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      • Complaints
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      ACTAFIN BUSINESS SERVICES LLP

      LLPIN: AAS-6491 As on: 2024-06-15

      ACTAFIN BUSINESS SERVICES LLP (LLPIN: AAS-6491) is a Limited Liability Partnership firm incorporated on 18 Jun 2020. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ACTAFIN BUSINESS SERVICES LLP are SEEMA BONDIA, and MEENAL BONDIA.

      ACTAFIN BUSINESS SERVICES LLP's LLP Identification Number is (LLPIN)AAS-6491. Its Email address is [email protected] and its registered address is C/O SANJAY BONDIA GANDHI GANJ, WARD NO 19 RAIGARH, Chattisgarh, India - 496001

      Current status of ACTAFIN BUSINESS SERVICES LLP is - Strike Off.

      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 ACTAFIN BUSINESS 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 ACTAFIN BUSINESS SERVICES
      DIN Director Name Designation Appointment Date
      08765837 SEEMA BONDIA Designated Partner 2020-06-18
      08765838 MEENAL BONDIA Designated Partner 2020-06-18
      Past Directors & Key Managerial Personnel of ACTAFIN BUSINESS SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SEEMA BONDIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEENAL BONDIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999CT2020PTC010675 BUS INDIA TRADING PRIVATE LIMITED C/O SHRI BRINDAWAN SAW, WARD NO. 14 BAIKUNTHPUR, NEAR DIKSHIT GALI , RAIGARH, Chattisgarh, India - 496001
      U60230CT2020PTC010036 VISHUL GLOBAL PRIVATE LIMITED C/O. SHRI.SANJAY SINGHAL, S/O. SHRI. DEEP CHAND SINGHAL, GORKHA, , RAIGARH, Chattisgarh, India - 496001
      U65999CT2019PLC009055 VATIKA GRAMYA NIDHI LIMITED W/o. RAMAKANT PADHEE C/o. SUPRITA PADHEE H.NO.16BADE ATTERMUDAPRACHI VIHARCOLONY , RAIGARH, Chattisgarh, India - 496001
      ABA-7946 APJS FARMS LLP C/o AMRITA MUNDHRA W/o Shri ATUL PRAKASH MUNDRA SHOP NO. 56, 57 GROUND FLOUR CHAITANYA NAGAR DHIMRAPUR RAIGARH, Chattisgarh, India - 496001
      U52399CT1995PTC007861 NAATTA MARKETINGS PVT. LTD. WARD NO. 19 M G ROAD , RAIGARH, Chattisgarh, India - 496001
      U26999CT2020PTC010977 TIYANSH INFRASTRUCTURE PRIVATE LIMITED C/o Shuklamber Choudhary Sanjay Nagar, Behind Bank Colony , Raigarh, Chattisgarh, India - 496001
      U45200CT1975PTC001677 SHIV SHAKTI INFRABUILD PRIVATE LIMITED C/o Lokendra Patel, Flat No. 85 Kalindi Kunj , Raigarh, Chattisgarh, India - 496001
      U74999CT2019PTC009239 QUATERBACK GUIDE EDUCATION INDIA PRIVATE LIMITED C/o Shri Harendra Bharti, House No. 142 Patrapali , RAIGARH, Chattisgarh, India - 496001
      U01100CT2021PTC011293 KRISHAK SARTHI FARMER PRODUCER COMPANY LIMITED C/O LEKHRAM SARTHI, HOUSE NO 48 VILL UCHCHBHITHI POST KIRODIMAL , RAIGARH, Chattisgarh, India - 496001
      U72900CT2021PTC011786 G S DIGITAL INDUSTRIES PRIVATE LIMITED C/O CHAKRADHAR PATEL, PAPMKVY CAMPUS, H NO. 302, WARD NO 08 , CHANDMARI, Chattisgarh, India - 496001
      U27100CT2019PTC009001 AR CRUSHERS PRIVATE LIMITED C/O DHUPCHAND YADAW, PLOT NO 242 CHATHAMUDA, PUSOUR, BY PASS CHOUK , RAIGARH, Chattisgarh, India - 496001
      U27101CT2015PTC001655 SATVIKI ALLOYS PRIVATE LIMITED C/O SHRI GANESH BOSE SUBHASH NAGAR, H. NO- 14, KOTRA ROAD , RAIGARH, Chattisgarh, India - 496001
      U27320CT2021PTC012016 JAIMAAGURU ISPAT PRIVATE LIMITED Alok Dresses, C/o Prop. Sanjay Rateriya, R2/14643, Subhash Chowk , Raigarh, Chattisgarh, India - 496001
      U01409CT2020PTC010590 PRIYADARSHI AGRO & HERBAL PRIVATE LIMITED C/O NATHU LAL AGRAWAL, S/O LAXMAN DAS CENTRAL BANK BUILDING, RAIGARH , RAIGARH, Chattisgarh, India - 496001
      U65990CT2019PLC009059 AAUSHMAN KISSAN NIDHI LIMITED HOUSE NO-794, INFRONT OF ST.XAVIORS SCHOOL, WARD NO-27, BOIRDADAR , RAIGARH (TOWN) Z ONE 2 , RAIGARH, Chattisgarh, India - 496001
      U74999CT2018PTC008700 PROMPT WORKMAN SERVICES PRIVATE LIMITED S/O LT. BAJRANG AGRAWAL, KALINDI KUNJ, PLOT NO. 45, RAIGARH CT 496001 IN , RAIGARH, Chattisgarh, India - 496001
      U52609CT2021PTC012550 NINEODRMZ ENTERPRISES PRIVATE LIMITED House No 152 Chakradhar Nagar Ward No 25 , Raigarh, Chattisgarh, India - 496001
      U18202CT2019PTC009742 VISHWANIKA PRIVATE LIMITED House No. 272, Ward No. 40 Sonya Nagar , RAIGARH, Chattisgarh, India - 496001
      U51909CT2010PTC007705 JEMINI BARTER PRIVATE LIMITED House No.-44, Ward No.-40 Kotra Road, Hirapur , Raigarh, Chattisgarh, India - 496001
      U52390CT2009PTC007857 GAJESWAR VINCOM PRIVATE LIMITED House No.-44, Ward No.-40 Kotra Road, Hirapur , Raigarh, Chattisgarh, India - 496001
      U55101CT2004PTC007706 SHIMRON ENTERPRISES PRIVATE LIMITED House No.44, Ward No.40 Kotra Road, Hirapur , Raigarh, Chattisgarh, India - 496001
      U15100CT2020PTC011096 GREENHOOD SPICES & FOODS PRIVATE LIMITED Banglapara, chakradhar Nagar Ward No. 23, Makaan No. 238 , Raigarh, Chattisgarh, India - 496001
      AAU-4350 GYMNASH LLP PLOT NO 27, WARD NO 17 BUDHI MAI MANDIR COLONY, DAROGAPARA RAIGARH, Chattisgarh, India - 496001
      U85300CT2020NPL010639 ISFH FOUNDATION Plot No 13 Bhatiya Vatika Colony Mitthumuda Ward No 36 , Raigarh, Chattisgarh, India - 496001
      U80302CT2021NPL011494 SHRI BALAJI SKILL DEVELOPMENT AND RESEARCH FOUNDATION C/O BALA SHARMA W/O SHRI BALBIR SHARMA HEERAPUR GAJANANDPURAM , RAIGARH, Chattisgarh, India - 496001
      U45200CT2013PTC001210 RESILIENT INFRATECH PRIVATE LIMITED PLOT NO. 24/6, WARD NO.-6, AT/PO: MILUPARA, TEHSIL TAMNAR , RAIGARH, Chattisgarh, India - 496001
      U85300CT2021NPL012031 ASIM KRIPA FOUNDATION C/O SUDEEP MANDAL, S/O ARJUN MANDAL SUBHASH NAGAR, BANGALI COLONY , RAIGARH, Chattisgarh, India - 496001
      U85300CT2021NPL011440 DREAMNEST FOUNDATION C/O AJAY KUMAR PATEL S/O BHARATLAL PATEL VILL- BAJARMUDA, TAMNAR , RAIGARH, Chattisgarh, India - 496001
      U63090CT2018PTC008443 CHALBO INDIA PRIVATE LIMITED GROUND FLOOR,PANCHWATI COLONY PLOT NO. 76 AND 77, WARD NO. 48, Boirdadar Road , Raigarh, Chattisgarh, India - 496001
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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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