S.J.FINSERVE LLP (LLPIN: AAF-2962) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 8000000.00.
Designated Partners of S.J.FINSERVE LLP are MAHESH SAINI, VINOD SHARMA, VINOD SHARMA, and DINESH TANWAR.
S.J.FINSERVE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
S.J.FINSERVE LLP's LLP Identification Number is (LLPIN)AAF-2962. Its Email address is [email protected] and its registered address is 64-65, NEER SAGAR MARKET, NEAR HDFC BANK, BHANKROTA, AJMER ROAD JAIPUR, Rajasthan, India - 302026
Current status of S.J.FINSERVE LLP is - Active.
| LLP Identification Number | AAF-2962 |
| Name | S.J.FINSERVE LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-12-09 |
| Age of Company | 9 years, 3 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 8,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S.J.FINSERVE LLP |
| AAF-2962 |
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Get a list of all litigations S.J.FINSERVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S.J.FINSERVE. This report helps you understand the risk associated in dealing with S.J.FINSERVE 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 S.J.FINSERVE 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 |
|---|---|---|---|
| 07378294 | MAHESH SAINI | Designated Partner | 2015-12-22 |
| 07378308 | VINOD SHARMA | Designated Partner | 2015-12-22 |
| 07378324 | VINOD SHARMA | Designated Partner | 2015-12-22 |
| 07378412 | DINESH TANWAR | Designated Partner | 2015-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05349214 | LATIKA TANWAR | Designated Partner | - | 2015-12-21 |
| 05149036 | JITENDRA TANWAR | Designated Partner | - | 2015-12-21 |
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| 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 |
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| NAMDEV FINVEST PRIVATE LIMITED | U65921RJ1997PTC047090 | Director | - | 2018-08-01 |
| NAMDEV FINVEST PRIVATE LIMITED | U65921RJ1997PTC047090 | Managing Director | 2018-08-01 | Ongoing |
| S.J.FINSERVE PRIVATE LIMITED | U74140RJ2012PTC037791 | Director | 2012-02-02 | Ongoing |
| NAMDEV FINVEST PRIVATE LIMITED | U65921RJ1997PTC047090 | Director | 2013-11-07 | Ongoing |
| S.J.FINSERVE PRIVATE LIMITED | U74140RJ2012PTC037791 | Additional Director | - | 2012-08-14 |
| S.J.FINSERVE PRIVATE LIMITED | U74140RJ2012PTC037791 | Director | 2012-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140RJ2012PTC037791 | S.J.FINSERVE PRIVATE LIMITED | 64-65 NEER SAGAR MARKET NEAR HDFC BANK BHANKROTA AJMER ROAD JAIPUR RJ 302026 IN |
| AAT-2936 | BHRAMI BUILDESTATE LLP | SHOP NO. 6 NEAR SHARMA AUTO PARTS, NEAR SBI BANK, AJMER ROAD, BHANKROTA STAND JAIPUR, Rajasthan, India - 302026 |
| U25200RJ2020PTC069656 | MASTERS LAMINATE PACKAGING PRIVATE LIMITED | 170-A,KANAK VIHAR,NEAR KAMLA NEHRU NAGAR BHANKROTA, AJMER ROAD , JAIPUR, Rajasthan, India - 302026 |
| U24232RJ2010PTC033247 | KESARI NANDAN HEALTH CARE PRIVATE LIMITED | B-4 & 5, AMAN PLAZA,26, HEERA NAGAR-A, NEAR SBBJ BANK, CHITRAKOOT, AJMER ROAD, , JAIPUR, Rajasthan, India - 302026 |
| AAY-9226 | ENERGYTREK VENTURES LLP | 5 Ground Floor , Bauhinia street , UrbanwoodsVatika Infotech City, near GVK Toll Plaza, Village Thikariya , Ajmer Road Jaipur -302026 Jaipur, Rajasthan, India - 302026 |
| AAM-2752 | AYUSH HOSPITALITY AND HEALTH SERVICES LL P | OPPOSITE BHANKROTA PETROL PUMP NH-8, AJMER ROAD, BHANKROTA JAIPUR, Rajasthan, India - 302026 |
| AAZ-6190 | SAMURAI ESTATES LLP | KHASRA NO. 2189, OPP. PETROL PUMP,BHANKROTA, AJMER ROAD, Jaipur, Rajasthan, India - 302026 |
| AAZ-8462 | SAMURAI HANDICRAFTS LLP | KHASRA NO. 2189, OPP. PETROL PUMP,BHANKROTA, AJMER ROAD, Jaipur, Rajasthan, India - 302026 |
| ABZ-2628 | Watersquare coverjoy llp | M-840, ASHIANA UMANG, NEAR MAHINDRA SEZVILLAGE JHAI, AJMER ROAD Jaipur, Rajasthan, India - 302026 |
| U24232RJ2006PTC021999 | AYUMED PHARMA PVT LTD | KH. 560/1, GRAM JHAI NEAR MAHINDRA SEZ, AJMER ROAD , JAIPUR, Rajasthan, India - 302026 |
| U29309RJ2021PTC073639 | AARADHANA MACHINERIES PRIVATE LIMITED | 214, Kharbas Ki Dhani, Jaisinghpura Road, Bhankrota,Near Asian World School , JAIPUR, Rajasthan, India - 302026 |
| AAO-8193 | IXI SERVE LLP | M-673, Ashiana Umang near mahindra Sez Ajmer Road, Village-Jhai, Tehsil Sanganer Jaipur, Rajasthan, India - 302026 |
| AAZ-0056 | SOLARTREK VENTURES LLP | 5 Ground Floor Bauhinia Street, UrbanwoodsVatika Infotech city, Near GVK Toll Plaza, Ajmer Road Jaipur, Rajasthan, India - 302026 |
| AAE-6471 | ROSHAN PACKAGINGS LLP | J-79 TAGORE NAGAR AJMER ROAD HIRAPURA AJMER ROAD JAIPUR, Rajasthan, India - 302026 |
| U70101RJ2013PTC042175 | AKHILESH BUILDHOME PRIVATE LIMITED | 45 NEAR SAGAR A MARKET AJMER ROAD BHANKROTA JAIPUR Jaipur RJ 302026 IN |
| U21029RJ2007PTC025004 | READIPRINT INTERNATIONAL PRIVATE LIMITED | Kalwara Road, Mahapura Ajmer Road , Jaipur, Rajasthan, India - 302026 |
| U19129RJ2022PTC083793 | SHOESHINE INDIA PRIVATE LIMITED | FLAT NO 214, 2 FLOOR, ARG DEVINE ENCLAVE JAISINGHPURA ROAD BHANKHROTA, AJMER ROAD , JAIPUR, Rajasthan, India - 302026 |
| U45201RJ2012PTC038474 | SURYANSH LAND DEVELOPERS PRIVATE LIMITED | Shop No. 11,Neer Sagar Market J.P. Circle, Ajmer Road, Bhankrota Jaipur RJ 302026 IN |
| AAQ-8099 | CHERISH ASSOCIATES LLP | KHASRA NO. 481, THIKARIYA, JAIPUR AJMER HIGHWAY NH 8, NEAR OMAXE CITY JAIPUR, Rajasthan, India - 302026 |
| U00500RJ2006PTC022374 | DAKSH TOWNSHIP PRIVATE LIMITED | Omaxe City, 111th Milestone, Near Bad ke Balaji Bus Stand, Jaipur-Ajmer Expressway , Jaipur, Rajasthan, India - 302026 |
| U00500RJ2006PTC022399 | SILVER PEAK TOWNSHIP PRIVATE LIMITED | Omaxe City, 111th Milestone, Near Bad ke Balaji Bus Stand, Jaipur-Ajmer Expressway , Jaipur, Rajasthan, India - 302026 |
| U00500RJ2006PTC022377 | GOLDEN GLADES BUILDERS PRIVATE LIMITED | Omaxe City, 111th Milestone, Near Bad ke Balaji Bus Stand, Jaipur-Ajmer Expressway , Jaipur, Rajasthan, India - 302026 |
| ABZ-3403 | SNOWDROP PLANNER LLP | 906, EMINENT TOWERSJAISINGHPURA , AJMER ROAD Jaipur, Rajasthan, India - 302026 |
| ABC-1192 | BLMP2 RETAIL LLP | E-222, HARMONY, UNIQUE BUILDERMAHAPURA, AJMER ROAD Jaipur, Rajasthan, India - 302026 |
| AAD-2447 | STOLID BUSINESS SOLUTIONS LLP | 1111, OMAXE CITY, PHASE II, AJMER ROAD JAIPUR, Rajasthan, India - 302026 |
| AAP-6512 | MAPZON REALESTATE LLP | 10-A, Hansa Vihar, Mukundpura Road, Bhankrota, Jaipur, Rajasthan, India - 302026 |
| AAJ-8789 | YATI BUILDESTATE LLP | 7,BHAIRU SARPANCH KI DHANI GANATPURA ROAD,BHANKROTA JAIPUR, Rajasthan, India - 302026 |
| AAU-7852 | INDIAN LEISURE LLP | 1 CHHA 15 KAMLA NEHRU NAGAR AJMER ROAD JAIPUR, Rajasthan, India - 302026 |
| U24296RJ2021PTC073546 | KEYFORESTA SKIN SCIENCE PRIVATE LIMITED | B-14 JDA COLONY SIRSI ROAD BHANKROTA , JAIPUR, Rajasthan, India - 302026 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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