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      • Complaints
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      ENFIN LEGAL LLP

      LLPIN: ACE-7007 As on: 2026-07-13

      ENFIN LEGAL LLP (LLPIN: ACE-7007) is a Limited Liability Partnership firm incorporated on 01 Jan 2024. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ENFIN LEGAL LLP are NEERAJ KUMAR, MEENAKSHI JHA, and NANDAN KUMAR.

      ENFIN LEGAL LLP's LLP Identification Number is (LLPIN)ACE-7007. Its Email address is and its registered address is O-1604,16th Floor, Tower-O , Logix Blossom County,Noida Sector- 137, Gautam Budh Nagra,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305

      Current status of ENFIN LEGAL 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 ENFIN LEGAL 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 ENFIN LEGAL
      DIN Director Name Designation Appointment Date
      03260746 NEERAJ KUMAR Designated Partner 2024-01-01
      06613011 MEENAKSHI JHA Designated Partner 2024-01-01
      07837396 NANDAN KUMAR Designated Partner 2024-01-01
      Past Directors & Key Managerial Personnel of ENFIN LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEERAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KON IMPEX PRIVATE LIMITED U52100DL2011PTC213103 Additional Director - 2012-09-29
      KON IMPEX PRIVATE LIMITED U52100DL2011PTC213103 Director - 2013-03-08
      HYGRIC CAPITAL ADVISORY PRIVATE LIMITED U66309DL2024PTC424674 Director 2024-01-01 Ongoing
      HYGRIC CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC251975 Additional Director - 2014-09-30
      HYGRIC CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC251975 Director 2014-09-30 Ongoing
      Other Directorships of MEENAKSHI JHA
      Company Name CIN Designation Appointment Date Cessation
      HYGRIC CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC251975 Additional Director - 2014-09-30
      HYGRIC CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC251975 Director 2014-09-30 Ongoing
      Other Directorships of NANDAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SINGH & BARANWAL LLP AAR-6626 Designated Partner 2020-01-21 Ongoing
      JULLUNDUR MOTOR AGENCY (DELHI) LTD (TRS. CO.-DELHI TO HARANA) L35999HR1998PLC033943 Company Secretary - 2008-04-30
      DELTA POWER SOLUTIONS INDIA PRIVATE LIMITED U32201TN2007FTC120306 Company Secretary - 2014-10-31
      HYGRIC CAPITAL ADVISORY PRIVATE LIMITED U66309DL2024PTC424674 Director 2024-01-01 Ongoing
      FELGUERA GRUAS INDIA PRIVATE LIMITED U74900AP2009PTC066058 Company Secretary - 2019-06-30

      CIN Company Name Company Address
      ACN-4250 VYA STUDIOS LLP J1-1604 16TH FLOOR TOWER-J1,LOGIX BLOSSOM COUNTY NOIDA SECTOR 137,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305
      U62099UP2025OPC224681 VAPARNOVA TECHNOLOGIES (OPC) PRIVATE LIMITED 1604, 15TH FLOOR, TOWER O,SUPERTECH ECO CITY, NOIDA SECTOR 137,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U42203UP2024PTC205834 ROPRA SERVICES PRIVATE LIMITED BR-001A, BLOCK-BR, SECTOR-116, NOIDA, DISTT-GAUTAM BUDH NAGAR, UTTAR PRADESH-201305,BR-001A, BLOCK-BR, SECTOR-116, NOIDA, DISTT-GAUTAM BUDH NAGAR, UTTAR PRADESH-201305,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      ACL-6198 CAREERSPRING SOLUTIONS LLP FLAT NO-1707 17TH FLOOR, TOWER I,LOGIX BLOSSOM COUNTY SECTOR -137,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305
      U72900UP2019PTC114125 KADHIRA TECHNOLOGIES PRIVATE LIMITED 908 Tower I Logix Blossom County Sector 137,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U46909UW2026PTC250537 MPVGLOBAL COAL AND ENERGY PRIVATE LIMITED L-1603 16th Floor Sec 137,Logix Blossom County,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U86905UP2024OPC207222 VOCALZZ RESONANCE HEARING CENTRE (OPC) PRIVATE LIMITED O-1105 11TH FLOOR TOWER O,PLOT NO GH 02 SEC 137,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U74999UP2020PTC132888 FLOOFSTER PET SERVICES PRIVATE LIMITED Unit Number 813, 8th Floor, Tower-4, Expressway, Gautam Budh Nagar,Plot No. 22, Assotech Business Cresterra, Sector 135, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U26100UP2025PTC234383 SAVORKA SOLAR PRIVATE LIMITED 14TH FLOOR, B-1425 AND 1426, EXPRESSWAY G.B NAGAR NOIDA, NOIDA WORLD ONE, TOWER B,BHUTANI ALPHATHUM SECTOR 90, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U62011UW2026OPC250058 NESTIO TECHNOLOGIES (OPC) PRIVATE LIMITED 1004, 10th Floor, Tower C,Supertech Ecociti, Sector 137,Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U43299UP2025PTC237707 CASAFIORE CONSTRUCTIONS PRIVATE LIMITED UNIT NO-O-1038, BLOCK-10D, 10TH FLOOR,PLOT NO-01A, SECTOR-140A, Nepz Post Office, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U46529UP2024PTC203060 HT MART PRIVATE LIMITED 2nd Floor, Tower-B, Plot No. 7, Unit No. B-201A, Sector-142, NEPZ Sub Post Office, Gautam Buddha Nagar, Uttar Pradesh - 201305,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U43220UP2025PTC228884 NETSHUNYA GREEN AI PRIVATE LIMITED B-415, 4th Floor, Tower B, Alphathum, Sector-90,Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U68100UP2023PTC181758 GAIM INFRA PRIVATE LIMITED 301 3rd Floor Tower A-1,Corporate Park Sector-142 Noida U.P. Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U78300UP2026PTC241137 JV EXECUTIVE SHIP MANAGEMENT PRIVATE LIMITED Office No. 1737,1738, 17th Floor, Tower C, Bhutani Alphathum,Sector-90, NEPZ Post Office, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U46610UP2020PTC127814 EMERALD BUSINESS VENTURES PRIVATE LIMITED P 1903, LOGIX BLOSSOM COUNTY, SECTOR 137,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U79120UP2025PTC238788 TIGER RESORT PILIBHIT PRIVATE LIMITED L-1603, Logix Blossom,County, Sector 137,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      ACR-2715 PRESARENA INFRATECH LLP 2005, TOWER-N, SECTOR-137,lOGIX BLOOSSOM COUNTY,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305
      U85500UP2025OPC224983 UNIZWORLD EDUEXPERTZ (OPC) PRIVATE LIMITED J-607 6TH FLOOR TOWER J,LOGIX BLOSSOM COUNTY,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      ACR-4585 SPORTICAL SOLUTIONS LLP J1-1704 17TH FLOOR LOGIX, BLOSSOM COUNTY SEC 137,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305
      U74999UP2022PTC162431 VNS KEY PRIVATE LIMITED T 15/1205, 12TH FLOOR, TOWER 15, TIEREA NOIDA, SECTOR 137,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      ACK-8762 PURUSHVI ONLINE LLP T09-1802, 18th Floor, Tower 9,,Paras Tierea, Sector 137, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305
      U72200UP2022PTC165436 COMPOUNDEDGE FINTECH PRIVATE LIMITED T03-1102, 11th Floor, Tower 3, Paras Tierea, Noida Sector 137,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U74999UP2022PTC161858 DREAMTEAM TALENT PRIVATE LIMITED T-1/1805, 18TH FLOOR, TOWER-1 PARAS TIEREA, NOIDA SECTOR-137,,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U79120UP2024OPC203761 TRIWALK TOURS (OPC) PRIVATE LIMITED A 1217 TOWER A 12TH FLOOR ATS BOUQUET,SECTOR 132 EXPRESS WAY NOIDA UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      ACJ-4525 HKGM INFRA LLP C-002, Sector 4, Greater Noida (West),Greater Noida, Gautam Budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305
      U62020UP2024FTC208900 PDM46CYBER INDIA PRIVATE LIMITED Regus Tower, 4th Floor, Plot No. 18,Sector- 142, Noida, UP-201305,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U62099UP2025PTC227168 CABONOMICS IT SERVICES PRIVATE LIMITED Unit -603 604, 6th floor,TOWER B BHUTANI ALPHATHUM, SECTOR 90, NOIDA, 201305.,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
      U58111UP2025PTC237549 RAMAYAN PUBLICATION PRIVATE LIMITED 2431 Tower A bhtuani, alphathum Sector 90,Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
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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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