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      SHUBHAM ACFIN LLP

      LLPIN: AAR-8234 As on: 2026-07-13

      SHUBHAM ACFIN LLP (LLPIN: AAR-8234) is a Limited Liability Partnership firm incorporated on 05 Feb 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SHUBHAM ACFIN LLP are SEEMA RAMDAS RAYKAR, and SATYAM RAMDAS RAYKAR.

      SHUBHAM ACFIN LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 Apr 2024.

      SHUBHAM ACFIN LLP's LLP Identification Number is (LLPIN)AAR-8234. Its Email address is [email protected] and its registered address is FLAT NO 204, KRUSHNANGAN HEIGHTS, SECOND FLOOR, S.NO.25, HINGNE KD, VITTHAWADI, SIGHGADROAD. PUNE, Maharashtra, India - 411051

      Current status of SHUBHAM ACFIN LLP is - Active.

      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 SHUBHAM ACFIN 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 SHUBHAM ACFIN
      DIN Director Name Designation Appointment Date
      08689979 SEEMA RAMDAS RAYKAR Designated Partner 2020-02-05
      10481796 SATYAM RAMDAS RAYKAR Designated Partner 2024-02-02
      Past Directors & Key Managerial Personnel of SHUBHAM ACFIN
      DIN Director Name Designation Appointment Date Cessation
      08689978 SHUBHAM RAMDAS RAYKAR Designated Partner - 2024-02-02
      Other Directorships of SHUBHAM RAMDAS RAYKAR
      Company Name CIN Designation Appointment Date Cessation
      RAYKAR FOODHUB PRIVATE LIMITED U74993PN2020PTC195697 Director 2020-11-05 Ongoing
      Other Directorships of SEEMA RAMDAS RAYKAR
      Company Name CIN Designation Appointment Date Cessation
      RAYKAR FOODHUB PRIVATE LIMITED U74993PN2020PTC195697 Director 2020-11-05 Ongoing
      Other Directorships of SATYAM RAMDAS RAYKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900PN2021PTC200981 GIANTIQ SOFTWARE PRIVATE LIMITED S NO 25,HISSA NO 6/2/1, A WING,FLAT NO-3 NO-33NARAYAN C HINGANE KD Pune (M Corp.) , PUNE, Maharashtra, India - 411051
      AAG-8340 WEBBRAIN SOLUTIONS LLP 2 ND. FLOOR, FLAT NO 14, 'D' BUILDING NARAYAN COMPLEX S NO 25/6/2/1 HINGNE KHURD PUNE, Maharashtra, India - 411051
      U29305PN1992PTC069467 STREAMLINE POWER SYSTEMS PRIVATE LIMITED Apurva Plaza, Flat No. 3B,1st Floor,S.No. 35/12/1 Ram Nagar, Hingne Khurd, Off Pune-Sinhag ad Road , Pune, Maharashtra, India - 411051
      AAV-5910 ONMAY TRENDS LLP RAJASHREE GARDEN FLAT NO 23 S NO. 25/6/3/2 HINGANE KD PUNE, Maharashtra, India - 411051
      AAI-1359 SPARSH WELLBEING SERVICES LLP Flat no 27, S NO 25/6/3, Uday Apartment, Nr Vitthalwadi, Hingne Khurd, Pune, Maharashtra, India - 411051
      U72200PN2010PTC135913 KR TRANCELOGICS IT SOLUTIONS PRIVATE LIMITED SAIKRUPA APARTMENT FLOOR NO. 1 S. NO. 19 HINGNE KD. NEAR SHETKARI HOTEL , PUNE, Maharashtra, India - 411051
      AAS-6607 RNK ENTERPRISES LLP SOFFICE NO. 108/109, 1ST FLOOR, S. NO.25/3/1, KRISHNAGAN HEIGHTS, SINHGAD ROAD, HINGANE KHURD PUNE, Maharashtra, India - 411051
      AAS-6613 RNK FLOOR SYSTEMS LLP OFFICE NO. 108/109, 1ST FLOOR, S. NO.25/3/1, KRISHNAGAN HEIGHTS, SINHGAD ROAD, HINGANE KHURD PUNE, Maharashtra, India - 411051
      U45200PN2010PTC136023 RNK CONSTRUCTION SPECIALITIES INDIA PRIVATE LIMITED OFFICE NO 108/109, 1ST FLOOR, KRISHNAGAN HEIGHTS S. NO. 25/3/1, NEAR DNS BANK, SINHGAD ROAD, HINGANE KHURD, , Pune City, Maharashtra, India - 411051
      U55101PN2023PTC218772 NIOSERVE HOSPITALITY PRIVATE LIMITED S NO 23/1, FLAT NO-3, KRUSHNA KUNJ ANAND VIHAR,VISHRANTI NAGAR HINGANE KD PUNE,Pune City,Pune,Maharashtra,411051-India
      ACV-7366 ARCIS STUDIO LLP FL NO 302, S NO 25/3,,Krishnagan Heights,,Pune City,Pune,Maharashtra,India-411051
      U62099PN2025PTC242331 NPSA INDIA PRIVATE LIMITED FLAT NO. 9S NO. 15/2/2,PANCHARATNA, HINGNE KHURD,Pune City,Pune,Maharashtra,411051-India
      ACL-3428 SWADES EXPLORERS LLP FLAT NO-B-1008,,S.NO-8,10TH FLOOR SUDATTA SANKUL,Pune City,Pune,Maharashtra,India-411051
      U92490PN2022OPC210134 YOGVISHWA (OPC) PRIVATE LIMITED FLAT NO.B/13, S.NO.24/6, NEAR VISHRANTI NAGAR, HINGANE KD,PUNE,Pune,Maharashtra,411051-India
      ACV-0377 SHIVSHAIL VENTURES LLP Flat no G-502, S No 16/3,5th floor Mohite Paradise,Pune City,Pune,Maharashtra,India-411051
      U62099PN2025PTC243161 TANTRAYU SOFTWARE PRIVATE LIMITED Flat No.B -08,Third Floor,S No.3/2 Vasant Villa Soc,Pune City,Pune,Maharashtra,411051-India
      U56101PN2023PTC225701 NYAS FOODS AND BEVERAGES PRIVATE LIMITED BLD.B FL No. B/3, S.No.15,Mahaveer Nagar, Hingne KD,Pune City,Pune,Maharashtra,411051-India
      U74999PN2017PTC172030 CONVINT INTERIOR AND FITOUTS PRIVATE LIMITED PANCHRATNA APT, FLAT NO.12 S.NO.15/2/2, HINGNE KHURD PUNE , PUNE, Maharashtra, India - 411051
      ACJ-8981 YOGVISHWA WELLNESS LLP FLAT. NO. B/13, S NO. 24/6, VISHAL PARK,,NEAR VISHRANTI NAGAR, HINGANE KD,,Pune City,Pune,Maharashtra,India-411051
      U62099PN2023PTC223560 FREAKWORLD TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 203. S. NO. 16/3/4, 2ND FLOOR,MOHITE PARADISE, HINGNE KHURD,Pune City,Pune,Maharashtra,411051-India
      U62099PN2023OPC220408 EMESDI SYSTEMS (OPC) PRIVATE LIMITED S NO 18/1 19 20/3 FLAT NO,801 8TH FLOOR, MYRA,C-2,Pune City,Pune,Maharashtra,411051-India
      ACM-3949 VA TECHDYNAMICS LLP S NO 28/2, 29/1A,2A FLAT NO -8,4TH FLOOR WING -II HINGANE,Pune City,Pune,Maharashtra,India-411051
      U88900PN2023NPL219956 PANDIT ABAJI PANSHIKAR FOUNDATION S. No. 18/1/19/20/3, Flat No. 204, Artemis Society (Kiara Wing),,Suncity Road, Sinhagad Road, Vadgaon Budruk,Pune City,Pune,Maharashtra,411051-India
      U72900PN2016PTC166467 ANNIVA SOLUTIONS PRIVATE LIMITED S NO 25-5, FLAT-12, APURVA RESIDENCY, SINHGAD ROAD , HINGNE KHURD, VITTHALWAD I, , PUNE, Maharashtra, India - 411051
      U23201PN1999PTC014151 CAPTAIN PETRO PRODUCTS PRIVATE LIMITED SHOP NO.3 AMIT HEIGHTS S.NO.15/3/5 HINGANE KD , PUNE, Maharashtra, India - 411051
      U74900PN2010PTC136164 GYPSY HEALTH CARE SOLUTIONS PRIVATE LIMITED FLAT NO 4 AND 5 ANUJA A HINGNE KHURD S NO 26 , PUNE, Maharashtra, India - 411051
      U80903PN2021PTC206947 CADCAMBRIDGE SOLUTIONS PRIVATE LIMITED FLAT NO-301, SENERITA GREENS, S NO 2/5, NEAR DAMODAR NAGAR , PUNE, Maharashtra, India - 411051
      U51909PN2017PTC173569 KAMEA HEALTHCARE PRIVATE LIMITED Flat No. B/7, Building B, S. No. 15 Mahaveer Nagar, Hingane KD , Pune, Maharashtra, India - 411051
      U70100PN2011PTC140025 LONKAR LANDMARKS PRIVATE LIMITED FLAT NO. 35, WING-A, GANADHISH SANKUL, S. NO. 7/A, HINGNE KHURD, , PUNE, Maharashtra, India - 411051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      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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