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      • Complaints
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      SCAN FINANCIAL CONSULTANTS LLP

      LLPIN: AAA-1629 As on: 2026-07-13

      SCAN FINANCIAL CONSULTANTS LLP (LLPIN: AAA-1629) is a Limited Liability Partnership firm incorporated on 21 Jun 2010. It is registered at Registrar of Companies, Delhi II. 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 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.

      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 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.

      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 SCAN FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      00031260 SHOBHA GUPTA Designated Partner 2010-06-21
      00631026 SUDHIR KUMAR Designated Partner 2010-06-21
      Past Directors & Key Managerial Personnel of SCAN FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHOBHA GUPTA
      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
      Other Directorships of SUDHIR KUMAR
      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

      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
      U45200DL2006PTC155449 SDL TOWNSHIPS PRIVATE LIMITED 129, Munish Plaza 20 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
      U72200DL1996PTC077370 UNIQUE NETWORK PRIVATE LIMITED 114 MUNISH PLAZA, 20 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U74999DL2020PTC369268 SAMPKARYA SERVICES PRIVATE LIMITED 104, Munish Plaza 20 Ansari Road,Darya Ganj , New Delhi, Delhi, India - 110002
      U74899DL1986PTC026387 SATYA HOLDING PRIVATE LTD 129, Munish Plaza 20 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
      U74899DL1989PTC036340 LORD RAMESHWARAM CHITS PRIVATE LIMITED 226, MUNISH PLAZA, 20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U72900DL1996PLC079383 CLARION PROPERTIES LIMITED 129, Munish Plaza 20 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
      U74999DL2006PTC155447 SATYA ENTERTAINMENT NETWORKS PRIVATE LIMITED 129, Munish Plaza, 20 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
      U74899DL1980PTC010264 AJANTA BUILDERS PRIVATE LIMITED 129, MUNISH PLAZA, 20, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1995PTC069175 SCAN FINANCIAL CONSULTANTS PRIVATE LIMITED 302 NUNISH PLAZA 20 ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U93000DL2015PTC285402 VSOLVEX TECHNOLOGIES PRIVATE LIMITED 104, MUNISH PLAZA, 20, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U55101DL2010PTC204999 SOUL CARE HOSPITALITY & WELLNESS PRIVATE LIMITED M-5, MUNISH PLAZA, 20-ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1987PTC027555 CREDESYS CONSULTANTS PRIVATE LIMITED M-5 MUNISH PLAZA20 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U72300DL2007PTC157476 AA INFOTECH PRIVATE LIMITED M-24 MUNISH PLAZA 20 ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U74120DL2007PTC164032 ELLIOTT GEOPHYSICS INDIA PRIVATE LIMITED M-5, MUNISH PLAZA 20-DARYA GANJ, ANSARI ROAD, , NEW DELHI, Delhi, India - 110002
      U72200DL2010PTC200132 BALANCE INFOTECH PRIVATE LIMITED 206, MUNISH PLAZA, 20, ANSARI ROAD OPP. FIRE STATION, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U72900DL2012PTC236776 SUMERU VERRDHE TECHNOLOGIES PRIVATE LIMITED 4637/20, Room No. 214, Munish Plaza, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
      U74900DL2013PTC259295 RAMESHWARAM VENTURES PRIVATE LIMITED 106, Munish Plaza, 4637/20 G/F ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U45201DL2005PTC131888 CLARION INFRASTRUCTURE PRIVATE LIMITED MUNIH PLAZA20 ANSARI ROAD DARYA GANJ,NEW , NEW DELHI, Delhi, India - 110002
      U72900DL1994PTC062693 CRONY CONSULTANTS PRIVATE LIMITED 302 MUNISH PLAZA 20 ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002
      U72900DL2020FTC372449 TMG BUSINESS SOLUTIONS INDIA PRIVATE LIMITED 302, Munish Plaza, 4637/20, Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002
      U74899DL1983PTC016071 JAGDAMBEY FOOD PRODUCTS PRIVATE LIMITED 206, MANISH PLAZA, 20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U74999DL2000PTC104918 NEERU MARKETING PRIVATE LIMITED MANISH PLAZA, M-18 20 ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U74899DL1992PTC050008 H A MANAGEMENT CONSULTANTS PRIVATE LIMITED 203 IIND FLOORMUNISH 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
      U74140DL2008PTC176408 RMD E COM MANAGEMENT & PROFESSIONAL SERVICES PRIVATE LIMITED M-3,MUNISH PLAZA, 2 ND FLOOR ANSARI ROAD,DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U66030DL2007PTC166961 LOK MARINE SAFETY AND LOSS PREVENTION PR IVATE LIMITED 206, MUNISH PLAZA 20, ANSARI ROAD, OPP. FIRE STATION, DARY A GANJ , NEW DELHI, Delhi, India - 110002
      U52241DL2025OPC449422 PRC GLOBAL CARRIER (OPC) PRIVATE LIMITED 306 MUNISH PLAZA,,4637/20 ANSARI ROAD DARYAGANJ, New Delhi,New Delhi,Central Delhi,Delhi,110002-India
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      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

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