• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      BANCWISE TECHNOLOGIES LLP

      LLPIN: ACH-6762 As on: 2026-07-13

      BANCWISE TECHNOLOGIES LLP (LLPIN: ACH-6762) is a Limited Liability Partnership firm incorporated on 10 Jun 2024. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      EMMATTY SIJO PAUL is the Designated Partner of BANCWISE TECHNOLOGIES LLP.

      BANCWISE TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)ACH-6762. Its Email address is and its registered address is 51/2384-58, KITEZ BUSINESS ZONE,LESHORE BUSINESS PARK, POOTHOLE,Thrissur,Thrissur,Kerala,India-680004

      Current status of BANCWISE TECHNOLOGIES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by BANCWISE TECHNOLOGIES in a way that was never possible before.

      Want deeper insights about BANCWISE TECHNOLOGIES?
      Explore Prime Research for Industry & Economic Insights

      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 BANCWISE TECHNOLOGIES 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 BANCWISE TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      09672866 EMMATTY SIJO PAUL Designated Partner 2024-06-10
      Past Directors & Key Managerial Personnel of BANCWISE TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of EMMATTY SIJO PAUL
      Company Name CIN Designation Appointment Date Cessation
      MOCA FINTECH SOLUTIONS PRIVATE LIMITED U67110KL2022PTC073882 Director 2022-07-14 Ongoing
      FINTRENS VENTURES PRIVATE LIMITED U72900KL2023PTC079699 Director 2023-01-02 Ongoing

      CIN Company Name Company Address
      U86900KL2024PTC089027 TEAMUNIVERSAL FITNESS FUSION PRIVATE LIMITED Building No. 51/2384-58, Kerala Innovative Technology Entrepreneurship Zone (KITEZ),KITEZ Business Zone, Thoppinmoola, Poothole,Thrissur,Thrissur,Kerala,680004-India
      U46305KL2026PTC101267 VITTESA PRIVATE LIMITED KZ-VS-64, Building No. 51/2384-58Kerala Innovative Technology and Entrepreneurship Zone (KITEZ), KITEZ Business Zone,Thoppinmoola, Poothole,Thrissur,Thrissur,Kerala,680004-India
      ACW-5933 DISHA STUDY SOLUTIONS LLP 51/2384-58,KITEZ BUSINESS,ZONE, POOTHOLE,Thrissur,Thrissur,Kerala,India-680004
      ACV-6937 TRISCAP VENTURES LLP 51/2384-58,Kitez Business,Zone, Poothole,Thrissur,Thrissur,Kerala,India-680004
      ACR-7853 HOTTO TASTE SENSATION LLP C/o.51/2384-58,KITEZ,BusinessZone,Poothole,Thrissur,Thrissur,Kerala,India-680004
      U10795KL2026PTC101664 HARON SPICES INTERNATIONAL PRIVATE LIMITED Building No. 51/2384-58,,KITEZ BUSINESS ZONE ,THOPPINMOOLA, POOTHOLE,Thrissur,Thrissur,Kerala,680004-India
      ACO-3793 EVOBIXZ DIGITAL SOLUTIONS LLP BUILDING NO. 51/2384-58,,KITEZ BUSINESS ZONE, THOPPINMOOLA, POOTHOLE,,Thrissur,Thrissur,Kerala,India-680004
      U68100KL2024PTC087338 KERALA INNOVATIVE TECHNOLOGY AND ENTREPRENEURSHIP ZONE PRIVATE LIMITED 51/2384-58, Leshore Business Park,Thoppinmoola, P.O Poothole,Thrissur,Thrissur,Kerala,680004-India
      U85500KL2026PTC100511 K R P INFOTECH PRIVATE LIMITED Building No 51/2384-58,KITEZ Business Zone,,Thoppinmoola, Poothole,,Thrissur,Thrissur,Kerala,680004-India
      U86900KL2026PTC102387 MINDBRIDGE WELLNESS PRIVATE LIMITED Building No. 51/2384-58,,KITEZ Business Zone, Thoppinmoola, Poothole,Thrissur,Thrissur,Kerala,680004-India
      U90002KL2024PTC090569 BELMIL'S UNITED CREATIONS PRIVATE LIMITED KZ-VS-11, BUILDING No. 51/2384-58, KITEZ BUSINESS ZONE,,THOPPINMOOLA, POOTHOLE,Thrissur,Thrissur,Kerala,680004-India
      U86901KL2025PTC097923 TRAYASTRIMSA INTERNATIONAL PRIVATE LIMITED KZ-VS-50, BUILDING NO 51/2384-58,KITEZ BUSINESS ZONE, THOPPINMOOLA, POOTHOLE,Thrissur,Thrissur,Kerala,680004-India
      U82990KL2025PTC092281 INFINITE ONEDERS PRIVATE LIMITED Building No. 51/2384-58, (KITEZ), KITEZ Business Zone,Thoppinmoola, Pootholde,Thrissur,Thrissur,Kerala,680004-India
      U01611KL2025PTC094307 AGROFIN FARMERS PRODUCER COMPANY LIMITED No.51/2384/27, 1ST FLOOR,,LESHORE BUSINESS PARK, POOTHOLE,,Thrissur,Thrissur,Kerala,680004-India
      U85500KL2024PTC086900 EDIZE EDTECH PRIVATE LIMITED ROOM NO-51/2384/86, LE-SHORE BUSINESS PARK,THOPPINMOOLA, POOTHOLE,,Thrissur,Thrissur,Kerala,680004-India
      U46497KL2025PTC095246 ZYMERA LIFE CARE PRIVATE LIMITED Door No. 51/2384/28, First Floor,,Leshore Business Park, Aranattukkara, Poothole,Thrissur,Thrissur,Kerala,680004-India
      U78100KL2024PTC087229 VIDACTA INDIA PRIVATE LIMITED Door No.51/2384/78, Third Floor, LESHORE Business Park,Aranattukkara Village, Poothole,Thrissur,Thrissur,Kerala,680004-India
      U79110KL2024PTC087057 NOVASTERA CONSULTANCY PRIVATE LIMITED ROOM NO 2, BUILDING NO.51/2384-58, KERALA INNOVATIVE TECHNOLOGY AND ENTREPRENEURSHIP ZONE PVT LTD (KITEZ),,THOPPIN MOOLA, POOTHOLE,,Thrissur,Thrissur,Kerala,680004-India
      ACW-1440 MAGNUZ ASSOCIATES LLP No.51/2384-58, KITEZ Zone,Thoppinmoola, Poothole,Thrissur,Thrissur,Kerala,India-680004
      U85303KL2026PTC100942 SIMLAB LEARNING PRIVATE LIMITED DOOR NO.51/2384/9,LESHORE BUSINESS PARK,Thrissur,Thrissur,Kerala,680004-India
      U66220KL2026PTC102128 CAPITALGRID INSURANCE MARKETING PRIVATE LIMITED 51/2384/67, 3rd Floor,Leshore Business Park,,Thrissur,Thrissur,Kerala,680004-India
      U86100KL2023PTC083559 EASE AESTHETIC AND MEDICAL CENTRE PRIVATE LIMITED 51/2384-3,Le Shore Business Park, Poothole P.O,Thrissur,Thrissur,Kerala,680004-India
      ACK-1698 LIJO MART LLP 51/2384-58, Kerala Innovative Technology and Entrepreneurship Zone,Poothole, Thrissur,Thrissur,Thrissur,Kerala,India-680004
      U78100KL2025FTC098727 KVITSOY CONSULTING INDIA PRIVATE LIMITED Kerala Innovative Technology And Entrepreneurship Zone,51/2384-58, POOTHOLE,THRISSUR,Thrissur,Thrissur,Kerala,680004-India
      U24233KL2012PTC030308 KIOSENCE HEALTH CARE PRIVATE LIMITED DOOR NO.51/2384/29, FIRST FLOOR LESHORE BUSINESS PARK, ARANATTUKARA, POO THOLE , THRISSUR, Kerala, India - 680004
      ACN-0408 ASTRO ENERGY SOLUTIONS LLP DOOR NO.51/2384-58 SECOND FLOOR,KERALA INNOVATIVE TECHNOLOGY AND ENTREPRENEURSHIP ZONE,THOPPINMOOLA ,POOTHOLE,Thrissur,Thrissur,Kerala,India-680004
      U46304KL2025PTC091626 MASSCO TRADING PRIVATE LIMITED Massco Trading Private Limited , Building No 51/2384-58,(KITEZ),Kerala Innovative Technology and Enterpreneurship Zone, Thoppinmoola,Thrissur,Thrissur,Kerala,680004-India
      ACR-8159 PRAJNJA SOFTECH LLP 51/2384-58 KITEZ,THOPPINMOOLA, POOTHOLE,Thrissur,Thrissur,Kerala,India-680004
      ACQ-3156 TURTLE WATER SPECIALIST LLP KZ-VS-30, No. 51/2384-58,KITEZ, Poothole,Thrissur,Thrissur,Kerala,India-680004
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99