12-21 | Ongoing |
| NEW CASTLE CERTIFICATION AND INSPECTION (INDIA) PRIVATE LIMITED | U74140HR2022PTC105379 | Director | 2022-07-22 | Ongoing |
| BODY AND SOUL YOGA INDIA PRIVATE LIMITED | U85110HR2022PTC107189 | Director | 2022-10-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2330 | DJV HERBAL LLP | H.No. 1098, Jharsaintly, Sector No. 59 Part II Swami Dharmanand Sch, Vill Nirawali,SubTeh Mohna, Ballabgarh, Haryana, India - 121004 |
| ABB-8500 | PROALPHA IT CONSULTING SOLUTIONS LLP | H NO 1232, SECTOR 2, BALLABGARHFARIDABAD, HARYANA Ballabgarh, Haryana, India - 121004 |
| U17309HR2017OPC067217 | GRETNAAM (OPC) PRIVATE LIMITED | H. NO.-1045, SECTOR-62, BALLABGARH FARIDABAD-121004 HARYANA , FARIDABAD, Haryana, India - 121004 |
| U24299HR2020PTC089773 | HYBRID NUTRITION PRIVATE LIMITED | H.No. 374, Sector-3, Ballabgarh, Faridabad, Haryana-121004 , FARIDABAD, Haryana, India - 121004 |
| ABA-8404 | SURAJ DREAMS LLP | PLOT NO 2074 SECTOR 64 BALLABGARH, Haryana, India - 121004 |
| U31904HR2021PTC095973 | TEHO ELECTRONICS PRIVATE LIMITED | H.NO-2173 SECTOR-65 , Ballabgarh, Haryana, India - 121004 |
| U29100HR2016PTC064500 | DYNAMIC NEERFLOW CONTROL PRIVATE LIMITED | H No. 2560A Sector 3 , Ballabgarh, Haryana, India - 121004 |
| U18202HR2020PTC090254 | SOVIKA DESIGNERS PRIVATE LIMITED | H. No. 5618, GROUND FLOOR SECTOR-3 , BALLABGARH, Haryana, India - 121004 |
| U31909HR2019PTC079939 | SUNROLLING SYSTEMS PRIVATE LIMITED | H.No.64, Gali No.3 Raja Nahar Singh Colony, Ballabgarh , FARIDABAD, Haryana, India - 121004 |
| AAM-9284 | CHITRA MANUFACTURERS LLP | PLOT NO. 207, KHATA NO. 1451/2450, KHASRA NO 82//1 82//16, 82//8, GALI NO 2 KRISHNA NAGAR,sector-25 ballabgarh, Haryana, India - 121004 |
| U29220HR2010PTC041029 | HITECH SURVEY TOOLS PRIVATE LIMITED | H.NO.48,GALI NO.3 SHIV COLONY,BALLABGARH , BALLABGARH, Haryana, India - 121004 |
| U24100HR2022PTC100589 | ISKON PHARMACEUTICALS PRIVATE LIMITED | Plot No. 1314, Sector -64, Ballabgarh , Faridabad, Haryana, India - 121004 |
| U27100HR2013PTC050121 | YEEKAY ENGINEERS PRIVATE LIMITED | PLOT NO. 56, SECTOR 59 (HUDA) BALLABGARH, FARIDABAD , FARIDABAD, Haryana, India - 121004 |
| U27104HR1993PTC032189 | RAJDOOT CABLES PRIVATE LIMITED | Plot No.- 127-128, Sector- 59, Phase - II, HUDA, Ballabgarh , Faridabad, Haryana, India - 121004 |
| ACA-1747 | Alquilar Hive LLP | H.NO. 139, GALI NO. 2PREM NAGAR Ballabgarh, Haryana, India - 121004 |
| U29253HR2013PTC051272 | RAN ENGINEERING PRIVATE LIMITED | H. No. 5, Gali No. 1 Vishnu Colony , Ballabgarh, Haryana, India - 121004 |
| AAQ-6534 | ACUTE ENGINEERING INDUSTRY LLP | PLOT NO.02, GALI NO.04 KRISHNA COLONY, OPPOSITE SECTOR 25 BALLABGARH, Haryana, India - 121004 |
| AAP-7359 | PIZZA 47 HANGOUT FOODWORKS LLP | H.NO-180 Gali No-7, 24 Feet Road, Malerna Road, Adarsh Nagar Ballabgarh, Haryana, India - 121004 |
| ACA-5975 | LJ ELITE SERVICES LLP | KHATA NO 210 225, KILA NO 15 1NONIHAL FARM HOUSE SECTOR 65, SAHUPURA Ballabgarh, Haryana, India - 121004 |
| U70102HR2014PTC052670 | EMPYREAN REAL INFRA PRIVATE LIMITED | H.NO. 140, WARD NO.9, BRAHMAN WARA NR GOPAL GIFT HUT & COMM , BALLABGARH, Haryana, India - 121004 |
| U17299HR2019PTC082160 | KRISHNAV ETERNITY PRIVATE LIMITED | H.NO. 417, STREET NO. 18, TIGAON ROAD, K.K PIPE FACTORY, BHIKAM COLONY , BALLABGARH, Haryana, India - 121004 |
| U29309HR2017PTC070703 | NIROSHA MOTOR PRIVATE LIMITED | SHED NO.1,2,RAJA NAHAR SINGH COLONY AJAY TEWATIA INDUSTRIAL COMPLEX , SECTOR-3, BALLABGARH, Haryana, India - 121004 |
| AAH-8809 | AARTI CREATIONS LIMITED LIABILITY PARTNE RSHIP | Plot No. 80-81, 92-93 Sector-59-II, Ballabgarh Ballabgarh, Haryana, India - 121004 |
| AAF-7766 | BELGRIP MHE SOLUTIONS LLP | Shed No 120A,HSIDC Industrial Estate Sector 59, Ballabgarh Ballabgarh, Haryana, India - 121004 |
| U29009HR1979PTC009434 | ALCON AUTO PRIVATE LIMITED | PLOT NO 24SECTOR 4 INDUSTRIAL ESTATE BALLABGARH , HARYANA, Haryana, India - 121004 |
| ACB-2987 | A3M DREAMS TOUR AND TRAVEL LLP | House No 2218Sector 62 Ballabgarh, Haryana, India - 121004 |
| ACB-5793 | MEDICATER HEALTHCARE LLP | H. N. 1144SECTOR 2 Ballabgarh, Haryana, India - 121004 |
| AAY-7588 | KRISTECH WORLDBIZ LLP | HOUSE NO. 1289 SECTOR 2 BALLABGARH, Haryana, India - 121004 |
| ABD-0275 | SRI AUROBINDO AUTOMOTIVE COMPONENTS LLP | PLOT NO. 18-19SECTOR-4 Ballabgarh, Haryana, India - 121004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.