E-Finance Advisory Llp - Company overview

E-Finance Advisory LLP is shown as "Strike Off" in MCA records.

2017-07-11 New Delhi, Delhi Strike Off LLP
Connect MCP

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
10,000.00
COMPANY AGE
9 Years 3 Months
since 2017-07-11
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 E-Finance Advisory 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 9 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 2020 - 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 E-Finance Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

E-Finance Advisory LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 11 July 2017 as a limited liability partnership. Its registered office is at 22/16 Basement Old Rajinder Nagar, New Delhi, Delhi.

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

It has two partners - Virendra Dugar and Mukesh Kumar Jain - and both 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 Dugar Capital Advisors Private Limited and Hitech Machines Private Ltd.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 22/16 Basement Old Rajinder Nagar, New Delhi, Delhi - 110060
Legal NameE-Finance Advisory Llp
CIN / LLPINAAJ-9549
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-11
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of E-Finance Advisory Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Virendra Dugar
Designated Partner | Since 2017-07-11 | DIN: 07035290
M
Mukesh Kumar Jain
Designated Partner | Since 2017-07-11 | DIN: 00133671

Companies With Common Directors Of E-Finance Advisory Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dugar Capital Advisors Private Limited 1 Shared Director
Hitech Machines Private Ltd 1 Shared Director
Km Products India Private Limited 1 Shared Director

MSME Payment Delays by E-Finance Advisory 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 E-Finance Advisory 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 E-Finance Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of E-Finance Advisory LLP?
In an LLP the partners are the owners. The partners on record for E-Finance Advisory LLP are Virendra Dugar and Mukesh Kumar Jain.
Who are the current designated partners and partners of E-Finance Advisory LLP?
E-Finance Advisory LLP has two partners on record: Virendra Dugar (since July 2017) and Mukesh Kumar Jain (since July 2017).
What is LLPIN/FCRN number of E-Finance Advisory LLP?
The LLPIN of E-Finance Advisory LLP is AAJ-9549. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was E-Finance Advisory LLP incorporated?
E-Finance Advisory LLP was incorporated on 11 July 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of E-Finance Advisory LLP?
The registered office on MCA records is 22/16 Basement Old Rajinder Nagar, New Delhi, Delhi - 110060.
What is the current status of E-Finance Advisory LLP?
MCA shows E-Finance Advisory 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 E-Finance Advisory LLP?
You can post to its registered office at 22/16 Basement Old Rajinder Nagar, New Delhi, Delhi - 110060.
What industry or business activity is E-Finance Advisory LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did E-Finance Advisory LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for E-Finance Advisory LLP?
MCA shows no charges registered against E-Finance Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left E-Finance Advisory LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with E-Finance Advisory LLP?
3 companies share partners with E-Finance Advisory LLP: Dugar Capital Advisors Private Limited, Hitech Machines Private Ltd and Km Products India Private Limited.
How can I get the financial details of E-Finance Advisory LLP?
No financial statements for E-Finance Advisory LLP are on record with us yet.
What is the ROC code of E-Finance Advisory LLP?
E-Finance Advisory LLP is registered with ROC Delhi.
What is the company classification of E-Finance Advisory LLP?
MCA classifies E-Finance Advisory 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.