Expressgyan Fin LLP
About Expressgyan Fin LLP
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Expressgyan Fin LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 22 August 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAQ-3377.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Gyanesh Kumar Maheshwari and Nishant Swarup Sharma.
Office: 74 Part Street No. 2 Old Tezab Mill Shahdara, Delhi, Delhi, India – 110032.
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- Registered Address74 Part Street No. 2 Old Tezab Mill Shahdara, Delhi, Delhi, India – 110032
- 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 Expressgyan Fin LLP
Expressgyan Fin has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyanesh Kumar Maheshwari Also directs: My Sure Construction Private Limited, Dropsail Travels Private Limited, Lal Kullad Foods Private Limited and 1 more | Designated Partner | 22 Aug 2019 | 7 Years 1 Months | Current |
| Nishant Swarup Sharma Also directs: Indo Jatalia Commodities Limited, R N Finance Limited | Designated Partner | 22 Aug 2019 | 7 Years 1 Months | Current |
Financials of Expressgyan Fin LLP
Ten-year financial statements for Expressgyan Fin LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Expressgyan Fin
Expressgyan Fin LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expressgyan Fin
Employment history and EPFO contributions of people linked to Expressgyan Fin.
Employee and EPFO history for Expressgyan Fin LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Expressgyan Fin
GST registrations and filing compliance for Expressgyan Fin LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Expressgyan Fin
Credit ratings, litigation, and regulatory alerts for Expressgyan Fin LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Expressgyan Fin
MSME payment history for Expressgyan Fin LLP
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
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Subsidiaries & Group Companies of Expressgyan Fin
Corporate group structure for Expressgyan Fin LLP
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
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MCA Filings & Documents of Expressgyan Fin
MCA filings and documents for Expressgyan Fin LLP
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
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Recent Activity on Expressgyan Fin
Frequently Asked Questions about Expressgyan Fin LLP
Expressgyan Fin is an active limited liability partnership in the financial services sector based in Delhi, Delhi, India. It was incorporated on 22 August 2019 (7+ years old) and is registered under LLPIN AAQ-3377.
The current designated partners of Expressgyan Fin are:
- Gyanesh Kumar Maheshwari - Designated Partner
- Nishant Swarup Sharma - Designated Partner
The primary industry of Expressgyan Fin is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Expressgyan Fin can be reached at the registered office: 74 Part Street No. 2 Old Tezab Mill Shahdara, Delhi, Delhi, India – 110032.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 74 Part Street No. 2 Old Tezab Mill Shahdara, Delhi, Delhi, India – 110032.