Midas Indfin Advisory LLP

Midas Indfin Advisory LLP - business services in Delhi, India. Directors, charges & compliance details.
LLPIN AAE-1872 Incorporated 16 June 2015 ROC Delhi HQ Delhi, India
Pending Strike Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
16 Jun 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Midas Indfin Advisory LLP

Data last updated:

Midas Indfin Advisory LLP is a limited liability partnership (LLP) based in Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 June 2015.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-1872.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nirmal Kumar Bhesoni and Sanjay Agrawal.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at A – 480 Shastri Nagar, Delhi, India – 110052.

Company Details of Midas Indfin Advisory LLP
LLPIN AAE-1872
Incorporation Date 16 June 2015
Total Obligation of Contribution ₹10,000
ROC Delhi
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Nirmal Kumar Bhesoni Designated Partner Sanjay Agrawal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 480 Shastri Nagar, Delhi, India – 110052
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Midas Indfin Advisory LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Midas Indfin Advisory LLP FY 2021 filings available

Financial Statement Summary of Midas Indfin Advisory LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 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 Midas Indfin Advisory LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 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 Midas Indfin Advisory are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Midas Indfin Advisory LLP

Midas Indfin Advisory has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nirmal Kumar BhesoniDesignated Partner16 Jun 201511 Years 3 MonthsCurrent
Sanjay AgrawalDesignated Partner16 Jun 201511 Years 3 MonthsCurrent
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Charges & Borrowings of Midas Indfin Advisory LLP

Midas Indfin Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Midas Indfin Advisory LLP

Employment history and EPFO contributions of people linked to Midas Indfin Advisory.

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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 Midas Indfin Advisory LLP

Midas Indfin Advisory LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Nirmal Kumar Bhesoni was appointed as Designated Partner on 16 Jun 2015.

AGM
Midas Indfin Advisory Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Midas Indfin Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Appointed
Nirmal Kumar Bhesoni was appointed as Designated Partner.
Appointed
Sanjay Agrawal was appointed as Designated Partner.
Incorporation
16 Jun 2015
Midas Indfin Advisory Llp was registered on 16 Jun 2015 with Roc Delhi & aged 11 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Midas Indfin Advisory LLP

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MSME Payment Delays by Midas Indfin Advisory LLP

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Subsidiaries & Group Companies of Midas Indfin Advisory LLP

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GST Compliance of Midas Indfin Advisory LLP

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MCA Filings & Documents of Midas Indfin Advisory LLP

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Frequently Asked Questions about Midas Indfin Advisory LLP

Midas Indfin Advisory is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Midas Indfin Advisory is a company pending strike off, currently registered as a limited liability partnership based in Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 16 June 2015 and is registered under LLPIN AAE-1872. The LLP may be struck off soon - caution is advised.

Midas Indfin Advisory has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Midas Indfin Advisory is AAE-1872. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Midas Indfin Advisory was incorporated on 16 June 2015. It is registered with the Registrar of Companies, Delhi.

The registered office of Midas Indfin Advisory is at A – 480 Shastri Nagar, Delhi, India – 110052.

The total obligation of contribution is ₹10,000.

Midas Indfin Advisory operates in the business services industry, in the other services segment.

Nirmal Kumar Bhesoni was appointed as Designated Partner on 16 Jun 2015. Sanjay Agrawal was appointed as Designated Partner on 16 Jun 2015.

Midas Indfin Advisory can be reached at its registered office: A – 480 Shastri Nagar, Delhi, India – 110052.

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