Exspecto finsolutions LLP (LLPIN: ABZ-9684) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of Exspecto finsolutions LLP are SHUBHAM KUMAR SINGH, and ANSHIKA MISHRA.
Exspecto finsolutions 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 10 Dec 2024.
Exspecto finsolutions LLP's LLP Identification Number is (LLPIN)ABZ-9684. Its Email address is [email protected] and its registered address is UG-20, PLOT NO.-10, VISHAL TOWER, DISTT CENTRE,JANAKPURI New Delhi, Delhi, India - 110058
Current status of Exspecto finsolutions LLP is - Active.
| LLP Identification Number | ABZ-9684 |
| Name | EXSPECTO FINSOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-03 |
| Age of Company | 2 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-07-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Exspecto finsolutions LLP |
| ABZ-9684 |
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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 EXSPECTO FINSOLUTIONS 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 |
|---|---|---|---|
| 10042268 | SHUBHAM KUMAR SINGH | Designated Partner | 2023-02-03 |
| 10674724 | ANSHIKA MISHRA | Designated Partner | 2024-07-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10042267 | . ARUN | Designated Partner | - | 2024-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U29253DL2011PTC224093 | NEWTECH DEVICES INDIA PRIVATE LIMITED | 219, S/F, PLOT NO. 10, VISHAL TOWER, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAU-5249 | TRUPOS LLP | 917, 9TH FLOOR, VISHAL TOWER PLOT NO. 10, DISTT. CENTRE, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| AAJ-7099 | UPVAN HOTELS LLP | 134/10, VISHAL TOWER, DISTT T CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAJ-7101 | GEO TRIP LLP | 134/10, VISHAL TOWER, DISTT T CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U11100DL2015PTC280880 | BESTONE IMPEX PRIVATE LIMITED | 508, Plot No.-4, Vishwa Deep Tower Distt Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| AAP-4334 | FLOCK N CREW LLP | 719-B1, PLOT NO.03, JAINA TOWER DISTT-CENTRE JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAW-5261 | ARCHANGLES GAMES LLP | 1012 P NO 10 VISHAL TOWER DISTT CENTRE JANAKPURI, Delhi, India - 110058 |
| AAW-6514 | NEWS YOLO LLP | 1012 P NO 10 VISHAL TOWER DISTT CENTRE JANAKPURI, Delhi, India - 110058 |
| U22219DL2020PTC368708 | FOURTH POINT MULTIMEDIA PRIVATE LIMITED | 917, 9th Floor, Vishal Tower, Plot No. 10, Distt. Centre, Janak puri , delhi, Delhi, India - 110058 |
| U01100DL2018PTC331715 | JHINGALALA AQUATECH PRIVATE LIMITED | F NO- 7 PLOT NO-10/8 FLOOR VISHALTOWER, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U31909DL2021PTC388795 | SUPERTEMP SOLUTIONS PRIVATE LIMITED | Office/Space No.UG-23 PLOT NO-12 SUNEJA TOWER II Janakpuri , New Delhi, Delhi, India - 110058 |
| U15100DL2018PTC343413 | MUSA DRINKS PRIVATE LIMITED | SHOP NO-UG-12,PLOT NO-7 SUNEJA TOWER-1,JANAKPURI DISTRICT CENTE , NEW DELHI, Delhi, India - 110058 |
| AAS-9319 | DSV ACI LLP | F NO. 620 II, P NO. 12 D, SUNEJA TOWER II, DISTT. CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAW-3659 | WHIZZJOBS LLP | Office No.601 & 603 Mahatta Tower Plot No 54 B Block Community Centre Janakpuri New Delhi, Delhi, India - 110058 |
| U31900DL2022PTC405061 | SCHNURE TECH PRIVATE LIMITED | 2nd FLOOR, OFFICE NO -224 PLOT NO-6, Jaina Tower 2, Janakpuri District Centre , New Delhi, Delhi, India - 110058 |
| U55209DL2016PTC303980 | KHUSHI BAR ENTERPRISES PRIVATE LIMITED | SHOP/SPACE NO.G-38,39,40,41,42, GF. SUNEJA TOWER-I PLOT NO-7, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U92100DL2019PTC344302 | TRAVCAN EASY PRIVATE LIMITED | FLAT NO. 221, PLOT NO. 10 VISHAL TOWER DISTT. CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN |
| U52590DL2009PTC193501 | SAI DIVINE TRADEMART PRIVATE LIMITED | 412 AND 412A, VISHAL TOWER, PLOT NO.10 DISTT. CENTRE, JANAKPURI NEW DELHI New Delhi DL 110058 IN |
| F03631 | AVIATION & DEFENCE SPARES LIMITED | 411, VISHAL TOWER 10 DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| F06110 | FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO. LTD. | 411,VISHAL TOWER 10 DISTRICT CENTRE, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U10101DL2013PTC261697 | SHERMAN PROJECTS INDIA PRIVATE LIMITED | F-809, PLOT NO. 4, VISHWADEEP TOWER DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAL-4782 | CAPROFUNDS LLP | 801, SUNEJA TOWER - II, PLOT NO. 12DISTRICT CENTRE JANAKPURI New Delhi, Delhi, India - 110058 |
| AAH-5016 | SARV IMPEX LLP | PLOT -10 F/F, 102, VISHAL TOWER DISTRICT CENTRE, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U22300DL2019PTC345917 | OMG CINEPLEX PRIVATE LIMITED | P NO. 3, OFF-514 JAINA TOWER DISTT CENTRE JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U63000DL2014PTC267154 | AOS LOGISTICS PRIVATE LIMITED | 209-C, SECOND FLOOR, JAINA TOWER-II, PLOT NO.-6, DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAZ-2593 | ALPHA RAYS PHARMA LLP | UG 4, UPPER GROUND FLOOR, PLOT NO. 3, JAINA TOWER 1, DISTRICT CENTER, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U29256DL2016PTC309823 | PHLOX MACHINERY PRIVATE LIMITED | 825, JAINA TOWER - 1 PLOT NO - 3, DISTT. CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U70101DL2011PLC221702 | LION INFRA REALITY LIMITED | OFFN-202/2 PLOT NO 2 DDA COMMERCIAL COMPLEX S/F DISTT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U31909DL2001PTC111632 | STARION INDIA PVT. LTD. | Flat No.-417,4th Floor,Jaina Tower-1 District Centre Janakpuri,New Delhi , New Delhi, Delhi, India - 110058 |
| 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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