Xplore Fundraising Services LLP
About Xplore Fundraising Services LLP
Data last updated:
Xplore Fundraising Services LLP is a limited liability partnership company based in Rajkot, Gujarat, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 24 February 2022.
Registered with ROC Ahmedabad under LLPIN ABA-8247.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kirtiben Bharatbhai Dave and Bhavik Bharatkumar Dave.
Accounts filed on 31 March 2025. Office: C 301 Manek Appartment 9 / 13 Jagnath Plot Dr. Yagnik Road, Rajkot, Gujarat, India – 360001.
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- Registered AddressC 301 Manek Appartment 9 / 13 Jagnath Plot Dr. Yagnik Road, Rajkot, Gujarat, India – 360001
- IndustryFinancial Services, Financial Intermediatory
- 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 Xplore Fundraising Services LLP
Xplore Fundraising Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirtiben Bharatbhai Dave | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
| Bhavik Bharatkumar Dave | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
Financials of Xplore Fundraising Services LLP FY 2025 filings available
Ten-year financial statements for Xplore Fundraising Services 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 Xplore Fundraising Services
Xplore Fundraising Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xplore Fundraising Services
Employment history and EPFO contributions of people linked to Xplore Fundraising Services.
Employee and EPFO history for Xplore Fundraising Services 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 Xplore Fundraising Services
GST registrations and filing compliance for Xplore Fundraising Services 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 Xplore Fundraising Services
Credit ratings, litigation, and regulatory alerts for Xplore Fundraising Services 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 Xplore Fundraising Services
MSME payment history for Xplore Fundraising Services 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 Xplore Fundraising Services
Corporate group structure for Xplore Fundraising Services 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 Xplore Fundraising Services
MCA filings and documents for Xplore Fundraising Services 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 Xplore Fundraising Services
Frequently Asked Questions about Xplore Fundraising Services LLP
Xplore Fundraising Services is an active limited liability partnership in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 24 February 2022 (4+ years old) and is registered under LLPIN ABA-8247.
The current designated partners of Xplore Fundraising Services are:
- Kirtiben Bharatbhai Dave - Designated Partner
- Bhavik Bharatkumar Dave - Designated Partner
The primary industry of Xplore Fundraising Services is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Xplore Fundraising Services can be reached at the registered office: C 301 Manek Appartment 9 13 Jagnath Plot Dr. Yagnik Road, Rajkot, Gujarat, India – 360001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at C 301 Manek Appartment 9 13 Jagnath Plot Dr. Yagnik Road, Rajkot, Gujarat, India – 360001.