• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      BUSINESS FINTECH SOLUTIONS LLP

      LLPIN: AAM-6720

      BUSINESS FINTECH SOLUTIONS LLP (LLPIN: AAM-6720) is a Limited Liability Partnership firm incorporated on 21 May 2018. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of BUSINESS FINTECH SOLUTIONS LLP are ANITA SINDHWANI, and SOONILA CHAWLA.

      BUSINESS FINTECH SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAM-6720. Its Email address is [email protected] and its registered address is HOUSE NO. 00,GOKULPURAM,COUNTRY CLUB CAMPUS, KACHANA ROAD,KHAMARDIH,SHANKAR NAGAR, RAIPUR, Chattisgarh, India - 492007

      Current status of BUSINESS FINTECH SOLUTIONS 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 BUSINESS FINTECH SOLUTIONS 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 BUSINESS FINTECH SOLUTIONS
      DIN Director Name Designation Appointment Date
      01567577 ANITA SINDHWANI Designated Partner 2018-05-21
      07076456 SOONILA CHAWLA Designated Partner 2018-05-21
      Past Directors & Key Managerial Personnel of BUSINESS FINTECH SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANITA SINDHWANI
      Company Name CIN Designation Appointment Date Cessation
      VEDANTA FARMS PRIVATE LIMITED U01611CT2023PTC014852 Additional Director 2023-07-08 Ongoing
      RAMJIO AGRO FARMS PRIVATE LIMITED U01611CT2023PTC014930 Director 2023-07-20 Ongoing
      VEDANTA AGRICULTURE PRIVATE LIMITED U01611CT2023PTC015234 Director 2023-10-05 Ongoing
      CHANAKYA INFRASTRUCTURE PRIVATE LIMITED U26921CT1993PTC007525 Director - 2019-05-31
      PARAMOUNT TRADECOM PRIVATE LIMITED U45100CT2010PTC021725 Director 2010-04-12 Ongoing
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2020-01-04
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2015-08-28
      BAJRANG DEALMARK PRIVATE LIMITED U51909WB2010PTC154581 Additional Director 2023-11-04 Ongoing
      BAJRANG DEALMARK PRIVATE LIMITED U51909WB2010PTC154581 Director - 2020-08-01
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director 2015-06-08 Ongoing
      PRA INDUSTRIES PRIVATE LIMITED U52333CT2008PTC020649 Director - 2016-03-31
      CRIMSON TRADECOM PRIVATE LIMITED U52500CT2010PTC021724 Director - 2012-09-25
      VEDANTA HOTELS AND RESORTS PRIVATE LIMITED U55101CT2023PTC015061 Director 2023-08-18 Ongoing
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director 2015-06-08 Ongoing
      CHANAKYA MANAGEMENT SERVICES PVT LTD U74140CT1991PTC006740 Director 1997-12-01 Ongoing
      ASHMICK INTERNATIONAL PRIVATE LIMITED U74999CT2021PTC011416 Director 2024-04-13 Ongoing
      OM NETRA KENDRA HOSPITALS PRIVATE LIMITED U85190CT2008PTC020603 Director - 2009-01-10
      Other Directorships of SOONILA CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      CHANAKYA INFRASTRUCTURE PRIVATE LIMITED U26921CT1993PTC007525 Director 2015-02-20 Ongoing
      PARAMOUNT TRADECOM PRIVATE LIMITED U45100CT2010PTC021725 Director - 2017-04-01
      CHANAKYA MANAGEMENT SERVICES PVT LTD U74140CT1991PTC006740 Director - 2022-09-30
      SRI MAHADIVYADESHAM FOUNDATION U88100CT2023NPL014817 Director 2023-06-23 Ongoing

      CIN Company Name Company Address
      U51109CT2008PTC008876 GOODVIEW MARKETING PRIVATE LIMITED Gokulpuram Udyan Samiti, Near Country Club, Kachna road, Khamardih, Shankar Nagar , RAIPUR, Chattisgarh, India - 492007
      U45100CT2010PTC021725 PARAMOUNT TRADECOM PRIVATE LIMITED Gokulpuram, Kachna Road, Country Club Khamardih, Shanker Nagar , Raipur, Chattisgarh, India - 492007
      U60221CT1995PTC009913 CHANAKYA TRANSPORT PVT LTD GOKULPURAM, KACHNA ROAD, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U74140CT1991PTC006740 CHANAKYA MANAGEMENT SERVICES PVT LTD Gokulpuram, Kachna Road, Khamardih, Shankar Nagar , Raipur, Chattisgarh, India - 492007
      U26921CT1993PTC007525 CHANAKYA INFRASTRUCTURE PRIVATE LIMITED GOKULPURAM, KACHNA ROAD, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      AAG-7682 SIMPLIFIED LOGISTIC SOLUTIONS LLP FLAT NO. 19, FIRST FLOOR, KAILASH RESIDENCY, BOTTLE HOUSE ROAD, SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492007
      U63090CT2016PTC007607 SIMPLIFIED LOGISTIC SOLUTIONS PRIVATE LIMITED HOUSE NO. 19, KAILASH RESIDENCY MEERA DATAR ROAD, , SHANKAR NAGAR, Chattisgarh, India - 492007
      U45204CT2005PTC018227 SGEPL INFRASTRUCTURE PRIVATE LIMITED Gokul Purum, Kachna Road, Khamardih, Shankar Nagar , Raipur, Chattisgarh, India - 492007
      AAF-5223 AARTI BEVERAGES AND FOODS LLP AARTI HOUSE, ASHOKA RATNA, VIDHANSABHA ROAD, SHANKAR NAGAR, RAIPUR, Chattisgarh, India - 492007
      U01514CT1999PTC013735 IND MINERAL EXPLORERS PRIVATE LIMITED GOKUL PURAM, KACHNA ROAD, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U02212CT2005PTC018115 IND MULTIMEDIA PVT.LTD. Gokul Purum, Kachna Road, Khamardih, Shankar Nagar , Raipur, Chattisgarh, India - 492007
      U74110CT1999PLC013770 AARTI INFRASTRUCTURE AND BUILDCON LIMITED AARTI HOUSE, ASHOKA RATNA, VIDHANSABHA ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U14200CT2009PLC021141 AARTI MINERALS & ENERGY LIMITED AARTI HOUSE, ASHOKA RATNA, VIDHANSABHA ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U27102CT2004PLC016615 AARTI SPONGE AND POWER LIMITED AARTI HOUSE, ASHOKA RATNA, VIDHANSABHA ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U52609CT2017OPC007931 CRON BUIILD (OPC) PRIVATE LIMITED House.No.15, Neelanchal Vihar Colony, Khamhardih, Shankar Nagar , Raipur, Chattisgarh, India - 492007
      U93090CT2019PTC009812 AGRO GENESIS INDIA PRIVATE LIMITED 19,KAILASH RESIDENCY, FIRST FLOOR, BOTTLE HOUSE ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U51909CT2017PTC008172 RJS DEALTRADE PRIVATE LIMITED FLAT NO.140, BLOCK-6, HOUSING BOARD COLONY, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U65991CT1995PTC009511 A S P FINCAP PRIVATE LIMITED FLAT NO. 304 , SHRISHTI APPARTMENT MAIN ROAD , SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U45309CT2018PTC008644 SHUBHANG INFRASTRUCTURE & ENGINEERING SERVICES PRIVATE LIMITED H No 2078 Street No 15, Near Shiv Mandir Adarsh Nagar, Mowa, Shankar Nagar, , RAIPUR, Chattisgarh, India - 492007
      AAM-4471 GADIONTIME DOTCOM LLP QR.NO.178, GEETANJALI NAGAR, SHANKAR NAGAR, RAIPUR, Chattisgarh, India - 492007
      U92100CT2014PTC001483 BADHTA KADAM MEDIA CREATIONS PRIVATE LIMITED FLAT NO 1 AMOL APARTMENT GITANJALI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U02005CT2012PTC000609 SPRINGFIELD FORESTRY PRIVATE LIMITED HOUSE NO. 27/601, STREET NO. 2 NEW SHANTI NAGAR , RAIPUR, Chattisgarh, India - 492007
      U26921CT2003PTC015893 REFMET TECHNOLOGIES PRIVATE LIMITED DISHA CROWN, KATCHANA ROAD SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U80302CT2011NPL022596 DISHA EDUCATION DISHA CROWN KATCHNA ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U51909CT2005PTC009512 FABRITECH TRADELINK PRIVATE LIMITED A-506, MARUTI SOLITAIRE KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U74999CT2017PTC008012 CAPITAL ACCOUNTS SERVICES PRIVATE LIMITED QR No. C/12 MPHB, Shankar Nagar , Raipur, Chattisgarh, India - 492007
      AAJ-1524 FORMOST BUILD LIMITED LIABILITY PARTNERS HIP H. No. 15, NEELANCHAL VIHAR KHAMHARDIH, SHANKAR NAGAR Raipur, Chattisgarh, India - 492007
      U02710CT2006PTC018612 S A ISPAT PRIVATE LIMITED SINGHAL HOUSE-10, SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U28931CT1991PTC006418 SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED SINGHAL HOUSE-10, SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
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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
      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

      As on: 2024-06-14

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