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  • Complaints
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WIZFIN ADVISORY AND CONSULTANCY LLP

LLPIN: AAN-5957 As on: 2026-07-13

WIZFIN ADVISORY AND CONSULTANCY LLP (LLPIN: AAN-5957) is a Limited Liability Partnership firm incorporated on 29 Nov 2018. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 60000.00.

Designated Partners of WIZFIN ADVISORY AND CONSULTANCY LLP are BENAZIR SHAHEEN, and AKHIL AGARWAL.

WIZFIN ADVISORY AND CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAN-5957. Its Email address is [email protected] and its registered address is C/O MOTI LAL AGARWAL, NEAR CREANE SCHOOL KATARI HILL ROAD, CHANAKYAPURI COLONY GAYA, Bihar, India - 823001

Current status of WIZFIN ADVISORY AND 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 WIZFIN ADVISORY AND 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 WIZFIN ADVISORY AND CONSULTANCY
DIN Director Name Designation Appointment Date
08290881 BENAZIR SHAHEEN Designated Partner 2018-11-29
08290882 AKHIL AGARWAL Designated Partner 2018-11-29
Past Directors & Key Managerial Personnel of WIZFIN ADVISORY AND CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BENAZIR SHAHEEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKHIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAYS DEVELOPERS LLP ACB-0274 Designated Partner 2023-05-08 Ongoing

CIN Company Name Company Address
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U68200BR2023PTC065484 VARDAN TECHCONS PRIVATE LIMITED C/O SAHDEO SHARMA KATARI,HILL ROAD SHIVPURI COLONY,Gaya,Gaya,Bihar,823001-India
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U55902BR2025OPC076146 EDUHEAVEN (OPC) PRIVATE LIMITED C/O SRI PRAMOD KUMAR,KATARI HILL ROAD GAYA,Gaya,Gaya,Bihar,823001-India
U72300BR2011PTC016983 MAGADH INFORMATION TECHNOLOGY PRIVATE LIMITED Damayanti Bhavan, Shivpuri Colony, Road No. 3, Katari Hill Road, Near A.M. College, , Gaya, Bihar, India - 823001
U70100BR2017PTC036472 VARISH HOMES PRIVATE LIMITED C/o Sunil Kumar P.S. Magadh Medical P.O. Chandouti Magadh Colony, Road No. 18, Near Water T ank, , Gaya, Bihar, India - 823001
U93000BR2015PTC025306 SHANTI BUDHA SECURITY AND SERVICES PRIVATE LIMITED C/O PRASHANT KUMAR, S/O RAM AJAY SHARMA, ROAD NO12 NEAR IDEA TOWER, MAGADH COLONY, PO:CHAND AUTI , GAYA, Bihar, India - 823001
U68200BR2024PTC067888 GAYAJIDHAM INFRACITY PRIVATE LIMITED C/O SRI KAMLESH KUMAR,GB,ROAD,NEAR LAL NURSINGHOME,Gaya,Gaya,Bihar,823001-India
U45201BR2017PTC035484 NIKKU CONSTRUCTION PRIVATE LIMITED ROAD NO. 7D, MAGADH COLONY, NEAR N.C.C. A.N.M.M.C.H. GAYA,,GAYA,Gaya,Bihar,823001-India
U85320BR2022NPL056400 PROGRESS THROUGH HOPE FOUNDATION C/o MD Shamim Khan, Near Karimganj Road, Sibly Colony, , Gaya, Bihar, India - 823001
AAX-9309 PURSE CLUB LLP C/O Kumari Puspa, Ashok Vihar Colony Bypass Road Near Sanket Narayan Gaya, Bihar, India - 823001
U74999BR2017PTC034477 SHRISAY TRADING AND DEVELOPMENT PRIVATE LIMITED M-107, KATARI HILL ROAD, A.P. COLONY, GAYA, BIHAR-823001 , GAYA, Bihar, India - 823001
U45100BR2018PTC038164 HORIZON AUTOMOBILE PRIVATE LIMITED C/O KRISHNESHWAR KR SINHA, HOUSE NO. 576 S/O RAM PAL SINGH MAGADH COLONY ROAD No6,GAYA,Gaya,Bihar,823001-India
U65990BR2021PLN055483 SAI BHAVISYA NIDHI LIMITED C/O MANORMA SINHA, 1883E, CHANAKYAPURI COLONY, GAYA, BIHAR , GAYA, Bihar, India - 823001
U41001BR2024OPC070318 SAM BUILDER INNOVATE (OPC) PRIVATE LIMITED C/O MD. ANISH ALIGANJ,NEAR SATABADI SCHOOL GAYA,Gaya,Gaya,Bihar,823001-India
U43299BR2025PTC078273 MN CAPINBUILD PRIVATE LIMITED C/o Talat Jabi, Shibli,Colony, Main Road Gaya,Gaya,Gaya,Bihar,823001-India
U15490BR2021OPC052892 KAAYAMI NATURALS (OPC) PRIVATE LIMITED C/O SANDEEP PRASAD HILL VIEW COMPOUND,RAMPUR,NEAR V.C RESID , Gaya, Bihar, India - 823001
U72900BR2021PTC050763 SKKREATION DIGITAL MEDIA PRIVATE LIMITED C/O RAMASHRAY KUMAR,ANAND VIHAR NEAR A P COLONY, NEAR MANJU MALA , GAYA, Bihar, India - 823001
U33119BR2020PTC048342 DOCTECH HEALTH CARE INDIA PRIVATE LIMITED HOUSE NO 18 ROAD NO 2 BARI ROAD MILLAT COLONY NEAR QUASMI MIDDLE SCHOOL , GAYA, Bihar, India - 823001
U01100BR2021PTC052338 BODHIPATTA INDIA PRIVATE LIMITED C/O ANIL KUMAR GUPTA,S/O BAIJ NATH GUPTA H.NO. 1101,MAGADH, COLONY, ROAD NO-1 , GAYA, Bihar, India - 823001
U86100BR2025PTC074653 SNM HEALTHCARE PRIVATE LIMITED Aliganj, Katari Hill Road,Near AM College,Gaya,Gaya,Bihar,823001-India
U42101BR2024PTC067290 EPICORE INFRA DYNAMICS PRIVATE LIMITED C/O Sri Kanhaiya Tiwari,GodavariRoad NearBikanary,Gaya,Gaya,Bihar,823001-India
U49230BR2024PTC070366 PAMYAAN ENTERPRISES PRIVATE LIMITED C/o Sri Vashudeo Mistry,Maharani road near Laxman,Gaya,Gaya,Bihar,823001-India
U62099BR2024PTC069830 MAGADHBHUMI GLOBAL INFOTECH PRIVATE LIMITED C/O- CHANDAN KUMAR,ROAD NO-15, MAGADH COLONY,Gaya,Gaya,Bihar,823001-India
U68200BR2024PTC068906 SUNDARI HOMES PRIVATE LIMITED C/O SUSHAMA DEVI,ROAD NO 15, MAGADH COLONY,Gaya,Gaya,Bihar,823001-India
U74999BR2017PTC035449 SARANSH REAL ESTATE PRIVATE LIMITED BANGALI BIGHA NEAR F.C.I GODOWN KATARI HILL,GAYA,Gaya,Bihar,823001-India
ACU-1464 DCEVO INNOVATIVE LLP C/O Late B.N Prasad,Royal colony, Murli Hill,Gaya,Gaya,Bihar,India-823001
U46632BR2024PTC070784 SUSANG CONSTRUCTION PRIVATE LIMITED C/O UMESH KUMAR VERMA,MAGADH COLONY ROAD NO-7,Gaya,Gaya,Bihar,823001-India
U56101BR2026PTC083890 SAVORA FOOD WORKS PRIVATE LIMITED C/O MANOJ KUMAR,K P ROAD NEAR ARYA SAMAJ,Gaya,Gaya,Bihar,823001-India

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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