Pacexpress Fincap Solution LLP
About Pacexpress Fincap Solution LLP
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Pacexpress Fincap Solution LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 12 January 2015, the LLP has been in operation for over 11 years.
Registered with ROC Delhi under LLPIN AAD-1745.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Sanjeev Malik and Shipra Chauhan.
Accounts filed on 31 March 2025. Office: Plot No. – B – 16 3Rd Floor Ram Dutt Enclave Uttam Nagar, New Delhi, Delhi, India – 110059.
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- Registered AddressPlot No. – B – 16 3Rd Floor Ram Dutt Enclave Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryService, Other Services
- 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 Pacexpress Fincap Solution LLP
Pacexpress Fincap Solution has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Malik Also directs: Raise India Foundation | Designated Partner | 21 Aug 2021 | 5 Years 1 Months | Current |
| Shipra Chauhan Also directs: Raise India Foundation | Designated Partner | 12 Jan 2015 | 11 Years 8 Months | Current |
Financials of Pacexpress Fincap Solution LLP FY 2025 filings available
Ten-year financial statements for Pacexpress Fincap Solution 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 Pacexpress Fincap Solution
Pacexpress Fincap Solution LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pacexpress Fincap Solution
Employment history and EPFO contributions of people linked to Pacexpress Fincap Solution.
Employee and EPFO history for Pacexpress Fincap Solution 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 Pacexpress Fincap Solution
GST registrations and filing compliance for Pacexpress Fincap Solution 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 Pacexpress Fincap Solution
Credit ratings, litigation, and regulatory alerts for Pacexpress Fincap Solution 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 Pacexpress Fincap Solution
MSME payment history for Pacexpress Fincap Solution 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 Pacexpress Fincap Solution
Corporate group structure for Pacexpress Fincap Solution 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 Pacexpress Fincap Solution
MCA filings and documents for Pacexpress Fincap Solution 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 Pacexpress Fincap Solution
Frequently Asked Questions about Pacexpress Fincap Solution LLP
Pacexpress Fincap Solution is an active limited liability partnership in the service sector based in New Delhi, Delhi, India. It was incorporated on 12 January 2015 (11+ years old) and is registered under LLPIN AAD-1745.
The current designated partners of Pacexpress Fincap Solution are:
- Sanjeev Malik - Designated Partner
- Shipra Chauhan - Designated Partner
The primary industry of Pacexpress Fincap Solution is service. The LLP specifically operates in other services. The LLP is currently active in this sector.
Pacexpress Fincap Solution can be reached at the registered office: Plot No. – B – 16 3Rd Floor Ram Dutt Enclave Uttam Nagar, New Delhi, Delhi, India – 110059.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Plot No. – B – 16 3Rd Floor Ram Dutt Enclave Uttam Nagar, New Delhi, Delhi, India – 110059.