Excefin Services LLP
About Excefin Services LLP
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Excefin Services LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 26 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACE-5334.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Arsh Siddique and Saba Siddiqui.
The registered office is at Ghaziabad, Uttar Pradesh.
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- Registered AddressPl No 35 Flat No 101, Ugf Smg 1, Ghaziabad, Uttar Pradesh, India – 201005
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Excefin Services LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Excefin Services LLP
Excefin Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arsh Siddique Also directs: Spy Media Networks LLP, Medenza Technologies Private Limited | Designated Partner | 26 Dec 2023 | 2 Years 9 Months | Current |
| Saba Siddiqui | Designated Partner | 26 Dec 2023 | 2 Years 9 Months | Current |
Charges & Borrowings of Excefin Services LLP
Excefin Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excefin Services LLP
Employment history and EPFO contributions of people linked to Excefin Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Excefin Services LLP
Excefin Services LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Arsh Siddique was appointed as Designated Partner on 26 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Excefin Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Excefin Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Excefin Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Excefin Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Excefin Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Excefin Services LLP
Excefin Services is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 26 December 2023 (3+ years old) and is registered under LLPIN ACE-5334.
Excefin Services has 2 current designated partners:
- Arsh Siddique - Designated Partner
- Saba Siddiqui - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Excefin Services is ACE-5334. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Excefin Services was incorporated on 26 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Arsh Siddique was appointed as Designated Partner on 26 Dec 2023. Saba Siddiqui was appointed as Designated Partner on 26 Dec 2023.
The registered office of Excefin Services is at Pl No 35 Flat No 101, Ugf Smg 1, Ghaziabad, Uttar Pradesh, India – 201005.
The total obligation of contribution is ₹1 Lakh.
Excefin Services can be reached at its registered office: Pl No 35 Flat No 101, Ugf Smg 1, Ghaziabad, Uttar Pradesh, India – 201005.
Excefin Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.