MACFIN SERVICES LLP (LLPIN: AAG-0970) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MACFIN SERVICES LLP are ARCHANA BHATT, and KULDEEP SHARMA.
MACFIN SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 Dec 0001.
MACFIN SERVICES LLP's LLP Identification Number is (LLPIN)AAG-0970. Its Email address is [email protected] and its registered address is RZ 11- B SF B BLOCK GALI NO.1 KAILASH PURI NEW DELHI, Delhi, India - 110045
Current status of MACFIN SERVICES LLP is - Active.
| LLP Identification Number | AAG-0970 |
| Name | MACFIN SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-31 |
| Age of Company | 9 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MACFIN SERVICES LLP |
| AAG-0970 |
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Get a list of all litigations MACFIN SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MACFIN SERVICES. This report helps you understand the risk associated in dealing with MACFIN SERVICES and its Directors better.
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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 MACFIN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07734010 | ARCHANA BHATT | Designated Partner | 2019-03-25 |
| 07448346 | KULDEEP SHARMA | Designated Partner | 2016-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03065645 | PRAMOD KUMAR GUPTA | Designated Partner | - | 2017-04-20 |
| 07435112 | RAJAT GUPTA | Designated Partner | - | 2019-03-25 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-0228 | MACFIN MULTI SERVICES LLP | RZ 11- B SF B BLOCK GALI NO.1 KAILASH PURI NEW DELHI, Delhi, India - 110045 |
| AAS-6469 | ZEE3 SOLUTIONS LLP | RZ 637B KH NO 66/9 66/10/ 1 & 66/11,GALI NO 4 SADH NAGAR PALAM, NEAR RAM CHOWK NEW DELHI, Delhi, India - 110045 |
| U93090DL2016PTC305831 | NRS LOGISTIC SERVICES PRIVATE LIMITED | RZ-10B/2 Upper G/F, Kh No. 616, Gali No 3/A Kailash Puri Extn, Palam Colony,Sabji Ma ndi , NEW DELHI, Delhi, India - 110045 |
| U18209DL2016PTC308032 | TACK AND CRAFT PRIVATE LIMITED | RZ-77B/3, STREET NO-1 KAILASH PURI, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U18109DL2012PTC246350 | SHABNAM ART PRIVATE LIMITED | B-2 /44, B2 BLOCK GALI NO-10, DASHRATH PURI, PALAM , NEW DELHI, Delhi, India - 110045 |
| AAP-4996 | UVD DHIRITI TRADERS LLP | F/F, RZ -24, OLD PLOT O,RZ -24A, KH NO 11/18/1, Gali No 4, Sita Puri, Dabri, New Delhi, Delhi, India - 110045 |
| U45201DL2020PTC361026 | UMMI INFRATECH PRIVATE LIMITED | G/F RZ-A/5-B Gali No-1 Kh No-79/22, Mahavir Vihar,Sec-1,Near Ram Jori Mandir , NEW DELHI, Delhi, India - 110045 |
| U22219DL2017PTC320614 | FLEXFIT MEDIA PRIVATE LIMITED | H NO-RZ-33 SHOP AT G/FLOOR GALI NO-8, KHNO-11/11/2.12/2.19/1/2. SITA PURI , NEW DELHI, Delhi, India - 110045 |
| AAT-4567 | DREAMS POINT SERVICE AND SOLUTIONS LLP | H NO. RZ 427 G, GALI NO 11 A, KAILASH PURI EXTN PALAM, NEW DELHI, PIN 110045 Delhi, Delhi, India - 110045 |
| ABZ-6712 | AUSFIN FINTECH LLP | C/O RAM PAL R/O RZ-11C/2A GALI NO-8,KAILASH PURI PALAM COLONY, NEW DELHI New Delhi, Delhi, India - 110045 |
| AAR-3896 | TISHYA ENGINEERING AND CONSTRUCTIONS LLP | 74A, Old Plot No. 80, Kh No 30/17 Block D, Gali No. 8B, Dashrath Puri New Delhi, Delhi, India - 110045 |
| AAU-9730 | YGB CONSTRUCTION & E-WASTE MANAGEMENT LL P | F 1/22 S/F R/S OLD NO F 11 KH NO 88/10/1 GALI NO 1 MAHAVIR ENCLAVE, PALAM, NEAR CHURCH NEW DELHI, Delhi, India - 110045 |
| U51909DL2017PTC319539 | RNY TRADING PRIVATE LIMITED | RZ-11 B, IIND FLOOR, BLOCK-B STREET NO-1 KAILASH PURI PALAM COLONY NEW DELHI West Delhi DL 110045 IN |
| U24232DL2011PTC223493 | DIOS PHARMACEUTICALS PRIVATE LIMITED | RZ-B, KH NO.13/6/1 SITA PURI-1, , NEW DELHI, Delhi, India - 110045 |
| AAV-8165 | RAJ AMAR TRADERS LLP | RZ B2 19, First Floot Kh. No. 12/7, Gali No. 1, Vijay Enclave New Delhi, Delhi, India - 110045 |
| U01400DL2014PTC273722 | CROPZONIA SEEDS PRIVATE LIMITED | RZ-46-A, KH NO.13/2, GALI NO.1 G-BLOCK SITA PURI-II , NEW DELHI, Delhi, India - 110045 |
| AAC-4317 | TRADESEA XPORT LLP | RZ-19H-4/B KH NO. 651, GALI NO. 1, INDRA PARK, PALAM COLONY, NEAR GOVT. SCHOOL, NEW DELHI, Delhi, India - 110045 |
| U31909DL2019PTC353901 | SOCH PRODUCTS AND SERVICES PRIVATE LIMITED | S/O SH RAJ PAUL SINGH RZ B-72 S/F KH NO-82/13 GALI NO-4 GURUDWARA ROAD NA , NEW DELHI, Delhi, India - 110045 |
| U72200DL2021OPC380039 | KARMIK SOFTWARES (OPC) PRIVATE LIMITED | RZ B 1, S/F, KH. NO. 16/11 B BLOCK, NEAR OM PAINTS , RAGHUNAGAR, Delhi, India - 110045 |
| AAC-4182 | VISHWAS HOUSE LLP | FLAT NO-1, UGF, WZ-525B, GALI NO-17B SADH NAGAR, PALAM COLONY, NEW DELHI, Delhi, India - 110045 |
| AAU-0097 | BEEBO MART LLP | PLOT NO.82 F/F, FLAT NO. 103, NEW HOUSE NO. B 82, GALI NO.5 KH.NO 30/11/01, AND30/11/02,DASHRATHPURI DELHI, Delhi, India - 110045 |
| U51909DL2019PTC344507 | HEDONISTIC GLOBAL SERVICES PRIVATE LIMITED | RZ-B-87 Old No.85,86 KH.No11/1,1st Floor Gali No.5,Dashrath Puri,Dabri Palam Road NEW DELHI New Delhi DL 110045 IN |
| U15400DL2021PTC382034 | PICUS CONSUMER PRIVATE LIMITED | RZ-64 BLOCK B KAILASH PURI PALAM NEW DELHI , DELHI, Delhi, India - 110045 |
| AAE-7271 | JAYI BUILDWELL LLP | Old Plot No. 55 FF KHNO-6/6, New NO. RZ-96-A, Block-A Gali No-8A, Dwarka Puri, Vijay Enclave New Delhi, Delhi, India - 110045 |
| U29190DL2009PTC186945 | OMHANU MACHINES PRIVATE LIMITED | RZ-B6, KH. NO.5/11 DWARKA PURI, VIJAY ENCLAVE, , NEW DELHI, Delhi, India - 110045 |
| ABZ-6121 | Flying Krishiv Productions LLP | H NO B-239 F/F KH NO 30/19,22,HARIJAN BASTI BLOCK B PALAM EXTN NEAR RAMPHAL CHOWK NEW DELHI New Delhi, Delhi, India - 110045 |
| U74999DL2017PTC323232 | PANADIUM DESIGN PRIVATE LIMITED | RZ-39-A 1 GROUND FLOOR, GALI NO-6 KAILASH PURI, PALAM VILLAGE, , NEW DELHI, Delhi, India - 110045 |
| ACB-9892 | Quick Book Services LLP | RZ-F-28B S/F, KH NO. 84/6Mahavir Enclave-1, Palam, New Delhi, Delhi, India - 110045 |
| AAD-3868 | ACENTUS RESOURCES LLP | RZ D- 1/227, G/F, OLD PLOT- 92-B, GALI NO. 5, MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045 |
| 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.
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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.
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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 |
|---|---|---|
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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