9 OUNCE FINTECH LLP (LLPIN: AAX-8925) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of 9 OUNCE FINTECH LLP are SMIT KIRIT SHETHIYA, and JINESH BIPIN LALAN.
9 OUNCE 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 17 Dec 2024.
9 OUNCE FINTECH LLP's LLP Identification Number is (LLPIN)AAX-8925. Its Email address is [email protected] and its registered address is 74/735, M.H.B COLONY, KANDIVALI W MAHAVIR NAGAR MUMBAI, Maharashtra, India - 400067
Current status of 9 OUNCE FINTECH LLP is - Active.
| LLP Identification Number | AAX-8925 |
| Name | 9 OUNCE FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 62099 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-23 |
| Age of Company | 3 years, 7 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| 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 |
| 9 OUNCE FINTECH LLP |
| AAX-8925 |
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Get a list of all litigations 9 OUNCE FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 9 OUNCE FINTECH. This report helps you understand the risk associated in dealing with 9 OUNCE FINTECH and its Directors better.
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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 9 OUNCE 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 |
|---|---|---|---|
| 09251274 | SMIT KIRIT SHETHIYA | Designated Partner | 2021-07-23 |
| 08962154 | JINESH BIPIN LALAN | Designated Partner | 2021-07-23 |
| 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 |
|---|---|---|---|---|
| NINE OUNCE AGROTECH LLP | ACD-9271 | Designated Partner | 2023-11-15 | Ongoing |
| GRAVITY GLOBAL TECHNOX PRIVATE LIMITED | U72502DL2020PTC373257 | Director | 2020-11-16 | Ongoing |
| NINE OUNCE AGROTECH LLP | ACD-9271 | Designated Partner | 2023-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0709 | ADITRAV TECHNOLOGIES LLP | 4/A 2nd Floor, Giri Kunj B/H Patel Nagar M. G. Road Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| U14100MH1999PTC122477 | LINKSON ISPAT & ENERGIES PRIVATE LIMITED | B 103 PUSHP HERITAGE B WINGDHANUKARWADI MAHAVIR NAGAR KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U14200MH2011PTC213698 | LINKSON MARBLE AND GRANITE PRIVATE LIMITED | B 103 PUSHP HERITAGE, B WING, DHANUKARWADI, MAHAVIR NAGAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U45309MH2017PTC292260 | MAHAN REALTECH PRIVATE LIMITED | B/603, Kandivali Kesar Ashish CHSL, Link Road, Mahavir Nagar, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U17299MH2020PTC339444 | DINSON APPARELS PRIVATE LIMITED | 77/768, Mahavir Suryadarshan CHSL, Opp Panchsheel Residency MHB Colony, Mahavir Nagar, Kandivali-W , Mumbai, Maharashtra, India - 400067 |
| AAY-5869 | AIMS MULTITRADE LLP | 9/88, MHB Colony, Ekta Nagar, Mahavir Nagar, Off Link Road, Opp B P Petrol Pump, Kandivali west Mumbai, Maharashtra, India - 400067 |
| AAV-2412 | HEALTH AND WEALTH MANTRA LLP | PLOT B FLAT 703 FLOOR 7 WING B PANCHSHEEL GARDENS CHSL,MAHAVIR NAGAR, OFF 90 FEET ROAD, KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| AAF-1383 | AVK MEDIA VENTURES LLP | B/2, 1004, Breezy Corner, Mahavir Nagar, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| U15209MH2006PTC164581 | ARYA DHENU DAIRY FARM PRIVATE LIMITED | B-507, RAJARCADE, MAHAVIR NAGAR, DHANKAR WADI, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U32100MH2013PTC244815 | ORTUS COMMUNICATIONS PRIVATE LIMITED | B-1301, Panchsheel Heights CHSL, Boraspada Road, Mahavir Nagar, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U21014MH2001PTC131425 | PAP SALES AND SERVICES PRIVATE LIMITED | 505 5TH FLOORRAJ ARCADE BLDG B WING MAHAVIR NAGAR KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAZ-2959 | SAIKARAN BUILDTECH LLP | B 003, KUBER CHS LTD,KVSC LANE OFF BORSAPADA RD,MAHAVIR NAGAR, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| AAI-8721 | AAGAM DISTRIBUTORS LLP | B/1202, Shiv Shrusti CHSL, Link Road, above nexa showroom Mahavir nagar Kandivali (w) Mumbai, Maharashtra, India - 400067 |
| AAQ-7923 | TEAFFAIR ENTERPRISE LLP | B 206, EKTA BHOOMI CLASSIC C.H.S. LTD., MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAK-0614 | PARSHVANATH CONSTRUCTIONS LLP | Flat No. B-1202, 12th Floor, Ekta Terraces, Mahavir Nagar, Dhanukar Wadi, Kandivali(W), Mumbai, Maharashtra, India - 400067 |
| AAU-4112 | GAMIFY SPORTS LLP | B 705, RAJSHRI APARTMENT RESIDENCY COMPLEX CHS MAHAVIR NAGAR, NR KAMLA ASHISH TOWER, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| ABA-4622 | CRYO MEDIFERTI LLP | 767 Bldg No. 77, Suryadarshan CHS Ltd, MHB Colony, Mahavir Nagar, Nr Hindustan Naka, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| AAL-2553 | BIG PLUS DIGITAL LLP | B-405 STAR LIGHT CHS LTD,MAHAVIR NAGAR,KANDIVALI W OFF NEW LINK ROAD, OPP GAURAV HEIGHTS, MUMBAI, Maharashtra, India - 400067 |
| AAZ-0401 | RAS CUBE LLP | Shop B/4, Ground Flr, Laxmi Apt no.2 Behind Patel Nagar, M.G. Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAJ-0632 | STAVAN DIAMONDS LLP | A/501, EKTA TERRACE, A & B CHS LTD, NR KAMLA VIHAR SPORT CLUB, MAHAVIR NAGAR, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAF-2528 | SOLIS LIFE CARE LLP | Flat-404, B Wing, Raj Residency I CHS S.S.Damu Anna Date Marg,Mahavir Nagar,Kandivali-W mumbai, Maharashtra, India - 400067 |
| AAH-8819 | V3 TALENT SOURCING LLP | Flat No-8/78, First Floor,Pragati NGR CHS,M.H.B Colony,Near Pancholi High School,Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAJ-2560 | COTERIE SERVICES LLP | B/1104, Raj Residency 1 CHS Ltd, S S Damuanna Date Marg, Mahavir Nagar, Nr. Jain Derasar, Kandivali W Mumbai, Maharashtra, India - 400067 |
| AAT-7236 | SPICENUT SPECIALITY FOODS LLP | C/602, Blue Ocean II, B & C CHS Ltd.,Mahavir Nagar Blue Empire Complex, Nr New Link Road,Kandivali W. Mumbai, Maharashtra, India - 400067 |
| U01409MH2020PTC337271 | DOTRIA AGRO FARM PRIVATE LIMITED | 106-107,Wing B,Shilpin,Skybuild Village, Skybuild Developers Off Sai Baba Nagar, , KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| AAU-4369 | SILVERAVENUE INFRASTRUCTURE LLP | Ground floor Unit 735 Chawl no 74Mahavir Nagar Chandra Darshan CHSL Boraspada Road, Mahavir Nagar Kandivali West, Maharashtra, India - 400067 |
| U10100MH1997PTC111306 | LINKSON COAL AND MINERALS PRIVATE LIMITED | B-103 PUSHP HERITAGE B WINGDHANUKARWADI MAHAVIR NAGAR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U15122MH2012PTC231926 | KAY AAR LIFE SCIENCE PRIVATE LIMITED | B-104, Gokul Nagar Bldg, Parekh nagar S.V.Road, Kandivali(w) , mumbai, Maharashtra, India - 400067 |
| AAX-2751 | DADSON INFRA LLP | Shop 13, Blue Tulip Building, B Wing, Nr Kandivali Link Road,Mahavir Nagar,Dhankurwadi,Kandivali West Mumbai, Maharashtra, India - 400067 |
| 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 |
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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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