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      • Outstanding Payments (MSME)
      • Complaints
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      MSM FINANCIAL CONSULTANTS LLP

      LLPIN: AAC-4736 As on: 2026-07-13

      MSM FINANCIAL CONSULTANTS LLP (LLPIN: AAC-4736) is a Limited Liability Partnership firm incorporated on 17 Jul 2014. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 59999.00.

      Designated Partners of MSM FINANCIAL CONSULTANTS LLP are MANU SAPRA MUKERJEA, and HEEMADRI MUKERJEA.

      MSM FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAC-4736. Its Email address is [email protected] and its registered address is 714, Vishwadeep Building, Plot No. 4District Center, Janakpuri New Delhi, Delhi, India - 110058

      Current status of MSM FINANCIAL CONSULTANTS LLP is - Strike Off.

      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 MSM FINANCIAL CONSULTANTS 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 MSM FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      06793957 MANU SAPRA MUKERJEA Designated Partner 2014-07-17
      02196302 HEEMADRI MUKERJEA Designated Partner 2015-06-18
      Past Directors & Key Managerial Personnel of MSM FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      06446233 PARNE VENKATESHWAR REDDY Partner - 2017-08-31
      06793955 KUMUD KIRAN Designated Partner - 2016-01-30
      Other Directorships of PARNE VENKATESHWAR REDDY
      Company Name CIN Designation Appointment Date Cessation
      FLORA CORPORATION LIMITED L01403TG1988PLC154725 Director - 2017-02-06
      JASMINA INDUSTRIES LIMITED L15400GJ1992PLC017712 Additional Director - 2014-05-17
      COVIDH TECHNOLOGIES LIMITED L72200TG1993PLC015306 CFO(KMP) - 2019-02-14
      CONFIDENCE FUTURISTIC ENERGETECH LIMITED L74110MH1985PLC386541 Additional Director - 2015-09-26
      CONFIDENCE FUTURISTIC ENERGETECH LIMITED L74110MH1985PLC386541 Director - 2021-02-02
      CORPORATE MERCHANT BANKERS LIMITED L74899DL1994PLC061107 Additional Director - 2015-09-26
      CORPORATE MERCHANT BANKERS LIMITED L74899DL1994PLC061107 Director - 2022-11-15
      TIRUPATI SUGARS LIMITED U15423DL1979PLC404229 Director - 2017-09-25
      BLUENINE INFRA TECHNOLOGIES PRIVATE LIMITED U45100TG2010PTC070244 Director - 2018-04-24
      LEADMAX TECHNOLOGIES PRIVATE LIMITED U72200AP2016PTC098129 Director - 2018-02-05
      SOLIS INDUSTRIES LIMITED U74900TG2016PLC102870 Director 2016-01-22 Ongoing
      Other Directorships of KUMUD KIRAN
      Company Name CIN Designation Appointment Date Cessation
      TURNAROUND ADVISORS LLP AAE-9151 Designated Partner - 2016-01-30
      TURNAROUND CORPORATE CONSULTANTS LLP AAE-9309 Designated Partner - 2016-01-30
      FINTELLECTUAL ADVISORS LLP AAV-5409 Designated Partner 2021-01-21 Ongoing
      Other Directorships of MANU SAPRA MUKERJEA
      Company Name CIN Designation Appointment Date Cessation
      TURNAROUND ADVISORS LLP AAE-9151 Designated Partner 2016-01-30 Ongoing
      TURNAROUND CORPORATE CONSULTANTS LLP AAE-9309 Designated Partner 2016-01-25 Ongoing
      TURNAROUND CORPORATE ADVISORS PRIVATE LIMITED U74140DL2015PTC278474 Director 2015-03-27 Ongoing
      Other Directorships of HEEMADRI MUKERJEA
      Company Name CIN Designation Appointment Date Cessation
      TURNAROUND ADVISORS LLP AAE-9151 Designated Partner 2015-10-13 Ongoing
      TURNAROUND CORPORATE CONSULTANTS LLP AAE-9309 Designated Partner 2015-10-15 Ongoing
      HEEMADRI MUKERJEA ADVISORY SERVICES LLP AAI-4437 Designated Partner 2017-02-02 Ongoing
      MYAGROFARM RURAL INDIA CULTIVATION PRIVATE LIMITED U01100TG2017PTC115571 Director - 2019-03-27
      TOMMYBOYS INDIA PRIVATE LIMITED U15110TG2018PTC124550 Director 2018-05-17 Ongoing
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Company Secretary - 2011-06-04
      TURNAROUND CORPORATE ADVISORS PRIVATE LIMITED U74140DL2015PTC278474 Director - 2016-03-17
      TURNAROUND CORPORATE ADVISORS PRIVATE LIMITED U74140DL2015PTC278474 Managing Director 2016-03-18 Ongoing

      CIN Company Name Company Address
      U67120DL2012PTC243541 SHRADDHA SABURI CAPITAL PRIVATE LIMITED 114, FF, Vishwadeep Building Plot No-4, District Center, Janakpuri , New Delhi, Delhi, India - 110058
      U67120DL2012PTC243934 SABURI COMMODITIES PRIVATE LIMITED 115, FF, Vishwadeep Building Plot No-4, District Center, Janakpuri , New Delhi, Delhi, India - 110058
      U51909DL2012PTC233384 SHRADDHA SABURI COMMODITIES PRIVATE LIMITED 114-115, FF, Vishwadeep Building Plot No-4, District Center, Janakpuri , New Delhi, Delhi, India - 110058
      U72900DL2014PTC266862 BON APP MAKERS PRIVATE LIMITED OFFICE NO. 805, PLOT NO. 9, VISHWA SADAN BUILDING, DISTRICT CENTER, JANAKPURI, , NEW DELHI, Delhi, India - 110058
      U74999DL2018PTC340851 PEHRA MANAGEMENT PRIVATE LIMITED FLAT NO- 416, PLOT NO.- 4, FOURTH FLOOR VISHWADEEP DISTT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U73100DL2025PTC448871 ADVERIQ SOLUTIONS PRIVATE LIMITED Office No-221, Plot No-10, Vishal Tower,Distt Center Janakpuri, OPP Police Station Janak Puri, New Delhi,New Delhi,West Delhi,Delhi,110058-India
      AAE-9151 TURNAROUND ADVISORS LLP 714, Vishwadeep Building, Plot No. 4, District Centre, Janak Puri New Delhi, Delhi, India - 110058
      AAE-9309 TURNAROUND CORPORATE CONSULTANTS LLP 714, Vishwadeep Building, Plot No. 4, District Centre, Janak Puri New Delhi, Delhi, India - 110058
      AAI-4437 HEEMADRI MUKERJEA ADVISORY SERVICES LLP 714, Vishwadeep Building, Plot No. 4, District Centre, Janak Puri New Delhi, Delhi, India - 110058
      U70200DL2010PTC202917 ATIHANA INFRASTRUCTURES PRIVATE LIMITED 106, Vishwadeep Tower, Plot No. 4 District Center, Janakpuri , New Delhi, Delhi, India - 110058
      U70109DL2010PTC203418 GABRANI INFRASTRUCTURES PRIVATE LIMITED 106, Vishwadeep Tower, Plot No.4, District Center, Janakpuri , New Delhi, Delhi, India - 110058
      U80904DL2009PLC195481 ABAG HI-TECH EDUCATION LIMITED 106, VISHWADEEP TOWER, PLOT NO. 4, DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U10101DL2013PTC261697 SHERMAN PROJECTS INDIA PRIVATE LIMITED F-809, PLOT NO. 4, VISHWADEEP TOWER DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
      U74999DL2019OPC357771 TRAVELOOP INFOTECH (OPC) PRIVATE LIMITED BUILDING NO.3, 4TH FLOOR, B1 COMMUNITY CENTER JANAKPURI, NEW DELHI , NEW DELHI, Delhi, India - 110058
      U72900DL2012PTC233799 SAVIOUR 24 X 7 TECH SUPPORT PRIVATE LIMITED Office No. 405, Fourth Floor, DDA Building No.-1, Plot No.-1, Distt Centre, Janakpuri, , New Delhi, Delhi, India - 110058
      U74999DL2017PTC313844 BAARIO PRIVATE LIMITED OFFICE/SPACE NO 334, VISHAL TOWER, PLOT NO 10 JANAKPURI, NEW DELHI, WEST DELHI , NEW DELHI, Delhi, India - 110058
      U74999DL2022PTC403579 VIDHIKARTAZ SERVICES PRIVATE LIMITED Plot No. 306/1 Plot No. 7 Suneja Tower C Janakpuri New Delhi , New Delhi, Delhi, India - 110058
      U74999DL2018PTC333973 IRA ASSURED SERVICES PRIVATE LIMITED Office No.507, Vishwadeep Building Distt. Centre, Janakpuri, NEW DELHI West Delhi DL 11005 8 , DELHI, Delhi, India - 110058
      U52290DL2024PTC431870 NEONEST LOGISTICS SERVICES PRIVATE LIMITED Office No. 301, Third Floor, Plot No. 9,,Vishwasadan Building, District Center,New Delhi,West Delhi,Delhi,110058-India
      U46900DL2025PTC450877 FROBAG ENTERPRISES PRIVATE LIMITED SHOP NO-UG22, PLOT NO-6, TC JAINA TOWER -2,,JANAKPURI, DISTRICT CENTER,New Delhi,West Delhi,Delhi,110058-India
      U18209DL2019PTC346313 DIDOR LIFESTYLE PRIVATE LIMITED Ground Floor, Shop No. G-19, Plot No 12, Suneja Tower 2 District Center Janakpuri,NEW DELHI,West Delhi,Delhi,110058-India
      U74999DL2017PTC326565 CAPRIMON CONSULTANCY PRIVATE LIMITED FLAT NO 111 KRITI SIKHAR BUILDING, DISTRICT CENTER , JANAKPURI, NEW DELHI, Delhi, India - 110058
      U63030DL2014PTC273788 BIZMAN ADVISORS PRIVATE LIMITED PLOT NO. 10, OFFICE NO. 606, VISHAL TOWER, DISTRICT CENTER, JANAKPURI , New Delhi, Delhi, India - 110058
      U72900DL2019PTC354455 INTELLIVISION SOFTWARE PRIVATE LIMITED 509 PLOT NO.1,DDA BUIILDING NO.1,DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U45200DL2007PTC327160 DIGNITY INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 1114, KIRTI SHIKHAR BUILDING PLOT NO. 11, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U72900DL2019PTC353350 BEXIA SPORTS PRIVATE LIMITED OFFICE NO 507 PLOT NO 6 JAINA TOWER-I DISST CENTER,JANAKPURI , NEW DELHI, Delhi, India - 110058
      U72400DL2014PTC266006 DELICIOUS WEB PRIVATE LIMITED OFFICE FLAT NO. 415, VISHWA DEEP BUILDING, PLOT NO. 4, DISTRICT CENTRE JANAKPURI , New Delhi, Delhi, India - 110058
      U63000DL2019PTC354535 ONAABIL ART & TOURISM PRIVATE LIMITED UNIT NO B2A BASEMENT PLOT NO-14, SAGAR TOWER, JANAKPURI DISTRICT CENTER , NEW DELHI, Delhi, India - 110058
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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
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      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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