Fin Circle LLP
About Fin Circle LLP
Data last updated:
Fin Circle LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, 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 operated in the financial intermediatory segment of the financial services sector. It was incorporated on 18 November 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-8382.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Veena Bhasin and Prem Nath Bhasin.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 7423 B – 10 Vasant Kunj, New Delhi, Delhi, India – 110070.
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- Registered Address7423 B – 10 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryFinancial Services, Financial Intermediatory
- 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 Fin Circle LLP FY 2018 filings available
Financial Statement Summary of Fin Circle LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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 Fin Circle LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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 Fin Circle are in the company report.
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 Fin Circle LLP
Fin Circle has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Bhasin | Designated Partner | 18 Nov 2016 | 9 Years 10 Months | As last reported |
| Prem Nath Bhasin | Designated Partner | 18 Nov 2016 | 9 Years 10 Months | As last reported |
| Sohit Sharma Also directs: Webdior Solutions Private Limited | Designated Partner | 18 Nov 2016 | 9 Years 10 Months | As last reported |
Charges & Borrowings of Fin Circle LLP
Fin Circle LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fin Circle LLP
Employment history and EPFO contributions of people linked to Fin Circle.
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 Fin Circle LLP
Fin Circle LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Prem Nath Bhasin was appointed as Designated Partner on 18 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Fin Circle 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 Fin Circle 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 Fin Circle 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 Fin Circle 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 Fin Circle 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 Fin Circle LLP
Fin Circle 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.
Fin Circle was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 18 November 2016 and is registered under LLPIN AAH-8382. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Fin Circle had 3 designated partners:
- Veena Bhasin - Designated Partner
- Prem Nath Bhasin - Designated Partner
- Sohit Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fin Circle is AAH-8382. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Fin Circle is at 7423 B – 10 Vasant Kunj, New Delhi, Delhi, India – 110070.
Fin Circle was incorporated on 18 November 2016. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Fin Circle operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Prem Nath Bhasin was appointed as Designated Partner on 18 Nov 2016. Sohit Sharma was appointed as Designated Partner on 18 Nov 2016. Veena Bhasin was appointed as Designated Partner on 18 Nov 2016.
Fin Circle can be reached at its registered office: 7423 B – 10 Vasant Kunj, New Delhi, Delhi, India – 110070.