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  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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AGILE FINTECH CONSULTANTS LLP

LLPIN: AAV-0484 As on: 2026-07-13

AGILE FINTECH CONSULTANTS LLP (LLPIN: AAV-0484) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of AGILE FINTECH CONSULTANTS LLP are SUNIL KUMAR, and . NEHA.

AGILE FINTECH CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAV-0484. Its Email address is [email protected] and its registered address is Flat No. C4 1204 Palm Residency, Sector 76 Faridabad, Haryana, India - 121001

Current status of AGILE FINTECH CONSULTANTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 AGILE FINTECH CONSULTANTS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AGILE FINTECH CONSULTANTS
DIN Director Name Designation Appointment Date
07730352 SUNIL KUMAR Designated Partner 2020-12-11
08992555 . NEHA Designated Partner 2020-12-11
Past Directors & Key Managerial Personnel of AGILE FINTECH CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . NEHA
Company Name CIN Designation Appointment Date Cessation
REINER RENEWABLES PRIVATE LIMITED U40300HR2021PTC097329 Director 2021-08-31 Ongoing

CIN Company Name Company Address
U17231HR2007PTC037368 AURIC FABRICS PRIVATE LIMITED FLAT NO. 76, VAISHALI CGHS LTD PLOT NO. GH-13A SECTOR 46 , FARIDABAD, Haryana, India - 121001
U72900HR2007PTC037366 AARVAK INFOTECH PRIVATE LIMITED FLAT NO. 76, VAISHALI CGHS LTD PLOT NO. GH-13A SECTOR 46 , FARIDABAD, Haryana, India - 121001
U74999HR2011PTC044461 YELLOWSAPHIRE ENTERPRISES PRIVATE LIMITED Flat No. 76, Vaishali CGHS Ltd Plot No. GH-13A, Sector-46 , Faridabad, Haryana, India - 121001
U18202HR2016PTC064282 BABY ESSENTIALS PRIVATE LIMITED FLAT NO 1002,10TH FLOOR TOWER NO-C4, SRS RESIDENCY, SECTOR -88 , FARIDABAD, Haryana, India - 121001
U80904HR2012PTC045609 MIE MONEYINEQUITY PRIVATE LIMITED FLAT NO - 184, PLOT NO -GH-23,POWER GRID RESIDENCY SECTOR - 21C , FARIDABAD, Haryana, India - 121001
ACQ-8956 SKYEAGLE MEDIA LLP FLAT NO 101, TOWER B2, STATUS ENCLAVE,T.P SCHEME NO 03 OWNERSHIP NO 32 SECTOR 49,Faridabad,Faridabad,Haryana,India-121001
U18101HR2014PTC051609 IVY FASHIONS & PRODUCTION PRIVATE LIMITED FLAT NO-404, PREM APARTMENT, PLOT NO-GH-12/A SECTOR- 21/C, FARIDABAD,NIT, HARYANA-121 001 , FARIDABAD, Haryana, India - 121001
U31909HR2017PTC071353 GREENWHEELS ENERGY PRIVATE LIMITED FLAT NO-201,LOWER C-7 SRS RESIDENCY,SECTOR-88 , FARIDABAD, Haryana, India - 121001
U74999HR2018PTC074700 TUS SOLUTIONS PRIVATE LIMITED FLAT NO. D-76 GROUND FLOOR, IN RPS PALMS, SECTOR-88 , FARIDABAD, Haryana, India - 121001
U50100HR2020PTC086059 WIZARDNXT PRIVATE LIMITED Flat No. B-503, GH-12 Sector 21C, Faridabad, Haryana, 121001 , Faridabad, Haryana, India - 121001
U62099HR2023PTC116898 QUALITY SOLUTIONS INDUSTRIES PRIVATE LIMITED Plot No. X-04, Sector 76,BPTP, Faridabad,Faridabad,Faridabad,Haryana,121001-India
U47721HR2025PTC138723 GLOVANTIS LIFESCIENCES PRIVATE LIMITED Shop No U-46, Upper Ground Floor, The Next Door,Sector -76, BPTP, Faridabad,Faridabad,Faridabad,Haryana,121001-India
U74999HR2020PTC091041 SHARP HYDROENGG INFRA PRIVATE LIMITED FLAT NO. 304, HILLGROW APPTS, PLOT NO. 5, SECTOR - 21C , FARIDABAD, Haryana, India - 121001
U31401HR2012PTC046864 SHARP HYDROENGINEERING PRIVATE LIMITED FLAT NO. 304, HILLGROW APPTS PLOT NO. 5, SECTOR - 21C, PART-3, , FARIDABAD, Haryana, India - 121001
U72200HR2012PTC045416 SLUNCE TECH SOFTWARE PRIVATE LIMITED FLAT NO. 505, KRITI CGHS PLOT NO GH 25, ONYXE TOWER,SECTOR 21-C , FARIDABAD, Haryana, India - 121001
U74999HR2012PTC047398 PRATTYAAH CONSULTANCY PRIVATE LIMITED FLAT NO. 301, IIIRD FLOOR, KRITI CGHS LTD. PLOT NO. GH-25, SECTOR 21C, PART-III , FARIDABAD, Haryana, India - 121001
U24205HR2025PTC130400 SARVAYONI ALLOYS PRIVATE LIMITED Flat No. 701, Sector-46,Sadbhawna Apartment,Faridabad,Faridabad,Haryana,121001-India
ACG-1564 TRUWISE SOLUTIONS LLP Flat No. 4256, UGF, IP2, Sector 49,Faridabad,Faridabad,Haryana,India-121001
ACD-3137 ADDAX ENGINEERING COMPONENTS LLP Flat No 306, Sector-21C,Nalanda Apartment,Faridabad,Faridabad,Haryana,India-121001
U46204HR2023PTC111633 PROWELL LIFESCIENCES PRIVATE LIMITED Flat No-405, GH-3,,SECTOR-21D,Faridabad,Faridabad,Haryana,121001-India
U70200HR2026PTC144634 WORK INTELLIGENCE COMPANY PRIVATE LIMITED Flat No. 202, Sector-,21-C, Mahesh Apartment,Faridabad,Faridabad,Haryana,121001-India
ACE-7121 GATISAAR LOGISTEK LLP FLAT NO-813, TOWER-O,, PIYUSH HEIGHT, SECTOR-89,Faridabad,Faridabad,Haryana,India-121001
ACN-4240 ANUPAM MECHANICAL WORKS LLP Flat No.-207,Tower 10 Aagman Society,Sector-70,Faridabad,Faridabad,Haryana,India-121001
U47711HR2023PTC114478 HOLISTIC RESOURCES PRIVATE LIMITED Flat No. 602, The Krishna Krishna Housing Society,Sector-45,Faridabad,Faridabad,Haryana,121001-India
AAG-3790 SPETHE CONSULTANTS LLP FLAT NO. 29, GH-17, CITIZEN APARTMENT, SECTOR-46 FARIDABAD NIT FARIDABAD, Haryana, India - 121001
ACM-1303 SHILVAREE ESTATES LLP FLAT NO 3D TOWER 11, PURI,ANAND VILLAS SECTOR 81,Faridabad,Faridabad,Haryana,India-121001
U70200HR2023PTC112559 ARJA CONSULTANCY PRIVATE LIMITED Flat No. 5C, Tower T10,,Ozone Park, Sector-86,,Faridabad,Faridabad,Haryana,121001-India
ACM-4187 SHRIJI PROPTEK LLP Flat No.-301, B-1, 3rd Floor,,Kalindi Hills, Sector-49,Faridabad,Faridabad,Haryana,India-121001
U51909HR2021PTC093552 PRASHAR CRUSHER & MINING SOLUTION PRIVATE LIMITED Flat no. 604, Prabhu Apartments GH-19 Sector-21D, Faridabad , Faridabad, Haryana, India - 121001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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