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  • Complaints
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EFUND SOLUTIONS LLP

LLPIN: AAL-3598 As on: 2026-07-13

EFUND SOLUTIONS LLP (LLPIN: AAL-3598) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EFUND SOLUTIONS LLP are PAWAN KUMAR SARAOGI, and BHARAT BHUSHAN AGGARWAL.

EFUND SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAL-3598. Its Email address is [email protected] and its registered address is Unit 4, A-46, 2nd Floor Mohan Garden Extension, Uttam Nagar Delhi, Delhi, India - 110059

Current status of EFUND SOLUTIONS 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 EFUND SOLUTIONS 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 EFUND SOLUTIONS
DIN Director Name Designation Appointment Date
07587670 PAWAN KUMAR SARAOGI Designated Partner 2017-12-11
07587691 BHARAT BHUSHAN AGGARWAL Designated Partner 2017-12-11
Past Directors & Key Managerial Personnel of EFUND SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR SARAOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT BHUSHAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62099DL2023PTC419467 QURILO SOLUTIONS PRIVATE LIMITED A-91/2, 2ND FLOOR,MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
U87100DL2023PTC412710 HEART TOUCH HOME HEALTHCARE PRIVATE LIMITED K-5/46 FIRST FLOOR, BLOCK K-5,EXTENSION MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
U70109DL2022PTC397829 DHANYA LAXMI ASSOCIATES PRIVATE LIMITED H No. I-53A, 1st Floor, Block-I Mohan Garden Extension, Uttam Nagar,Delhi,West Delhi,Delhi,110059-India
U82990DL2023PTC415256 MARKLE TECH & MEDIA PRIVATE LIMITED 76-B, 2ND FLOOR,BLOCK A2, S-EXTN MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
U64990DL2023NPL411587 SHRISHIVAAY MICRO CARE FOUNDATION PLOT NO- E- 13, E- 14, E- 15, E- 16 & E- 16A UPPER GROUND,FLOOR PVT NO- 4, BLOCK- E, MOHAN GARDEN UTTAM NAGAR,,New Delhi,West Delhi,Delhi,110059-India
AAR-0382 VION INFRASERVICES LLP PLOT NO 16A 2ND FLOOR BLOCK A1 MOHAN GARDEN UTTAM NAGAR NEAR DK ROAD DELHI, Delhi, India - 110059
U63000DL2013PTC261995 24 X 7 METRO CABS PRIVATE LIMITED No-38A, Block –A, Vikash Kunj Extension Gali No -4 Mohan Garden, Uttam Nagar , New Delhi, Delhi, India - 110059
U15490DL2022PTC398635 PADMANABHAN EXPORTS PRIVATE LIMITED H. NO.-264 GROUND FLOOR, L EXTENSION, MOHAN GARDEN UTTAM NAGAR, D K MOHAN GARDEN,DELHI,West Delhi,Delhi,110059-India
U79110DL2023PTC412843 TIVENTA TRAVEL PRIVATE LIMITED PLOT NO. 4,SECOND FLOOR,BACK SIDE,LHS, BLOCK-L,MOHAN GARDEN, UTTAM NAGAR. DELHI 110059,New Delhi,West Delhi,Delhi,110059-India
U72900DL2019PTC345740 INFOZENTRIX SOLUTIONS PRIVATE LIMITED Plot No. 57 A, 2nd Floor Gali No. 5, Block A-1, Mohan Garden , UTTAM NAGAR, Delhi, India - 110059
U74999DL2019PTC345510 ABGPS ADVISORY PRIVATE LIMITED A-46 UPPER G/F FRONT SIDE UNIT 1 BLK A MOHAN GARDEN EXTN NEAR GURUDWARA ROAD , UTTAM NAGAR, Delhi, India - 110059
U72400DL2013PTC259522 COMPTECH MEDIA PRIVATE LIMITED A - 112 FIRST FLOOR MOHAN GARDEN EXTENSION, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74900DL2008PTC180598 SEEMSAN IMPEX PRIVATE LIMITED A-115, 2nd FLOOR, RAMA PARK MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74999DL2018PTC342995 RATIFY GLOBAL SOLUTIONS PRIVATE LIMITED A-1/23, 2nd Floor, Pipal Wala Road Mohan Garden, Uttam Nagar , New Delhi, Delhi, India - 110059
U74140DL2015PTC275322 CAPTURE MANDI STUDIO PRIVATE LIMITED PLOT NO. 4A, MS BLOCK, 3RD FLOOR MOHAN GARDEN, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059
U17299DL2020PTC365410 CRAFTBUCK PRIVATE LIMITED H.NO-J-40A, 2ND FLOOR, BACK SIDE BLOCK-J MOHAN GARDEN, UTTAM NAGAR, , DELHI, Delhi, India - 110059
U72900DL2020PTC365612 CREATIVE GUNS PRIVATE LIMITED H.NO-J-40A, 2ND FLOOR, BACK SIDE BLOCK-J MOHAN GARDEN, UTTAM NAGAR, , DELHI, Delhi, India - 110059
U52599DL2022PTC408646 S S INT IMPEX PRIVATE LIMITED G-1/4 A first floor, opp. METRO PILLER NO.673, UTTAM NAGAR, D.K. Mohan Garden , Delhi, Delhi, India - 110059
U74999DL2014PTC270649 TANABANA THREADS PRIVATE LIMITED PLOT NO 118A, GALI NO-06, 2ND FLOOR VIPIN GARDEN EXTENSION, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74999DL2018PTC342112 PHOENNIX MARCOM INDIA PRIVATE LIMITED Plot No. 46 BLK-A 3rd Floor Flat No. 301 Bhagwati Garden Extension, Uttam Nagar , NEW DELHI, Delhi, India - 110059
U93090DL2017PTC327466 ADVONIK BUSINESS MANAGEMENT CONSULTING PRIVATE LIMITED A-4 1ST FLOOR KIRAN GARDEN UTTAM NAGAR NEAR NAWADA METRO STATION D K MOHAN GARD EN , NEW DELHI, Delhi, India - 110059
U45500DL2017PTC322375 RABBI CONSTRUCTION PRIVATE LIMITED PLOT NO-15A, FIRST FLOOR BLOCK-A EXTN MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
U46512DL2023PTC410644 TECHXPERT IT CONSULTING PRIVATE LIMITED Plot No. 57-A, Upper Ground Floor, Block-A-1, Mohan Garden, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India
U64200DL2022PTC397962 VN NETWORK SOLUTIONS PRIVATE LIMITED SHOP NO R-3-A/40, GROUND FLOOR, L TYPE BLOCK R-3-A, MOHAN GARDEN, UTTAM NAGAR,DELHI,West Delhi,Delhi,110059-India
U74999DL2016PTC304587 ADVAIT MEDIA PRODUCTIONS PRIVATE LIMITED Plot No 27 -28, Vijay Nagar, Block A,Gali No.2 Mohan Garden Extension, Uttam Nagar, New Delhi , New Delhi, Delhi, India - 110059
U72900DL2022PTC396694 SNGIN NEXTGEN IT SERVICES INDIA PRIVATE LIMITED H.NO 27-28 IIND FLOOR BLK A VIJAY NAGAR STREET NO2 MOHAN GARDEN EXT UTTAM NAGAR,DELHI,South West Delhi,Delhi,110059-India
ACN-0933 CAMINO CONSULTANCY SERVICES LLP Plot No- A-3 And A-4 First Floor,Back Side Vipin Garden Extn. Uttam Nagar Gali Number-34,New Delhi,West Delhi,Delhi,India-110059
U74999DL2017PTC325371 GROMAKE SERVICES PRIVATE LIMITED H.no 293, 2nd Floor, L Extn Mohan Garden Sombazar Road, Near OK Model School , Uttam Nagar, New Delhi, Delhi, India - 110059
U51909DL2020PTC361586 MERCATO COMERCIO PRIVATE LIMITED J-27 3rd Floor(PVT Flat No TF-3)Block J Mohan Garden Extension Near Avtar Dhaba , UTTAM NAGAR NEW DELHI, Delhi, India - 110059

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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