Xplore Fundraising Services Llp - Company overview

Xplore Fundraising Services LLP is an active limited liability partnership registered with ROC Ahmedabad on 24 February 2022, about 4 years …

2022-02-24 Rajkot, Gujarat 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
4 Years 8 Months
since 2022-02-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2024-01-02 22:49:32
SATISFIED CHARGES
-
-

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

Health scores for Xplore Fundraising 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Xplore Fundraising Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Xplore Fundraising Services LLP is an active limited liability partnership registered with ROC Ahmedabad on 24 February 2022, about 4 years ago. Its registered office is at C 301 Manek Appartment 9 / 13 Jagnath Plot, Dr. Yagnik Road, Rajkot, Gujarat.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners - Kirtiben Bharatbhai Dave and Bhavik Bharatkumar Dave - 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 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location C 301 Manek Appartment 9 / 13 Jagnath Plot, Dr. Yagnik Road, Rajkot, Gujarat - 360001
Legal NameXplore Fundraising Services Llp
CIN / LLPINABA-8247
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

K
Kirtiben Bharatbhai Dave
Designated Partner | Since 2022-02-24 | DIN: 09519323
B
Bhavik Bharatkumar Dave
Designated Partner | Since 2022-02-24 | DIN: 09519262

GST Compliance of Xplore Fundraising Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Xplore Fundraising 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 Xplore Fundraising 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 Xplore Fundraising Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Xplore Fundraising Services LLP?
In an LLP the partners are the owners. The partners on record for Xplore Fundraising Services LLP are Kirtiben Bharatbhai Dave and Bhavik Bharatkumar Dave.
Who are the current designated partners and partners of Xplore Fundraising Services LLP?
Xplore Fundraising Services LLP has two partners on record: Kirtiben Bharatbhai Dave (since February 2022) and Bhavik Bharatkumar Dave (since February 2022).
What is LLPIN/FCRN number of Xplore Fundraising Services LLP?
The LLPIN of Xplore Fundraising Services LLP is ABA-8247. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Xplore Fundraising Services LLP incorporated?
Xplore Fundraising Services LLP was incorporated on 24 February 2022 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Xplore Fundraising Services LLP?
The registered office on MCA records is C 301 Manek Appartment 9 / 13 Jagnath Plot, Dr. Yagnik Road, Rajkot, Gujarat - 360001.
What is the current status of Xplore Fundraising Services LLP?
MCA shows Xplore Fundraising Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Xplore Fundraising Services LLP?
You can post to its registered office at C 301 Manek Appartment 9 / 13 Jagnath Plot, Dr. Yagnik Road, Rajkot, Gujarat - 360001.
What industry or business activity is Xplore Fundraising Services LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Xplore Fundraising Services 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 Xplore Fundraising Services LLP?
MCA shows no charges registered against Xplore Fundraising Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Xplore Fundraising 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 Xplore Fundraising Services LLP?
No financial statements for Xplore Fundraising Services LLP are on record with us yet.
What is the ROC code of Xplore Fundraising Services LLP?
Xplore Fundraising Services LLP is registered with ROC Ahmedabad.
What is the company classification of Xplore Fundraising Services LLP?
MCA classifies Xplore Fundraising Services LLP as: Limited Liability Partnership.
Does Xplore Fundraising Services LLP have GST registrations on file?
Yes, 3 active GST registrations are linked to Xplore Fundraising Services LLP, usually one per state it operates in.

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.