Actafin Business Services Llp - Company overview

Actafin Business Services LLP is shown as "Strike Off" in MCA records.

2020-06-18 Raigarh, Chattisgarh 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
1.00 Lakh
COMPANY AGE
6 Years 4 Months
since 2020-06-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Actafin Business 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 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 2022 - 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.
  • 2 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 Actafin Business Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Actafin Business Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Chhattisgarh on 18 June 2020 as a limited liability partnership. Its registered office is at C/O Sanjay Bondia Gandhi Ganj, Ward No 19, Raigarh, Chattisgarh.

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

It has two partners - Seema Bondia and Meenal Bondia - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C/O Sanjay Bondia Gandhi Ganj, Ward No 19, Raigarh, Chattisgarh - 496001
Legal NameActafin Business Services Llp
CIN / LLPINAAS-6491
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-18
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active Compliance-

Current Partners of Actafin Business Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Seema Bondia
Designated Partner | Since 2020-06-18 | DIN: 08765837
M
Meenal Bondia
Designated Partner | Since 2020-06-18 | DIN: 08765838

MSME Payment Delays by Actafin Business 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 Actafin Business 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 Actafin Business Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Actafin Business Services LLP?
In an LLP the partners are the owners. The partners on record for Actafin Business Services LLP are Seema Bondia and Meenal Bondia.
Who are the current designated partners and partners of Actafin Business Services LLP?
Actafin Business Services LLP has two partners on record: Seema Bondia (since June 2020) and Meenal Bondia (since June 2020).
What is LLPIN/FCRN number of Actafin Business Services LLP?
The LLPIN of Actafin Business Services LLP is AAS-6491. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Actafin Business Services LLP incorporated?
Actafin Business Services LLP was incorporated on 18 June 2020 with ROC Chhattisgarh. That makes it about 6 years old.
What is the registered address of Actafin Business Services LLP?
The registered office on MCA records is C/O Sanjay Bondia Gandhi Ganj, Ward No 19, Raigarh, Chattisgarh - 496001.
What is the current status of Actafin Business Services LLP?
MCA shows Actafin Business Services 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 Actafin Business Services LLP?
You can post to its registered office at C/O Sanjay Bondia Gandhi Ganj, Ward No 19, Raigarh, Chattisgarh - 496001.
What industry or business activity is Actafin Business Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Actafin Business Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Actafin Business Services LLP?
MCA shows no charges registered against Actafin Business Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Actafin Business Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Actafin Business Services LLP?
No financial statements for Actafin Business Services LLP are on record with us yet.
What is the ROC code of Actafin Business Services LLP?
Actafin Business Services LLP is registered with ROC Chhattisgarh.
What is the company classification of Actafin Business Services LLP?
MCA classifies Actafin Business Services 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.