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  • Complaints
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FINSURATECH CONSULTING PARTNERS LLP

LLPIN: ABA-5894 As on: 2026-07-13

FINSURATECH CONSULTING PARTNERS LLP (LLPIN: ABA-5894) is a Limited Liability Partnership firm incorporated on 10 Feb 2022. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of FINSURATECH CONSULTING PARTNERS LLP are KAMAL SHARMA, PARAS GOVIL, PRAKHAR DAVE, SAURABH SAHAI, and SUMIT KUMAR JHA.

FINSURATECH CONSULTING PARTNERS 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 27 May 2024.

FINSURATECH CONSULTING PARTNERS LLP's LLP Identification Number is (LLPIN)ABA-5894. Its Email address is [email protected] and its registered address is FLAT NO 108 THE ANJUMAN CGHS PLOT 20 SEC 12 DWARKA PH 2 NEW DLEHI 110078 New Delhi, Delhi, India - 110078

Current status of FINSURATECH CONSULTING PARTNERS 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 FINSURATECH CONSULTING PARTNERS 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 FINSURATECH CONSULTING PARTNERS
DIN Director Name Designation Appointment Date
09500943 KAMAL SHARMA Designated Partner 2022-02-10
06968570 PARAS GOVIL Partner 2022-02-10
08690881 PRAKHAR DAVE Designated Partner 2022-02-10
09286996 SAURABH SAHAI Designated Partner 2022-02-10
09496245 SUMIT KUMAR JHA Partner 2023-10-31
Past Directors & Key Managerial Personnel of FINSURATECH CONSULTING PARTNERS
DIN Director Name Designation Appointment Date Cessation
09469924 YASHODA VAISHNAV Partner - 2023-06-19
Other Directorships of KAMAL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAS GOVIL
Other Directorships of PRAKHAR DAVE
Company Name CIN Designation Appointment Date Cessation
AMP DEVELOPERS AND PROMOTERS PRIVATE LIMITED U70109UP2021PTC155758 Director 2021-11-22 Ongoing
ECLOUDACC SUPPORT SERVICES PRIVATE LIMITED U74110UP2020PTC126650 Director 2020-02-05 Ongoing
Other Directorships of SAURABH SAHAI
Company Name CIN Designation Appointment Date Cessation
AEGIS LOGICS PRIVATE LIMITED U74999UP2021PTC150905 Director - 2021-09-03
Other Directorships of YASHODA VAISHNAV
Company Name CIN Designation Appointment Date Cessation
PANTHER INTERNATIONAL EXPORTS PRIVATE LIMITED U51909MH2022PTC374994 Director 2022-01-17 Ongoing
Other Directorships of SUMIT KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
KANZEN WELL-BEING SOLUTIONS PRIVATE LIMITED U74999DL2022PTC393452 Director 2022-02-07 Ongoing
YUVAAN WELLNESS PRIVATE LIMITED U86100PN2024PTC232629 Director 2024-07-11 Ongoing

CIN Company Name Company Address
AAT-6348 BUDHA INFRATECH LLP Flat No. 310, Anjuman CGHS Ltd., Plot No. 20, Sector 12,Dwarka,N.S.I.T. Dwarka,South West Delhi New Delhi, Delhi, India - 110078
U74999DL2016PTC299820 FRS HOSPITALITY SERVICES PRIVATE LIMITED FLAT NO-809, TYPE-A, ANJUMAN CGHS PLOT NO-20, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078
U72900DL2014PTC263568 G.C INTERACTIVE PRIVATE LIMITED FLAT NO. A-1/402, PLOT NO 8,BHARAT PETROLEUM STAFF CGHS LTD, SEC 18-A,PH - 2, DWARKA , NEW DELHI, Delhi, India - 110078
U85500DL2026NPL461284 VIDYANXT ALLIANCE FOUNDATION Flat No. B-201, Plot No 24, Bairwa Bharti CGHS Ltd.,Sec - 12, Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,110078-India
AAU-6060 TASKVALOR SOLUTIONS LLP Flat No.1007, Kanaka Durga CGHS Limited,Plot No. 26,Sector-12, Dwarka, Phase-II, New Delhi-110078 New Delhi, Delhi, India - 110078
U24299DL2021PTC382002 BHARAT PLUS ETHANOL PRIVATE LIMITED FLAT 805 8TH/F , TYPE -A , TRIMURTI ANJUMAN CGHS LTD PLOT 20 SEC 12 DWARKA , New Delhi, Delhi, India - 110078
U55101DL2015PTC288110 CORPOTEL HOSPITALITY INDIA PRIVATE LIMITED Flat No-101 GR Floor, Pkt-6, Sec-12 MIG PH-1, Dwarka, New Delhi-110078 , New Delhi, Delhi, India - 110078
U74999DL2018PTC339647 BLLKP SALES PRIVATE LIMITED SHOP S-8 S/F MANISH METRO PLAZA PLOT NO 2 PKT-5 SEC-12 DWARKA NEW DELHI 110078 , NEW DELHI, Delhi, India - 110078
U74999DL2018PTC339679 DIASCIA INDIA PRIVATE LIMITED SHOP S-8 S/F MANISH METRO PLAZA PLOT NO 2 PKT-5 SEC-12 DWARKA NEW DELHI 110078 , NEW DELHI, Delhi, India - 110078
U92410DL2018PTC341775 SINGHSANDY CREATION PRIVATE LIMITED FLAT NO. 12, RAJ VIHAR CGHS LTD. PLOT NO.-13, SECTOR-18, PH-II, DWARKA , NEW DELHI, Delhi, India - 110078
U55100DL2011PTC222851 BHADRAX HOSPITALITY & SERVICES PRIVATE LIMITED Flat No. C - 404, SARVE SATYAM CGHS LTD. PLOT NO 12, SEC - 4, DWARKA, , NEW DELHI, Delhi, India - 110078
U74140DL2013PTC258654 STATWORLD RESEARCH SOLUTIONS PRIVATE LIMITED FLAT NO-C-602, BLOCK-C, THE SERVE SATYAM CGHS LTD PLOT NO-12, SECTOR-4, DWARKA, , NEW DELHI, Delhi, India - 110078
U70200DL2014PTC269955 MANASA AGRO INFRA PRIVATE LIMITED FLAT NO-2102,10TH/F BLK-2 CONSULTINGENGINEERS CGHS LTD PLOT NO-11, SEC 18A Dwarka , New Delhi, Delhi, India - 110078
U63090DL2015PTC279496 PSK TOUR & TRAVELS PRIVATE LIMITED THIRD FLOOR FLAT NO. B-303 PLOT NO. 24 BAIRWA BHARTI C.G.H.S LTD SEC-12, DWARKA , NEW DELHI, Delhi, India - 110078
U52339DL2013PTC247231 MINDSPARK RETAILS PRIVATE LIMITED FLAT NO. 212, SANT SUNDER DASS JI C.G.H.S. PLOT NO. 21, DWARKA SEC. 12, NE AR MANDIR , NEW DELHI, Delhi, India - 110078
U63030DL2019PTC351510 REP STOCK PRIVATE LIMITED S/O TARA SINGH FLAT NO 3052 5TH/F BLK-3 CONSULTING ENGINEERS CGHS LTD, PLOT NO11 , SEC 18-A DWARKA,NEW DELHI, Delhi, India - 110078
AAR-2275 GRANDAEGIS ESTATES LLP Flat 1004 Trimurti Appt, Anjuman CGHS Ltd, Plot 20, Sec 12 Dwarka New Delhi, Delhi, India - 110078
U27209DL2007PTC164052 B. L. JEWELLERS PRIVATE LIMITED SHOP NO. G-5 PLOT NO 8, G/F KRISHNA TOWER SEC. 12, DWARKA, NEW DELHI-110078 , New Delhi, Delhi, India - 110078
AAG-2683 ROZ PREMIUM TISSUES LLP SHOP NO F-11, F/F PLOT NO. 5 MALHAN CONS. (P.) LTD SEC12, DWARKA, NEW DELHI 110078 New Delhi, Delhi, India - 110078
ACN-9321 PRIVILEGED-STREETWEAR LLP FLAT NO 471 THE BAHAWALPUR CGHS LTD,,PLOT NO 1 SEC- 4, DWARKA,New Delhi,South West Delhi,Delhi,India-110078
U62099DL2025PTC452383 MDEV INTERNATIONAL PRIVATE LIMITED Flat No.C-201, 2nd Floor,Plot No 20 Sec-4, S CGHS,New Delhi,South West Delhi,Delhi,110078-India
U68200DL2023PTC412188 RRT BUILDERS & DEVELOPERS PRIVATE LIMITED FLAT NO-83 PLOT NO-11 SECT-12,CGHS ASHIRVAD APARTMENT DWARKA PH-1,New Delhi,South West Delhi,Delhi,110078-India
U45207DL2008PTC182288 M.A. POWER TECHNOLOGIES PRIVATE LIMITED Flat No.104, New Rashtriya CGHS Ltd Plot No. 15, Sec18-A, Dwarka , New Delhi, Delhi, India - 110078
U74999DL2017PTC327203 SWARAJAYA CLEARING & CARRIER PRIVATE LIMITED FLAT -309 THE NEW RASHTRIYA CGHS LTD. PLOT 15 SEC-18 A , DWARKA NEW DELHI, Delhi, India - 110078
U13999DL2023PTC412777 MAGNIFICENT INDIA GLOBAL EXPORT PRIVATE LIMITED FLAT NO B-101, F/F PLOT NO-3,Sector-12, Vimal CGHS Dwarka PH 1,New Delhi,South West Delhi,Delhi,110078-India
U70200DL2024PTC438842 VIRTUS GROWTH LABS PRIVATE LIMITED Flat No-341, Plot No-21, Sec-12,,Sant Sunder Dass ji CGHS Ltd, Dwarka Near Petrol Pump,,New Delhi,South West Delhi,Delhi,110078-India
U85500DL2023PTC412552 BABLONS EDUCATIONAL CONSULTANTS PRIVATE LIMITED premises Flat No 114, BLK-1,F/F Plot No 5 Sec 13, The shabad CGHS Ltd. , Dwarka,New Delhi,South West Delhi,Delhi,110078-India
U37100DL2020PTC362995 ECOSAGE ENVIRO PRIVATE LIMITED B-1002 PLOT NO 12 THE SARVE SATYAM CGHS LTD SEC 4 DWARKA , NEW DELHI, Delhi, India - 110078
U45309DL2018OPC337526 CPJA DEVELOPERS (OPC) PRIVATE LIMITED FLAT NO-8-D SEC-3 PLOT-7 CGHS BALAJI APARTMENT DWARKA PH-II , NEW DELHI, Delhi, India - 110078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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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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