EMPPEL FINCAP SERVICES LLP
LLPIN: AAM-1673 As on: 2026-07-13
EMPPEL FINCAP SERVICES LLP (LLPIN: AAM-1673) is a Limited Liability Partnership firm incorporated on 06 Mar 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EMPPEL FINCAP SERVICES LLP are AADIL HUSSAIN, and SHARUKH ..
EMPPEL FINCAP SERVICES LLP's LLP Identification Number is (LLPIN)AAM-1673. Its Email address is [email protected] and its registered address is A-49 MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI, Delhi, India - 110044
Current status of EMPPEL FINCAP 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 EMPPEL FINCAP 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.
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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
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Current Directors & Key Managerial Personnel of EMPPEL FINCAP SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07754682 | AADIL HUSSAIN | Designated Partner | 2018-03-06 |
| 07938499 | SHARUKH . | Designated Partner | 2018-03-06 |
Past Directors & Key Managerial Personnel of EMPPEL FINCAP SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AADIL HUSSAIN
Other Directorships of SHARUKH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALCYON ASIA SUPPORT SERVICES PRIVATE LIMITED. | U45400DL2008PTC175098 | Director | 2017-09-18 | Ongoing |
| LIONFORGE INTERTRADE PRIVATE LIMITED | U51900DL2007PTC163494 | Director | 2017-09-18 | Ongoing |
| EMPPEL FINCAP SERVICES PRIVATE LIMITED | U65929DL2007PTC157963 | Director | - | 2018-03-05 |
| PERPETUAL CAPITAL AND SERVICING PRIVATE LIMITED | U67190MH2007PTC177055 | Director | 2017-09-18 | Ongoing |
| INDEPENDENT TRUSTEE AND EXECUTOR AGENCY (INDIA) PRIVATE LIMITED | U74120DL2008PTC176633 | Director | 2017-09-18 | Ongoing |
| HALCYON ASIA BUSINESS AND DEVELOPMENT PRIVATE LIMITED | U74140DL2004PTC128114 | Director | 2017-10-18 | Ongoing |
| HALCYON ASIA MANAGEMENT STRATEGIES PRIVATE LIMITED | U74899DL2005PTC142101 | Director | 2017-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2005PTC142100 | EXLX LOGISTICS PRIVATE LIMITED | A-49, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044 , Delhi, Delhi, India - 110044 |
| U74140DL2005PTC140334 | LANDWARD FEATURES PRIVATE LIMITED | A-49, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi , Delhi, Delhi, India - 110044 |
| U74120DL2008PTC176633 | INDEPENDENT TRUSTEE AND EXECUTOR AGENCY (INDIA) PRIVATE LIMITED | A-49, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi , Delhi, Delhi, India - 110044 |
| U74140DL2015PTC278487 | VANSAN LOGISTICS & CARRIER PRIVATE LIMITED | A-49, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi , Delhi, Delhi, India - 110044 |
| U51909DL2004PTC125700 | EMINENT EXPORTS-IMPORT PRIVATE LIMITED | A-49,Mohan Co-operative, Industrial Estate Mathura Road, New Delhi , Delhi, Delhi, India - 110044 |
| U70200DL2008PTC178938 | EMPPEL FORTITUS PRIVATE LIMITED | A-49, MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U65929DL2007PTC157963 | EMPPEL FINCAP SERVICES PRIVATE LIMITED | A-49 MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U22199DL2005PTC142202 | HALLEX ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | A-49MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| U00000DL2000PTC105832 | SILICON INFOWAYS PRIVATE LIMITED | A - 49, MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U17291DL2007PTC166569 | LYON CHEMICALS AND ALKALI PRIVATE LIMITED | A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U40106DL2010PTC208668 | THEIA SOLAR TECHNOLOGIES PRIVATE LIMITED | A- 49, Mohan Co-operative Industrial Estate Mathura Road , New Delhi, Delhi, India - 110044 |
| U51109DL2007PTC172083 | PROTE TECHNOLOGY AND SCIENCES PRIVATE LIMITED | A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U70109DL2006PTC152975 | PRINCIPALAND REALTY AND DEVELOPMENT PRIVATE LIMITED | A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U65999DL1994PTC063231 | SAHAS FINANCIAL SERVICES PRIVATE LIMITED | A-49 Mohan Co-operative Industrial Estate Mathura Road, , New Delhi, Delhi, India - 110044 |
| U65929DL1996PTC078967 | STRATEGIC CREDIT CAPITAL PRIVATE LIMITED | A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U74140DL2005PTC166824 | RESOLUTION COMMERCIAL MANAGEMENT PRIVATE LIMITED | A - 49, MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74120DL2008PTC173729 | PHEDRA ENERGY AND CONDUIT PRIVATE LIMITED | A-49, Mohan Co-operative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044 |
| U74140DL2007PTC168364 | UDISHA CONSULTANCY PRIVATE LIMITED | A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74140DL2008PTC181432 | OPENSOURCE CONSULTING PRIVATE LIMITED | A-49, Mohan Co-operative Industrial Estate, Mathura Road, , New Delhi, Delhi, India - 110044 |
| AAO-5969 | RURAL OLYMPIAD.COM LLP | A-49, ENGINE HOUSE MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| AAO-5995 | PLAYERS PREMIUM LEAGUE LLP | A-49, ENGINE HOUSE, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U74120DL2008PTC173711 | PANTHEON PROPERTIES AND RETAIL PRIVATE LIMITED | A-49, Mohan Co-Operative Industrial Estate , Mathura Road , New Delhi, Delhi, India - 110044 |
| U74900DL2007PTC171982 | INITIAL INTERDEV ADVISORS PRIVATE LIMITED | A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE AREA, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| L32107DL1997PLC220109 | LG ELECTRONICS INDIA LIMITED | A-24/6 Mohan Cooperative Industrial Estate Mathura Road,New Delhi,New Delhi,Delhi,110044-India |
| U70200DL2006PTC150819 | R S BUSINESS SOLUTIONS PRIVATE LIMITED | A-38 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD,NEW DELHI,New Delhi,Delhi,110044-India |
| U27101DL1973PLC006744 | RATHI ELECTRO STEELS LTD | Plot No.24/2A, Mohan Cooperative Industrial Estate Mathura Road, New Delhi , New Delhi, Delhi, India - 110044 |
| U72900DL2011PTC216498 | BITSINBIN TECHNOLOGIES PRIVATE LIMITED | A-24/9, Ground Floor, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi , New Delhi, Delhi, India - 110044 |
| U74140DL2006PTC151037 | TRIUNE ENERGY SERVICES PRIVATE LIMITED | B1/H4A, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U72200DL2022PTC406369 | MSL TECHNO SOLUTIONS PRIVATE LIMITED | B-1/ A5,1ST FLOOR, BLOCK -E, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI , New Delhi, Delhi, India - 110044 |
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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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.