
Delhi Finvest Solution LLP
About Delhi Finvest Solution LLP
Data last updated:
Delhi Finvest Solution LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 23 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-0128.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shashi Sharma and Antima Sharma.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at S – 43/1 2nd Floor Paran Puri D K Mohan Garden Uttam Nagar, Delhi, India – 110059.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressS – 43/1 2nd Floor Paran Puri D K Mohan Garden Uttam Nagar, Delhi, India – 110059
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Designated Partners of Delhi Finvest Solution LLP
Delhi Finvest Solution has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Sharma Also directs: Wise Financial Solution LLP | Designated Partner | 14 May 2020 | 6 Years 4 Months | Current |
| Antima Sharma | Designated Partner | 23 Jul 2018 | 8 Years 2 Months | Current |
Financials of Delhi Finvest Solution LLP FY 2024 filings available
Financial Statement Summary of Delhi Finvest Solution LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Delhi Finvest Solution LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Delhi Finvest Solution are in the company report.
Financial statements from FY 2019
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.
Charges & Borrowings of Delhi Finvest Solution LLP
Delhi Finvest Solution LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delhi Finvest Solution LLP
Employment history and EPFO contributions of people linked to Delhi Finvest Solution.
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.
GST Compliance of Delhi Finvest Solution 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.
Legal Cases of Delhi Finvest Solution LLP
Delhi Finvest Solution LLP has 1 court case on record: 1 filed by Delhi Finvest Solution. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Commercial suit | Filed by the company against R9 Wealth India Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Delhi Finvest Solution 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 Delhi Finvest Solution 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 Delhi Finvest Solution 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.
MCA Filings & Documents of Delhi Finvest Solution 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.
Recent Activity on Delhi Finvest Solution LLP
Frequently Asked Questions about Delhi Finvest Solution LLP
Delhi Finvest Solution is an active limited liability partnership based in Delhi, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 23 July 2018 (8+ years old) and is registered under LLPIN AAN-0128.
Delhi Finvest Solution has 2 current designated partners:
- Shashi Sharma - Designated Partner
- Antima Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Delhi Finvest Solution is AAN-0128. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Delhi Finvest Solution has 1 court case on record: 1 filed by the LLP. 1 is pending.
Delhi Finvest Solution was incorporated on 23 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Delhi Finvest Solution is at S – 431 2nd Floor Paran Puri D K Mohan Garden Uttam Nagar, Delhi, India – 110059.
The total obligation of contribution is ₹1 Lakh.
Delhi Finvest Solution operates in the business outsourcing industry, in the business and IT consulting segment.
Delhi Finvest Solution can be reached at its registered office: S – 431 2nd Floor Paran Puri D K Mohan Garden Uttam Nagar, Delhi, India – 110059.