SCAN FINANCIAL CONSULTANTS LLP (LLPIN: AAA-1629) is a Limited Liability Partnership firm incorporated on 21 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SCAN FINANCIAL CONSULTANTS LLP are SHOBHA GUPTA, and SUDHIR KUMAR.
SCAN FINANCIAL CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SCAN FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAA-1629. Its Email address is [email protected] and its registered address is 302, MUNISH PLAZA, 20, ANSARI ROAD, DARYA GANJ, NEW DELHI, Delhi, India - 110002
Current status of SCAN FINANCIAL CONSULTANTS LLP is - Strike Off.
| LLP Identification Number | AAA-1629 |
| Name | SCAN FINANCIAL CONSULTANTS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-06-21 |
| Age of Company | 14 years, 8 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCAN FINANCIAL CONSULTANTS LLP |
| AAA-1629 |
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.
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Get a list of all litigations SCAN FINANCIAL CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCAN FINANCIAL CONSULTANTS. This report helps you understand the risk associated in dealing with SCAN FINANCIAL CONSULTANTS 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 SCAN 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.
| 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 |
|---|---|---|---|
| 00031260 | SHOBHA GUPTA | Designated Partner | 2010-06-21 |
| 00631026 | SUDHIR KUMAR | Designated Partner | 2010-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRONY CONSULTANTS PRIVATE LIMITED | U72900DL1994PTC062693 | Director | 1994-11-14 | Ongoing |
| SCAN FINANCIAL CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC069175 | Director | 1995-05-30 | Ongoing |
| CRONY CONSULTANTS PRIVATE LIMITED | U72900DL1994PTC062693 | Director | 1994-11-14 | Ongoing |
| SCAN FINANCIAL CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC069175 | Director | 1995-05-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U16000DL2013PTC252261 | NAV AK FOOD PRODUCTS PRIVATE LIMITED | 129, Munish Plaza 20 Ansari Road, Darya Ganj, New Delhi , New Delhi, Delhi, India - 110002 |
| U01117DL1996PTC079511 | ETOSHA PAN INDIA PRIVATE LIMITED | 209, MUNISH PLAZA 20, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAA-0682 | CORPSCAN PROFESSIONALS LLP | 206, MUNISH PLAZA, 20, ANSARI ROAD, OPP. FIRE STATION, DARY A GANJ, NEW DELHI, Delhi, India - 110002 |
| U29192DL2006PTC152527 | ACME COLD CHAIN SOLUTIONS PRV LTD | 104, MUNISH PLAZA, 20, ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| AAI-3557 | TOWN SQUARE LLP | 4637/20 F/F, PVT NO. 214, MUNISH PLAZA, ANSARI ROAD, DARYA GANJ DELHI, Delhi, India - 110002 |
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| AAF-3681 | SPS ACUITY LLP | 20, ANSARI ROAD DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| AAX-9004 | BPB ONLINE LLP | MUNISH PLAZA 20 ANSARI ROAD DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U15100DL1996PTC078110 | BHAGERIA FOOD AND BEVERAGES PRIVATE LIMITED | 304, MUNISH PLAZA 20 ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U11103DL2006PTC151658 | OPULENCE INFRAVENTURE PRIVATE LIMITED | 104, Munish Plaza, 20, Ansari Road Daryaganj , New Delhi, Delhi, India - 110002 |
| U13100DL2004PTC128957 | TRIPTI METALS AND MINERALS PRIVATE LIMITED | 304, MUNISH PLAZA 20 ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| ABD-0780 | GIRVANI CORPORATE ADVISORS LLP | 118-B, MUNISH PLAZA20, ANSARI ROAD, DARYAGANJ New Delhi, Delhi, India - 110002 |
| U24100DL2011PTC212981 | TITANIUM TECHNOLOGIES (INDIA) PRIVATE LIMITED | 218,Munish Plaza, 20, Ansari Road,Daryaganj , New Delhi, Delhi, India - 110002 |
| U24248DL2012PTC246578 | SEVEN BROTHERS INDUSTRIES PRIVATE LIMITED | 304, MUNISH PLAZA 20 ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U22122DL2004PTC124966 | SARA BOOKS PRIVATE LIMITED | 302A, VARDAAN HOUSE 7/28, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U26954DL1986PTC026092 | ESSEL BRICK MACHINE COMPANY PRIVATE LIMITED | 54/8, ANSARI ROAD DARYA GANJ DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U22110DL1999PTC099109 | INFOCOM BOOKS (INDIA) PRIVATE LIMITED | 19A, ANSARI ROAD, DARYA GANJ, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U27205DL1997PTC085853 | CENTURY ELECTRICALS PRIVATE LIMITED | 7/33, Ansari Road, Darya Ganj, New Delhi , New Delhi, Delhi, India - 110002 |
| U40109DL2006PTC151281 | ACME ENVIRO SOLUTIONS PRIVATE LIMITED | 104, MUNISH PLAZA, 20, ANASRI ROAD, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U17125DL1996PTC406124 | BALKISHAN PROPERTIES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110 002 , NEW DELHI, Delhi, India - 110002 |
| U27106DL2008PTC183079 | KPS IRON & ALLOYS COMPANY PRIVATE LIMITED | 4832/24 ANSARI ROAD DARYA GANJ DELHI , New Delhi, Delhi, India - 110002 |
| U27203DL2004PLC125437 | VISHAL METAL INDUSTRIES LIMITED | 4637/20 OFF NO 3B, F/F HARISADAN ANSARI ROAD, DARIA GANJ, DELHI , New Delhi, Delhi, India - 110002 |
| AAG-9314 | FLUMEN DRY CLEANERS LLP | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002 |
| AAD-8101 | PRAMUKH GYAN SANGRAH LLP | 4819/11/24, Ansari Road Darya Ganj, New Delhi-110002 DELHI, Delhi, India - 110002 |
| U93000DL2015PTC285402 | VSOLVEX TECHNOLOGIES PRIVATE LIMITED | 104, MUNISH PLAZA, 20, ANSARI ROAD, DARYA GANJ NEW DELHI New Delhi DL 110002 IN |
| AAG-8892 | URBS LAB DEVELOPERS LLP | 4346, ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| AAB-3187 | FAIR & SQUARE PROFESSIONALS LLP | 4381/4, Ansari Road, Darya Ganj, New Delhi, Delhi, India - 110002 |
| AAE-7000 | FABRASIA TRADING LLP | 7/25, ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U72200DL2010PTC200132 | BALANCE INFOTECH PRIVATE LIMITED | 206, MUNISH PLAZA, 20, ANSARI ROAD OPP. FIRE STATION, DARYA GANJ NEW DELHI New Delhi DL 110002 IN |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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