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      • Complaints
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      DEBITUM SOLUTIONS LLP

      LLPIN: AAX-9834 As on: 2026-07-13

      DEBITUM SOLUTIONS LLP (LLPIN: AAX-9834) is a Limited Liability Partnership firm incorporated on 29 Jul 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of DEBITUM SOLUTIONS LLP are BALRAM KUMAR JHA, SHAMBHUNATH JHA, SURENDRA MOHAN, PAWAN KUMAR SADA, TRIBHUVAN SINGH GAUR, and SAURABH ANAND.

      DEBITUM SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      DEBITUM SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAX-9834. Its Email address is [email protected] and its registered address is 413, Fourth Floor, MB-06Naurang house - 21 New Delhi, Delhi, India - 110001

      Current status of DEBITUM 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 DEBITUM 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 DEBITUM SOLUTIONS
      DIN Director Name Designation Appointment Date
      08030900 BALRAM KUMAR JHA Designated Partner 2021-07-29
      09149156 SHAMBHUNATH JHA Designated Partner 2021-07-29
      09269551 SURENDRA MOHAN Designated Partner 2021-07-29
      09269652 PAWAN KUMAR SADA Designated Partner 2021-07-29
      09269668 TRIBHUVAN SINGH GAUR Designated Partner 2021-07-29
      09270129 SAURABH ANAND Designated Partner 2021-07-29
      Past Directors & Key Managerial Personnel of DEBITUM SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      09269551 SURENDRA MOHAN Designated Partner - 2023-03-01
      09269551 SURENDRA MOHAN Partner - 2023-03-01
      09269652 PAWAN KUMAR SADA Designated Partner - 2023-03-01
      09269652 PAWAN KUMAR SADA Partner - 2023-03-01
      09269668 TRIBHUVAN SINGH GAUR Designated Partner - 2023-03-01
      09269668 TRIBHUVAN SINGH GAUR Partner - 2023-03-01
      09270129 SAURABH ANAND Designated Partner - 2023-03-01
      09270129 SAURABH ANAND Partner - 2023-03-01
      Other Directorships of BALRAM KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      KIMILIS IMPEX PRIVATE LIMITED U51909DL2010PTC197607 Director - 2022-01-19
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2021-04-20
      FASHIONHUBB07 MICROFINANCE PRIVATE LIMITED U64990DL2023PTC419936 Managing Director 2024-02-20 Ongoing
      FINOLK SOLUTIONS PRIVATE LIMITED U67100DL2022PTC401991 Director 2022-07-19 Ongoing
      JYD CONSTRUCTIONS PRIVATE LIMITED U74999BR2018PTC036915 Director 2018-01-16 Ongoing
      Other Directorships of SHAMBHUNATH JHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURENDRA MOHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR SADA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TRIBHUVAN SINGH GAUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAURABH ANAND
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
      AAT-4002 BLUE MOUNTAIN CONSULTING LLP 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      U65990DL2020PLC362843 CITY CREDITLYNE FINANCE INDIA LIMITED 205, IInd Floor, Tower A, Naurang House 21, KG Marg, New Delhi- 110001 , NEW DELHI, Delhi, India - 110001
      U63030DL2017PTC316161 SHIVANTIKA BON VOYAGE PRIVATE LIMITED 202, 2nd Floor, Naurang House, 21 K.G. Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U93000DL2018PTC338964 AMADOR ENGINEERING PRIVATE LIMITED 205, IInd Floor, Tower A, Naurang House 21, KG Marg, New Delhi- 110001 , NEW DELHI, Delhi, India - 110001
      U93090DL2018PTC339835 PICADOOR ENGINEERING PRIVATE LIMITED 205, IInd Floor, Tower A, Naurang House 21, KG Marg, New Delhi- 110001 , NEW DELHI, Delhi, India - 110001
      U74140DL2004PTC126893 ASAP CONSULTING PRIVATE LIMITED 115-116, 1st Floor, Naurang House 21, K.G Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U82990DL2025FTC444756 SMART FREIGHT CENTRE INDIA PRIVATE LIMITED Quattro Spaces GF-03, Naurang House 21 KG Marg, Baroda House, Central Delhi,,New Delhi, Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U74900DL2016PTC292527 SEHYOG GOLD TRADING PRIVATE LIMITED 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001
      AAW-0540 QUATTRO MAGIC SOLUTIONS LLP MB 10 BASEMENT, NAURANG HOUSE 21 KG MARG, NEW DELHI NEW DELHI, Delhi, India - 110001
      U74999DL2016PTC302027 ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
      U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U93000DL2013PTC261335 BLUE ORANGE INCENTIVES PRIVATE LIMITED 411,FOURTH FLOOR NEW DELHI HOUSE, BARAKHAMBA ROAD,CONNAUG HT PLACE , NEW DELHI, Delhi, India - 110001
      U72900DL2012PTC242856 STAR STALLION INTERNATIONAL PRIVATE LIMITED 101, FIRST FLOOR, A BLOCK, NAURANG HOUSE 21 KG MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74999DL2016PTC302016 GREY GLOBAL GROUP PRIVATE LIMITED 101, FIRST FLOOR, A BLOCK, NAURANG HOUSE 21 KG MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001
      AAI-9758 JSB GLOBAL INDUSTRIES LLP 602, 6TH FLOOR, NAURANG HOUSE, 21, K.G MARG CONNAUGHT PLACE, NEW DELHI NEW DELHI, Delhi, India - 110001
      U40300DL2004PTC131237 S R K TELE ENERGY (INDIA) PRIVATE LIMITED 101, First Floor , A Block, Naurang House 21 KG Marg, New Delhi , New Delhi, Delhi, India - 110001
      U74110DL1994PTC061609 AXIS SERVICE PROVIDER PRIVATE LIMITED 104, A-Block, First Floor, Naurang House 21, K.G. Marg, New Delhi , New Delhi, Delhi, India - 110001
      U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
      U66309DL2025PTC454133 ACQUITAS INVESTMENT ADVISORS PRIVATE LIMITED 819 NAURANG HOUSE 21, K.G.MARG,New Delhi G.P.O,New Delhi,New Delhi,Delhi,110001-India
      U65191DL2010PTC200381 NOVUS CAPITAL ADVISORS PRIVATE LIMITED Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
      AAI-1888 BGA OFFSHORE MANAGEMENT CONSULTANTS LLP 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
      U74999DL2022PLC392453 FOXHOG VENTURES INDIA LIMITED 4th Floor, Statesman House Fourth Floor, Barakhamba Road Connaught Place , New Delhi, Delhi, India - 110001
      AAM-8883 FORVIS MAZARS MANAGEMENT SERVICES LLP 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
      U93000DL2010PTC204034 GSI CARGO PRIVATE LIMITED H-118, 11th Floor, Himalaya House-23 K.G. Marg, New Delhi-110001, INDIA , New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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