SHOURYA FINSERV LLP (LLPIN: AAN-1779) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHOURYA FINSERV LLP are ASHA SAINI, SEEMA SHARMA, MOHIT SAINI, and DEEPAK KUMAR GUPTA.
SHOURYA FINSERV 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.
SHOURYA FINSERV LLP's LLP Identification Number is (LLPIN)AAN-1779. Its Email address is [email protected] and its registered address is SHOP NO. 1, 1/1 NESHVILLA ROAD, FIRST FLOOR DEHRADUN DEHRADUN, Uttarakhand, India - 248001
Current status of SHOURYA FINSERV LLP is - Active.
| LLP Identification Number | AAN-1779 |
| Name | SHOURYA FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Uttarakhand |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-08-23 |
| Age of Company | 6 years, 6 months, 20 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHOURYA FINSERV LLP |
| AAN-1779 |
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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 SHOURYA FINSERV 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08175261 | ASHA SAINI | Designated Partner | 2018-08-23 |
| 08175181 | SEEMA SHARMA | Designated Partner | 2018-08-23 |
| 08175208 | MOHIT SAINI | Designated Partner | 2018-08-23 |
| 08175231 | DEEPAK KUMAR GUPTA | Designated Partner | 2018-08-23 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAY-6370 | SOLARCENTURY LLP | 127/1 NESHVILLA ROAD, DEHRADUN CENTRAL DEHRADUN, Uttarakhand, India - 248001 |
| AAO-9098 | OLWICK PROJECTS LLP | House No. 48/1, Lane No. 04 Teg Bahadur Road Dehradun, Uttarakhand, India - 248001 |
| ACB-6279 | R C STONE CRUSHER LLP | HOUSE NO. 567, LANE NO. 1GMS ROAD, VIJAY PARK EXTN Dehradun, Uttarakhand, India - 248001 |
| AAU-2817 | CITYLIGHTS ENTERTAINMENT LLP | 76/23, Lane No 1, Saket Colony Canal Road, Rajpur Road Dehradun, Uttarakhand, India - 248001 |
| U01611UT2023OPC015937 | MMONTY OVERSEAS (OPC) PRIVATE LIMITED | TOWER NO T-1 FLAT NO-002 HILL ROCK MUSSOORIE ROAD , Dehradun, Uttarakhand, India - 248001 |
| ACA-1606 | HOTSTREAM DIGITAL LLP | KH. NO.- 326, PHASE-5 LANE NO-1 RAJESHWAR NAGAR,SAHASTRADHARA ROAD Dehradun, Uttarakhand, India - 248001 |
| U15319UR2017PTC007586 | KBA FOODS & BEVERAGES PRIVATE LIMITED | STREET NO.1, B-5, SHASTRI NAGAR, , HARIDWAR ROAD, DEHRADUN, Uttarakhand, India - 248001 |
| U01111UR2020PTC010687 | GANPATI BIOPLANTS PRIVATE LIMITED | H NO.52,1st FLOOR,LANE NO.2 ADARSH VIHAR,NEAR KARGI CHOWK , DEHRADUN, Uttarakhand, India - 248001 |
| AAV-0662 | SHARI HOSPITALITY LLP | 159/1 1, Jakhan Rajpur Road Dehradun, Uttarakhand, India - 248001 |
| AAU-1344 | RBAP LOGISTICS LLP | AMRITHAM HOMES, B-1, RAJESHWAR NAGAR PHASE-1, STREET NO-4A DEHRADUN, Uttarakhand, India - 248001 |
| U45100UR2011PTC000023 | ARKS UNIVERSAL PRIVATE LIMITED | A 1 TOWER, FIRST FLOOR, SHOP No.2, 39/1,BALLUPUR, CHAKRATA ROAD Dehradun UR 248001 IN |
| AAP-1493 | LS VIRTUAL CONSULTANTS LLP | 115-1 KARGI ROAD DEHRADUN ROAD DEHRADUN, Uttarakhand, India - 248001 |
| ABA-7300 | VOWZER EDUTECH LLP | 20, NEW ROAD, 1ST FLOOR DEHRADUN, Uttarakhand, India - 248001 |
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| U74999UR2013PTC000740 | SANJEEVNI EXPORTS PRIVATE LIMITED | Shop No. 1, 1st Floor, Paras Palace, 6-Saharanpur Road Dehradun Dehradun UR 248001 IN |
| ABA-5947 | TRECE VENTURES LLP | 1ST FLOOR, 5/3 CROSS ROAD, DEHRADUN, Uttarakhand, India - 248001 |
| F06184 | Scientific Production Center Geoken Limited Liability Partnership | 1st Floor, 5/3 Cross Road , Dehradun, Uttarakhand, India - 248001 |
| U01100UR2020PTC011319 | BIO NUTRACEUTICOPS PRIVATE LIMITED | LANE NO 1, GOVIND NAGAR SAHASTRADHARA ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| AAP-9512 | VAN DOUGH LLP | 71/1 TEG BAHADUR ROAD LANE NO. 4 DEHRADUN, Uttarakhand, India - 248001 |
| AAE-8849 | PERFICIO DEVELOPERS AND REALITY LLP | 199/1, Khasra No. 593, Dhakpatti Rajpur Road Dehradun, Uttarakhand, India - 248001 |
| AAG-7592 | MANORS AND ESTATES REALITY & BROKERS LLP | 199/1, Rajpur Road Khasra No 593, Dhakpatti, Dehradun, Uttarakhand, India - 248001 |
| 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.
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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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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.
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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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