Debitum Solutions LLP
About Debitum Solutions LLP
Data last updated:
Debitum Solutions LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAX-9834. Its GSTIN is 07AASFD6637N1ZN (Delhi).
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners including Balram Kumar Jha and Shambhunath Jha.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 413 Fourth Floor Mb – 06, Naurang House – 21, New Delhi, Delhi, India – 110001.
Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Debitum Solutions LLP's registered office is in New Delhi, Delhi.
- Registered Address413 Fourth Floor Mb – 06, Naurang House – 21, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Debitum Solutions LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Debitum Solutions LLP, buy the company report.
Designated partners of Debitum Solutions LLP
Debitum Solutions has 6 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balram Kumar Jha | Designated Partner | 29 Jul 2021 | 5 Years 2 Months | Current |
| Shambhunath Jha | Designated Partner | 29 Jul 2021 | 5 Years 2 Months | Current |
| Tribhuvan Singh Gaur | Designated Partner | 29 Jul 2021 | 5 Years 2 Months | Current |
| Surendra Mohan | Designated Partner | 29 Jul 2021 | 5 Years 2 Months | Current |
| Saurabh Anand | Designated Partner | 29 Jul 2021 | 5 Years 2 Months | Current |
| Pawan Kumar Sada | Designated Partner | 29 Jul 2021 | 5 Years 2 Months | Current |
Legal cases
Debitum Solutions LLP has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by M/S Bacharwar Corporates Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company | Pending |
To see the full case history of Debitum Solutions LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Debitum Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Debitum Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AASFD6637N1ZN | Delhi | Active | 30 Sep 2021 |
To see the full GST registrations and return filing status of Debitum Solutions LLP, buy the company report.
Recent activity
Debitum Solutions LLP has 10 designated partner changes on record since 2021: 6 appointments and 4 cessations. The latest: Pawan Kumar Sada ceased to be Partner on 01 Mar 2023.
1 earlier event is in the company report.
Frequently asked questions
Debitum Solutions is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 29 July 2021 (5+ years old) and is registered under LLPIN AAX-9834.
Debitum Solutions has 6 current designated partners:
- Balram Kumar Jha - Designated Partner
- Shambhunath Jha - Designated Partner
- Tribhuvan Singh Gaur - Designated Partner
- Surendra Mohan - Designated Partner
- Saurabh Anand - Designated Partner
- Pawan Kumar Sada - Designated Partner
The latest financial statements of Debitum Solutions on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Debitum Solutions is 07AASFD6637N1ZN, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Debitum Solutions is AAX-9834. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Debitum Solutions has 2 court cases on record: 2 filed against it. 2 are pending.
Debitum Solutions was incorporated on 29 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Pawan Kumar Sada ceased to be Partner on 01 Mar 2023. Saurabh Anand ceased to be Partner on 01 Mar 2023. Surendra Mohan ceased to be Partner on 01 Mar 2023. Debitum Solutions has 10 designated partner changes on record in total.
The registered office of Debitum Solutions is at 413 Fourth Floor Mb – 06, Naurang House – 21, New Delhi, Delhi, India – 110001.
Debitum Solutions operates in the financial services industry, in the diversified financial services segment.