CHAITANYA FINTECH LLP (LLPIN: AAZ-5051) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of CHAITANYA FINTECH LLP are CHETANKUMAR GIRDHARBHAI PATEL, and MAYANK JAYSINH ASHAR.
CHAITANYA 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 29 Dec 2024.
CHAITANYA FINTECH LLP's LLP Identification Number is (LLPIN)AAZ-5051. Its Email address is [email protected] and its registered address is OFFICE NO 1008 10TH FLOOR BVR EK , NR INDER RESIDENCY HOTEL ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
Current status of CHAITANYA FINTECH LLP is - Active.
| LLP Identification Number | AAZ-5051 |
| Name | CHAITANYA FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-17 |
| Age of Company | 3 years, 3 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHAITANYA FINTECH LLP |
| AAZ-5051 |
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Get a list of all litigations CHAITANYA 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 CHAITANYA FINTECH. This report helps you understand the risk associated in dealing with CHAITANYA 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 CHAITANYA 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 |
|---|---|---|---|
| 09402558 | CHETANKUMAR GIRDHARBHAI PATEL | Designated Partner | 2021-11-17 |
| 08530414 | MAYANK JAYSINH ASHAR | Designated Partner | 2021-11-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RULOANS FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2018PTC309853 | Additional Director | - | 2019-12-23 |
| RULOANS FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2018PTC309853 | Director | 2019-12-23 | Ongoing |
| CHAITANYA FINCARE PRIVATE LIMITED | U74995GJ2022PTC131787 | Director | 2022-05-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1105 | GICARE ADVISORY SERVICES LLP | 10TH FLOOR 1009 BVR EK NR WESTEND HOTEL OPP INDER RESIDENCY HOTEL ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U29199GJ2004PTC045078 | EIE INSTRUMENTS PRIVATE LIMITED | 13th FLOOR, 1301, BVR EK, ELLISBRIDGE OPP. INDER RESIDENCY HOTEL, NR. WESTEND HOTEL, , AHMEDABAD, Gujarat, India - 380006 |
| AAX-4785 | RAJSHREE PROCON LLP | 13TH FLOOR, 1301-B, BVR-EK, OPP. INDER RESIDENCY HOTEL,NR. WESTEND HOTEL, ELLISBRIDGE, Ahmadabad City, Gujarat, India - 380006 |
| U27200GJ2016PTC094763 | GUJARAT ALUMINUM ALLOY PRIVATE LIMITED | 13th Floor, 1301-B, BVR-EK,Opp. Inder Residency Hotel Nr. Westond Hotel, Ellisbridge , Ahmadabad City, Gujarat, India - 380006 |
| U74999GJ2016PTC094141 | GICARE SERVICES PRIVATE LIMITED | 10th Floor 1009 BVR EK NR WESTEND HOTEL OPP INDER RESIDENCY HOTEL ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN |
| U72900GJ2017PTC098057 | GROWBIZ TECHNOSOFT PRIVATE LIMITED | 10th Floor 1009 BVR EK NR WESTEND HOTEL OPP INDER RESIDENCY HOTEL ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN |
| ACA-7817 | RAJSHREE PROINFRA LLP | B-1301, BVR-EK, OPP. HOTEL INDER RESIDENCYNR. GUJARAT COLLEGE, NR. WESTOND HOTEL, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| U45209GJ2021PTC124720 | ELITE HUMANSPACES PRIVATE LIMITED | 7th Floor, 707, BVR EK, Opp. Inder Residency Hotel Nr. Western Hotel, Ellisbridge Ahmedabad Ahmedabad GJ 380006 IN |
| U74999GJ2016PTC093592 | JEWELXY MARKETPLACE PRIVATE LIMITED | 1201/B,12th Floor,BVR Ek,Opp.Inder Residency Hotel Nr.Westond Hotel, Ellisbridge Ahmedabad Ahmedabad GJ 380006 IN |
| AAD-8824 | CAS TRADELINK LLP | Office No. 6, Fourth Floor,Maharana Pratap Centre, Nr. V.S. Hospital, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U17111GJ2003PTC042692 | HINDUSTAN HANDICRAFTS PRIVATE LIMITED | 6 SHANTINIKETAN GUJARATCOLLEGE BACK ROAD NEAR INDER RESIDENCY HOTEL , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U24230GJ2020PTC114534 | NUMIDA BIOCARE PRIVATE LIMITED | Office No. 21, Ground Floor, Shreeji Complex Near Ellisbridge Post Office, Ellisbridg e , Ahmedabad, Gujarat, India - 380006 |
| U72900GJ2022PTC136864 | AIVANTAGE ANALYTICS PRIVATE LIMITED | 5TH FLOOR, 502, BVR EK, OPP. INDER RESIDENCY, NR. WESTOND HOTEL,ELLISBRIDGE AHMEDABAD GJ 380006 IN |
| U74999GJ2019PTC110201 | HUPP TECHNOLOGIES PRIVATE LIMITED | 1201/D, BVR EK, NR. WESTEND HOTEL OPP. INDER RESIDENCY HOTEL, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN |
| L65910GJ1991PLC016289 | FRONTLINE FINANCIAL SERVICES LIMITED | OFFICE NO 803, EIGHTH FLOOR WALLSTREET II, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAF-4132 | VIOLET PROCON LLP | 101, 10Th Floor, Madhuban Building, Nr. Madalpur Under Bridge, EllisBridge, Ahmedabad, Gujarat, India - 380006 |
| AAI-3467 | TIRUMALA FERROUS LLP | Cabin no.1, 2nd Floor, Medimax House, Opp. Karnavati Hospital, Nr. Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAH-8417 | SHARANAM SMARTSPACE LLP | 03, 1ST FLOOR, PARTH RATNA, 38 SARDAR PATEL NAGAR, NR. HOTEL NEST, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U25199GJ2000PTC037253 | SANMONTO RUBBER PRIVATE LIMITED | 1ST FLOOR DEV-ASHISH BUILSINGOFF C G ROAD NR CLASSIC GOLD HOTEL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAD-8925 | URVESA TECHNOLOGIES LLP | OFFICE NO. 404,405 AND 406, SUN SQUARE, FOURTH FLOOR, NEAR NEST HOTEL, OFF C G ROAD, AHMEDABAD, Gujarat, India - 380006 |
| U24120GJ2011PTC065380 | SHREE SAI INNOVATIVE BIOAGRI PRIVATE LIMITED | OFFICE NO: 202, 2ND FLOOR, AMEET CHAMBER, NR. SHANTI SADAN, OPP. DINBAI TOWER, LAL DARWAJA , AHMEDABAD, Gujarat, India - 380006 |
| AAE-9298 | KAIVALYA SCHOOL OF LEARNING LLP | 210, 2ND FLOOR, SANGINI COMPLEX, NR.DOCTOR HOUSE, NR.PARIMAL CROSSING, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAN-1206 | PARADISAL TRADE LLP | Room No.204, 2nd Floor, Bungalow No.1, Bharti Society, Nr. Nagri Hospital, Ahmedabad, Gujarat, India - 380006 |
| AAQ-8986 | SAMSARJAN DEVELOPERS LLP | OFFICE NO. 1011, ANAND MANGAL 3 OPP. CORE HOUSE, NR HIRABAG, NR. RAJNAGAR CLUB AHMEDABAD, Gujarat, India - 380006 |
| U22300GJ2018PTC100625 | BEUGLE MEDIA PRIVATE LIMITED | Office No-512, Anand Mangal-3, Nr. HiraBag, Nr. Rajnagar Club,Ambawadi, , Ahmedabad, Gujarat, India - 380006 |
| AAR-3982 | ALLIANZE PHARMA PRODUCT LLP | OFFICE NO 315, ANAND MANGAL 3, OPP. CORE HOUSE NR. HIRABAG, NR. RANJAGAR CLUB, AMBAWADI AHMEDABAD, Gujarat, India - 380006 |
| AAY-8473 | A AND H TRADECOM LLP | Office No. 918, Anand Mangal 3,Opp. Core House, Nr. Hirabag, Nr. Rajnagar Club, Ambawadi Ahmedabad, Gujarat, India - 380006 |
| U18109GJ2010PTC062481 | A AND H TRADECOM PRIVATE LIMITED | Office No. 918, Anand Mangal- 3,Opp. Core House, Nr. Hirabag, Nr. Rajnagar Club, Ambawadi , Ahmedabad, Gujarat, India - 380006 |
| AAO-6328 | MEGASUN ENERGY LLP | 202, SHASWAT COMPLEX, NR. KANAK HOTEL, OPP. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| 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.
| 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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