EFINCA SERVICES LLP (LLPIN: AAV-7092) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of EFINCA SERVICES LLP are MONIKA CHOUDHARY, and ANISH CHOUDHARY.
EFINCA SERVICES 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 16 Dec 2024.
EFINCA SERVICES LLP's LLP Identification Number is (LLPIN)AAV-7092. Its Email address is [email protected] and its registered address is 1109, 11th Floor, D Mall Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
Current status of EFINCA SERVICES LLP is - Active.
| LLP Identification Number | AAV-7092 |
| Name | EFINCA SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-03 |
| Age of Company | 4 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EFINCA SERVICES LLP |
| AAV-7092 |
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Get a list of all litigations EFINCA SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EFINCA SERVICES. This report helps you understand the risk associated in dealing with EFINCA SERVICES and its Directors better.
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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 EFINCA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10621288 | MONIKA CHOUDHARY | Designated Partner | 2024-04-24 |
| 06520199 | ANISH CHOUDHARY | Designated Partner | 2021-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07671060 | ANMOL CHOUDHARY | Designated Partner | - | 2024-04-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-5468 | KABIR EXIM LLP | 1109, 11th Floor, D Mall Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAT-8945 | SHIVANGI PORTFOLIO LLP | 1109, 11th Floor, D Mall, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAQ-7663 | VISHNU PRINT-O-PACK LLP | 1109, 11th floor, D Mall Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAV-8295 | SUPERSEEDS MARKETING LLP | 1109, 11th Floor, D Mall Netaji Subhash Place Delhi, Delhi, India - 110034 |
| AAN-6524 | SHINEJOIN MARKETING LLP | 1113, 11TH FLOOR, D-MALL NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U24100DL2016PTC291873 | TANCATA COATS PRIVATE LIMITED | 1114, 11th Floor, D Mall Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U45100DL2008PTC174991 | H. M. B. S. TEXTILES PRIVATE LIMITED. | 1105, 11TH FLOOR, A-1 D MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAO-0955 | SHINECITY GROUND DEVELOPERS LLP | 1113, 11TH FLOOR, D MALL, NETAJI SUBHASH PLACE, WAZIRPUR DISTRICT CENTER, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAG-6897 | ALLIED NATURA LLP | D MALL, 906-A, 9TH FLOOR, NETAJI SUBHASH PLACE PITAMPURA, NEW DELHI-110034 DELHI, Delhi, India - 110034 |
| U15137DL2007PTC162804 | KABIR FOODS PRIVATE LIMITED | 1109, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAE-1253 | VISION PETROPLAST (IMPEX) LLP | 123, 1st Floor, D Mall, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAU-0453 | HOMEBERRIES SERVICES LLP | 902A, 09th Floor, D Mall, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U05000DL2018PLC338015 | SGS FARMING & FISHERIES LIMITED | 508-509, 5TH FLOOR, D-MALL, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAJ-1812 | ARTEX GARMENTS LLP | 1014, 10th Floor, D-Mall, A1 Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAX-2787 | GPM AGRO LLP | 210 2nd Floor D Mall Netaji Subhash Place Pitampura New Delhi, Delhi, India - 110034 |
| U42900DL2010PTC210299 | REFORM INDUSTRIES PRIVATE LIMITED | 506, 5TH FLOOR, D MALL , NETAJI SUBHASH PLACE , PITAMPURA , Delhi, Delhi, India - 110034 |
| U45201DL2013PTC252520 | JSR BUILDTECH PRIVATE LIMITED | Unit No.122, 1st Floor, D-Mall, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U01100DL2018PTC340149 | GANPATI AGROVET PRIVATE LIMITED | 3RD FLOOR, FC - 303, D MALL, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAR-5346 | A AND A RETAIL SERVICES LLP | 902A, 09th Floor, D Mall Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAG-0641 | TUSKER COATS LLP | 1114, 11TH Floor, D Mall Netaji Subhash Place Pitam Pura New Delhi, Delhi, India - 110034 |
| U21000DL2011PTC215864 | VERMA PACKERS PRIVATE LIMITED | 124, 1ST FLOOR, D MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U27201DL2004PTC129391 | SRG METALCRAFTS (INDIA) PRIVATE LIMITED | OFFICE NO. 1011-A, TENTH FLOOR, D'-MALL NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U24239DL2004PTC129775 | REAL DRUGS PRIVATE LIMITED | Unit No. 1201, 12th Floor D-Mall ,Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U25200DL2008PTC177793 | BANSAL POLYPLAST PRIVATE LIMITED | 912, 9TH FLOOR D-MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24230DL1992PTC217567 | INTACT DRUGS AND PHARMACEUTICLAS PVT.LTD. | Unit No. 1201, 12th Floor D Mall, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAP-3901 | SHREEJEE STRATEGIES LLP | 215, 2nd Floor, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| AAR-4975 | SHREEJEE MINEDRILLS LLP | 215, 2nd Floor, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| AAS-2866 | SHREEJEE MIVAN CONCRETE LLP | 215, 2nd Floor, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| U25199DL2009PTC194863 | SHRI SIDH POLYPRODUCTS PRIVATE LIMITED | 909, 9th Floor, Plot No. A-1, D-Mall Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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 |
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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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