Accufin Consultancy Llp
About Accufin Consultancy Llp
Data last updated: 30 June 2025
Accufin Consultancy Llp was a limited liability partnership company based in Jamnagar, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 13 April 2012.
Registered with ROC Ahmedabad under LLPIN AAA-8750.
Capital: a total obligation of contribution of ₹1.5 Lakh. It was led by designated partners including Manish Sundardas Devnani and Sanjay Kumar Swarup.
Accounts filed on 31 March 2013. Office: Shyam Kutir 1St Floor Old Station Road Near Teen Batti, Jamnagar, Gujarat, India – 361001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShyam Kutir 1St Floor Old Station Road Near Teen Batti, Jamnagar, Gujarat, India – 361001
-
IndustryBusiness Services, Other Services
- 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 Accufin Consultancy Llp
Accufin Consultancy Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manish Sundardas Devnani
Also directs:
Finsightful India Private Limited
|
Designated Partner | 13 Apr 2012 | 14 Years 3 Months | As last reported |
|
Sanjay Kumar Swarup
Also directs:
Kendra International India Private Limited
|
Designated Partner | 13 Apr 2012 | 14 Years 3 Months | As last reported |
| Jitendra Jaykumar Gulwani | Designated Partner | 13 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Accufin Consultancy Llp FY 2013 filings available
Ten-year financial statements for Accufin Consultancy 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 Accufin Consultancy Llp
Accufin Consultancy Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Accufin Consultancy Llp
View historical data on people associated with Accufin Consultancy Llp, including employment history and EPFO contributions.
Employee and EPFO history for Accufin Consultancy 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 Accufin Consultancy Llp
GST registrations and filing compliance for Accufin Consultancy 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 Accufin Consultancy Llp
Credit ratings, litigation, and regulatory alerts for Accufin Consultancy 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 Accufin Consultancy Llp
MSME payment history for Accufin Consultancy 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 Accufin Consultancy Llp
Corporate group structure for Accufin Consultancy 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 Accufin Consultancy Llp
MCA filings and documents for Accufin Consultancy 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 Accufin Consultancy Llp
Frequently Asked Questions about Accufin Consultancy Llp
Accufin Consultancy Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Accufin Consultancy Llp is a struck-off limited liability partnership in the business services sector based in Jamnagar, Gujarat, India. It was incorporated on 13 April 2012 and is registered under LLPIN AAA-8750. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Accufin Consultancy Llp are:
- Manish Sundardas Devnani - Designated Partner
- Sanjay Kumar Swarup - Designated Partner
- Jitendra Jaykumar Gulwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Accufin Consultancy Llp is AAA-8750. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Accufin Consultancy Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shyam Kutir 1St Floor Old Station Road Near Teen Batti, Jamnagar, Gujarat, India – 361001.