BIZ PRO FINTECH LLP (LLPIN: ACA-7873) is a Limited Liability Partnership firm incorporated on 26 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of BIZ PRO FINTECH LLP are MOHANKUMAR PREM, and SATHYARAMESHGUPTHA DINESHGUPTHA.
BIZ PRO FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Dec 2024.
BIZ PRO FINTECH LLP's LLP Identification Number is (LLPIN)ACA-7873. Its Email address is [email protected] and its registered address is OLYMPIA GRANDE, B2 6C328 GST ROAD, PALLAVARAM, CHENNAI Kanchipuram, Tamil Nadu, India - 600043
Current status of BIZ PRO FINTECH LLP is - Active.
| LLP Identification Number | ACA-7873 |
| Name | BIZ PRO FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-26 |
| Age of Company | 1 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BIZ PRO FINTECH LLP |
| ACA-7873 |
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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 BIZ PRO 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10134138 | MOHANKUMAR PREM | Designated Partner | 2023-04-26 |
| 10134139 | SATHYARAMESHGUPTHA DINESHGUPTHA | Designated Partner | 2023-04-26 |
| 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 |
|---|---|---|
| AAI-4079 | JG SHELTERS (MADRAS) LLP | 105 Old GST Road, Pallavaram Chennai, Tamil Nadu, India - 600043 |
| U15549TN2017PTC118831 | DJN BEVERAGES PRIVATE LIMITED | NO.7/429,430, GST ROAD C.PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| AAB-0928 | KALPAVRIKSHA VENTURES LLP | Block C F No-203, Mithila Apartments, 182, Dharga RoadPallavaram Chennai Kanchipuram, Tamil Nadu, India - 600043 |
| U01100TN2016PTC112124 | ANANYA HI-TECH CULTIVATION PRIVATE LIMITED | TOWER - B-2, FLAT - 08A, NO.328, GST ROAD, PALLAVARAM. , CHENNAI, Tamil Nadu, India - 600043 |
| L30006TN1996PLC035973 | OSWAL MINERALS LIMITED | 8/11POLICE STATION ROAD, PALLAVARAM, CHENNAI-43 VARAM, CHENNAI-43 , VARAM, CHENNAI-43, Tamil Nadu, India - 600043 |
| AAX-6571 | 3S FMCG VENTURES LLP | 16A3, Jain Green Acres, Dharga Road, Zamin Pallavaram, Pallavaram, Chennai, Tamil Nadu, India - 600043 |
| AAU-9700 | TRUNKCALLS TELESERVICES LLP | #10, Old Trunk Road Pallavaram CHENNAI, Tamil Nadu, India - 600043 |
| U24297TN2012PTC085289 | HALEY CONSUMER PRODUCTS PRIVATE LIMITED | 47, Bazar Road Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U19129TN1964PLC000749 | GWL PROPERTIES LIMITED | 43, Darga Road Zameen Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U18209TN1991PTC021215 | PADMASH LEATHERS AND EXPORTS PRIVATE LIMITED | NO. 10, GRIFFITH ROAD PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| ACB-9710 | CHENNAI TAX AND ACCOUNTS LLP | 1 Thennathoppu 2 Nd StreePallavaram(pvm),chennai Kanchipuram, Tamil Nadu, India - 600043 |
| AAK-7684 | HOTEL PEARL XPRESS LLP | NO 1 PEARL TOWER THIRD FLOOR TIRUNEERMALAI ROAD, PALLAVARAM CHENNAI, Tamil Nadu, India - 600043 |
| U19201TN2006PTC060054 | PAROMA SHOES PRIVATE LIMITED | NO.30, OFFICERS LANEASHOKA ROAD PALLAVARAM , CHENNAI 600043, Tamil Nadu, India - 000000 |
| U18109TN2019PTC129349 | BEE SEAAIR EXPORTS PRIVATE LIMITED | 107/A, FIRST FLOOR, DHARGA ROAD ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U22219TN2015OPC098865 | DAINTY CARD BOUTIQUE PRIVATE LIMITED (OPC) | No. 20, Chitra Township Dharga Road, Jamin Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| ABD-0624 | WHITE SAND RETAIL LLP | A 1301, Mantri Serene Pallavaram,Thoraipakkam 200 Feet Radial Road Kanchipuram, Tamil Nadu, India - 600043 |
| U22219TN2015PTC099522 | FANTASTIC 4 MEDIA PRIVATE LIMITED | NO 82, BHARATHI NAGAR MAIN ROAD BHARATHI NAGAR, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| AAB-2893 | GLOBAL SYNARCHY TRAVEL AND TOURS LLP | 181 C BLOCK S-1 GOLDEN JUBILEE APARTMENTS DARGA ROAD ZAMIN PALLAVARAM CHENNAI, Tamil Nadu, India - 600043 |
| U15490TN2020PTC137343 | PADMASHREE AGRO FOODS PRIVATE LIMITED | NO 8/119-A, GROUND FLOOR, G.S.T ROAD CANTONMENT , PALLAVARAM, Tamil Nadu, India - 600043 |
| AAH-8059 | READS ENGINEERING LLP | Door No. 8/114-2, Ground Floor, Thrishul Flats, Old Trunk Road, Pallavaram Chennai, Tamil Nadu, India - 600043 |
| AAP-5266 | KINMATIX AUTOMATION LLP | PLOT 1-D, S2, VEMBULI NAGAR 1ST STREET DARGAH ROAD ,ZAMIN PALLAVARAM CHENNAI, Tamil Nadu, India - 600043 |
| U15132TN2013PTC092538 | ANUGRAHA DAIRY FARMS PRIVATE LIMITED | No. 50, F-6, FIRST FLOOR, M. P. APARTMENTS DHARGA ROAD, ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| ABZ-4550 | Sri Medhaj Properties LLP | CHITRA TOWNSHIP, PHASEII, PLOT NO.12ND LOOR, NOO.91/2DARGAH ROAD,ZAMIN PALLAVARAM Kanchipuram, Tamil Nadu, India - 600043 |
| U93000TN2014PTC098649 | DRIVEMARS CONSULTING PRIVATE LIMITED | JAINS GREEN ACRES, DOOR NO.91, BLOCK NO.17B/K4 DARGHA ROAD, ZAMEEN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U01222TN1999PTC043506 | DEEPIKA POULTRY FARMS PRIVATE LIMITED | 50,P.P.AMMAN KOVIL STREET,PALLAVARAM CHENNAI-600043 , CHENNAI-600043, Tamil Nadu, India - 000000 |
| AAS-5305 | FIVECTORS LLP | NO.2, CHAVADI STREET, PALLAVARAM NEAR PALLAVARAM RAILWAY STATION CHENNAI, Tamil Nadu, India - 600043 |
| U29150TN2000PTC046080 | WE TWO ENGINEERING PRIVATE LIMITED | 3/55, VETERAN LANE,PALLAVARAM, PALLAVARAM, , CHENNAI - 600 043., Tamil Nadu, India - 600043 |
| AAW-2392 | RIMSHA VENTURES LLP | 15 YASIN KHAN STREET PALLAVARAM CHENNAI, Tamil Nadu, India - 600043 |
| U18209TN1988PTC015898 | FIRENZE FOOTWEAR PRIVATE LIMITED | GANAPATHI ST,OLD PALLAVARAM, , CHENNAI, Tamil Nadu, India - 600043 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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