• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      INFUND FINANCIAL SERVICES LLP

      LLPIN: AAY-8268 As on: 2026-07-13

      INFUND FINANCIAL SERVICES LLP (LLPIN: AAY-8268) is a Limited Liability Partnership firm incorporated on 30 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of INFUND FINANCIAL SERVICES LLP are SHIKHA AKSHAY SAKARIA, RAKESH DEEPCHAND JAIN, and VARUN MAHESH JETHWANI.

      INFUND FINANCIAL SERVICES 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 01 Jun 2024.

      INFUND FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAY-8268. Its Email address is [email protected] and its registered address is 2B/1201,SAPPHIRE LAKESIDE CO OP HSG SOC.,OFF JVLR, NEAR UNION BANK OF INDIA BUILDING,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072

      Current status of INFUND FINANCIAL 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

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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 INFUND FINANCIAL 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.

      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 INFUND FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      09783260 SHIKHA AKSHAY SAKARIA Designated Partner 2024-05-22
      07830241 RAKESH DEEPCHAND JAIN Designated Partner 2024-05-22
      09340945 VARUN MAHESH JETHWANI Designated Partner 2021-09-30
      Past Directors & Key Managerial Personnel of INFUND FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06640736 DHARMENDRA ATMARAM MAKWANI Designated Partner - 2024-05-22
      Other Directorships of SHIKHA AKSHAY SAKARIA
      Company Name CIN Designation Appointment Date Cessation
      ASAC CONSULTING PRIVATE LIMITED U74120MH2015PTC269634 Director 2022-11-01 Ongoing
      Other Directorships of DHARMENDRA ATMARAM MAKWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH DEEPCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ASAC GLOBAL TRADING PRIVATE LIMITED U51101MH2016PTC272214 Director 2017-05-15 Ongoing
      LEAD FLEX PRIVATE LIMITED U72900MH2022PTC390371 Director - 2022-10-24
      YDP GLOBAL BUSINESS PRIVATE LIMITED U72900MH2022PTC391510 Director - 2022-10-24
      DEMAND TECH BPM SOLUTIONS PRIVATE LIMITED U72900PN2022PTC215275 Director - 2022-10-24
      ASAC CONSULTING PRIVATE LIMITED U74120MH2015PTC269634 Director 2017-05-15 Ongoing
      Other Directorships of VARUN MAHESH JETHWANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-0470 GOFP WEALTH SOLUTIONS LLP A-32, SYMPHONY CO-OP HSG SOC, OFF SAKI VIHAR ROAD NEAR NAHAR AMRIT SHAKTI, CHANDIVALI, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
      AAN-4808 RR GUNITING SERVICES LLP 25/D/304, Shree Samarth Krupa Co-Op Hsg Soc, Chandivali Farm Road, Sangharsh Nagar Andheri East Mumbai, Maharashtra, India - 400072
      ACM-2750 PEAKRISE CONSULTING SOLUTIONS LLP B-4068 OBEROI GARDEN PRE CO-OP SOC LTD,CHANDIVALI FAR M ROAD ANDHERI EAST SAKI NEAR CHANDIVALI STUDIO,Mumbai,Mumbai,Maharashtra,India-400072
      L32201MH1988PLC216905 MINAL INDUSTRIES LIMITED 603- l MINAL CO-OP HSG SO LTD, OFF SAKIVIHAR ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400072
      U52390MH2013PTC242362 TWINKLE LIFESTYLES PRIVATE LIMITED 603 MINAL CO-OP HSG SOCIETY LIMITED OFF SAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U51396MH2003PTC140668 ARIHANT JUMBO ZEROX AND STATIONERY PRIVATE LIMITED UNIT NO 'C' NEELKANTH UDYOGBHAVAN CO OP HSG SOC LTD SAKINAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
      AAD-1159 RRG FINSERV & REAL ESTATES LLP UNIT NO 159, SOLARIS -1 PREMISES CO-OP HSG SOC SAKI VIHAR ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
      U74300MH2008PTC177186 ECHO PUBLICITY PRIVATE LIMITED A-401, SHREE RAMDARSHAN CO OP SOC, BUILDING NO 13 MAHADA, CHANDIVALI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
      U55100MH2020PTC336640 VJR HOSPITALITY PRIVATE LIMITED B-6, Narayanplaza Pre Co Op Soc Ltd 26-A Near HDFC Bank, Andheri (E) , Mumbai, Maharashtra, India - 400072
      U36911MH2009PTC196925 SYMMATRRIX JEWEL TECH PRIVATE LIMITED 210-211, B/4, MINAL CO-OP HSG SOCIETY OFF SAKI VIHAR ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400072
      U93030MH2012PTC235626 SHRAMSAFALYA ENTERPRISES PRIVATE LIMITED ROOM-202,2ND FLOOR,BLDG-5,TIRANGA CO OP HSG SOC., SANGHARSH NAGAR,CHANDIVALI,ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400072
      U74999MH2018PTC317391 DOKIMES LIFE SCIENCE PRIVATE LIMITED F/202, F WING, MANAVSTHAL, CO-OP HSG SOC MILITARY ROAD, MAROL, ADJ ASHOK NAGAR , ANDHERI(E), MUMBAI, Maharashtra, India - 400072
      U74999MH2015PTC261156 NEELAMI AUCTIONEER PRIVATE LIMITED B21,1ST FLOOR Narayan Plaza Premises Co Op Soc Ltd Saki Vihar Road,Near Boomerang Buliding, Chandivali , ANDHERI EAST, Maharashtra, India - 400072
      U10750MH2023PTC411495 INGENIUM FOOD VENTURES PRIVATE LIMITED Unit No. 10, 26-A Narayan Plaza, Off Saki Vihar,,Sakinaka, Chandivili, Near HDFC Bank, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
      U63030MH2022PTC385392 ANYTIME JOHN SERVICES PRIVATE LIMITED UNIT NO 505 A WING SAKI VIHAR ROAD SAKINAKA ANDHERI EAST C OWNER CO OP SOC,MUMBAI,Mumbai City,Maharashtra,400072-India
      U18209MH2017PTC290954 GRIC CLOTHING PRIVATE LIMITED GALA NO 32, SAMHITA 8B COMM. PREMISES CO-OP SOC LTD SAKI NAKA, TELEPHONE EXCHANGE LANE, A K ROAD, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400072
      U35110MH2023PTC396795 SEASHAKTI MARINE PRIVATE LIMITED Office No. C-2086, 2nd floor, Oberoi Garden Premises Co Op Soc. Ltd.,C.T.S. No. 47, Chandaivali Farm Road, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
      AAK-2785 SAESHA INNOVATION LLP 303, Elecon Chambers, Near Saki Naka, Telephone Exchange, off. Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400072
      U74999MH2015PTC262459 PENTACLE NETWORKS AND FILMS PRIVATE LIMITED B-406, PRANIK CHAMBERS CO-OP. PREMISES SOC LTD, SAKINAKA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
      U15130MH2005PTC154112 RIGHT LIFE FOODS PRIVATE LIMITED B-108 VAIBHAV INDUSTRIALPREMISES CO-OP SOC SAKI VIHAR ROAD POWAI ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      ABA-1975 SUNNIVA GEOTHERMAL LLP UNIT 209 EAST WEST INDL CENTRE PRE. CO OP SOC ANDHERI KURLA ROAD SAKINAKA MUMBAI, Maharashtra, India - 400072
      U74900MH2016PTC273992 HK DIAGNOSTICS PRIVATE LIMITED 803, UDYAN II CCOP HSG SOC LIMITED, OFF MAROL MILITARY ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U85300MH2021NPL369956 SAMRUDH BHARAT SOCIAL WELFARE FOUNDATION 3rd Floor, Titanic Building, Chandivali Farm Road, Near HDFC Bank, Andheri(East) , Mumbai, Maharashtra, India - 400072
      U80100MH2019PTC333600 LITTLE CHAMP INSTITUTION PRIVATE LIMITED 19-B1-204 MATRUBHOOMI CO OP HSG SOC SANGHARSH NAGAR CHANDIVALI ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      U70109MH2022PTC395165 R.K.D. REALTY PRIVATE LIMITED 14/C/002, Omkar Co-Op Hsg. Soc.Sangharsh Nagar, Farm Rd, Chandivali, Andheri (E) , Mumbai, Maharashtra, India - 400072
      U74900MH2015PTC270328 CANVS CREATIVE SOLUTIONS PRIVATE LIMITED D-0714, Maple Leaf Co op Hsg Soc Ltd, Building No-15, Tungwa Village, Powai, , Mumbai, Maharashtra, India - 400072
      U51909MH2019PTC334767 TRIWORKS SAFETY PRIVATE LIMITED C-4104-05, Oberoi Garden Premises Co-op Soc Ltd Chandivali Farm Road, Andheri East, Mumb ai , Mumbai, Maharashtra, India - 400072
      U51909MH2019PTC320750 GLOVETECH SAFETY INDIA PRIVATE LIMITED C-4104-05, Oberoi Garden Premises Co-op Soc Ltd Chandivali Farm Road, Andheri East, Mumb ai , Mumbai, Maharashtra, India - 400072
      U63010MH2007PTC175883 OEL SHIPPING PRIVATE LIMITED 811 CRESCENT BUSINESS SQUARE 8 CO OP SOC LTD GE A KHAIRANI ROAD SAKI NAKA ANDHERI EAST , Mumbai, Maharashtra, India - 400072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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
      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

      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

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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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