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  • Outstanding Payments (MSME)
  • Complaints
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FINANCIAL PUNDITS LLP

LLPIN: AAA-0482 As on: 2026-07-13

FINANCIAL PUNDITS LLP (LLPIN: AAA-0482) is a Limited Liability Partnership firm incorporated on 15 Dec 2009. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of FINANCIAL PUNDITS LLP are LAXMAN KUMAR NASARPURI, and LALIT SHARMA.

FINANCIAL PUNDITS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.

FINANCIAL PUNDITS LLP's LLP Identification Number is (LLPIN)AAA-0482. Its Email address is [email protected] and its registered address is Unit No. 321, Tower A, Spaze I-Tech Park Sector-49,Sohna Road Gurgaon, Haryana, India - 122018

Current status of FINANCIAL PUNDITS 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

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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 FINANCIAL PUNDITS 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 FINANCIAL PUNDITS
DIN Director Name Designation Appointment Date
02504483 LAXMAN KUMAR NASARPURI Designated Partner 2011-05-01
06835076 LALIT SHARMA Designated Partner 2019-01-05
Past Directors & Key Managerial Personnel of FINANCIAL PUNDITS
DIN Director Name Designation Appointment Date Cessation
02917218 SUMIT MAHESHWARI Designated Partner - 2018-07-31
07750223 KAILASH CHANDRA PANDEY Designated Partner - 2019-01-04
01724721 ASHOK KUMAR MAHESHWARY Designated Partner - 2018-07-31
01724761 AMIT MAHESHWARI Designated Partner - 2018-07-31
Other Directorships of LAXMAN KUMAR NASARPURI
Company Name CIN Designation Appointment Date Cessation
MONEY POWER CONSULTANTS LLP AAA-5118 Designated Partner 2011-06-09 Ongoing
GREEN SHOOTS CAPITAL LLP AAI-3456 Designated Partner 2017-06-03 Ongoing
GREEEN SHOOTS PRODUCTIONS LLP AAJ-6845 Designated Partner 2017-06-12 Ongoing
GREEN SHOOTS WEALTH MANAGEMENT LLP AAN-3288 Designated Partner 2018-09-22 Ongoing
JANYU TECHNOLOGIES PRIVATE LIMITED U31900MH2016PTC283131 Additional Director - 2023-09-29
JANYU TECHNOLOGIES PRIVATE LIMITED U31900MH2016PTC283131 Director 2023-08-05 Ongoing
VCJ INDUSTRIES PRIVATE LIMITED U32111MH2024PTC417079 Director 2024-01-11 Ongoing
SCITECHESY RESEARCH AND TECHNOLOGY PRIVATE LIMITED U33309UP2021PTC152835 Additional Director 2024-03-04 Ongoing
SUSTAINABUILD INFRA VENTURES PRIVATE LIMITED U46909MH2023PTC407771 Additional Director 2024-03-21 Ongoing
STEELDALAL PRIVATE LIMITED U52190MH2021PTC360490 Director 2021-05-15 Ongoing
GREENSHOOTS CAPITAL & FINANCE PRIVATE LIMITED U67190MH2017PTC295968 Director 2017-06-09 Ongoing
PRATYANCHA FINANCIAL SERVICES LIMITED U74899DL1993PLC051950 Director - 2021-03-14
IMAGISMART SOLUTIONS PRIVATE LIMITED U74999DL2017PTC324800 Additional Director - 2019-08-22
IMAGISMART SOLUTIONS PRIVATE LIMITED U74999DL2017PTC324800 Director 2019-08-22 Ongoing
AXILUS ADVISORS PRIVATE LIMITED U74999MH2015PTC261299 Director - 2016-06-20
REDCLIFFE LIFESCIENCE PRIVATE LIMITED U74999UP2017PTC199379 Additional Director - 2018-09-26
REDCLIFFE LIFESCIENCE PRIVATE LIMITED U74999UP2017PTC199379 Director - 2021-07-31
KONCEPT INFOTENMENT PRIVATE LIMITED U92120MH2008PTC177233 Director - 2010-09-04
Other Directorships of SUMIT MAHESHWARI
Other Directorships of LALIT SHARMA
Company Name CIN Designation Appointment Date Cessation
AMA CORPORATE CONSULTANTS LLP ACC-8498 Designated Partner 2023-09-05 Ongoing
O-WELL INDIA COATINGS & ELECTRONICS PRIVATE LIMITED U20220HR2024FTC119602 Additional Director 2024-03-26 Ongoing
INOLEX SUSTAINABLE INGREDIENTS INDIA PRIVATE LIMITED U24290HR2022FTC104844 Director 2022-06-30 Ongoing
AMADO PRODUCTS PRIVATE LIMITED U28999DL2017PTC318772 Additional Director - 2020-01-22
GLOBECAST INDIA PRIVATE LIMITED U31909DL2003PTC120791 Additional Director - 2020-12-31
GLOBECAST INDIA PRIVATE LIMITED U31909DL2003PTC120791 Director - 2024-05-23
KYOTHERM ENERGY SERVICES PRIVATE LIMITED U40108HR2020FTC090574 Director 2020-11-02 Ongoing
AMADO HOUSING PRIVATE LIMITED U70109DL2018PTC331016 Additional Director - 2019-12-31
AMADO HOUSING PRIVATE LIMITED U70109DL2018PTC331016 Director 2019-12-31 Ongoing
AMADO HOUSING PRIVATE LIMITED U70109DL2018PTC331016 Director - 2021-11-09
GOJOKO TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200DL2021FTC390368 Director - 2024-03-22
SENTINELONE INDIA PRIVATE LIMITED U72200DL2021FTC391051 Director 2021-12-09 Ongoing
INVIDI TECHNOLOGIES INDIA PRIVATE LIMITED U72200MH2019FTC321173 Additional Director - 2021-02-10
STACKPATH CLOUD COMPUTING INDIA PRIVATE LIMITED U72900DL2022FTC407075 Director 2022-11-18 Ongoing
MURREN CONSULTING PRIVATE LIMITED U72900KA2018FTC119883 Additional Director - 2020-10-30
MURREN CONSULTING PRIVATE LIMITED U72900KA2018FTC119883 Director 2020-10-30 Ongoing
KWALEE INDIA PRIVATE LIMITED U72900KA2020FTC137554 Director - 2023-05-18
SIKICH INDIA TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC176297 Additional Director - 2020-09-21
SIKICH INDIA TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC176297 Director 2020-09-21 Ongoing
THREADNEEDLE SOFTWARE INDIA PRIVATE LIMITED U72900PN2022FTC213663 Director 2022-08-03 Ongoing
ARMORBLOX PRIVATE LIMITED U73100KA2019FTC130605 Director - 2023-07-13
PERFECT DAY INDIA PRIVATE LIMITED U73100KA2019PTC130106 Director - 2020-06-18
BRG ENTERPRISE SOLUTIONS INDIA PRIVATE LIMITED U73100UP2019FTC121856 Director 2019-10-01 Ongoing
AKM GLOBAL CORPORATE ADVISORS PRIVATE LIMITED U74140HR2012PTC047495 Additional Director - 2014-09-30
AKM GLOBAL CORPORATE ADVISORS PRIVATE LIMITED U74140HR2012PTC047495 Director 2014-09-30 Ongoing
ADDIVANT INDIA PRIVATE LIMITED U74140MH2013FTC417443 Additional Director - 2019-09-30
ADDIVANT INDIA PRIVATE LIMITED U74140MH2013FTC417443 Director - 2020-07-15
UNIVERSA ANALYTICS INDIA PRIVATE LIMITED U74909HR2023FTC111702 Director - 2023-10-25
VEGA CUSTOM DESIGN SOLUTIONS PRIVATE LIMITED U74999DL2017PTC317523 Additional Director - 2020-01-22
AMADO MANAGEMENT PRIVATE LIMITED U74999DL2017PTC318798 Additional Director - 2020-01-22
NEWFANGLED CONCEPT PRIVATE LIMITED U74999DL2019FTC351707 Director 2019-06-24 Ongoing
BID A BITE PRIVATE LIMITED U74999DL2019PTC350254 Director 2019-05-20 Ongoing
BAUER ENGINEERING INDIA PRIVATE LIMITED U74999DL2019PTC351269 Director - 2020-05-18
NIHON KEIEI (INDIA) PRIVATE LIMITED U74999HR2021FTC095423 Additional Director - 2023-09-29
NIHON KEIEI (INDIA) PRIVATE LIMITED U74999HR2021FTC095423 Director 2023-06-23 Ongoing
DFS COMPOSITES INDIA PRIVATE LIMITED U74999HR2021FTC100137 Director - 2024-01-17
TSIGHT CONSULTING PRIVATE LIMITED U93090HR2018FTC072081 Additional Director - 2020-12-31
TSIGHT CONSULTING PRIVATE LIMITED U93090HR2018FTC072081 Director 2020-12-31 Ongoing
PRO-TELLIGENT INDIA PRIVATE LIMITED U93090HR2020FTC087101 Director 2020-06-30 Ongoing
Other Directorships of KAILASH CHANDRA PANDEY
Other Directorships of ASHOK KUMAR MAHESHWARY
Other Directorships of AMIT MAHESHWARI

CIN Company Name Company Address
AAE-2173 SEEDSPHERE VENTURES LLP Unit No. 321, Tower A, Spaze I-Tech Park Sector-49,Sohna Road Gurgaon, Haryana, India - 122018
U74999HR2021PTC097776 ENCORE MINDSEEK PRIVATE LIMITED Unit No. 321, Tower A, Spaze I-Tech Park Sector-49,Sohna Road , Gurgaon, Haryana, India - 122018
U74110HR2017PTC070695 LUMINERE EDU INFRA PRIVATE LIMITED Unit No. 321, Tower A, Spaze I-Tech Park Sector-49,Sohna Road , Gurgaon, Haryana, India - 122018
F06465 Toyox Co. Ltd. Unit No. 321, 3rd Floor, Tower-A, Spaze I-Tech Park, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122018
ACK-9628 WINAT TRADE LLP Unit No. 818A-819, 8th Floor Tower A2,Spaze I Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,India-122018
U62099HR2012PLC133496 INFRASYS LIMITED Unit No. 419A-421,Tower B-4, Spaze I Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U70200HR2025PTC133510 BIZGLIDE SOLUTIONS PRIVATE LIMITED Unit No. 348, 3rd Floor,Tower-A, Spaze i-Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U78100HR2024OPC125632 ZIAN SHIP MANAGEMENT (OPC) PRIVATE LIMITED Unit No. 824, 8th Floor, Tower A,,Spaze I-Tech Park, Sector 49, Sohna Road,,Gurgaon,Gurgaon,Haryana,122018-India
U24290HR2022PTC102866 AYESHA BIOTECH PRIVATE LIMITED Unit No. 1029, 10th Floor, Tower A2, Spaze I Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U62013HR2023PTC117470 CENTOCODE TECHNOLOGIES PRIVATE LIMITED UNIT NO. 810, TOWER A, 8th FLOOR, SPAZE I TECH PARK, SECTOR 49,SOHNA ROAD, GURUGRAM,Gurgaon,Gurgaon,Haryana,122018-India
U70200HR2024PTC125509 AAKARO CONSULTING PRIVATE LIMITED Unit No.322A, 3rd Floor, Tower B4,Spaze I Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U30911HR2023PTC110639 ECLIMO ELECTRIC ONE PRIVATE LIMITED Unit No. 521-522-523,Tower A2, 5th Floor Spaze I Tech Park,,Sector-49,Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U70200HR2009PLC114856 SEGMENTAL INFRASTRUCTURE DEVELOPMENT LIMITED Unit No. 419A-421, 4th Floor, Tower B-4,Spaze I Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U34300HR2022PTC100969 ELECTRIC ONE ENERGY PRIVATE LIMITED Unit No. 521-522-523, Tower A, 5th Floor, Spaze I Tech Park Sector-49, Sohna Road, Gurgaon , Gurgaon, Haryana, India - 122018
U74999HR2018FTC077425 INTERNATIONAL REAL ESTATE PARTNERS (INDIA) PRIVATE LIMITED Unit No. 344, Tower A, Spaze-I-tech Park Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018
U15400HR2022PTC100342 FIRGUN TECH VISION PRIVATE LIMITED UNIT NO-540, TOWER-A2 SPAZE I-TECH PARK SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018
AAS-0688 STAIRFIRST CONSULTING LLP Unit No.438, 4th Floor, Tower A Spaze I Tech Park, Sohna Road, Sector 49 Gurgaon, Haryana, India - 122018
U74999HR2018PTC072789 ANYADWORD INDIA PRIVATE LIMITED UNIT NO.1018A, TOWER-B4, SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018
U74999HR2018PTC073168 HINDUSTAN AVP PRIVATE LIMITED UNIT NO.1018A, TOWER-B4, SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018
U93090HR2018PTC072663 MDBCLOUDS PRIVATE LIMITED UNIT NO-336A TOWER B-3 SPAZE I-TECH PARK SOHNA ROAD SECTOR-49 , GURGAON, Haryana, India - 122018
F06358 TSTFTS-JV Unit No. 321, 3rd Floor, Tower A, Spaze I-Tech Par Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018
U63030HR2023PTC109167 ASIA NEXT SUPPORT SERVICES PRIVATE LIMITED Unit No. 221, 2nd Floor Spaze iTech Park Tower-A, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018
U70109HR2021PTC093490 1O1 REALTOR PRIVATE LIMITED Unit No.-438, 4th Floor, Tower-A, Spaze I-Tech Park, Sector-49, Sohna Road , gurgaon, Haryana, India - 122018
U45309HR2021PTC093131 TRANSPOSYS PRIVATE LIMITED UNIT NO. 512, 05TH FLOOR, TOWER-A1 SPAZE-I, TECH PARK, SECTOR-49, SOHNA ROAD , Gurgaon, Haryana, India - 122018
U52609HR2019PTC083374 SL CARE PRIVATE LIMITED Unit No. 635-636, 6th Floor, Tower-A Spaze I-Tech Park Sohna Road, Sector-49 , GURGAON, Haryana, India - 122018
U51909HR2020PTC087769 THINKDRIP PRIVATE LIMITED UNIT NO. 22A, GROUND FLOOR, TOWER B-2 SPAZE I TECH PARK, SOHNA ROAD, SECTOR-49 , GURGAON, Haryana, India - 122018
U72200HR2017PTC071335 UNITED PATENT SOLUTIONS PRIVATE LIMITED Unit No. 542, Tower A-2, 5th Floor Spaze i-Tech Park, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018
U65923HR2007PTC096213 VEGAZVA ENGINEERING PRIVATE LIMITED Unit no. 411- 416, 4th Floor, Tower -A, Spaze I Tech Park, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018
U63000HR2013PTC049354 QUICKDEL LOGISTICS PRIVATE LIMITED Unit No. 1101, 11Th Floor, Spaze I Tech Park Tower A-2, Sohna Road, Sector-49 , Gurgaon, Haryana, India - 122018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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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
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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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