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      • Complaints
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      EXPRESSGYAN FIN LLP

      LLPIN: AAQ-3377 As on: 2026-07-13

      EXPRESSGYAN FIN LLP (LLPIN: AAQ-3377) is a Limited Liability Partnership firm incorporated on 22 Aug 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of EXPRESSGYAN FIN LLP are NISHANT SWARUP SHARMA, and GYANESH KUMAR MAHESHWARI.

      EXPRESSGYAN FIN LLP's LLP Identification Number is (LLPIN)AAQ-3377. Its Email address is [email protected] and its registered address is 74 PART, Street No. 2 Old Tezab Mill, Shahdara Delhi, Delhi, India - 110032

      Current status of EXPRESSGYAN FIN 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 EXPRESSGYAN FIN 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 EXPRESSGYAN FIN
      DIN Director Name Designation Appointment Date
      02279805 NISHANT SWARUP SHARMA Designated Partner 2019-08-22
      07658906 GYANESH KUMAR MAHESHWARI Designated Partner 2019-08-22
      Past Directors & Key Managerial Personnel of EXPRESSGYAN FIN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NISHANT SWARUP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director 2020-08-14 Ongoing
      NRN FINCAAP PRIVATE LIMITED U64990DL2023PTC424145 Managing Director - 2024-03-26
      ABHICHHAYA INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076101 Additional Director - 2009-09-30
      ABHICHHAYA INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076101 Director - 2016-08-31
      UDOX OUTSOURCING PRIVATE LIMITED U74110DL1997PTC084411 Additional Director - 2015-05-08
      R N FINANCE LIMITED U74899DL1988PLC034289 Additional Director 2020-01-14 Ongoing
      R N FINANCE LIMITED U74899DL1988PLC034289 Additional Director - 2022-11-25
      AROMA SECURITIES LIMITED U74899DL1994PLC056954 Additional Director - 2016-08-31
      PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Additional Director - 2009-09-30
      PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Director - 2010-04-30
      Other Directorships of GYANESH KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Additional Director - 2019-09-29
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2019-10-01
      MY SURE CONSTRUCTION PRIVATE LIMITED U45309DL2020PTC372833 Additional Director 2021-07-22 Ongoing
      DROPSAIL TRAVELS PRIVATE LIMITED U63000HR2014PTC053306 Director 2021-08-17 Ongoing
      ALCHEMY SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC231154 Additional Director - 2021-07-23
      LAL KULLAD FOODS PRIVATE LIMITED U74999DL2016PTC309047 Director 2016-12-09 Ongoing
      GDOOR STEPGLOBAL PRIVATE LIMITED U74999DL2018PTC329679 Director 2018-02-20 Ongoing

      CIN Company Name Company Address
      U74140DL2014PTC272144 CRISPDEAL PRIVATE LIMITED 70-C/11, STREET NO. 2, OLD TEZAB MILL, NR. BHOLA NATH NAGAR, SHAHDARA, DELHI , NEW DELHI, Delhi, India - 110032
      U52291DL2025PTC447514 TRIP DR. PRIVATE LIMITED IV/128, OLD TEZAB MILL,GALI NO2 BHOLA NATH NAGAR,Shahdara,Shahdara,Delhi,110032-India
      U82990DL2023PTC424206 STRATASSURE BUSINESS PRIVATE LIMITED IV/128,UGF,OLD TEZAB MILL,GALI NO2,BHOLA NATH NAGAR,Shahdara,Shahdara,Delhi,110032-India
      U74999DL2018PTC329679 GDOOR STEPGLOBAL PRIVATE LIMITED 74, OLD TEJABMILL, GALI NO.-2 BHOLA NATH NAGAR , SHAHDARA, DELHI, Delhi, India - 110032
      U74899DL1979PTC009595 BOSTON PAINTS (INDIA) PRIVATE LIMITED 70-C/9, 2ND FLOOR, OLD TEZAB MILL BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
      AAP-4568 WYPO WISDOM YELLOW PAGES OVERSEAS LLP 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032
      ACG-7172 HARBOR CONNECT SERVICES LLP OLD no. 1950/19/1-B-29, street no.3, jyoti colony,shahdara,Delhi,Shahdara,Shahdara,Delhi,India-110032
      U29220DL2016PTC305117 MAXX AGRO INDUSTRIES PRIVATE LIMITED H.NO.-2B, STREET NO.-2 BALBIR NAGAR EXTN., SHAHDARA , DELHI, Delhi, India - 110032
      U74899DL2006PTC144593 GREATER NOIDA SCHOOL OF MANAGEMENT STUDIES PRIVATE LIMITED 70 C/8A, OLD TEZAB MILL, BHOLA NATH NAGAR SHAHDARA DELHI 110032 , DELHI, Delhi, India - 110032
      U74140DL2015PTC287450 MUDRA INFO CONSULTING PRIVATE LIMITED 1/10101, 2nd FLOOR STREET NO. 3L, WEST GORAKH PARK SHAHDARA, DELHI-110032 , DELHI, Delhi, India - 110032
      U29271DL2016PTC304635 TESTRIGHT NANOSYSTEMS PRIVATE LIMITED F-42, OLD NO.- 11743, GF, PLOT NO.-20, GALI NO.-2 PANCHSHEEL GARDEN ,NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
      U74999DL2017PTC326005 ICURATE SEARCH PRIVATE LIMITED 1/6138, S.F, FLAT NO-S-2 EAST ROHTASH NAGAR,GALI NO-2 SHAHDARA DELHI 110032 , DELHI, Delhi, India - 110032
      U74140DL2008PTC183004 THREE GEE SOLUTIONS PRIVATE LIMITED 1/6596, Shop No-2, Ground Floor, Street No. 5, East Rohtas Nagar, Shahdra, Delhi-110032 , Shahdara, Delhi, India - 110032
      U74140DL2014PTC268299 CAREER GROWTH SERVICES PRIVATE LIMITED H No 275 Old Post Office Street, Shahdara New Delhi , New Delhi, Delhi, India - 110032
      U45201DL2012PTC242043 GREEN HOMZ REALTECH PRIVATE LIMITED 382/2A, STREET NO - 2, BHOLA NATH NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032
      U23209DL2012PTC231138 SUNSUPER PETROLEUM PRIVATE LIMITED Building No. 1974/2 Block-25A, Street -No 15, Vishwash Nagar , Shahdara , Delhi, Delhi, India - 110032
      AAV-2173 OCTASTACKS LLP 1/11255 S/F, OLD NO. 1619 F, STREET NO. 9 SUBHASH PARK NAVEEN SHAHDARA Delhi, Delhi, India - 110032
      U51505DL2020PTC368688 WEBSALE TECHNOLOGY PRIVATE LIMITED 1/7388 F/F OLD NO.12, GALI NO. 2 SHIVAJI PARK, NEAR SHAHDARA , DELHI, Delhi, India - 110032
      U51909DL2011PTC214314 BLUE CARE LIFE SCIENCES PRIVATE LIMITED HOUSE NO.28/18A/77, STREET NO.-11/2 BHOLANATH NAGAR, NEAR IDGAH, SHAHDARA , DELHI, Delhi, India - 110032
      U72200DL2014PTC270355 SYSONTIME SOFTWARE PRIVATE LIMITED NEW NO.28/18A,OLD TEJAB MILL,BHOLA NATH NAGAR EXT GALI NO. 4, SHAHDARA NEAR RAILWAY LINE. , DELHI, Delhi, India - 110032
      U93120DL2025NPL451597 ALLDELHI KICKBOXING ASSOCIATION 1/5910 S/F Old No 643/2,Plot No-A-34 Gali No5,Shahdara,Shahdara,Delhi,110032-India
      AAX-0309 ANAY ENTERPRISES LLP F 39 (Old) Part 1/11732 Gali No. 2, Panchsheel Garden Naveen Shahdara, Delhi, India - 110032
      U55101DL2023PTC423068 SRH HOSPITALITY PRIVATE LIMITED 29/117, Old No. 500/2C/1B, G/F, Gali No. 10,Block 29, Vishwas Nagar, Shahdara,Shahdara,Shahdara,Delhi,110032-India
      U45203DL2011PTC213158 STRATEGIC BUILDERS PRIVATE LIMITED C-74, STREET NO.2 BHAJANPURA , DELHI, Delhi, India - 110032
      U45400DL2011PTC213586 KRISHNA APRA PROJECTS PRIVATE LIMITED C-74, STREET NO.2 BHAJANPURA , DELHI, Delhi, India - 110032
      U72200DL2008PTC183861 STRATEGIC TECHNOSOFT PRIVATE LIMITED C-74, STREET NO. 2, BHAJANPURA , DELHI, Delhi, India - 110032
      U72300DL2008PTC173161 COSMIC TECHNOSOFT PRIVATE LIMETED C-74, STREET NO.2 BHAJANPURA , DELHI, Delhi, India - 110032
      AAF-9832 STRATEGIC BUILDERS LLP C-74, STREET NO.2 BHAJANPURA NEW DELHI, Delhi, India - 110032
      U33100DL2020OPC370309 KRA HEALTHCARE (OPC) PRIVATE LIMITED House No. 311, Old Post Office Street Shahdara , Delhi, Delhi, India - 110032
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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

      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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