Anvika Financial Solutions LLP
About Anvika Financial Solutions LLP
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Anvika Financial Solutions LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-1371.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vijhay Pal and Kalpana.
The registered office is at Plot No.15 On Road Q – 5 Lgf DLF City – II Village Skinderpur Ghosi, Gurgaon, Haryana, India – 122002.
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- Registered AddressPlot No.15 On Road Q – 5 Lgf DLF City – II Village Skinderpur Ghosi, Gurgaon, Haryana, India – 122002
- 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
- One PDF report, delivered after checkout
Financials of Anvika Financial Solutions LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Anvika Financial Solutions LLP
Anvika Financial Solutions has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijhay Pal Also directs: VP Krishnarivier Developers LLP | Designated Partner | 11 Aug 2016 | 10 Years 2 Months | Current |
| Kalpana Also directs: Nestivo Hospitality LLP | Designated Partner | 11 Aug 2016 | 10 Years 2 Months | Current |
| Anshuman Gupta | Designated Partner | 11 Aug 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Anvika Financial Solutions LLP
Anvika Financial Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anvika Financial Solutions LLP
Employment history and EPFO contributions of people linked to Anvika Financial Solutions.
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
Verified entity values are shown only after access is granted.
Recent Activity on Anvika Financial Solutions LLP
Anvika Financial Solutions LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Anshuman Gupta was appointed as Designated Partner on 11 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Anvika Financial Solutions 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anvika Financial Solutions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anvika Financial Solutions 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
Verified entity values are shown only after access is granted.
GST Compliance of Anvika Financial Solutions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anvika Financial Solutions 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anvika Financial Solutions LLP
Anvika Financial Solutions is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 11 August 2016 (10+ years old) and is registered under LLPIN AAH-1371.
Anvika Financial Solutions has 3 current designated partners:
- Vijhay Pal - Designated Partner
- Kalpana - Designated Partner
- Anshuman Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anvika Financial Solutions is AAH-1371. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anvika Financial Solutions was incorporated on 11 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Anshuman Gupta was appointed as Designated Partner on 11 Aug 2016. Kalpana was appointed as Designated Partner on 11 Aug 2016. Vijhay Pal was appointed as Designated Partner on 11 Aug 2016.
The registered office of Anvika Financial Solutions is at Plot No.15 On Road Q – 5 Lgf DLF City – II Village Skinderpur Ghosi, Gurgaon, Haryana, India – 122002.
The total obligation of contribution is ₹1 Lakh.
Anvika Financial Solutions operates in the financial services industry, in the diversified financial services segment.
Anvika Financial Solutions can be reached at its registered office: Plot No.15 On Road Q – 5 Lgf DLF City – II Village Skinderpur Ghosi, Gurgaon, Haryana, India – 122002.
Anvika Financial Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.