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      FINBUG INVESTAX INDIA CONSULTANTS LLP

      LLPIN: AAY-2343

      FINBUG INVESTAX INDIA CONSULTANTS LLP (LLPIN: AAY-2343) is a Limited Liability Partnership firm incorporated on 18 Aug 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of FINBUG INVESTAX INDIA CONSULTANTS LLP are SHARAD KUMAR PAL, and ANKIT DABAS.

      FINBUG INVESTAX INDIA CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Jun 2024.

      FINBUG INVESTAX INDIA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAY-2343. Its Email address is [email protected] and its registered address is HOUSE NO 923, IST FLOOR, PHOOT KHURD NEAR MEHARISHI BALMIKI HOSPITAL NEW DELHI, Delhi, India - 110039

      Current status of FINBUG INVESTAX INDIA CONSULTANTS 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 FINBUG INVESTAX INDIA CONSULTANTS 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 FINBUG INVESTAX INDIA CONSULTANTS
      DIN Director Name Designation Appointment Date
      09286104 SHARAD KUMAR PAL Designated Partner 2021-08-18
      09286105 ANKIT DABAS Designated Partner 2021-08-18
      Past Directors & Key Managerial Personnel of FINBUG INVESTAX INDIA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHARAD KUMAR PAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT DABAS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2016PTC299251 MERACUT SERVICES PRIVATE LIMITED H.NO. - 885, IST FLOOR, NEAR BANIYA NADA VILLAGE, POOTH KHURD , NEW DELHI, Delhi, India - 110039
      U31401DL2009PTC188051 TANISHQ GEARS AND TRANSMISSION PRIVATE LIMITED KH NO-154/44 BAWANA NEAR MAHISH BALMIKI HOSPITAL VILLAGE POO TH KHURD , NEW DELHI, Delhi, India - 110039
      U35122DL2008PTC184337 SUNNY LOGISTICS PRIVATE LIMITED House NO. 177, Plot No. 177, Land Mark Near Balmiki Basti, Village Ba wana, , New Delhi, Delhi, India - 110039
      U46596DL2025PTC446153 MEDILUME TECHNOLOGIES PRIVATE LIMITED FIRST FLOOR, PLOT NO 186 PKT-C SECTOR-3,NEAR BALMIKI HOSPITAL BAWANA DSIDC,Delhi,North West Delhi,Delhi,110039-India
      U74999DL2015PTC276938 NEELGIRI MACHINERY PRIVATE LIMITED Khasra No. 154/597, Ground Floor, Near Tulip Public School, Village Pooth Khurd , New Delhi, Delhi, India - 110039
      AAZ-9457 MAXROSE DIAGNOSTIC & IMAGING CENTER LLP S/o Sh. Turti Ram Dabas, Kh No. 154/50 Pooth Khurd Opp. M. Balmiki Hospital New Delhi, Delhi, India - 110039
      U33209DL2020PTC364527 SHREE PADAM MEDICARE PRIVATE LIMITED House No-54, Ground Floor Pocket D, Sector-5 BHawana DSIDC, LANDMARK, NEAR SAMOSA CHO WK , NEW DELHI, Delhi, India - 110039
      U51420DL2003PTC123483 KAMADGIRI EXPORTS PRIVATE LIMITED 1st Floor, House No. 130, Block - N, Sector 1 Near Electric Sub Station , DSIDC , Bawa na , New Delhi, Delhi, India - 110039
      U74120DL2015PTC288825 MUTINY INFOTECH PRIVATE LIMITED HOUSE NO 1028, SULTANPUR ROAD, VILL-POOTH KHURD, DELHI , NEW DELHI, Delhi, India - 110039
      U01119DL2023PTC415556 RANCH VERTICAL PRIVATE LIMITED PLOT NO. 510 KH NO 154 GROUND FLOOR,VILLAGE POOTH KHURD LANDMARK NEAR DADA SADH MANDIR,Delhi,North West Delhi,Delhi,110039-India
      U47912DL2023OPC411195 SPIDER GLOBAL MULTISERVICES (OPC) PRIVATE LIMITED House No Pvt-199, Back Portion, Ground Floor,Street No 2, Village Bawana, Landmark Near Ishwar Concillor Statchu,Delhi,North West Delhi,Delhi,110039-India
      U51909DL1996PTC080148 LOCUS EXIM PRIVATE LIMITED Plot No. 400 KH No. 155/400 Basement Floor Village Pooth Khurd , New Delhi, Delhi, India - 110039
      U67100DL2019PTC351847 PRIME BULLS INVESTMENT PRIVATE LIMITED HOUSE NO-327, KHASRA NO-87 1ST FLOOR LAL DORA VILLAGE BARWALA , NEW DELHI, Delhi, India - 110039
      U74140DL2015PTC281274 HLB AND SONS EXIM PRIVATE LIMITED PLOT NO 131, KH NO. 155, GROUND FLOOR, EXTENSION LAL DORA, VILLAGE POOTH KHURD, , NEW DELHI, Delhi, India - 110039
      U74900DL2007PTC167876 ELPRON EXCHANGE WATER ENGINEERING PRIVATE LIMITED PLOT NO 637 KH NO 154 GROUND FLOOR FIRNI ROAD EXTN LAL DORA VILLAGE POOTH KHURD , LANDMARK NEAR DHARAM KANTA DELHI, Delhi, India - 110039
      U51909DL2022PTC396975 BLUE EARTH IMPEX PRIVATE LIMITED KH. NO. 127 1ST FLOOR VILLAGE POOTH KHURD LANDMARK NEAR STATE BANK OF INDIA,DELHI,Central Delhi,Delhi,110039-India
      U52100DL2021PTC387231 AULTEN DIGITAL PRIVATE LIMITED House No.133, 1st Floor BLK-A, Derawal Nagar, Near Vinayak Hospital , Delhi, Delhi, India - 110009
      U74999DL2019PTC346971 COBNET STEELS PRIVATE LIMITED PLOT NO. 193 GROUND FLOOR ,PKT-H, SEC-5 BAWANA,NEW DELHI -110039 , NEW DELHI, Delhi, India - 110039
      U74140DL2020PTC360917 SKYFANG INTERNATIONAL PRIVATE LIMITED HOUSE NO-26A, JAIN COLONY, NARESH ENCLAVE BARBALA, NEW DELHI North West DL 110039 IN , NEW DELHI, Delhi, India - 110039
      ACU-4608 FLY VISTA LLP House No. 1026, 1st Floor,Village Pooth Khurd,Delhi,North West Delhi,Delhi,India-110039
      U55101DL2025PTC451008 HARSHIL COTTAGE AND RESORT PRIVATE LIMITED HOUSE NO 238, IST FLOOR,PANA DULAN VILLAGE BAWANA,Delhi,North West Delhi,Delhi,110039-India
      ACI-9817 ENCAPTURES PROFESSIONALS LLP House No. 367, Block 1, Sector 4,Near Hospital DSIDC Bawana,Delhi,North West Delhi,Delhi,India-110039
      ACH-7723 ONAX SOLUTIONS LLP HOUSE NO. 345, GROUND FLOOR,,VILLAGE BAWANA LANDMARK, NEAR PANCHAYAT GHAR,,Delhi,North West Delhi,Delhi,India-110039
      U51909DL2021PTC380160 CITYSHINE EXIM PRIVATE LIMITED HOUSE NO-166-B, KH NO-132/24,GROUND FLOOR ISHWAR COLONY, VILLAGE BAWANA, NEW DELHI , DELHI, Delhi, India - 110039
      U22203DL2025PTC449895 ELEVER PLASTIC PRIVATE LIMITED House No.4, Block O, Sec 1, First Floor,Landmark near Gas Agency DISDC, Bawana,Delhi,North West Delhi,Delhi,110039-India
      U15100DL2018PTC342203 SSONI CAFE PRIVATE LIMITED H.NO. 45, Ground Floor Near Sothi Road Village, Qutabgarh , NEW DELHI, Delhi, India - 110039
      U93000DL2009PTC189080 FAST BILLING SOLUTIONS PRIVATE LIMITED HOUSE NO. 202 NEAR KOTHA WALI GALI, VILLAGE QUTAB GARH , NEW DELHI, Delhi, India - 110039
      U24304DL2020PTC364850 AXION BIOTECH PRIVATE LIMITED HOUSE NO. 231, FLOOR GROUND, BLOCK-H, SEC 2, BAWANA, DSIDC, , NEW DELHI, Delhi, India - 110039
      U25209DL2018PTC343225 HINDSHAKTI PIPES PRIVATE LIMITED Plot No.-241, Ist Floor, PKT-C Sector-2, Bawana DSIDC City , New Delhi, Delhi, India - 110039
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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
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      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

      As on: 2026-07-13

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