Expanify Markets LLP
About Expanify Markets LLP
Data last updated:
Expanify Markets LLP is a limited liability partnership (LLP) based in Noushera, Jammu And Kashmir, India. It operates in the secretarial activities segment of the business services sector. It was incorporated on 11 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN ABB-6515.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Hassan Waseem and Tabasum Akhter.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at No.44, Nabidpora, Noushera, Jammu and Kashmir, India – 190011.
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- Registered AddressNo.44, Nabidpora, Noushera, Jammu and Kashmir, India – 190011
- IndustryBusiness Services, Secretarial Activities, Office Support Services, Stenographic
- 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 Expanify Markets LLP FY 2023 filings available
Financial Statement Summary of Expanify Markets LLP
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| 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 Expanify Markets LLP
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| 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 Expanify Markets are in the company report.
Financial statements from FY 2023
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 Expanify Markets LLP
Expanify Markets has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hassan Waseem | Designated Partner | 11 Jul 2022 | 4 Years 3 Months | Current |
| Tabasum Akhter | Designated Partner | 11 Jul 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Expanify Markets LLP
Expanify Markets LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expanify Markets LLP
Employment history and EPFO contributions of people linked to Expanify Markets.
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 Expanify Markets LLP
Expanify Markets LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Hassan Waseem was appointed as Designated Partner on 11 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Expanify Markets 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 Expanify Markets 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 Expanify Markets 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 Expanify Markets 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 Expanify Markets 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 Expanify Markets LLP
Expanify Markets is an active limited liability partnership based in Noushera, Jammu And Kashmir, India. The LLP works in secretarial activities, within the business services industry. It was incorporated on 11 July 2022 (4+ years old) and is registered under LLPIN ABB-6515.
Expanify Markets has 2 current designated partners:
- Hassan Waseem - Designated Partner
- Tabasum Akhter - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Expanify Markets is ABB-6515. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Expanify Markets was incorporated on 11 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Jammu.
Hassan Waseem was appointed as Designated Partner on 11 Jul 2022. Tabasum Akhter was appointed as Designated Partner on 11 Jul 2022.
The registered office of Expanify Markets is at No.44, Nabidpora, Noushera, Jammu and Kashmir, India – 190011.
The total obligation of contribution is ₹2 Lakh.
Expanify Markets operates in the business services industry, in the secretarial activities segment.
Expanify Markets can be reached at its registered office: No.44, Nabidpora, Noushera, Jammu and Kashmir, India – 190011.
Expanify Markets is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.