PACEXPRESS FINCAP SOLUTION LLP (LLPIN: AAD-1745) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PACEXPRESS FINCAP SOLUTION LLP are SANJEEV KUMAR MALIK, and SHIPRA CHAUHAN.
PACEXPRESS FINCAP SOLUTION 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 15 Dec 2024.
PACEXPRESS FINCAP SOLUTION LLP's LLP Identification Number is (LLPIN)AAD-1745. Its Email address is [email protected] and its registered address is PLOT NO.- B-16, 3RD FLOOR, RAM DUTT ENCLAVE, UTTAM NAGAR, NEW DELHI, Delhi, India - 110059
Current status of PACEXPRESS FINCAP SOLUTION LLP is - Active.
| LLP Identification Number | AAD-1745 |
| Name | PACEXPRESS FINCAP SOLUTION 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 | 2015-01-12 |
| Age of Company | 10 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PACEXPRESS FINCAP SOLUTION LLP |
| AAD-1745 |
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Get a list of all litigations PACEXPRESS FINCAP SOLUTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PACEXPRESS FINCAP SOLUTION. This report helps you understand the risk associated in dealing with PACEXPRESS FINCAP SOLUTION 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 PACEXPRESS FINCAP SOLUTION 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 |
|---|---|---|---|
| 09232848 | SANJEEV KUMAR MALIK | Designated Partner | 2021-08-21 |
| 06967036 | SHIPRA CHAUHAN | Designated Partner | 2015-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06986668 | RAMA SHANKAR KUMAR | Designated Partner | - | 2021-08-23 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAISE INDIA FOUNDATION | U85100DL2014NPL274409 | Director | 2014-12-22 | Ongoing |
| FANEESH JANKALYAN FOUNDATION | U85310DL2019NPL349001 | Director | 2019-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4584 | ALONE MEDIA LLP | PLOT NO. A / 16 A & 16 B FIRST FLOOR FRONT SIDE BLOCK A, NAND RAM PARK, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAU-6613 | SKYLEX CONSULTANTS LLP | C 86, Plot No. C 86B, 3rd floor, Block C, Mansa Ram Park, Uttam Nagar, New Delhi, Delhi, India - 110059 |
| AAS-9163 | COMPLIANCE TRACKER INFOSIGHT LLP | Plot No B 46, First Floor Shish Ram Park Uttam Nagar New Delhi, Delhi, India - 110059 |
| U24290DL2022PTC391924 | J K KIRSHI EXPORT PRIVATE LIMITED | PLOT N. 12& 12, 3RD FLOOR, FLAT NO. 404 SIDHATRI ENCLAVE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U17200DL2010PTC203169 | KAUSHAL EXPORTS PRIVATE LIMITED | C - 87/88, 3rd FLOOR, RAM DUTT ENCLAVE NEAR LAL MANDIR, UTTAM NAGAR EAST , NEW DELHI, Delhi, India - 110059 |
| AAT-2165 | MTN ROLLER FLOUR MILL LLP | SHOP AT PLOT NO D 16 KH NO 83 10 2 PREM NAGAR UTTAM NAGAR P 333 NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| AAQ-4707 | NEHABH INTERNATIONAL LLP | PLOT NO.76, 2ND FLOOR, GALI NO. 6, BLOCK-B, VIKAS NAGAR EXTN., UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U15400DL2019PTC348041 | POORMAN DIET PRIVATE LIMITED | MEENAKSHI BATRA, W/O SAURABH BATRA H NO C-31,F/F RAM DUTT ENCLAVE , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAW-3655 | TS HIGH FASHION LLP | PLOT NO A 39 B, GF, KH NO 311, SIDHARTHI ENCLAVE GALI NO 01, BHAGAWATI GARDEN EXTN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U74899DL1992PTC050954 | HYDERABAD OKARA CARRIERS PRIVATE LIMITED | Plot No.B-49-B , First Floor Ram Dutt Enclave Uttam Nagar New Delhi New Delhi DL 110059 IN |
| AAE-1361 | WORTH CAREER SERVICES LLP | PLOT NO-3B, GALI NO-1 PRESS ENCLAVE, VIKAS NAGAR, UTTAM NAGR NEW DELHI, Delhi, India - 110059 |
| U24230DL2009PTC197391 | APICAD PHARMACEUTICALS PRIVATE LIMITED | PLOT NO-121B, SECOND FLOOR, GALI NO-6 VIPIN GARDEN EXTENSION, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC342112 | PHOENNIX MARCOM INDIA PRIVATE LIMITED | Plot No. 46 BLK-A 3rd Floor Flat No. 301 Bhagwati Garden Extension, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U31500DL2013PTC246898 | AMEODEVICE INDIA PRIVATE LIMITED | PLOT NO. 35A, TOP FLOOR BACK SIDE GALI NO. 3, B-BLOCK, MATIALA EXTN. UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| ABB-6477 | CUBEEXCEL INFOTECH LLP | P.No. C84, FF Back Side, Flat No. 102, KH No. 10 16 18, Sainik Nagar,Uttam Nagar, New Delhi 110059 New Delhi, Delhi, India - 110059 |
| AAO-6831 | ZOMMERCE LLP | House no. WZ-200, Plot no. 49 Ground Floor, BLK-A Uttam nagar, New Delhi New Delhi, Delhi, India - 110059 |
| AAO-4549 | ROVER BUDDIES LLP | PLOT NO,17-C,FIRST FLOOR,BLOCK-H,MOHAN GARDEN UTTAM NAGAR,NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| U19110DL2017PTC320359 | NEELAM LEATHER INTERNATIONAL PRIVATE LIMITED | B-2, RAM DUTT ENCLAVE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U29306DL2022PTC392325 | INGENIOUS AIR SOLUTIONS PRIVATE LIMITED | B-29 RAM DUTT ENCLAVE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U29191DL2014PTC273800 | SWITZ COOL INNOVATIONS PRIVATE LIMITED | B-43 A,RAM DUTT ENCLAVE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAK-7274 | SINGH BROTHERS FILMS AND PRODUCTION HOUS E LLP | FIRST FLOOR, PLOT NO. B- 32 MATIYALA EXTENSION, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAP-3701 | RED CROWN ENTERPRISES LLP | Plot No. 73/74 Third Floor, Block-B Nanhey Park, Matiala, Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAQ-2130 | FUDO HEALTH CARE LLP | Plot No. 15, First Floor, Front Side, Block B, Kiran Garden, Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAV-7429 | GARG BUILD INFRATECH LLP | PLOT NO 13 GROUND FLOOR SAINIK ENCLAVE PART 3 MOHAN GARDEN UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U16004DL2018PTC332605 | HARSH INTERNATIONAL FLAVORED TOBACCO PRIVATE LIMITED | H. NO.B 36 S/F Ram Dutt Enclave Uttam Nagr Near Navin Bakkary , New Delhi, Delhi, India - 110059 |
| U29309DL2021OPC384023 | SARN ENGINEERING & DESIGN SOLUTIONS (OPC) PRIVATE LIMITED | H NO- B 32, GROUND FLOOR MANSA RAM PARK BUDH BAZAR ROAD, UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| U29309DL2022PTC405729 | YUNIBIZ TECHNOLOGY PRIVATE LIMITED | Plot No D-1/103-B S/F KH 11/12 Mansa Ram Park Uttam Nagar , NewDelhi, Delhi, India - 110059 |
| AAU-5459 | NEXTGLOBE ELETECH LLP | 6,6A,6B SECOND FLOOR RIGHT SIDE BACK SIDE RAM CHANDER ENCLAVE MOHAN GARDEN UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAQ-5326 | VIDVANA CONSTRUCTIONS LLP | Plot No. 15A & 15C Second Floor Block B1 Extension Sewak Park, Uttam Nagar, Near Gurudwara, NEW DELHI, Delhi, India - 110059 |
| 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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