Accufin Consultancy Llp - Company overview

Accufin Consultancy LLP is shown as "Strike Off" in MCA records.

2012-04-13 Jamnagar, Gujarat Strike Off 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
1.50 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-13
LAST FILING WITH ROC
2013-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Accufin Consultancy 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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.
  • 3 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 Accufin Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Accufin Consultancy LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 13 April 2012 as a limited liability partnership. Its registered office is at Shyam Kutir, 1St Floor Old Station Road, Near Teen Batti, Jamnagar, Gujarat.

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

It has three partners - Manish Sundardas Devnani, Sanjay Kumar Swarup and Jitendra Jaykumar Gulwani - and all three 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 3 other companies, including Finsightful India Private Limited and Kendra International India Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2013. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shyam Kutir, 1St Floor Old Station Road, Near Teen Batti, Jamnagar, Gujarat - 361001
Legal NameAccufin Consultancy Llp
CIN / LLPINAAA-8750
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-04-13
Date of AGM-
Date of Balance Sheet2013-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Accufin Consultancy Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Manish Sundardas Devnani
Designated Partner | Since 2012-04-13 | DIN: 05134117
S
Sanjay Kumar Swarup
Designated Partner | Since 2012-04-13 | DIN: 05133535
J
Jitendra Jaykumar Gulwani
Designated Partner | Since 2012-04-13 | DIN: 05206918

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

Board Overlap From MCA / Compliance Filings

Finsightful India Private Limited 1 Shared Director
Kendra International India Private Limited 1 Shared Director
Sks Business Services (India) Private Limited 1 Shared Director

MSME Payment Delays by Accufin Consultancy 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.

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MCA Filings & Documents of Accufin Consultancy 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 Accufin Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Accufin Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Accufin Consultancy LLP are Manish Sundardas Devnani, Sanjay Kumar Swarup and Jitendra Jaykumar Gulwani.
Who are the current designated partners and partners of Accufin Consultancy LLP?
Accufin Consultancy LLP has three partners on record: Manish Sundardas Devnani (since April 2012), Sanjay Kumar Swarup (since April 2012) and Jitendra Jaykumar Gulwani (since April 2012).
What is LLPIN/FCRN number of Accufin Consultancy LLP?
The LLPIN of Accufin Consultancy LLP is AAA-8750. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Accufin Consultancy LLP incorporated?
Accufin Consultancy LLP was incorporated on 13 April 2012 with ROC Ahmedabad. That makes it about 14 years old.
What is the registered address of Accufin Consultancy LLP?
The registered office on MCA records is Shyam Kutir, 1St Floor Old Station Road, Near Teen Batti, Jamnagar, Gujarat - 361001.
What is the current status of Accufin Consultancy LLP?
MCA shows Accufin Consultancy LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Accufin Consultancy LLP?
You can post to its registered office at Shyam Kutir, 1St Floor Old Station Road, Near Teen Batti, Jamnagar, Gujarat - 361001.
What industry or business activity is Accufin Consultancy LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Accufin Consultancy LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2013.
Where can I see charges and lenders for Accufin Consultancy LLP?
MCA shows no charges registered against Accufin Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Accufin Consultancy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Accufin Consultancy LLP?
3 companies share partners with Accufin Consultancy LLP: Finsightful India Private Limited, Kendra International India Private Limited and Sks Business Services (India) Private Limited.
How can I get the financial details of Accufin Consultancy LLP?
No financial statements for Accufin Consultancy LLP are on record with us yet.
What is the ROC code of Accufin Consultancy LLP?
Accufin Consultancy LLP is registered with ROC Ahmedabad.
What is the company classification of Accufin Consultancy LLP?
MCA classifies Accufin Consultancy LLP as: Limited Liability Partnership.

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.