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      • Complaints
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      MACFIN MULTI SERVICES LLP

      LLPIN: AAG-0228 As on: 2026-07-13

      MACFIN MULTI SERVICES LLP (LLPIN: AAG-0228) is a Limited Liability Partnership firm incorporated on 22 Mar 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MACFIN MULTI SERVICES LLP are RAJAT GUPTA, and KULDEEP SHARMA.

      MACFIN MULTI SERVICES LLP's LLP Identification Number is (LLPIN)AAG-0228. Its Email address is [email protected] and its registered address is RZ 11- B SF B BLOCK GALI NO.1 KAILASH PURI NEW DELHI, Delhi, India - 110045

      Current status of MACFIN MULTI SERVICES 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 MACFIN MULTI SERVICES 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 MACFIN MULTI SERVICES
      DIN Director Name Designation Appointment Date
      07435112 RAJAT GUPTA Designated Partner 2016-03-22
      07448346 KULDEEP SHARMA Designated Partner 2016-03-22
      Past Directors & Key Managerial Personnel of MACFIN MULTI SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJAT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MACFIN SERVICES LLP AAG-0970 Designated Partner - 2019-03-25
      RNY TRADING PRIVATE LIMITED U51909DL2017PTC319539 Director - 2019-03-25
      Other Directorships of KULDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MACFIN SERVICES LLP AAG-0970 Designated Partner 2016-03-31 Ongoing
      RNY TRADING PRIVATE LIMITED U51909DL2017PTC319539 Director 2017-06-21 Ongoing
      MACFIN CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2021PTC376703 Director 2021-02-08 Ongoing

      CIN Company Name Company Address
      AAG-0970 MACFIN SERVICES LLP RZ 11- B SF B BLOCK GALI NO.1 KAILASH PURI NEW DELHI, Delhi, India - 110045
      U82990DL2023PTC411925 REGARDO VISION AND SOURCES PRIVATE LIMITED RZ-20/73-A U/G/F KH NO.773/425 GALI NO.11 KAILASH PURI NEW DELHI NEAR RELANCE FRESS,GALI NO.11 KAILASH PURI NEW DELHI NEAR RELANCE FRESS,New Delhi,South West Delhi,Delhi,110045-India
      U51909DL2017PTC319539 RNY TRADING PRIVATE LIMITED RZ-11 B, IIND FLOOR, BLOCK-B STREET NO-1 KAILASH PURI PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U70109DL2020OPC360247 BISWASH AND BISWASH INFRASTRUCTURE (OPC) PRIVATE LIMITED SWAROOP SINGH, OLD NO13, 4TH FLR, NEW NO RZ-B-1/13 KH NO.16/11, PANKHA RD, BLCK B-1,RAGHU N GR PALAM , NEAR DAIRY WALI GALI NEW DELHI, Delhi, India - 110045
      U74999DL2016PTC306340 MITHLESH SECURITIES SERVICES PRIVATE LIMITED RZ-A-97, G/Floor, Gali no.-12-B, B-Block. KH No. 792/627&421 Kailash Puri Palam Co lony , New DElhi, Delhi, India - 110045
      U51909DL2019PTC344507 HEDONISTIC GLOBAL SERVICES PRIVATE LIMITED RZ-B-87 Old No.85,86 KH.No11/1,1st Floor Gali No.5,Dashrath Puri,Dabri Palam Road , NEW DELHI, Delhi, India - 110045
      U74899DL1985PTC022791 DASS TRADING AND HOLDINGS PRIVATE LTD. C/O RZ 294 B, ( FIRST FLOOR ), GALI NO. 11-C, KAILASH PURI EXTN. ( PALAM ), NEW DELHI , NEW DELHI, Delhi, India - 110045
      U74899DL1988PTC033358 A.F.L. DEVELOPERS PRIVATE LIMITED C/O RZ 294 B, ( FIRST FLOOR ), GALI NO. 11-C, KAILASH PURI EXTN. ( PALAM ), NEW DELHI , NEW DELHI, Delhi, India - 110045
      U74140DL2015NPL275615 ADROIT EXPLORER INNOVATION CHAMBER RZ-39B, B-BLOCK, STREET NO-6, KAILASH PURI PALAM, NEW DELHI , NEW DELHI, Delhi, India - 110045
      ACL-9479 FRESHWAVE TRADE LLP PLOT NO. RZ D1/1B, OLD NO. D-27,GALI NO. 5, KH.NO. 83/4,MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,India-110045
      U88900DL2023NPL413054 JEEV GHAR ASHRAM FOUNDATION F/F OLD NO. RZ -A-1,NEW NO RZ-1 KH NO. -619 GALI NO -8 KAILASH PURI PALAM,New Delhi,South West Delhi,Delhi,110045-India
      U45200DL2007PTC242530 JAMUNA ENCLAVE PRIVATE LIMITED RZ-54B, 1ST FLOOR, GALI NO. 6, NEAR MCD SCHOOL KAILASH PURI, PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U01100DL2022PTC397387 URBAN DEHAT PRIVATE LIMITED NEW PLOT NO RZ B 39 OLD NO C 39 KH NO 12/7 FF GALI NO 3 VIJAY ENC 1,DELHI,New Delhi,Delhi,110045-India
      U74999DL2017PTC314924 FRAINZ TECH PRIVATE LIMITED RZ-39B G/F OLD PLOT NO 7 KH NO 627 GALI NO- 6, KAILASH PURI , NEW DELHI, Delhi, India - 110045
      U46205DL2017PTC322335 YS SALES PRIVATE LIMITED F/Floor Old Plot No 24A, Kh No 5/21/1, New No RZ-B-1/70 Gali No. 2 Vijay Enclave Near Nirankari Satsang Bhawan , New Delhi, Delhi, India - 110045
      U60200DL2007PTC167460 NEHA BUS SERVICES PRIVATE LIMITED RZ-93 B BLOCK KAILASH PURI GALI NO. 12 PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U74999DL2019PTC347647 YOLO EARTHMOVERS PRIVATE LIMITED B2, RZF1/1B, Milan Apartments, Gali No 1, Mahavir Enlcave , NEW DELHI, Delhi, India - 110045
      U80100DL2017PTC310854 COGNATIC TECHNICAL INTERPERSONAL SKILL PRIVATE LIMITED PLOT NO. B-8, KH NO. 423 GALI NO. 12B, KAILASH PURI , NEW DELHI, Delhi, India - 110045
      U74999DL2012PTC236537 GLOBAL SEND FEELINGS PRIVATE LIMITED B-81B, B-BLOCK, GALI NO. 4&5 DASHRATH PURI , NEW DELHI, Delhi, India - 110045
      U55101DL2025PTC459386 INDOARMENIA GLOBAL VENTURES PRIVATE LIMITED S/F RZ-B-156, FLAT NO-202,GALI NO-9 RAJ NAGAR-1,New Delhi,South West Delhi,Delhi,110045-India
      U80200DL2024PTC439895 AKHILTEX SOLUTIONS PRIVATE LIMITED RZ-988 A-1 SF KHNO 92/3/1,GALI NO 16 B SADH NAGAR,New Delhi,South West Delhi,Delhi,110045-India
      U93090DL2016PTC302176 TECH INNOVATION IT CARE PRIVATE LIMITED RZ 10B/2 GALI NO 3, KHASRA NO 616 KAILASH PURI NEAR SABJI MANDI , NEW DELHI, Delhi, India - 110045
      AAS-6469 ZEE3 SOLUTIONS LLP RZ 637B KH NO 66/9 66/10/ 1 & 66/11,GALI NO 4 SADH NAGAR PALAM, NEAR RAM CHOWK NEW DELHI, Delhi, India - 110045
      U93090DL2016PTC305831 NRS LOGISTIC SERVICES PRIVATE LIMITED RZ-10B/2 Upper G/F, Kh No. 616, Gali No 3/A Kailash Puri Extn, Palam Colony,Sabji Ma ndi , NEW DELHI, Delhi, India - 110045
      U74999DL2019PTC344010 JAIGURUJI SURAKSHA SERVICES PRIVATE LIMITED K-35, PLOT NO.10, KH NO.69/11/1, 61/15/1, GALI NO.7B, PURAN NAGAR, PALAM COLONY, , NEW DELHI, Delhi, India - 110045
      U74999DL2013PTC262861 THE DIAL SOLUTION PRIVATE LIMITED D1A/90B, D1-A, BLOCK GALI NO - 5, KH NO-692/93/94 MAHAVIR ENCLAVE, PART - 1,BELOW PALAM , NEW DELHI, Delhi, India - 110045
      ACL-2134 INSIGHT EXPERT LLP PLOT NO.82 F/F , FLAT NO. 103, NEW HOUSE NO.B-82, GALI NO.5,KH.NO-30/11/01, AND 30/11/02, DASHRATHPURI,New Delhi,South West Delhi,Delhi,India-110045
      U70100DL2015PTC278337 TWO PILLARS PRIVATE LIMITED OLD NO-13, 4TH FLR, NEW NO-RZ-B-1/13, KH N 16/11, PANKHA RD, BLK B-1, NR DAIRY WALI GALI , RAGHU NAGAR PALAM, Delhi, India - 110045
      U45400DL2012PTC243057 R S BALAJI CONSTRUCTION PRIVATE LIMITED RZ-B-67, GALI NO. 15, KAILASH PURI, , NEW DELHI, Delhi, India - 110045
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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

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      Company Identifier Name Percentage of Share held

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      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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