AUSFIN FINTECH LLP (LLPIN: ABZ-6712) is a Limited Liability Partnership firm incorporated on 30 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 160000.00.
Designated Partners of AUSFIN FINTECH LLP are ABHISHEK SINGH, and ABHISHEK SINGH.
AUSFIN FINTECH 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.
AUSFIN FINTECH LLP's LLP Identification Number is (LLPIN)ABZ-6712. Its Email address is [email protected] and its registered address is C/O RAM PAL R/O RZ-11C/2A GALI NO-8,KAILASH PURI PALAM COLONY, NEW DELHI New Delhi, Delhi, India - 110045
Current status of AUSFIN FINTECH LLP is - Active.
| LLP Identification Number | ABZ-6712 |
| Name | AUSFIN FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-30 |
| Age of Company | 2 years, 2 months, 13 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 | ₹ 160,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AUSFIN FINTECH LLP |
| ABZ-6712 |
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Get a list of all litigations AUSFIN 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 AUSFIN FINTECH. This report helps you understand the risk associated in dealing with AUSFIN 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 AUSFIN 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10036439 | ABHISHEK SINGH | Designated Partner | 2022-12-30 |
| 10036440 | ABHISHEK SINGH | Designated Partner | 2022-12-30 |
| 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 |
|---|---|---|
| AAG-8852 | VR INFOBUILD LLP | R/o Garg Bhawan, House No. 92/152, Gali No. 14A/4, Sadh Nagar, Palam Colony, New Delhi New Delhi, Delhi, India - 110045 |
| U31904DL2018PTC331488 | VLTRONICS AUTOMATION PRIVATE LIMITED | C/o Satish Kumar Sharma, RZ-26-P-305-A, Gali No2,Indira Park,Palam Colony, , NEW DELHI, Delhi, India - 110045 |
| ACA-8336 | MNA TRADING SOLUTIONS LLP | C/o Manoj kumar agarwal, plot 220,221, Flat mo. 206, S/F,Old no. 16,17,18, KH no. 70, Gali no.7, Mahavir Enclave, Palam ND Near, Delhi New Delhi, Delhi, India - 110045 |
| U93090DL2016PTC305831 | NRS LOGISTIC SERVICES PRIVATE LIMITED | RZ-10B/2 Upper G/F, Kh No. 616, Gali No 3/A Kailash Puri Extn, Palam Colony,Sabji Ma ndi , NEW DELHI, Delhi, India - 110045 |
| AAU-0787 | AKSIS MANAGEMENT LLP | RZ F 1/122 GALI NO 1 POLE E NO 209 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI 110045 NEW DELHI, Delhi, India - 110045 |
| ABC-1618 | Raahgiri Tour Travels LLP | RZ-8, F/F Gali No.-3Kailash Puri Palam New Delhi, Delhi, India - 110045 |
| U72900DL2019PTC354583 | WEBECOM MEDIA PRIVATE LIMITED | Rz-461-A, Second Floor,Gali No-13, Kailash Puri Extn,Palam Colony , NEW DELHI, Delhi, India - 110045 |
| AAP-4996 | UVD DHIRITI TRADERS LLP | F/F, RZ -24, OLD PLOT O,RZ -24A, KH NO 11/18/1, Gali No 4, Sita Puri, Dabri, New Delhi, Delhi, India - 110045 |
| U31909DL2019PTC353423 | QEINNTEK SOLUTIONS PRIVATE LIMITED | RZ-26/113-O NO-8-B, KH NO-306-G NO-37-I INDIRA PARK PALAM , NEW DELHI, Delhi, India - 110045 |
| AAE-1303 | FAREHAWKER TRAVEL JOCKEY LLP | FLAT NO B-9, RZ-36, GALI NO. 45, KH NO. 478 G.R. APARTMENT, SADH NAGAR-II, PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| U01112DL2018PTC328046 | JIVEEKA ORGANIC FARMS PRIVATE LIMITED | RZ G-831,PLOT NO.8 T FLOOR, KH NO.50/1/1 RAJ NAGAR-II, PALAM COLONY, GALI NO.17 , NEW DELHI, Delhi, India - 110045 |
| AAU-2121 | GREENSHANK CONSULTING & ECOMMERCE LLP | W/O SANJAY KUMAR BAMEL HNO 246 E 26 SECOND FLOOR GALI NO 7 SADHA NAGAR , PALAM NEAR RAM CHOWK NEW NEW DELHI, Delhi, India - 110045 |
| AAT-4567 | DREAMS POINT SERVICE AND SOLUTIONS LLP | H NO. RZ 427 G, GALI NO 11 A, KAILASH PURI EXTN PALAM, NEW DELHI, PIN 110045 Delhi, Delhi, India - 110045 |
| U18100DL2019PTC351610 | BK THREADS INDIA PRIVATE LIMITED | RZ-646A, 3RD/F, FLAT NO.-103A, GALI NO.7 KH.NO.7,INDRA PARK, NEAR RAILWAY LINE , PALAM COLONY, NEW DELHI, Delhi, India - 110045 |
| AAM-5533 | ICEALLE TECHNOLOGY LLP | RZ-81/8A KH NO 40/71, INDIRA PARK, PALAM COLONY, Gali No 2, NEW DELHI, Delhi, India - 110045 |
| AAC-6341 | SUDAKSHA DESIGN & DECOR LLP | H NO-WZ 301, THIRD FLOOR, SADH NGR GALI NO-8 PALAM COLONY NEAR RAM CHOWK NEW DELHI, Delhi, India - 110045 |
| ABB-7144 | Graca Media-n-Travel LLP | RZ F2/41 Flat No.2 Second Floor, Gali No.3Mahavir Enclave, Palam Vihar S.O. New Delhi, Delhi, India - 110045 |
| AAZ-3823 | SOLITUDE EDUCATION LLP | S/O SATYA PAL, RZ 535/14 FIRST FLOOR KH NO 478,534,535 GALI NO 6A SADH NAGAR NEW DELHI, Delhi, India - 110045 |
| U24100DL2015PTC280487 | SECURE MEDICARE PRIVATE LIMITED | RZ-210-A, RAJ NAGAR-I, GALI NO-9, PALAM COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| AAE-7271 | JAYI BUILDWELL LLP | Old Plot No. 55 FF KHNO-6/6, New NO. RZ-96-A, Block-A Gali No-8A, Dwarka Puri, Vijay Enclave New Delhi, Delhi, India - 110045 |
| AAP-4753 | DIGIOMATE WEB SERVICES LLP | RZ-193-C-2 Block, Gali No-5, Mahavir Enclave, Palam Colony, New Delhi, Delhi, India - 110045 |
| U18209DL2016PTC308032 | TACK AND CRAFT PRIVATE LIMITED | RZ-77B/3, STREET NO-1 KAILASH PURI, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U74999DL2017PTC323232 | PANADIUM DESIGN PRIVATE LIMITED | RZ-39-A 1 GROUND FLOOR, GALI NO-6 KAILASH PURI, PALAM VILLAGE, , NEW DELHI, Delhi, India - 110045 |
| AAS-0890 | SHUBH INVEST WEALTH LLP | RZ B 74 C, Raj Nagar, Part 1 Gali No 05, Palam Colony, Opp. Balmiki Mandir, New Delhi, Delhi, India - 110045 |
| U24299DL2019PTC351456 | PLANTEA HEALTHCARE PRIVATE LIMITED | Old No.28, S/Floor, New No.G-229 Gali No.12, Kh No.685, Sita Puri Part-II , PALAM N. DELHI, DELHI, Delhi, India - 110045 |
| U74899DL1988PTC033358 | A.F.L. DEVELOPERS PRIVATE LIMITED | C/O RZ 294 B, ( FIRST FLOOR ), GALI NO. 11-C, KAILASH PURI EXTN. ( PALAM ), NEW DELHI NEW DELHI DL 110045 IN |
| U74899DL1985PTC022791 | DASS TRADING AND HOLDINGS PRIVATE LTD. | C/O RZ 294 B, ( FIRST FLOOR ), GALI NO. 11-C, KAILASH PURI EXTN. ( PALAM ), NEW DELHI NEW DELHI DL 110045 IN |
| U22130DL2019PTC353386 | ENVI PRODUCTION PRIVATE LIMITED | House No.-RZ-1110/2, Gali No.-10 Sadh Nagar, Palam Colony, Palam Village , NEW DELHI, Delhi, India - 110045 |
| ABD-0277 | SARWARA JPS EXPORTS INDIA LLP | RZ 1119/B, PLOT NO 23, KH NO 90/15, GALI NO 14/6,SADH NAGAR, PALAM COLONY New Delhi, Delhi, India - 110045 |
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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.
| 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 |
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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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