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      MICROFIN ADVISORS LLP

      LLPIN: AAI-9439 As on: 2026-07-13

      MICROFIN ADVISORS LLP (LLPIN: AAI-9439) is a Limited Liability Partnership firm incorporated on 24 Mar 2017. It is registered at Registrar of Companies, Delhi II. 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 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 20 May 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.

      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 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.

      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 MICROFIN ADVISORS
      DIN Director Name Designation Appointment Date
      07764144 DINESH KUMAR BHATI Designated Partner 2023-12-01
      08779427 GAGANDEEP SINGH Designated Partner 2023-12-01
      Past Directors & Key Managerial Personnel of MICROFIN ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      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
      07725613 SILKY JAIN Designated Partner - 2019-03-28
      Other Directorships of SHWETA JAIN
      Company Name CIN Designation Appointment Date Cessation
      EYE MANTRA HOSPITAL PRIVATE LIMITED U85300DL2019PTC350181 Director 2020-07-08 Ongoing
      EYE MANTRA HOSPITAL PRIVATE LIMITED U85300DL2019PTC350181 Director - 2019-05-17
      CLOUDGETA TECHNOLOGIES PRIVATE LIMITED U93090DL2017PTC314628 Director - 2019-03-28
      IMPANIX CAPITAL ADVISORS PRIVATE LIMITED U93090DL2017PTC314673 Director - 2018-07-24
      Other Directorships of DINESH KUMAR BHATI
      Company Name CIN Designation Appointment Date Cessation
      GEEKEN CHEMICALS INDIA LIMITED U24230DL2021PLC384925 Director 2021-11-15 Ongoing
      KYROS CONSTRUCTION PRIVATE LIMITED U45400UP2015PTC074442 Additional Director 2017-03-14 Ongoing
      ALSABEE ARTISTIC PRODUCTS PRIVATE LIMITED U47735DL2023PTC424258 Director 2023-12-22 Ongoing
      TEJSUN WELFARE ASSOCIATION U65100DL2018NPL338441 Additional Director - 2020-12-31
      TEJSUN WELFARE ASSOCIATION U65100DL2018NPL338441 Director - 2023-06-26
      VAIDHUDYAM CHAMBER OF COMMERCE AND INDUSTRY U65100DL2020NPL365518 Director - 2021-06-09
      DINHEIRO MICRO FOUNDATION U65100DL2020NPL374794 Director - 2021-06-23
      LIFE-GIVING RAY FOUNDATION U65100UP2020NPL130576 Director - 2020-12-05
      FURTHER STEPS WELFARE FOUNDATION U65100WB2020NPL238272 Director - 2020-11-06
      COINBIT CHARITABLE FOUNDATION U65300UP2020NPL130762 Director 2020-07-11 Ongoing
      MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED U65999DL2019PTC354620 Director 2020-07-20 Ongoing
      WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED U66000DL2017PTC319879 Additional Director - 2020-10-15
      WORTH-RICH MICRO FOUNDATION U67100DL2021NPL377657 Director - 2021-05-07
      BUILDMUDRA FOUNDATION U67100DL2021NPL382493 Director - 2022-03-07
      TOPBLAZE MICRO FOUNDATION U67100DL2021NPL385817 Director - 2023-06-15
      GLEAM-RICH MICRO FOUNDATION U67100DL2021NPL386008 Director - 2022-03-24
      WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED U67200DL2019PTC348452 Director 2022-10-01 Ongoing
      SIERA SKY PRIVATE LIMITED U68200DL2024PTC435195 Director 2024-08-08 Ongoing
      TVISION INSIGHTS INDIA PRIVATE LIMITED U72900DL2019FTC353260 Director 2021-09-17 Ongoing
      LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED U74140DL2016PTC289544 Director 2021-08-10 Ongoing
      WE GLOBAL INFORMATION TECHNOLOGY INSTITUTE PRIVATE LIMITED U80902DL2021PTC380519 Director 2021-04-23 Ongoing
      GROWCOIN MICRO FOUNDATION U85300DL2021NPL381163 Director - 2021-08-02
      SAVE MORE FOUNDATION U85300RJ2020NPL069655 Director 2020-07-17 Ongoing
      CLOUDGETA TECHNOLOGIES PRIVATE LIMITED U93090DL2017PTC314628 Director 2020-08-16 Ongoing
      IMPANIX CAPITAL ADVISORS PRIVATE LIMITED U93090DL2017PTC314673 Director 2021-10-30 Ongoing
      Other Directorships of GAGANDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      ALSABEE ARTISTIC PRODUCTS PRIVATE LIMITED U47735DL2023PTC424258 Director - 2024-01-24
      TEJSUN WELFARE ASSOCIATION U65100DL2018NPL338441 Additional Director - 2020-12-31
      TEJSUN WELFARE ASSOCIATION U65100DL2018NPL338441 Director - 2023-06-26
      VAIDHUDYAM CHAMBER OF COMMERCE AND INDUSTRY U65100DL2020NPL365518 Director - 2021-06-09
      DINHEIRO MICRO FOUNDATION U65100DL2020NPL374794 Director - 2021-06-23
      LIFE-GIVING RAY FOUNDATION U65100UP2020NPL130576 Director - 2020-12-15
      FURTHER STEPS WELFARE FOUNDATION U65100WB2020NPL238272 Director - 2020-11-06
      COINBIT CHARITABLE FOUNDATION U65300UP2020NPL130762 Director 2020-07-11 Ongoing
      MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED U65999DL2019PTC354620 Director 2020-07-20 Ongoing
      WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED U66000DL2017PTC319879 Additional Director - 2020-10-15
      WORTH-RICH MICRO FOUNDATION U67100DL2021NPL377657 Director - 2021-05-07
      BUILDMUDRA FOUNDATION U67100DL2021NPL382493 Director - 2022-03-07
      TOPBLAZE MICRO FOUNDATION U67100DL2021NPL385817 Director - 2023-06-15
      GLEAM-RICH MICRO FOUNDATION U67100DL2021NPL386008 Director - 2022-03-24
      WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED U67200DL2019PTC348452 Director 2022-10-01 Ongoing
      SIERA SKY PRIVATE LIMITED U68200DL2024PTC435195 Director 2024-08-08 Ongoing
      LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED U74140DL2016PTC289544 Director 2021-08-10 Ongoing
      GROWCOIN MICRO FOUNDATION U85300DL2021NPL381163 Director - 2021-08-02
      SAVE MORE FOUNDATION U85300RJ2020NPL069655 Director 2020-07-17 Ongoing
      CLOUDGETA TECHNOLOGIES PRIVATE LIMITED U93090DL2017PTC314628 Director 2020-08-16 Ongoing
      IMPANIX CAPITAL ADVISORS PRIVATE LIMITED U93090DL2017PTC314673 Director 2021-10-30 Ongoing
      Other Directorships of VARSHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      GEEKEN CHEMICALS INDIA LIMITED U24230DL2021PLC384925 Director 2021-08-09 Ongoing
      PARIT OVERSEAS PRIVATE LIMITED U51909DL2013PTC254532 Director 2013-06-27 Ongoing
      UNIQUE AUTO PRODUCTS PRIVATE LIMITED U51909DL2020PTC366495 Director 2020-07-20 Ongoing
      TEJSUN WELFARE ASSOCIATION U65100DL2018NPL338441 Director - 2020-07-07
      MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED U65999DL2019PTC354620 Director - 2020-07-22
      WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED U66000DL2017PTC319879 Director - 2020-07-07
      WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED U67200DL2019PTC348452 Director - 2022-10-01
      LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED U74140DL2016PTC289544 Director 2022-05-15 Ongoing
      LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED U74140DL2016PTC289544 Director - 2021-08-11
      UNIQUECHARITABLE FOUNDATION U85300DL2020NPL372364 Director 2020-10-29 Ongoing
      CLOUDGETA TECHNOLOGIES PRIVATE LIMITED U93090DL2017PTC314628 Director - 2020-08-16
      IMPANIX CAPITAL ADVISORS PRIVATE LIMITED U93090DL2017PTC314673 Director - 2021-10-31
      Other Directorships of POOJA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SRKA CONSULTING LLP AAU-0105 Designated Partner 2020-10-01 Ongoing
      SHREEDHRA AGRO LLP AAV-8403 Designated Partner 2022-07-11 Ongoing
      UPLAY IMPEX PRIVATE LIMITED U80904DL2017PTC319741 Director - 2019-05-01
      SRKA FOUNDATION U85300DL2021NPL387661 Director 2021-10-04 Ongoing
      Other Directorships of SUNITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      TEJSUN WELFARE ASSOCIATION U65100DL2018NPL338441 Director - 2020-07-07
      MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED U65999DL2019PTC354620 Director - 2020-07-22
      WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED U66000DL2017PTC319879 Director - 2020-07-07
      WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED U67200DL2019PTC348452 Director - 2022-10-01
      LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED U74140DL2016PTC289544 Director - 2021-08-11
      MANTRA CARE HEALTH PRIVATE LIMITED U85110DL2021PTC386439 Director 2021-09-12 Ongoing
      EYE MANTRA HOSPITAL PRIVATE LIMITED U85300DL2019PTC350181 Director - 2020-07-08
      EYE MANTRA FOUNDATION U85300DL2020NPL372030 Director 2020-10-23 Ongoing
      CLOUDGETA TECHNOLOGIES PRIVATE LIMITED U93090DL2017PTC314628 Director - 2020-08-16
      IMPANIX CAPITAL ADVISORS PRIVATE LIMITED U93090DL2017PTC314673 Director - 2021-10-31
      Other Directorships of SILKY JAIN
      Company Name CIN Designation Appointment Date Cessation
      TEJSUN WELFARE ASSOCIATION U65100DL2018NPL338441 Director - 2019-03-28
      WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED U66000DL2017PTC319879 Director - 2019-02-19
      CLOUDGETA TECHNOLOGIES PRIVATE LIMITED U93090DL2017PTC314628 Director - 2019-03-28
      IMPANIX CAPITAL ADVISORS PRIVATE LIMITED U93090DL2017PTC314673 Director - 2018-07-24

      CIN Company Name Company Address
      U93090DL2017PTC314628 CLOUDGETA TECHNOLOGIES PRIVATE LIMITED CLOUDGETA B-300 SARASWATI VIHAR PITAMPURA, DELHI, 110034 , Delhi, Delhi, India - 110034
      U66000DL2017PTC319879 WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED B-300 SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034
      U93090DL2017PTC313668 ARAMUS EDUCATION & IMMIGRATION CONSULTANTS PRIVATE LIMITED B-300 Saraswati Vihar Pitampura , Delhi, Delhi, India - 110034
      U51900DL2010PTC204489 YP EXPORTS PRIVATE LIMITED B-300 , SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034
      U50102DL2007PTC159683 UMANG MOTORS PRIVATE LIMITED HOUSE NO. 300, BLOCK-B SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034
      U74999DL2017PTC320642 GNS APNA MEDIA INDIA PRIVATE LIMITED B - 300 SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U24239DL2021PTC385926 IMPHACURE HEALTHCARE PRIVATE LIMITED PLOT NO 300, BASEMENT FLOOR BLK-B, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034
      AAK-5809 DHATRI LIFECARE SERVICES LLP HOUSE NO 300, 1ST FLOOR, BLOCK-B SARASWATI VIHAR, PITAMPURA DELHI, Delhi, India - 110034
      U74140DL2016PTC289544 LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED HOUSE NO 300 FIRST FLOOR B-BLOCK 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
      U72900DL2019FTC353260 TVISION INSIGHTS INDIA PRIVATE LIMITED House no 300 ,block B, Near Bagga Link Motors Saraswati Vihar, Pitampura , DELHI, Delhi, India - 110034
      U80902DL2021PTC380519 WE GLOBAL INFORMATION TECHNOLOGY INSTITUTE PRIVATE LIMITED HOUSE NO 300 BLK-B SARASWATI VIHAR PITAMPURA LANDMARK NEAR BAJAJ BAGALING , DELHI, Delhi, India - 110034
      U93090DL2017PTC314673 IMPANIX CAPITAL ADVISORS PRIVATE LIMITED House No 300, Floor 1st , Block B Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034
      U74999DL2018PTC341552 KANGCHENG INTERNATIONAL PRIVATE LIMITED H.NO 300 BLK- B LANDMARK NEAR BAGGA LINK MOTORS SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034
      U55101DL2025PTC447136 IBRL PRIVATE LIMITED LU-75, Pitampura, Near Chawla Nursing Home, Saraswati Vihar, Delhi, North West Delhi- 110034, Delhi,Delhi,North West Delhi,Delhi,110034-India
      ACG-8017 MANYA TRADERS LLP 6 B J U BLOCK PITAMPURA,SARASWATI VIHAR,NORTH WEST DELHI,Delhi,North West Delhi,Delhi,India-110034
      U63030DL2018PTC331280 WRIGHT TRAVELS PRIVATE LIMITED G and J U Block, 107-B, SARASWATI VIHAR, PITAMPURA, North West Delhi, Delhi, 1100 34 , New Delhi, Delhi, India - 110034
      U46620DL2025PTC457139 RHSG SOLUTIONS PRIVATE LIMITED 412, Plot No-B-08,4th FLR, GDITL Tower NSP,Pitampura,,Saraswati Vihar, North West Delhi,,Delhi,North West Delhi,Delhi,110034-India
      ACP-1459 RUCHITA OVERSEAS LLP B-325, FIRST FLOOR, SARASWATI VIHAR, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      ACD-3975 META UPBIZZ LLP House No. 207, Block B,,Saraswati Vihar,Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U29304DL2023PTC412179 ICHIBAN SALES PRIVATE LIMITED B-149, Maharana Pratap Enclave,Pitampura, Saraswati Vihar,Delhi,North West Delhi,Delhi,110034-India
      U52241DL2025PTC447125 DROPZY MOBILITY SOLUTIONS PRIVATE LIMITED 110, PLOT NO. B-08, GD, ITL TOWER,NSP, PITAMPURA, Saraswati Vihar,Delhi,North West Delhi,Delhi,110034-India
      U65999DL2019PTC354620 MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED House No 300, Block B Ladmark Near Bagga Link Motors , Saraswati Vihar , PITAMPURA, 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
      U51909DL2013PTC249347 BUSINESS VITALS PRIVATE LIMITED B-207, Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034
      U74999DL2016PTC307663 PEACHPUFF VENTURES PRIVATE LIMITED B-177 Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034
      U17299DL2020PTC366742 SUPA STYLE MANUFACTURING PRIVATE LIMITED 171 BLOCK-B SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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