Aaa Fincap Advisors Llp
About Aaa Fincap Advisors Llp
Data last updated: 06 March 2026
Aaa Fincap Advisors Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 17 September 2018, the LLP has been in operation for over 8 years.
Registered with ROC Delhi under LLPIN AAN-2881.
Capital: a total obligation of contribution of ₹5.83 Lakh. It is led by designated partners Neetu Garg and Param Garg.
Accounts filed on 31 March 2025. Office: 363 First Floor Masjid Moth, New Delhi, Delhi, India – 110049.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address363 First Floor Masjid Moth, New Delhi, Delhi, India – 110049
-
IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Aaa Fincap Advisors Llp
Aaa Fincap Advisors Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetu Garg | Designated Partner | 17 Sep 2018 | 7 Years 11 Months | Current |
| Param Garg | Designated Partner | 29 Nov 2024 | 1 Years 8 Months | Current |
Financials of Aaa Fincap Advisors Llp FY 2025 filings available
Ten-year financial statements for Aaa Fincap Advisors Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aaa Fincap Advisors Llp
Aaa Fincap Advisors Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaa Fincap Advisors Llp
View historical data on people associated with Aaa Fincap Advisors Llp, including employment history and EPFO contributions.
Employee and EPFO history for Aaa Fincap Advisors Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aaa Fincap Advisors Llp
GST registrations and filing compliance for Aaa Fincap Advisors Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aaa Fincap Advisors Llp
Credit ratings, litigation, and regulatory alerts for Aaa Fincap Advisors Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aaa Fincap Advisors Llp
MSME payment history for Aaa Fincap Advisors Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aaa Fincap Advisors Llp
Corporate group structure for Aaa Fincap Advisors Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aaa Fincap Advisors Llp
MCA filings and documents for Aaa Fincap Advisors Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Aaa Fincap Advisors Llp
Frequently Asked Questions about Aaa Fincap Advisors Llp
Aaa Fincap Advisors Llp is an active limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 September 2018 (8+ years old) and is registered under LLPIN AAN-2881.
The current designated partners of Aaa Fincap Advisors Llp are:
- Neetu Garg - Designated Partner
- Param Garg - Designated Partner
The primary industry of Aaa Fincap Advisors Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Aaa Fincap Advisors Llp can be reached at the registered office: 363 First Floor Masjid Moth, New Delhi, Delhi, India – 110049.
The total obligation of contribution is ₹5.83 Lakh.
The LLP has its registered office at 363 First Floor Masjid Moth, New Delhi, Delhi, India – 110049.