MICROFIN ADVISORS LLP (LLPIN: AAI-9439) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of MICROFIN ADVISORS LLP are DINESH KUMAR BHATI, and GAGANDEEP SINGH.
MICROFIN ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.
MICROFIN ADVISORS LLP's LLP Identification Number is (LLPIN)AAI-9439. Its Email address is [email protected] and its registered address is B-300 SARASWATI VIHAR PITAMPURA DELHI, Delhi, India - 110034
Current status of MICROFIN ADVISORS LLP is - Active.
| LLP Identification Number | AAI-9439 |
| Name | MICROFIN ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-24 |
| Age of Company | 8 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MICROFIN ADVISORS LLP |
| AAI-9439 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MICROFIN ADVISORS in a way that was never possible before.
Get a list of all litigations MICROFIN ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MICROFIN ADVISORS. This report helps you understand the risk associated in dealing with MICROFIN ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MICROFIN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07764144 | DINESH KUMAR BHATI | Designated Partner | 2023-12-01 |
| 08779427 | GAGANDEEP SINGH | Designated Partner | 2023-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07725613 | SILKY JAIN | Designated Partner | - | 2019-03-28 |
| 07755515 | SHWETA JAIN | Designated Partner | - | 2019-03-28 |
| 06517242 | VARSHA JAIN | Designated Partner | - | 2023-12-01 |
| 06563668 | POOJA AGRAWAL | Designated Partner | - | 2018-07-09 |
| 07400226 | SUNITA JAIN | Designated Partner | - | 2023-12-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5809 | DHATRI LIFECARE SERVICES LLP | HOUSE NO 300, 1ST FLOOR, BLOCK-B SARASWATI VIHAR, PITAMPURA DELHI, Delhi, India - 110034 |
| U24239DL2021PTC385926 | IMPHACURE HEALTHCARE PRIVATE LIMITED | PLOT NO 300, BASEMENT FLOOR BLK-B, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U24230DL2021PLC384925 | GEEKEN CHEMICALS INDIA LIMITED | HOUSE NO 300 1ST FLOOR BLK-B SARASWATI VIHAR,PITAMPURA , DELHI, Delhi, India - 110034 |
| AAP-1627 | PROJECTREE LOGISTICS LLP | HOUSE NO.300, FLOOR 1ST BLOCK B SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U19201DL2022PTC401941 | CITYSOLE POLYMERS PRIVATE LIMITED | B-311, SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U25190DL2010PTC199040 | CALCO POLY TECHNIK PRIVATE LIMITED | B-201, SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U17299DL2020PTC366742 | SUPA STYLE MANUFACTURING PRIVATE LIMITED | 171 BLOCK-B SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U24100DL2013PTC248022 | INVIXO INTERIORS PRIVATE LIMITED | House No. 318, Block-B Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U28994DL2021PLC384082 | VAALVE BATHWARE INDIA LIMITED | HOUSE NO. 237, BLOCK B, SARASWATI VIHAR PITAMPURA , Delhi, Delhi, India - 110034 |
| U28999DL2020PTC373633 | VAALVE FAUCETS PRIVATE LIMITED | House No. 237, BLOCK B, SARASWATI VIHAR PITAMPURA , Delhi, Delhi, India - 110034 |
| AAL-6516 | VAALVE SANITATION LLP | HOUSE NO.237, BLOCK-B SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U21097DL2020PTC361621 | CARRYECO GLOBAL PRIVATE LIMITED | B-172, TOP FLOOR SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAN-1620 | BCR & CO LLP | H.NO-56B, AD Block, Pitampura, Saraswati Vihar, New Delhi, Delhi, India - 110034 |
| U15549DL2017PTC319915 | AAA ACCOMODATIONS PRIVATE LIMITED | HOUSE NO. 327 BLOCK B SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U27310DL2008PTC178274 | SHREE BANKEY BIHARI METTALLOYS PRIVATE LIMITED | B-267, 3rd FLOOR, SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U15400DL2020PTC367548 | SHRADDHA SABOORI MINERAL WATER PRIVATE LIMITED | H.NO 172, UPPER GROUND FLOOR, BLOCK-B, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U24299DL2016PTC306458 | INVIXO CHEMICALS PRIVATE LIMITED | HOUSE NO. 318, FIRST FLOOR, BLOCK-B SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U27109DL2000PTC103452 | RAJLAXMI OVERSEAS PRIVATE LIMITED | BLOCK-B, HOUSE NO 313, UPPER GROUND FLOOR SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAR-4226 | SHREE JEE DISPOWARE LLP | HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| U18209DL2019PTC352301 | CLOTHIX INDIA PRIVATE LIMITED | FLAT NO 240-C, WP-BLOCK PITAMPURA SARASWATI VIHAR, WEST DELHI-110034 , DELHI, Delhi, India - 110034 |
| U27109DL1970PTC005441 | PALIWAL STEELS PRIVATE LIMITED | HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034 |
| AAN-5136 | INFINITE VISION TECH LLP | S U 139 VISHAKHA ENCLAVE, PITAMPURA, SARASWATI VIHAR, DELHI-110034 PITAMPURA, Delhi, India - 110034 |
| AAL-1979 | KAYAKALP TOWNSHIP LLP | RP-4, Pitampura Saraswati Vihar, North West Delhi, Delhi, Delhi, India - 110034 |
| U18209DL2017PTC317471 | MAHADEVA ESYS PRIVATE LIMITED | C-618,1st Floor,Saraswati Vihar Pitampura,Delhi , Delhi, Delhi, India - 110034 |
| U25190DL2012PTC235577 | RIDER HARDWARE INDUSTRIES PRIAVTE LIMITED | E-1076, U.G.F SARASWATI VIHAR, PITAMPURA DELHI , DELHI, Delhi, India - 110034 |
| F06172 | NTC NEFTEGAZDIAGNOSTIKA LLC | 49, Second Floor, Tarun Enclave,Pitampura, North West Delhi, Saraswati Vihar , DELHI, Delhi, India - 110034 |
| U31909DL2021PTC384071 | TURBION INDIA PRIVATE LIMITED | D-13, GROUND FLOOR PUSHPANJALI ENCLAVE PITAMPURA, SARASWATI VIHAR WEST DELHI , DELHI, Delhi, India - 110034 |
| U19100DL2010PTC204165 | AIRCITY FOOTWEARS PRIVATE LIMITED | 71 GROUND FLOOR NEAR GATE ,2 ENGINEER ENCLAVE PITAMPURA SARASWATI VIHAR, DELHI , DELHI, Delhi, India - 110034 |
| AAS-4357 | DOCTELLO MEDICS LLP | HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034 |
| 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.
| 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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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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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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