Genuine Financial Consultancy LLP

Genuine Financial Consultancy LLP - business outsourcing in Delhi, India. Directors, charges & compliance details.
LLPIN AAC-2504 Incorporated 09 April 2014 ROC Delhi HQ Delhi, India
Struck Off Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹23.26 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
09 Apr 2014
Date of incorporation

About Genuine Financial Consultancy LLP

Data last updated:

Genuine Financial Consultancy LLP was a limited liability partnership (LLP) based in 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 accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 09 April 2014.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-2504. Its GSTIN is 09AANFG1803G1ZI (Uttar Pradesh).

The LLP had a total obligation of contribution of ₹23.26 Lakh. It was led by designated partners including Chirag Aggarwal and Tavish Garg.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at A – 213 Shop No. 206 2nd Floor, Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092.

Court records list 1 case involving the LLP, including 1 filed against it.

Company Details of Genuine Financial Consultancy LLP
LLPIN AAC-2504
Incorporation Date 09 April 2014
Total Obligation of Contribution ₹23.26 Lakh
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Chirag Aggarwal Designated Partner Tavish Garg Designated Partner Prabhu Dayal Aggarwal Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 213 Shop No. 206 2nd Floor, Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092
  • Industry
    Business Outsourcing, Accounting and Financial Analysis
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Financials, compliance, directors, charges, ownership and filings for Genuine Financial Consultancy LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Genuine Financial Consultancy LLP FY 2024 filings available

Financial Statement Summary of Genuine Financial Consultancy LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
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Total Income••••••••••••••••••••
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Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
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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 Genuine Financial Consultancy LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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 Genuine Financial Consultancy are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Genuine Financial Consultancy LLP

Genuine Financial Consultancy has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Chirag Aggarwal
Also directs: O'leche Dairy Farms Private Limited, Prabhu Residency Private Limited, Prabhu International Private Limited
Designated Partner10 Dec 20196 Years 10 MonthsAs last reported
Tavish Garg
Also directs: Dhanterash Financial Advisory LLP, Godhuli Dealcom LLP, Aristocrat Suppliers LLP and 5 more
Designated Partner10 Dec 20196 Years 10 MonthsAs last reported
Prabhu Dayal AggarwalPartner26 Jun 20215 Years 3 MonthsAs last reported
View all designated partners

Charges & Borrowings of Genuine Financial Consultancy LLP

Genuine Financial Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Genuine Financial Consultancy LLP

Employment history and EPFO contributions of people linked to Genuine Financial Consultancy.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Genuine Financial Consultancy LLP

Genuine Financial Consultancy LLP has 7 designated partner changes on record since 2018: 3 appointments and 4 cessations. The latest: Prabhu Dayal Aggarwal was appointed as Partner on 26 Jun 2021.

AGM
Genuine Financial Consultancy Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Genuine Financial Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Prabhu Dayal Aggarwal was appointed as Partner.
Ceased
Vaibhav Aggarwal ceased to be Partner.
Appointed
Chirag Aggarwal was appointed as Designated Partner.
Appointed
Tavish Garg was appointed as Designated Partner.
Ceased
Munesh Chand Garg ceased to be Designated Partner.
Ceased
Anil Kumar Goel ceased to be Designated Partner.
Ceased
Sanjeev Garg ceased to be Partner.
Incorporation
09 Apr 2014
Genuine Financial Consultancy Llp was registered on 09 Apr 2014 with Roc Delhi & aged 12 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Genuine Financial Consultancy LLP

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MSME Payment Delays by Genuine Financial Consultancy LLP

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Subsidiaries & Group Companies of Genuine Financial Consultancy LLP

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Corporate group structure

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GST Compliance of Genuine Financial Consultancy LLP

Genuine Financial Consultancy has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AANFG1803G1ZIUttar PradeshActive27 Feb 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Genuine Financial Consultancy LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Genuine Financial Consultancy LLP

Genuine Financial Consultancy 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.

Genuine Financial Consultancy was a limited liability partnership based in Delhi, India. The LLP worked in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 09 April 2014 and is registered under LLPIN AAC-2504. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Genuine Financial Consultancy had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Genuine Financial Consultancy is AAC-2504. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Genuine Financial Consultancy is at A – 213 Shop No. 206 2nd Floor, Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092.

Genuine Financial Consultancy was incorporated on 09 April 2014. It is registered with the Registrar of Companies, Delhi.

The total obligation of contribution is ₹23.26 Lakh.

The GSTIN of Genuine Financial Consultancy is 09AANFG1803G1ZI, registered in Uttar Pradesh.

Genuine Financial Consultancy operated in the business outsourcing industry, in the accounting and financial analysis segment. It worked in this industry before it was struck off.

Genuine Financial Consultancy has 1 court case on record: 1 filed against it.

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