3Q FINTECH LLP (LLPIN: ABZ-7041) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of 3Q FINTECH LLP are KETAN DEEPAK SARDA, PALLAVI RAJU RAIGANDHI, PRATIK SENGUPTA, SIDDHESH RAJENDRA DANDEKAR, SHANTANU AJIT ASHTIKAR, and SUBHA CHAKRABORTY.
3Q FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 Dec 2024.
3Q FINTECH LLP's LLP Identification Number is (LLPIN)ABZ-7041. Its Email address is [email protected] and its registered address is 1195/2 Anandi Gopal Apartments, F.C. Road, Tukaram Paduka Chowk,Shivajinagar, Near Mandir, Haveli, Maharashtra, India - 411005
Current status of 3Q FINTECH LLP is - Active.
| LLP Identification Number | ABZ-7041 |
| Name | 3Q FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2023-01-02 |
| Age of Company | 2 years, 2 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 3Q FINTECH LLP |
| ABZ-7041 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 3Q FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09204252 | KETAN DEEPAK SARDA | Designated Partner | 2023-01-02 |
| 10036868 | PALLAVI RAJU RAIGANDHI | Designated Partner | 2023-01-02 |
| 06492374 | PRATIK SENGUPTA | Designated Partner | 2023-01-02 |
| 07480237 | SIDDHESH RAJENDRA DANDEKAR | Designated Partner | 2023-01-02 |
| 08175210 | SHANTANU AJIT ASHTIKAR | Designated Partner | 2023-03-15 |
| 08208912 | SUBHA CHAKRABORTY | Designated Partner | 2023-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3Q FINANCIAL SERVICES LLP | AAG-2146 | Designated Partner | 2018-09-03 | Ongoing |
| SHRI SAIDRISHTI CONSTRUCTIONS ( I ) PRIVATE LIMITED | U45208MH2013PTC244166 | Director | 2013-06-08 | Ongoing |
| 3Q FINANCIAL SERVICES LLP | AAG-2146 | Designated Partner | 2016-04-22 | Ongoing |
| 3Q FINANCIAL SERVICES LLP | AAG-2146 | Designated Partner | 2018-09-03 | Ongoing |
| 3Q FINANCIAL SERVICES LLP | AAG-2146 | Designated Partner | 2018-09-03 | Ongoing |
| VSTAR INDUSTRIES LLP | AAX-4186 | Designated Partner | 2021-06-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45209PN2006PTC022190 | BADVE CONSTRUCTIONS PRIVATE LIMITED | 561/2A, ANANDI GOPAL APTS.,1195/2, F.C. ROAD TUKARAM PADUKA CHOWK, SHIVAJINAGAR, PUNE MH 411005 IN |
| AAG-2146 | 3Q FINANCIAL SERVICES LLP | 1195/2 Anandi Gopal Apts, F C Road,Shivajinagar, Pune, Maharashtra, India - 411005 |
| AAF-9747 | RATNAMOHAN CAPITAL ADVISORS LLP | 1184/4, GOKULNAGAR SOCIETY, DYANESHWAR PADUKA CHOWK, F.C. ROAD, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| AAB-7927 | ATRIUM HOMES LLP | ANANDIGOPAL,OFFICENO:6,4THFLOOR,CTS NO: 1195/2, F.C.ROAD, SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| ACB-8039 | LUCID AQUA TECH LLP | 1st Floor, Shrinath Plaza, 1184 C Wing, F.C. Road, Shivajinagar Haveli, Maharashtra, India - 411005 |
| AAV-1440 | 172 WAKAD LLP | SHOP NO 1 & 2, WINNERS WINDOW, CTS NO. 1218/2A, FINAL PLOT NO 583/2, F C ROAD, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| U01135PN2001PTC016367 | AMAR SEEDS PRIVATE LIMITED | S NO. 1182/1/2/F, F. C. ROAD, VIDYARTHI SAMATI, NEAR HDFC BANK, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| AAR-1751 | EARTHWISE REALTY LLP | CTS NO.1183,FP. NO. B C 557/A(P), Office no.202,2nd floor F.C. Road, shivajinagar Pune, Maharashtra, India - 411005 |
| AAF-6546 | RAIRAH VTP VENTURES LLP | CTS NO.1183,FP. NO. B C 557/A(P) Office no.202,2nd floor F.C. Road, shivajinagar PUNE, Maharashtra, India - 411005 |
| AAZ-4776 | SUNARTH INDUSTRIES LLP | CTS NO. 1183, FP. NO. B C 557/A P,OFFICE NO. 202, 2ND FLOOR F.C. ROAD, SHIVAJINAGAR Pune City, Maharashtra, India - 411005 |
| U28932PN1977PTC019777 | JIFCON TOOLS PVT LTD | GOKUL,1184,F.C. ROAD,OPP. DYANESHWAR PADUKA CHOWK PUNE , NA, Maharashtra, India - 411005 |
| ABA-4601 | ATLANTIS ACRE LLP | 1196/B SHIVAJI NAGAR OFFICE NO 3 GHOLE ROAD NEAR TUKARAM PADUKA CHOWK PUNE, Maharashtra, India - 411005 |
| AAS-9127 | TRYNTRIES ATTIRE LLP | 1196/B,Office No. 3,Shivaji Nagar, Ghole Road,Near Tukaram Paduka Chowk Pune, Maharashtra, India - 411005 |
| U31904PN2006PLC128851 | OMR BAGLA AUTOMOTIVE SYSTEMS INDIA LIMITED | 1184/4,Gokul Nagar,B Wing,Dnyaneshwar Paduka Chowk F C Road, Shivaji Nagar, , Pune, Maharashtra, India - 411005 |
| U01403MH1987PTC044662 | SHREE NARAYAN AGRO UDYOG PVT LTD | Office No.1, 2nd Floor, B Bldg., Gokulnagar, 1184/4 Shivajinagar, F.C.Road, , PUNE, Maharashtra, India - 411005 |
| ACA-3776 | YOJAK ENTERPRISES LLP | 1181, Flat No. B- 8, Suryakiran Park Apartment,Dnyaneshwar Paduka Chowk, Shivajinagar, Haveli, Maharashtra, India - 411005 |
| AAO-7587 | CUBEK RETAIL LLP | OFFICE 2C, 2ND FLOOR, KENSHA SHREERANG HOUSE, OPP. PATALESHWAR, J M ROAD, SHIVAJINAGAR, PUNE, Maharashtra, India - 411005 |
| AAG-3268 | WOODFIRE HOSPITALITY LLP | FLAT NO.1 SUSHILA APT 1195/6 GHOLE ROAD,FC ROAD NEAR SHARVARI HOTEL,SHIVAJINAGAR,PUNE PUNE, Maharashtra, India - 411005 |
| AAG-4159 | LA PIZZERIA RESTAURANT LLP | C/O HOTEL SRIMAAN, 465/C1, GANESH KHIND ROAD NEAR PUNE CENTRAL MALL-2, SHIVAJI NAGAR, Pune, Maharashtra, India - 411005 |
| U22300PN2021PTC205599 | TOXICITY PRODUCTIONS PRIVATE LIMITED | OFFICE NO 205, 2ND, CELLO PLATINA,CTS NO 1183,FP NO BC 557/A 557/B 557/C F.C ROAD , PUNE, Maharashtra, India - 411005 |
| U74999PN2017PTC172621 | ARTIFICIAL INTELLIGENCE AND ROBOTICS PRIVATE LIMITED | C-44, 2ND FLOOR, SHRINATH PLAZA DYANESHWAR PADUKA CHOWK, F C ROAD, SHIVAJINAGAR Pune Pune MH 411005 IN |
| U15421PN2006PLC129246 | INDRANI SUGAR & ALLIED INDUSTRIES LIMITED | 5, RACHANA HOUSE, F. C. ROAD, SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| AAH-6854 | VATAVRIKSHA HOMES LLP | Shop No. 302 Sanas Memories, 927 F C Road Shivajinagar Pune, Maharashtra, India - 411005 |
| AAX-9724 | SQUAD MOBILITY LLP | 1184/4, Shreenath Plaza, Office No 64, F C Road, Shivajinagar Pune, Maharashtra, India - 411005 |
| AAK-7499 | B.U. BHANDARI M & M REALTORS LLP | 1182/3/1, 1st Floor, Above HDFC Bank F.C. Road, Shivajinagar Pune, Maharashtra, India - 411005 |
| AAQ-0632 | ACONCAGUA REALTY LLP | 1195/5, STILT FLOOR, S'NGR BHOSALE HEIGHTS, F C ROAD, SHIVAJI NAGAR PUNE, Maharashtra, India - 411005 |
| AAG-1418 | SAMEEDHA MEDI SKILLS LLP | Shreenath Plaza, C-52/53, 3rd Floor, Dnyaneshwar Paduka Chowk, FC Road, Pune, Maharashtra, India - 411005 |
| U01111PN2011PLC138209 | OMEGA GREEN FIELDS LIMITED | 1197/2, Ram Narayan Bangla, Shivaji Nagar, F. C. Road, Opp Manri House, , PUNE, Maharashtra, India - 411005 |
| AAD-4244 | AVR LITTLE ITALY FOODS LLP | C/O. HOTEL SHRIMAAN, 465, GANESHKHIND ROAD, NEXT TO PUNE CENTRAL MALL 2, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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