Accfin Services Llp - Company overview

Accfin Services LLP was incorporated on 14 February 2014 and is registered with ROC Mumbai.

2014-02-14 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-02-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 06:54:31
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Accfin Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Accfin Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Accfin Services LLP was incorporated on 14 February 2014 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 12 years old. Its registered office is at Office No 07, 1St Floor, Sohrab Bldg, 499/505, Kalbadevi Road, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has four partners - Asit Haresh Bhansali, Apurva Haresh Bhansali, Anisha Asit Bhansali and Falguni Apurva Bhansali - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 11 other companies, including Aasha Trade Exim LLP and Accfin Solution Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Office No 07, 1St Floor ,Sohrab Bldg, 499/505, Kalbadevi Road, Mumbai, Maharashtra - 400002
Legal NameAccfin Services Llp
CIN / LLPINAAC-0912
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-02-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Accfin Services Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Asit Haresh Bhansali
Designated Partner | Since 2014-02-14 | DIN: 00597110
A
Apurva Haresh Bhansali
Designated Partner | Since 2014-02-14 | DIN: 00597194
A
Anisha Asit Bhansali
Designated Partner | Since 2014-02-14 | DIN: 06735341
F
Falguni Apurva Bhansali
Designated Partner | Since 2014-02-14 | DIN: 06722519

Companies With Common Directors Of Accfin Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aasha Trade Exim Llp 3 Shared Directors
Accfin Solution Private Limited 2 Shared Directors
Bhansali's Sevasutra Foundation 2 Shared Directors
Czar Realty Private Limited 2 Shared Directors
Gibbs Realty Private Limited 2 Shared Directors
Harkesh Enterprises Llp 2 Shared Directors
Sunsuper Multitrade Private Limited 2 Shared Directors
Foundation Of Independent Financial Associates 1 Shared Director
Kool Fresh Mineral Water Private Limited 1 Shared Director
Tyu Solution Llp 1 Shared Director
Wealthwide Digital Private Limited 1 Shared Director

GST Compliance of Accfin Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Accfin Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Accfin Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Accfin Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Accfin Services LLP?
In an LLP the partners are the owners. The partners on record for Accfin Services LLP are Asit Haresh Bhansali, Apurva Haresh Bhansali, Anisha Asit Bhansali and one other.
Who are the current designated partners and partners of Accfin Services LLP?
Accfin Services LLP has four partners on record: Asit Haresh Bhansali (since February 2014), Apurva Haresh Bhansali (since February 2014), Anisha Asit Bhansali (since February 2014) and Falguni Apurva Bhansali (since February 2014).
What is LLPIN/FCRN number of Accfin Services LLP?
The LLPIN of Accfin Services LLP is AAC-0912. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Accfin Services LLP incorporated?
Accfin Services LLP was incorporated on 14 February 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Accfin Services LLP?
The registered office on MCA records is Office No 07, 1St Floor, Sohrab Bldg, 499/505, Kalbadevi Road, Mumbai, Maharashtra - 400002.
What is the current status of Accfin Services LLP?
MCA shows Accfin Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Accfin Services LLP?
You can post to its registered office at Office No 07, 1St Floor, Sohrab Bldg, 499/505, Kalbadevi Road, Mumbai, Maharashtra - 400002.
What industry or business activity is Accfin Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Accfin Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Accfin Services LLP?
MCA shows no charges registered against Accfin Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Accfin Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Accfin Services LLP?
11 companies share partners with Accfin Services LLP. Among them are Aasha Trade Exim LLP, Accfin Solution Private Limited, Bhansali's Sevasutra Foundation and 8 more.
How can I get the financial details of Accfin Services LLP?
No financial statements for Accfin Services LLP are on record with us yet.
What is the ROC code of Accfin Services LLP?
Accfin Services LLP is registered with ROC Mumbai.
What is the company classification of Accfin Services LLP?
MCA classifies Accfin Services LLP as: Limited Liability Partnership.
Does Accfin Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Accfin Services LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.