ATOLL FINTECH SERVICE LLP (LLPIN: AAA-5956) is a Limited Liability Partnership firm incorporated on 18 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ATOLL FINTECH SERVICE LLP are MOHAN K MANIKKAN, and KRISHNAN KUMARAPURAM VENKATASUBRAMANI.
ATOLL FINTECH SERVICE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ATOLL FINTECH SERVICE LLP's LLP Identification Number is (LLPIN)AAA-5956. Its Email address is [email protected] and its registered address is A-484, WAGLE ESTATE ROAD NO 24 THANE, Maharashtra, India - 400604
Current status of ATOLL FINTECH SERVICE LLP is - Under process of striking off.
| LLP Identification Number | AAA-5956 |
| Name | ATOLL FINTECH SERVICE LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-08-18 |
| Age of Company | 13 years, 6 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATOLL FINTECH SERVICE LLP |
| AAA-5956 |
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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 ATOLL FINTECH SERVICE 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 |
|---|---|---|---|
| 00007108 | MOHAN K MANIKKAN | Designated Partner | 2011-08-18 |
| 01353419 | KRISHNAN KUMARAPURAM VENKATASUBRAMANI | Designated Partner | 2011-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| AAF-7358 | RAH LIFESCIENCES LLP | MEDIPHARMA SALES AND SERVICES, PLOT NO A-484, ROAD NO 24, WAGLE INDUSTRIAL AREA, THANE THANE, Maharashtra, India - 400604 |
| AAV-2713 | SSPI INDUSTRIAL PRODUCTS LLP | office no 801, Plot no A 123, A 124, A 299. Road no 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| U29255MH2008PTC179671 | ESMECH EQUIPMENT PRIVATE LIMITED | PLOT NO A 254 TO A 259, Road No. 30-A Wagle Industrial Estate, Thane (west) , Thane, Maharashtra, India - 400604 |
| AAY-4299 | PPCA ADVISORY LLP | Office No. 602 & 603, Plot No. A 123, A 124, A 299 Road No. 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| U24100MH2009PTC194066 | PRISTINE AEROSOLS PRIVATE LIMITED | PLOT NO. A - 488 & A - 489, ROAD U, OFF ROAD NO 25 WAGLE ESTATE MIDC, , THANE, Maharashtra, India - 400604 |
| U28900MH1983PTC030697 | PAT MACHINES PVT LTD | A-251,ROAD NO-16,OPP WAGLE ESTATE POLICE STATION WAGLE INDUSTIAL ESTATE, Thane West , THANE, Maharashtra, India - 400604 |
| U93000MH2009PTC192185 | DESIGNOUS BUILD SOLUTIONS PRIVATE LIMITED | UNIT NO.1, GROUND FLOOR, BALAJI INFOTECH, PLOT NO A-278, ROAD NO.16A, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U24230MH2022FTC406556 | MICROBIAL CONTROL (INDIA) PRIVATE LIMITED | LANXESS House, Plot No. A162, A163, A164, Road No. 27 Wagle Estate, Opp ITI College, MIDC , Thane, Maharashtra, India - 400604 |
| ABB-6752 | VICTUS ENTERPRISE LLP | Office No. 606, Chirag InfoTechPlot No.A-296, Road: Road No.16 Wagle Estate, Opp. Dmart Bldg. Near Kamgar Hospital Thane, Maharashtra, India - 400604 |
| U24100MH2012FTC309300 | LANXESS SOLUTIONS INDIA PRIVATE LIMITED | LANXESS House,Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC , Thane West, Maharashtra, India - 400604 |
| U24119MH2004PTC158377 | LANXESS INDIA PRIVATE LIMITED | LANXESS House, Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC, Than e (W) , Thane, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| L74140MH2007PLC173660 | ONELIFE CAPITAL ADVISORS LIMITED | Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 , Thane, Maharashtra, India - 400604 |
| AAA-1507 | AMN ENTERPRISE LLP | 6th Floor, Plot No. A125, A126, Road No.22, MIDC, Wagle Estate, Thane Maharashtra, India. Mumbai, Maharashtra, India - 400604 |
| U31900MH2005PTC151544 | AVIRE ELEVATOR TECHNOLOGY INDIA PRIVATE LIMITED | PLOT A/147, ROAD NO. 24, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604 |
| AAJ-4824 | ALPINE DIAGNOSTIC CENTRE LLP | Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604 |
| U01403MH2012PTC227669 | AARAV FARMING TECHNOLOGIES PRIVATE LIMITED | AARAV HOUSE, PLOT NO. A-152/A-153, ROAD NO. 25, WAGLE ESTATE, , THANE, Maharashtra, India - 400604 |
| U28100MH1984PTC033793 | NOVATECH PROJECTS (I) PRIVATE LIMITED | 601, BALAJI INFOTECH, PLOT NO. 278/A, ROAD NO. 16/A, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604 |
| U24300MH2018PTC310216 | AARAV INGREDIENTS PRIVATE LIMITED | AARAV House, Plot no. 152-A / 153-A, Road No. 25, Wagle Estate, , THANE WEST, Maharashtra, India - 400604 |
| AAL-9512 | BITCOLLAGE CONSULTING SERVICES LLP | 508, Oriana Business IT Park, Plot No. A 69/70, Road No. 22, Industrial Estate, MIDC Wagle Estate Thane, Maharashtra, India - 400604 |
| U30007MH1997PTC109461 | PROLIFIC SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | Plot No.A-267, MIDC, Near ESIS Hospital Road No.16-A, Wagle Industrial Estate , Thane West, Maharashtra, India - 400604 |
| AAH-1657 | ALTRES TECHNOLOGIES INDIA LLP | Unit no A1, 7th Floor, A wing,Ashar IT Park, Road no 16/Z, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| AAX-4641 | KALPANA MEMORIAL HOSPITAL LLP | A 2/301, Ashar Estate Wagle Estate, Thane Road no.27 Thane, Maharashtra, India - 400604 |
| U29308MH2021PTC365098 | JIYA INDUSTRIAL AUTOMATION PRIVATE LIMITED | A-4/504,ASHAR ESTATE WAGLE ESTATE THANE ROAD NO 27 , THANE, Maharashtra, India - 400604 |
| U15205MH2007PTC172426 | APSARA ICE CREAMS PRIVATE LIMITED | Plot No. 360A, Road No. 27, Wagle Industrial Estate, Thane (W) , Thane, Maharashtra, India - 400604 |
| U24299MH2019PTC330498 | RIZINUSOL BIOPRODUCTS PRIVATE LIMITED | Plot No. A-158, Road No.25, Wagle Industrial Estate,Thane (W) , THANE, Maharashtra, India - 400604 |
| U26109MH1982PTC026406 | BOMBAY AMPOULES PRIVATE LIMITED | PLOT NO A-327ROAD NO 25 WAGLE INDL ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| 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.
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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.
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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 |
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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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