• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MORAINE FINANCIAL CONSULTANT LLP

      LLPIN: ACR-3341 As on: 2026-07-13

      MORAINE FINANCIAL CONSULTANT LLP (LLPIN: ACR-3341) is a Limited Liability Partnership firm incorporated on 12 Sep 2025. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      MORAINE FINANCIAL CONSULTANT LLP's LLP Identification Number is (LLPIN)ACR-3341. Its Email address is and its registered address is H No- 43, Block- E,F/F Side Om Vihar Ext,New Delhi,West Delhi,Delhi,India-110059

      Current status of MORAINE FINANCIAL CONSULTANT 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 MORAINE FINANCIAL CONSULTANT in a way that was never possible before.

      Want deeper insights about MORAINE FINANCIAL CONSULTANT?
      Explore Prime Research for Industry & Economic Insights

      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 MORAINE FINANCIAL CONSULTANT 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 MORAINE FINANCIAL CONSULTANT
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of MORAINE FINANCIAL CONSULTANT
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
      U93000DL2019PTC352422 LOK SHAHAS PRIVATE LIMITED H.NO-F 52/53,F/F B/S RIGHT SIDE,F-BLOCK GALI NO-10, OM VIHAR EXTN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U52609DL2022PTC397178 SOUNDRICH HEARING PRIVATE LIMITED H. No. E-9, F/F, Flat No.-101, E-Block, Om Vihar Extension, Uttam Nagar,Delhi,West Delhi,Delhi,110059-India
      U78300DL2018PTC329960 CORETECH NETWORKS PRIVATE LIMITED FLAT NO 104, PLOT NO E-65 and E-66,BLOCK-E, F/FLOOR, OM VIHAR EXTN,New Delhi,West Delhi,Delhi,110059-India
      U79110DL2023PTC412827 MALTI BINDA INDUSTRIES PRIVATE LIMITED PLOT NO 4, NEW RZ-4-A, F/F, KH NO. 6, BLOCK- A,,GALI NO. 3, KHUSHI RAM PARK, OM VIHAR EXTN,,New Delhi,West Delhi,Delhi,110059-India
      U88900DL2025NPL442691 DHARMABHAY WELFARE FOUNDATION SHOP NO- 3 PLOT NO-54 G/F, VISHU VIHAR BLOCK-V SEC-A,Uttam Nagar, West Delhi, New Delhi, Delhi,,New Delhi,West Delhi,Delhi,110059-India
      U46595DL2024PTC431452 SOLWOOD PRO PRIVATE LIMITED F-48, S/F BACK SIDE,,GALI NO. 10, OM VIHAR EXT,New Delhi,West Delhi,Delhi,110059-India
      U46491DC2026PTC470912 VELMORA PRIVATE LIMITED H. NO- 180 & 181 F/F BACK,SIDE Q-BLOCK VIKAS VIHAR,New Delhi,West Delhi,Delhi,110059-India
      U73100DL2024PTC426814 BEST WEBMART PRIVATE LIMITED H NO D-40A F/F BLOCK-D OM,VIHAR PH-V UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
      U51909DL2020PTC369124 HEALTEK HEALTHCARE PRIVATE LIMITED H.No-F52/53, F/F F/S Right Side, F-Block Gali No. 10, Om Vihar Extn, Uttam Nagar , Delhi, Delhi, India - 110059
      U88900DL2024NPL427812 HIRAETH FOUNDATION OFFICE NO-E-128, S/F,,BLOCK-E, OM VIHAR PH-5,,New Delhi,West Delhi,Delhi,110059-India
      U66190DL2025PTC459898 VELCRED PRIVATE LIMITED H.No-6/2Block B,KH No.932,G/F, Ram Nagar, Om Vihar,New Delhi,West Delhi,Delhi,110059-India
      U66190DL2026PTC461352 JESSICA CONNECT PRIVATE LIMITED H.No-6/2Block B,KH No.932,G/F, Ram Nagar, Om Vihar,New Delhi,West Delhi,Delhi,110059-India
      U15100DL2013PTC256607 WODER FOODS & BEVERAGES PRIVATE LIMITED H No. F-49, F/F Back Side, F-BLK, OM VIHAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U62099DL2024PTC438602 PRDS ENTERPRISES PRIVATE LIMITED E-135,F/F BACK SIDE RIGHT,BLCK-E OM VIHAR PHASE -5,New Delhi,West Delhi,Delhi,110059-India
      ACF-1380 TATWANI OVERSEAS LLP H.NO-50 B, F/F, BACK SIDE PVT FLAT NO-102,,BLOCK B, NANHEY PARK,,New Delhi,West Delhi,Delhi,India-110059
      U85499DC2026PTC471819 NASREEN FATIMA FASHION ACADEMY (NFFA) PRIVATE LIMITED PLOT NO138A AND E-138A,F/F . KH NO 7/22 OM VIHAR,New Delhi,West Delhi,Delhi,110059-India
      ACG-2781 VRISHANK LEGAL ASSOCIATES LLP H NO 168 AND 169 NEW NO. E-169 F/F KH NO. 118/19 G,MAHAVIR ENCLAVE PART-III UTTAM NAGAR GALI NO. 70,New Delhi,West Delhi,Delhi,India-110059
      U36931DL2014PTC265991 TRINITY FURNITURE PRIVATE LIMITED H.NO.F-32 S/F ,FLAT NO.107 BLOCK-F OM VIHAR EXTN. UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U36998DL2013PTC251992 KALIKA CRAFT PRIVATE LIMITED H.NO.F-32 S/F ,FLAT NO.107,BLOCK-F ,OM VIHAR EXTN. UTTAM NAGAR,NEAR VIJAY BANSAL BUILDERS , NEW DELHI, Delhi, India - 110059
      ACG-1709 PRIMEHIGHTS INFRATECH LLP H NO C-58 AND C-59 BLOCK-C T/F/B SIDE SAINIK,UTTAM NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,India-110059
      U21009DL2023PTC411191 MEDICAMENT FORMULATION PRIVATE LIMITED H NO- 88, BLOCK-RZ T/F/B/SIDE,SUKHI RAM PARK- UTTAM NAGAR, NEW DELHI, NEAR MATIALA ROAD,New Delhi,West Delhi,Delhi,110059-India
      U86900DC2026OPC470497 LIVMEDIX (OPC) PRIVATE LIMITED PLOT NO-120 ,F/FLOOR,,BLOCK-E,PH-V, OM VIHAR,New Delhi,West Delhi,Delhi,110059-India
      ACU-3383 SAVANNA RESEARCH LLP PLOT NO -257,T/F ,,BLOCK -E , OM VIHAR PH -5,New Delhi,West Delhi,Delhi,India-110059
      U82990DL2023PTC419881 ADKM RISING TECHNOLOGY PRIVATE LIMITED H NO A 68/1 T/F BACK SIDE,OM VIHAR RAM NAGAR,,New Delhi,West Delhi,Delhi,110059-India
      U52291DL2024PTC425857 RHYNOS HOSPITALITY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED E073,74,75 TH/F RIGHT SID,GALI NO-10 OM VIHAR EXT.,New Delhi,West Delhi,Delhi,110059-India
      U41001DL2023PTC415957 CONSTRUCTIGO-MATERIALS PRIVATE LIMITED Plot No. F-38, Third Flr,Block-F, Om Vihar,New Delhi,West Delhi,Delhi,110059-India
      U47214DL2024OPC438076 BARLOW BAKERS (OPC) PRIVATE LIMITED H.NO18 F/F BLOCK-L-II,EXT Mohan Garden,New Delhi,West Delhi,Delhi,110059-India
      U46491DL2023PTC412708 DYXA COSMETICS PRIVATE LIMITED H. NO. A-114 F/F FRONT SIDE BLOCK-A,NAND RAM PARK,New Delhi,West Delhi,Delhi,110059-India
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99