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      FINSEC ADVISORS LLP

      LLPIN: AAX-8940 As on: 2026-07-13

      FINSEC ADVISORS LLP (LLPIN: AAX-8940) is a Limited Liability Partnership firm incorporated on 23 Jul 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FINSEC ADVISORS LLP are YOGESH KUMAR, and SUDHIR KUMAR.

      FINSEC ADVISORS 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 10 May 2024.

      FINSEC ADVISORS LLP's LLP Identification Number is (LLPIN)AAX-8940. Its Email address is [email protected] and its registered address is House No 219, Pocket D 14 Sector 3, Rohini DELHI, Delhi, India - 110085

      Current status of FINSEC ADVISORS 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 FINSEC ADVISORS 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 FINSEC ADVISORS
      DIN Director Name Designation Appointment Date
      08253856 YOGESH KUMAR Designated Partner 2021-07-23
      09251301 SUDHIR KUMAR Designated Partner 2021-07-23
      Past Directors & Key Managerial Personnel of FINSEC ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      06473454 BHAWNA SAINI Designated Partner - 2024-10-07
      Other Directorships of BHAWNA SAINI
      Company Name CIN Designation Appointment Date Cessation
      AGROMATH TECHNOLOGIES PRIVATE LIMITED U01100DL2021PTC390509 Director 2021-11-26 Ongoing
      PROACTIVE CONSTRUCTION PRIVATE LIMITED U45200DL2014PTC263342 Director - 2014-03-06
      HAPPY LIFE CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC257056 Director - 2013-09-19
      SUBHKAMANA CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC262122 Director - 2014-04-05
      N-ONE SERVICE PRIVATE LIMITED U45400DL2014PTC263335 Director - 2014-01-21
      PAYWALL TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263632 Additional Director - 2014-07-12
      TERRIL IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC263634 Additional Director - 2014-10-28
      SNAPKART INDIA PRIVATE LIMITED U52100DL2021PTC384210 Director - 2023-02-16
      CROCK TRADING PRIVATE LIMITED U52399DL2014PTC272494 Additional Director - 2015-01-09
      OVERNITE EXPRESS LIMITED U64120DL1986PLC026209 Director - 2016-07-01
      JUST RIGHT LIFE LIMITED U66190DL2015PLC283415 Director - 2016-03-07
      SUPRATIK EPARKS PRIVATE LIMITED U70100DL2013PTC256878 Director - 2013-09-13
      MUKTINATH REAL ESTATE PRIVATE LIMITED U70101DL2013PTC248931 Director - 2013-06-03
      SOMIL REAL ESTATE PRIVATE LIMITED U70101DL2013PTC249053 Director - 2013-07-01
      MULKRAJ REAL ESTATE PRIVATE LIMITED U70101DL2013PTC249423 Director - 2013-09-16
      SWARG FOUNDER REAL ESTATE PRIVATE LIMITED U70102DL2013PTC249155 Director - 2013-09-16
      SAISTUTI REAL ESTATE PRIVATE LIMITED U70102DL2013PTC249400 Director - 2013-05-08
      ABG CONSTRUCTION PRIVATE LIMITED U70102DL2013PTC249583 Director - 2013-09-16
      DAAMODAR REAL ESTATE PRIVATE LIMITED U70102DL2013PTC262299 Director - 2014-01-15
      INDIA INFRASTRUCTURES PRIVATE LIMITED U70102DL2014PTC263685 Director - 2014-01-29
      MUDGAL REAL ESTATE PRIVATE LIMITED U70109DL2013PTC249139 Director - 2013-06-03
      WAHIGURU BUILDERS & DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249158 Director - 2013-06-03
      SOMIL CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC249402 Director - 2013-09-16
      BABA GHANSHYAM REAL ESTATE PRIVATE LIMITED U70200DL2013PTC249419 Director - 2013-09-16
      RAJGHARANA REALESTATE PRIVATE LIMITED U70200DL2015PTC282817 Director - 2015-12-12
      EESHAN CORPORATION LIMITED U74900HR1995PLC053704 Director - 2022-06-30
      PEER ADVISORS PRIVATE LIMITED U74999DL2015PTC281977 Director 2015-06-25 Ongoing
      ANYTHING CONSULTANT PRIVATE LIMITED U74999DL2017PTC310961 Director - 2018-11-19
      MARIKO CONSULTANTS PRIVATE LIMITED U74999DL2018PTC334069 Director - 2021-03-01
      COTAXO COMPLIANCE MENTORS PRIVATE LIMITED U74999DL2018PTC340389 Director - 2020-03-11
      Other Directorships of YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NINEGHAR BUILDWELL LLP ACF-0126 Designated Partner 2024-01-19 Ongoing
      AGROMATH TECHNOLOGIES PRIVATE LIMITED U01100DL2021PTC390509 Director 2021-11-26 Ongoing
      BELDEN INDIA PRIVATE LIMITED U51500HR2006PTC036420 Company Secretary - 2014-08-05
      SNAPKART INDIA PRIVATE LIMITED U52100DL2021PTC384210 Director 2021-07-26 Ongoing
      COTAXO COMPLIANCE MENTORS PRIVATE LIMITED U74999DL2018PTC340389 Director - 2019-03-21
      Other Directorships of SUDHIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AGROMATH TECHNOLOGIES PRIVATE LIMITED U01100DL2021PTC390509 Director 2021-11-26 Ongoing

      CIN Company Name Company Address
      U01100DL2021PTC390509 AGROMATH TECHNOLOGIES PRIVATE LIMITED House No 219, Pocket D14 Sector -3, Rohini , Delhi, Delhi, India - 110085
      U52100DL2021PTC384210 SNAPKART INDIA PRIVATE LIMITED House No.219, Pocket D-14 Sector-3, Rohini , Delhi, Delhi, India - 110085
      U74999DL2018PTC340389 COTAXO COMPLIANCE MENTORS PRIVATE LIMITED HOUSE NO 219, POCKET D-14 1ST FLOOR, SECTOR -3 ROHINI , DELHI, Delhi, India - 110085
      U74140DL2022PTC395160 AVA PAISA GROWTH PRIVATE LIMITED House No 219 1st Floor Pocket D-14 Sector-3 Rohini , Delhi, Delhi, India - 110085
      U74999DL2017PTC320966 NARA FACILITIES PRIVATE LIMITED HOUSE NO 153 FIRST FLOOR BLOCK D POCKET 14 SECTOR 3 ROHINI , DELHI, Delhi, India - 110085
      U35999DL2017PTC327035 ERIC SPARES PRIVATE LIMITED House No.-174, 3rd Floor Block-D, Pocket-14, Sector-7, Rohini , New Delhi, Delhi, India - 110085
      ACM-7603 HANWELL IT SERVICES LLP HOUSE NO. 213, 2ND FLOOR, BLOCK D,POCKET 14, SECTOR 8, ROHINI, NEAR ROHINI METRO EAST,Delhi,North West Delhi,Delhi,India-110085
      U15400DL2021PTC380373 ONE FAMILY INDUSTRIES PRIVATE LIMITED House No 219 1st Floor Pkt D-14 Sec 3 Rohini Landmark Near Ayodya Chowk Delhi , Delhi, Delhi, India - 110085
      U51909DL2011PTC216475 SANBRO ENTERPRISES PRIVATE LIMITED HOUSE NO. 58, POCKET D-16, SECTOR 3, ROHINI , DELHI, Delhi, India - 110085
      U45201DL2011PTC253710 AGARWAL READY MIX PRIVATE LIMITED HOUSE NO- 197, POCKET D-16 SECTOR -3, ROHINI , NEW DELHI, Delhi, India - 110085
      U67190DL2015PTC278701 ELT FINSERV PRIVATE LIMITED HOUSE NO 271 POCKET D-15, SECTOR 3, ROHINI , NEW DELHI, Delhi, India - 110085
      U22122DL2011PTC220982 DESIRE PUBLISHING PRIVATE LIMITED HOUSE NO. 121, FIRST FLOOR, POCKET - D-16, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
      U18202DL2012PTC237672 AKR FASHION CREATIONS PRIVATE LIMITED HOUSE NO. 132 FIRST FLOOR BLOCK D, POCKET 14 SECTOR 8 ROHINI , DELHI, Delhi, India - 110085
      AAX-5034 SPICE ESSENCE INTERNATIONAL LLP HOUSE NO 07,POCKET D3,SECOND FLOOR ROHINI, SECTOR 11 NEW DELHI, Delhi, India - 110085
      AAL-9281 NEWSTYLEAF LLP House No. 59, 3rd Floor, Block D, Pocket 1, Sector 16, Rohini Delhi, Delhi, India - 110085
      U51909DL2022PTC392956 BYOMEE FASHION PRIVATE LIMITED Plot No. 89, Ground Floor, Block D Pocket-14, Sector-3, Rohini, , DELHI, Delhi, India - 110085
      U85300DL2022NPL393233 PRACHI TEHLAN FOUNDATION House No. 195, Block-D, Pocket 14, Sector-7, Rohini , New Delhi, Delhi, India - 110085
      U18209DL2022PTC408581 SULABH APPAREL INDIA PRIVATE LIMITED HOUSE NO 75, 3RD FLOOR, BLOCK-D POCKET-1, SECTOR-16, ROHINI , DELHI, Delhi, India - 110085
      U70200DL2018PTC332443 CONNECTING EQUATIONS PRIVATE LIMITED Plot No. 5, 2nd Floor, Block-D, Pocket-14 Sector-3, Rohini , Delhi, Delhi, India - 110085
      U85190DL2020PTC360716 KADDAM CARDIOLOGY PRIVATE LIMITED House No :- 37, Block -D, PKT-14 Sector-3, Rohini , NEW DELHI, Delhi, India - 110085
      U17200DL2012PTC230999 R K H HANDICRAFTS PRIVATE LIMITED HOUSE NO. 92-93, 3RD FLOOR, BLOCK-8 POCKET-14, SECTOR 8, ROHINI , DELHI, Delhi, India - 110085
      U74999DL2016PTC302683 KADDAM HEALTH CARE PRIVATE LIMITED 2nd Floor, House No. 37, Block-D, PKT 14, Sector 3, Rohini , New Delhi, Delhi, India - 110085
      U52609DL2020PTC363883 PRICKHOME TECHNOLOGIES PRIVATE LIMITED House No. 306-307, Upper Ground Floor Pocket D-16, Sector-3 Rohini , New Delhi, Delhi, India - 110085
      U55209DL2021PTC384588 TRRIPPOFY PRIVATE LIMITED House No. 230 & 231, 4th Floor, Block D Pocket 14, Sector 8, Rohini , Delhi, Delhi, India - 110085
      U80903DL2014NPL267250 C S G EDUCATIONAL INSTITUTE HOUSE NO. 20-21, BASEMENT FLOOR, BLOCK D-14 NEAR AYODHYA CHOWK, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
      U74999DL2017PTC325769 ANTYA STARS TECHNOLOGIES PRIVATE LIMITED H. No-17-18 3rd FLOOR, BLOCK-D POCKET 14, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      U72300DL2015PTC279055 NEXT DREAM EDUTECH PRIVATE LIMITED shop no 11-12 , Pocket D- 14, DDA market , sector-3, Rohini , New Delhi, Delhi, India - 110085
      U67200DL2020PTC361458 FAST DEAL FOREX AND HOLIDAY PRIVATE LIMITED HOUSE NO.280 SHOP NO.2 GROUND FLOOR BLOCK-D PKT 16 SECTOR 3 ROHINI , DELHI-110085, Delhi, India - 110085
      U36998DL2022PTC392256 TOFEG FURNITURE TRADING PRIVATE LIMITED HOUSE NO. 151, NO. 3, BLOCK D, POCKET 12, SECTOR 7, ROHINI, , ROHINI, Delhi, India - 110085
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      • Email ID
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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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      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
      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

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      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

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      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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