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      • Complaints
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      ATHARVA FINTECH LLP

      LLPIN: ABC-7183 As on: 2026-07-13

      ATHARVA FINTECH LLP (LLPIN: ABC-7183) is a Limited Liability Partnership firm incorporated on 11 Oct 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ATHARVA FINTECH LLP are DHARMDIPSINH RAVINDRASINH RATHOD, and NATVAR BHAGWANBHAI MISTRY.

      ATHARVA FINTECH LLP's LLP Identification Number is (LLPIN)ABC-7183. Its Email address is and its registered address is 1105, 11th Floor, BIFC Building No. 14A Block 14, Zone 1,,Gift City SEZ, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355

      Current status of ATHARVA FINTECH 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 ATHARVA 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.

      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 ATHARVA FINTECH
      DIN Director Name Designation Appointment Date
      07932453 DHARMDIPSINH RAVINDRASINH RATHOD Designated Partner 2022-10-11
      07931914 NATVAR BHAGWANBHAI MISTRY Designated Partner 2022-10-11
      Past Directors & Key Managerial Personnel of ATHARVA FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHARMDIPSINH RAVINDRASINH RATHOD
      Company Name CIN Designation Appointment Date Cessation
      ATHARVA TRADEX PRIVATE LIMITED U46599GJ2023PTC143580 Director 2023-08-04 Ongoing
      ABSTRACT TRADE ANALYTICS PRIVATE LIMITED U70200GJ2023PTC145116 Director 2023-10-04 Ongoing
      ATHARVA SYSPRO GLOBAL PRIVATE LIMITED U74999GJ2017PTC099302 Director 2017-10-03 Ongoing
      Other Directorships of NATVAR BHAGWANBHAI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-08
      ATHARVA TRADEX PRIVATE LIMITED U46599GJ2023PTC143580 Director 2023-08-04 Ongoing
      ABSTRACT TRADE ANALYTICS PRIVATE LIMITED U70200GJ2023PTC145116 Director 2023-10-04 Ongoing
      ATHARVA SYSPRO GLOBAL PRIVATE LIMITED U74999GJ2017PTC099302 Director 2017-10-03 Ongoing

      CIN Company Name Company Address
      U82990GJ2024PTC148112 EKATVA ADVISORY INDIA (IFSC) PRIVATE LIMITED Unit No. 1108, 11th Floor, BIFC Building No. 14A,,Block-14, Road 1C, Zone-1, Gift City SEZ,,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U66120GJ2023FTC144346 VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      ABC-7395 INFINITY GLOBUS SERVICES LLP Unit No. 1105, 11th Floor, BIFC Building No. 14A,,Block-14, Road 1C, Zone-1,Gift City SEZ,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ABZ-1997 Raval and Trivedi Associates LLP Unit No 1114 11th Floor BIFC Building No 14A,Block 14 Zone 1 Gift City SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ABZ-2901 SMART ACCOUNTANTS SERVICES ONE LLP Unit No. 1113, 11th Floor, BIFC Building No. 14A Block 14,Zone 1, Gift City SEZ, Gandhinagar, Gujarat, India - 382355
      U66190GJ2023PTC140680 PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      U66190GJ2023PTC145619 RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      ACK-2609 RAMONEY GLOBAL FUNDS (IFSC) LLP Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACI-6941 RNM CAPITAL FME IFSC LLP Unit No. 804-06 (4 Seats), 8th Floor at Brigade International Financial Centre,Building No. 14A, Block 14, Zone 1, Gift City, SEZ, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      F07017 J.P. Morgan Securities PLC Unit No. 407 4th Floor Block No. 14,Building 14A Zone 1 GIFT City SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ACL-3741 GLOVENTURES FUND MANAGEMENT IFSC LLP Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACN-3636 ALI CAPITAL MANAGEMENT IFSC LLP Unit No., FF-11, Seat No. 1-4, FF Floor, Pragya Accelerator, Block- 15 T, Road-11,,Zone-1 Processing Area, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACM-4297 ASCENDUM FINTECH IFSC LLP Unit No. 160, Ground Floor, Pragya Accelerator II, Building - 15B, Block -15, Road No. -1C, Zone -1,,GIFT SEZ, GIFT City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U67100GJ2021FTC120148 SGX INDIA CONNECT IFSC PRIVATE LIMITED 410-411, 4th Floor, BIFC BUILDING NO 14A BLOCK-14 ZONE 1, GANDHINAGAR GIFT SEZ Gandhinagar , GANDHINAGAR, Gujarat, India - 382355
      ABB-4141 LR India Investment Managers IFSC LLP Unit No.424/425 Cabin No.11 4th Floor,Pragya, Building No. 15A, Road 1C, Block 15, Zone 1 GIFT SEZ / IFSC, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ACM-6277 ASPADA INVESTMENT MANAGERS IFSC LLP Unit No 202 Seat no. 1-4 First Floor Pragya Accelerator II,Building 15B Block 15 Road No 1C Zone-1 Gift SEZ Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U64990GJ2024FTC151616 FORMIDIUM IFSC PRIVATE LIMITED Unit no. 102,Seat no.1-4,Ground Floor,Pragya Accelerator II, Building 15B,Block 15, Road No. 1C, Zone 1, GIFT SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      U66190GJ2024PTC155018 BETAFRONT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED UNIT NO.109, SEAT NO.1-4, GROUND FLOOR, PRAGYA ACCELERATOR II,BUILDING- 15B, BLOCK- 15, ROAD NO- 1C, ZONE-1, GIFT-SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      F06729 STANDARD CHARTERED BANK UNIT NO.301A, BRIGADE INTERNATIONAL FINANCIAL CENTER,,3rd Floor, Building No.14A, Block 14, Zone -1, GIFT CITY SEZ,,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ABB-1571 Wengen Capital Management LLP Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U67100GJ2022PLC132904 5PAISA INTERNATIONAL SECURITIES (IFSC) LIMITED Unit No. 419 (Cabin-14) of 4th Floor, Pragya Towers,,Building No. 15A, Road 1C, Zone 01 GIFT SEZ, GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      ABC-6123 Vortis Advisors Overseas LLP FF-03, Seat 1 to 4, FF Floor Pragya Accelerator,,Block-15, Zone-1, Road No.11, Processing Area GIFT SEZ, GIFT CITY, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U65929GJ2022PTC129461 MYND IFSC PRIVATE LIMITED UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City , GANDHINAGAR, Gujarat, India - 382355
      ACK-2615 DT INVESTMENT MANAGEMENT IFSC LLP Unit No. 155, Seat No. 1-3, Ground Floor, Pragya Accelerator II,,Building-15B, Block-15, Road No. 1C, Zone-1, Gift Sez, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACL-4841 MARIGOLD PARK CAPITAL MANAGEMENT (IFSC) LLP Unit No. 161 (Seat No. 1 to 4) located at Ground Floor, Pragya Accelerator II,Building - 15B, Block - 15, Road No. - 1C, Zone - 1, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACF-3344 FINVOLVE FUND MANAGEMENT LLP BUILDING NO 13 B BLOCK NO-13,ZONE 1,ROAD 1 C GIFT SEZ,GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U64990GJ2023PTC139963 SUNRISE GILTS (IFSC) PRIVATE LIMITED Building No 13B Block No-13, Zone-1, Road 1C,,GIFT SEZ , GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      ACF-7196 VSS GLOBAL NETWORKS IFSC LLP UNIT NO. GB-40, SEAT 1 TO 2, GROUND FLOOR, PRAGYA ACCELERATOR,BLOCK-15, ZONE-1, ROAD NO-11, PROCESSING AREA, GIFT SEZ, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ABZ-0984 Algoquant Global Finserv (IFSC) LLP UNIT NO. 1122 B, 11TH Floor,,Signature Building, Block 13-B Zone 1, Gift SEZ, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      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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