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      • Complaints
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      TAXFIN CONSULTANCY LLP

      LLPIN: AAT-0126 As on: 2026-07-13

      TAXFIN CONSULTANCY LLP (LLPIN: AAT-0126) is a Limited Liability Partnership firm incorporated on 22 Jul 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TAXFIN CONSULTANCY LLP are SHRUTI KUCHHAL, AAYUSH KUCHHAL, VIKASH JAIN, ANIL CHAUHAN, and . RUKMANI.

      TAXFIN CONSULTANCY 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 19 May 2024.

      TAXFIN CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAT-0126. Its Email address is [email protected] and its registered address is SHOP NO 509 PLOT NO 8 5TH FLOOR S G SHOPPING MALL SEC 9 ROHINI NEW DELHI, Delhi, India - 110085

      Current status of TAXFIN CONSULTANCY 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 TAXFIN CONSULTANCY 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 TAXFIN CONSULTANCY
      DIN Director Name Designation Appointment Date
      02140150 SHRUTI KUCHHAL Designated Partner 2023-04-24
      07809298 AAYUSH KUCHHAL Designated Partner 2023-04-24
      08003895 VIKASH JAIN Designated Partner 2020-07-22
      08804557 ANIL CHAUHAN Designated Partner 2020-07-22
      08804558 . RUKMANI Designated Partner 2020-07-22
      Past Directors & Key Managerial Personnel of TAXFIN CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHRUTI KUCHHAL
      Company Name CIN Designation Appointment Date Cessation
      RVS LEGAL LLP ACB-1018 Designated Partner 2023-05-11 Ongoing
      RVS BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2007PTC163635 Additional Director - 2016-09-26
      RVS BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2007PTC163635 Director - 2023-05-18
      Other Directorships of AAYUSH KUCHHAL
      Company Name CIN Designation Appointment Date Cessation
      RVS LEGAL LLP ACB-1018 Designated Partner 2023-05-11 Ongoing
      RVS FINANCIAL SERVICES LIMITED U65999DL1994PLC059207 Director - 2023-05-18
      RVS FIN LINE SERVICES PRIVATE LIMITED U67100DL2013PTC251248 Additional Director - 2022-09-30
      RVS FIN LINE SERVICES PRIVATE LIMITED U67100DL2013PTC251248 Director - 2023-05-18
      Other Directorships of VIKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      TAXMART LEGALTECH SERVICES LLP ACD-7882 Designated Partner 2023-11-06 Ongoing
      SANJO FORGE INDIA PRIVATE LIMITED U29253RJ2012FTC045840 Company Secretary - 2021-12-31
      BORDERLESS EDUCATION PRIVATE LIMITED U74999HR2017PTC067119 Additional Director - 2018-12-28
      BORDERLESS EDUCATION PRIVATE LIMITED U74999HR2017PTC067119 Director - 2019-05-31
      Other Directorships of ANIL CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . RUKMANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U21098DL2007PTC167540 CORPUS MARKETING PRIVATE LIMITED. H.N. 529 Plot No. 8 Floor 5th S.G. Shopping Mall D.C. Chowk, Sec-9 Rohini New Delhi , New Delhi, Delhi, India - 110085
      U36910DL2021PTC382010 BAUBLE DAYS PRIVATE LIMITED SHOP NO PVT 521, PLOT NO 8 5TH FLOOR COMMUNITY CENTER S G SHOPPING MALL SECTOR 9 ROHINI D C CHOWK , DELHI, Delhi, India - 110085
      U47990DL2024PTC431528 RNG GOODS PRIVATE LIMITED Unit No- 516, 5th Floor, S.G Shopping Mall,Community Center, Plot No. 8 Rohini Sector-9, North West Delhi,Delhi,North West Delhi,Delhi,110085-India
      U31906DL2022PTC398565 SURVIVAL WIRE AND CABLES PRIVATE LIMITED Plot No 8, Floor 5th , Unit No-506, S G Shopping, Mall C Centre, D C Chowk Rohini Sector-9,, Rohini,,New Delhi,North West,Delhi,110085-India
      U62099DL2019PTC345098 GR NXT GEN SERVICES PRIVATE LIMITED SHOP NO. 417, PLOT NO. 8, 4TH FLOOR, S.G. SHOPPING MALL,SECTOR-9 ROHINI, NEAR D.C. CHOWK,Delhi,North West Delhi,Delhi,110085-India
      ACM-1361 GROWW AGENCY LLP UNIT NO. 512, 5TH FLOOR, S.G. SHOPPING MALL,,COMMUNITY CENTRE, PLOT NO. 8, D.C. CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      U74140DL2015PTC286989 AADISHAKTI GLOBAL SERVICES PRIVATE LIMITED 410 NO 410, PLOT NO 8, FLOOR 4TH,S G SHOPPING MALL SEC 9, LANDMARK NEAR D C CHOWK, ROHINI,NEW DELHI,North West,Delhi,110085-India
      U74999DL2020OPC360561 VANSSE LOGISTICS (OPC) PRIVATE LIMITED UNIT NO. 421, PLOT NO.8 4TH FLOOR S.G. SHOPPING MALL SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085
      U63010DL2008PTC178141 ALOK AGARWAL LOGISTICS PRIVATE LIMITED Unit No.218, S.G. Shopping Mall, Plot No.8 2nd Floor, Sector-9, Rohini, Near D.C, C howk , New Delhi, Delhi, India - 110085
      U15400DL2022PTC393747 DETERA FMCG PRIVATE LIMITED SHOP NO 212, PLOT NO 8, 2ND FLOOR, S G SHOPPING MALL, COMMUNITY CENTRE, SEC-9 , ROHINI, Delhi, India - 110085
      U51395DL1996PTC081904 ALANKRIT ELECTRICALS PRIVATE LIMITED SHOP NO. 32, PLOT NO. 8, S G SHOPPING MALL COMMUNITY CENTRE, SEC-9, ROHINI , DELHI, Delhi, India - 110085
      U74999DL2018PTC329254 REWARDZ HOLIDAYS PRIVATE LIMITED OFFICE NO-421, PLOT NO-8 FOURTH FLOOR S.G SHOPPING MALL SEC-9 ROHINI , DELHI, Delhi, India - 110085
      U64201DL2021PTC382417 OPTIMUS FIBERNET PRIVATE LIMITED 528 NO 528PLOT NO 8 FLOOR 5 S G SHOPPING MALL COMMUNITY SEC 9 ROHINI , DELHI, Delhi, India - 110085
      U72900DL2021PTC378902 LUCKYPAY TECHNOLOGIES PRIVATE LIMITED 421, Plot No. 8, 4th Floor Unit No. S.G. Shopping Mall Sec-9 Rohini , Delhi, Delhi, India - 110085
      U15122DL2016PTC292636 BHUKKAD RETAIL PRIVATE LIMITED SHOP NO PVT-521, PLOT NO 8 5TH FLOOR, COMMUNITY CENTER,. S. G. SHOPPING MAILL SEC 9 ROHI NIDC CHOWK , DELHI, Delhi, India - 110085
      U74140DL2013PTC257480 JBJ SHIFT OUR HOME PRIVATE LIMITED SHOP NO PVT-521, PLOT NO 8 5TH FLOOR, COMMUNITY CENTER,. S. G. SHOPPING MAILL SEC 9 ROHI NIDC CHOWK , DELHI, Delhi, India - 110085
      U74999DL2015PTC289064 A3 OVERSEAS MARKETING PRIVATE LIMITED 212, Second Floor, S.G. Shopping Mall Plot No. 8, DC Chowk, Sector-9, Rohini , New Delhi, Delhi, India - 110085
      U20100DL2017PTC316064 KREDO CREATIVE PRIVATE LIMITED 207, PLOT NO. 8, 2ND FLOOR S.G SHOPPING MALL, ROHINI SECTOR 9, D.C , NEW DELHI, Delhi, India - 110085
      U42909DL2024PTC436667 SUBHAM ELECTRICAL SERVICES PRIVATE LIMITED Shop No. 430, Plot no. 8 4th floor SG Shopping Mall Sec-9 Rohini,Delhi,North West Delhi,Delhi,110085-India
      U67100DL2020PTC361739 ITONIC SOFTWARE PRIVATE LIMITED Prop No 421, Plot No 08, 4th Floor S.G. Shopping Mall, Sector-9, DC Chowk, Rohini , New Delhi, Delhi, India - 110085
      U51909DL2022PTC404713 AZYMOUS TRADING PRIVATE LIMITED Prop No 421-A, Plot No 08, 4th Floor S.G. Shopping Mall, Sector-9, DC Chowk, Rohini , New Delhi, Delhi, India - 110085
      U74999DL2022PTC404869 SPPS MARKETING PRIVATE LIMITED Prop No 421-A, Plot No 08, 4th Floor S.G. Shopping Mall, Sector-9, DC Chowk, Rohini , New Delhi, Delhi, India - 110085
      AAC-3973 APPSLURE WEBSOLUTION LLP 23 NO 23 PLOT NO 8 FLOOR GROUND S.G SHOPPING MALL SEC 9 LANDMARK D.C CHOWK ROHINI, Delhi, India - 110085
      U74999DL2018PTC338599 BUZZOPIA LOGISTICS PRIVATE LIMITED OFFICE NO-421, PLOT NO-8 FOURTH FLOOR S.G SHOPPING MALL SEC-9 ROH INI , DELHI, Delhi, India - 110085
      U74999DL2019OPC346002 RELITHENTIC INDIA (OPC) PRIVATE LIMITED Unit No.421, 4th Floor, Plot No.8, S.G.Shopping Mall, Sector-9, Rohini , Delhi, Delhi, India - 110085
      U74999DL2018PTC330206 FICAS FORMULATION PRIVATE LIMITED unit no. 605, plot no.8, 6th floor, unit S G SHOPPING MALL SECTOR 9, ROHINI , DELHI, Delhi, India - 110085
      U18109DL2013PTC253814 ACE GARTRADE PRIVATE LIMITED UNIT NO. 406, 4TH FLOOR, S.G. SHOPPING MALL, PLOT NO.6, D.C. CHOWK, SEC-9, ROHINI , DELHI, Delhi, India - 110085
      U46909DL2021PTC384774 MONOCEROS CONSULTANCY PRIVATE LIMITED UNIT NO 206,PLOT NO 8,2ND FLOOR S.G SHOPPING MALL D.C CHOWK SECTOR-9 ROHINI , Delhi, Delhi, India - 110085
      U93000DL2018PTC336391 HUNTAL TOUR & TRAVELS PRIVATE LIMITED OFFICE NO-128,PLOT NO-8, FIRST FLOOR S.G SHOPPING MALL, DC CHOWK SECTOR-9, COMMUNITY CENTE R ROHINI , DELHI, Delhi, India - 110085
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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
      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

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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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