Northern Fincap LLP
About Northern Fincap LLP
Data last updated:
Northern Fincap LLP was a limited liability partnership (LLP) based in Ludhiana, Punjab, 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 service-based operations segment of the business services sector. It was incorporated on 28 September 2016.
The LLP was registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAH-4954.
The LLP had a total obligation of contribution of ₹10.32 Lakh. It was led by designated partners Ravinder Bansal and Daljit Singh Arora.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Room No. 546 Ludhiana Stock Exchange, Punjab, India – 141001.
Company details
Contact details
Northern Fincap LLP's registered office is in Ludhiana, Punjab.
- Registered AddressRoom No. 546 Ludhiana Stock Exchange, Punjab, India – 141001
- IndustryBusiness Services, Other Services
- 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
Financials of Northern Fincap LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Northern Fincap LLP, buy the company report.
Designated partners of Northern Fincap LLP
Northern Fincap has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Bansal Also directs: RKB Share Brokers Ltd | Designated Partner | 28 Sep 2016 | 10 Years 1 Months | As last reported |
| Daljit Singh Arora Also directs: RKB Share Brokers Ltd, Dsa Capital and Financial Services Pvt Ltd | Designated Partner | 28 Sep 2016 | 10 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Northern Fincap LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Northern Fincap LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Northern Fincap LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Northern Fincap LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Daljit Singh Arora was appointed as Designated Partner on 28 Sep 2016.
Frequently asked questions
Northern Fincap 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.
Northern Fincap was a limited liability partnership based in Ludhiana, Punjab, India. The LLP worked in other services, within the business services industry. It was incorporated on 28 September 2016 and is registered under LLPIN AAH-4954. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Northern Fincap had 2 designated partners:
- Ravinder Bansal - Designated Partner
- Daljit Singh Arora - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Northern Fincap is AAH-4954. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Northern Fincap is at Room No. 546 Ludhiana Stock Exchange, Punjab, India – 141001.
Northern Fincap was incorporated on 28 September 2016. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Northern Fincap on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
Northern Fincap operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Daljit Singh Arora was appointed as Designated Partner on 28 Sep 2016. Ravinder Bansal was appointed as Designated Partner on 28 Sep 2016.
Northern Fincap can be reached at its registered office: Room No. 546 Ludhiana Stock Exchange, Punjab, India – 141001.
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