Ahuja Financial Services Llp - Company overview

Ahuja Financial Services LLP is an active limited liability partnership registered with ROC Pune on 23 March 2023, about 3 years ago.

2023-03-23 Miraj, 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
50,000.00
COMPANY AGE
3 Years 6 Months
since 2023-03-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Ahuja Financial 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 Ahuja Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Ahuja Financial Services LLP is an active limited liability partnership registered with ROC Pune on 23 March 2023, about 3 years ago. The registered office is at C.S.No.9143/39, Plot No.39, Second Floor, Flat No.F, Miraj, Maharashtra.

Infyner groups it under Professional Services, in the Tax Consultant segment.

Dhwani Manish Ahuja and Vijay Sanmukhdas Ahuja are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Professional Services •••••••• ••••••••
  • Location C.S.No.9143/39,Plot No.39, Second Floor,Flat No.F, Miraj, Maharashtra - 416415
Legal NameAhuja Financial Services Llp
CIN / LLPINACA-3400
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-23
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

D
Dhwani Manish Ahuja
Designated Partner | Since 2023-03-23 | DIN: 10085270
V
Vijay Sanmukhdas Ahuja
Designated Partner | Since 2023-03-23 | DIN: 10085269

MSME Payment Delays by Ahuja Financial 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.

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MCA Filings & Documents of Ahuja Financial 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 Ahuja Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ahuja Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Ahuja Financial Services LLP are Dhwani Manish Ahuja and Vijay Sanmukhdas Ahuja.
Who are the current designated partners and partners of Ahuja Financial Services LLP?
Ahuja Financial Services LLP has two partners on record: Dhwani Manish Ahuja (since March 2023) and Vijay Sanmukhdas Ahuja (since March 2023).
What is LLPIN/FCRN number of Ahuja Financial Services LLP?
The LLPIN of Ahuja Financial Services LLP is ACA-3400. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ahuja Financial Services LLP incorporated?
Ahuja Financial Services LLP was incorporated on 23 March 2023 with ROC Pune. That makes it about 3 years old.
What is the registered address of Ahuja Financial Services LLP?
The registered office on MCA records is C.S.No.9143/39, Plot No.39, Second Floor, Flat No.F, Miraj, Maharashtra - 416415.
What is the current status of Ahuja Financial Services LLP?
MCA shows Ahuja Financial Services LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Ahuja Financial Services LLP?
You can post to its registered office at C.S.No.9143/39, Plot No.39, Second Floor, Flat No.F, Miraj, Maharashtra - 416415.
What industry or business activity is Ahuja Financial Services LLP associated with?
It is grouped under Professional Services, in the Tax Consultant segment.
When did Ahuja Financial Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ahuja Financial Services LLP?
MCA shows no charges registered against Ahuja Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ahuja Financial 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 Ahuja Financial Services LLP?
No financial statements for Ahuja Financial Services LLP are on record with us yet.
What is the ROC code of Ahuja Financial Services LLP?
Ahuja Financial Services LLP is registered with ROC Pune.
What is the company classification of Ahuja Financial Services LLP?
MCA classifies Ahuja Financial 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.