Marfatia Consulting Llp - Company overview

Marfatia Consulting LLP is an active limited liability partnership registered with ROC Chennai on 13 May 2023, about 3 years ago.

2023-05-13 Chennai, Tamil Nadu 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
3 Years 5 Months
since 2023-05-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Marfatia Consulting 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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.
  • 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 Marfatia Consulting Llp Company identity, industry, contact, and registration details from MCA and company records.

Marfatia Consulting LLP is an active limited liability partnership registered with ROC Chennai on 13 May 2023, about 3 years ago. The registered office is in Chennai, Tamil Nadu.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Usha Vinod and Raghavendra Kumar Sunitha are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Marfatia Consulting Private Limited and R V Financial Management Consultancy LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Flat No. Ga, Easdale Enclave,New No.84, Old No. 111/2 , Sterling Road, Nungambak, Chennai, Tamil Nadu - 600034
Legal NameMarfatia Consulting Llp
CIN / LLPINACB-1605
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Marfatia Consulting Llp (2) Current board members from MCA filings, including designation and appointment details.

U
Usha Vinod
Designated Partner | Since 2023-05-13 | DIN: 02413277
R
Raghavendra Kumar Sunitha
Designated Partner | Since 2023-05-13 | DIN: 02342926

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

Board Overlap From MCA / Compliance Filings

Marfatia Consulting Private Limited 2 Shared Directors
R V Financial Management Consultancy Llp 2 Shared Directors
R V Financial Management Consultancy Private Limited 2 Shared Directors
Indgaruda Impex Private Limited 1 Shared Director
Panchavedika Ventures Llp 1 Shared Director
Sindian Software Private Limited 1 Shared Director

MSME Payment Delays by Marfatia Consulting 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 Marfatia Consulting 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 Marfatia Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Marfatia Consulting LLP?
In an LLP the partners are the owners. The partners on record for Marfatia Consulting LLP are Usha Vinod and Raghavendra Kumar Sunitha.
Who are the current designated partners and partners of Marfatia Consulting LLP?
Marfatia Consulting LLP has two partners on record: Usha Vinod (since May 2023) and Raghavendra Kumar Sunitha (since May 2023).
What is LLPIN/FCRN number of Marfatia Consulting LLP?
The LLPIN of Marfatia Consulting LLP is ACB-1605. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Marfatia Consulting LLP incorporated?
Marfatia Consulting LLP was incorporated on 13 May 2023 with ROC Chennai. That makes it about 3 years old.
What is the registered address of Marfatia Consulting LLP?
The registered office on MCA records is Flat No. Ga, Easdale Enclave, New No.84, Old No. 111/2, Sterling Road, Nungambak, Chennai, Tamil Nadu - 600034.
What is the current status of Marfatia Consulting LLP?
MCA shows Marfatia Consulting LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Marfatia Consulting LLP?
You can post to its registered office at Flat No. Ga, Easdale Enclave, New No.84, Old No. 111/2, Sterling Road, Nungambak, Chennai, Tamil Nadu - 600034.
What industry or business activity is Marfatia Consulting LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Marfatia Consulting 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 Marfatia Consulting LLP?
MCA shows no charges registered against Marfatia Consulting LLP, so no assets are pledged for a registered secured loan.
Have any partners left Marfatia Consulting LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Marfatia Consulting LLP?
6 companies share partners with Marfatia Consulting LLP. Among them are Marfatia Consulting Private Limited, R V Financial Management Consultancy LLP, R V Financial Management Consultancy Private Limited and 3 more.
How can I get the financial details of Marfatia Consulting LLP?
No financial statements for Marfatia Consulting LLP are on record with us yet.
What is the ROC code of Marfatia Consulting LLP?
Marfatia Consulting LLP is registered with ROC Chennai.
What is the company classification of Marfatia Consulting LLP?
MCA classifies Marfatia Consulting 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.