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      • Complaints
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      DURBEEN FINTECH LLP

      LLPIN: ACK-9690

      DURBEEN FINTECH LLP (LLPIN: ACK-9690) is a Limited Liability Partnership firm incorporated on 20 Dec 2024. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 0.00.

      DURBEEN FINTECH LLP's LLP Identification Number is (LLPIN)ACK-9690. Its Email address is and its registered address is D-11/12, GROUND FLOOR,DLF EXCLUSIVE FLOOR PHASE-5,Dlf Qe,Gurgaon,Haryana,India-122002

      Current status of DURBEEN FINTECH 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 DURBEEN 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.

      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 DURBEEN FINTECH
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DURBEEN FINTECH
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U85100HR2011PTC043512 ENTELEQI PROGNOSTICS PRIVATE LIMITED D-8/9, GROUND FLOOR, DLF EXCLUSIVE FLOOR DLF CITY PHASE 5 , GURGAON, Haryana, India - 122002
      U62099HR2024PTC124838 SQUIRRELLY TECHNOLOGIES PRIVATE LIMITED G 16/27, Ground Floor, Office Cabin, DLF Phase 1,, DLF QE, Dlf Qe, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U32902HR2023PTC110037 NEW DAWN PROJECTS PRIVATE LIMITED D-5/17, Ground Floor, DLF Phase-I,,Dlf Qe,Gurgaon,Haryana,122002-India
      U56301HR2023PTC115385 NOVAK HOSPITALITY PRIVATE LIMITED D-4/5, Near Summer Field School,,DLF Phase 1 Ground Floor,Dlf Qe,Gurgaon,Haryana,122002-India
      U62099HR2025FTC137564 LEADERAI PRIVATE LIMITED WeWork, DLF Two Horizon,,5th Floor, DLF Phase 5, DLF QE,Dlf Qe,Gurgaon,Haryana,122002-India
      U74101HR2024OPC122297 PRATIMA CRAFTS (OPC) PRIVATE LIMITED WeWork DLF Tower Horizon,,5th Floor, DLF Phase 5, DLF QE,,Dlf Qe,Gurgaon,Haryana,122002-India
      ACI-2119 NMD PARTNERS LLP 11th Floor, One Horizon Centre, DLF Course Road,DLF Phase-5, Sector-43, Gurgaon,Dlf Qe,Gurgaon,Haryana,India-122002
      U62099HR2023PTC110590 AMALTAS HAAT PRIVATE LIMITED HD-207 WeWork DLF Two Horizon Centre, 5th Floor, DLF Phase 5,,Sector 43, Golf Course Road, Gurugram, Haryana 122002,Dlf Qe,Gurgaon,Haryana,122002-India
      ACH-1097 DATTER ADVISORY SERVICES LLP Ground Floor Block B DLF Building No.5,DLF Cyber City,Phase -3,Dlf Qe,Gurgaon,Haryana,India-122002
      ACI-0467 OPERATING MYNDS CONSULTANCY LLP MG-2011, 11TH FLOOR, DLF GOLF LINKS,THE MAGNOLIAS, DLF CITY PHASE 5, CHAKARPUR,Dlf Qe,Gurgaon,Haryana,India-122002
      L45400HR2019PLC125712 GMR POWER AND URBAN INFRA LIMITED Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India
      L52231HR1996PLC113564 GMR AIRPORTS LIMITED Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India
      U74999HR1996PTC134590 BALAJI VSM GROUP PRIVATE LIMITED C-032D 3RD FLOOR, SUPERMART 1 DLF CITY PHASE-4, DLF Gurgaon Haryana- 122002,Dlf Qe,Gurgaon,Haryana,122002-India
      U74999HR2022PTC103735 ITALENT SOLUTIONS GLOBAL PRIVATE LIMITED 15th Floor, Tower-A, DLF Building No.5,DLF Phase III, DLF Cyber City, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U85499HR2024NPL126086 FOUNDATION FOR CONTEMPORARY AND EMERGING ART 227,2ND Floor SOUTH POINT, MALL, DLF City Phase 5,DLF QE, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U70200HR2023PTC114201 GLOPSCO PRIVATE LIMITED 2HC-WeWork DLF Two Horizon Centre, 4th/5th Floor DLF,,Phase 5, Sector 43, Golf Course Road, Gurugram, Haryana,Dlf Qe,Gurgaon,Haryana,122002-India
      U96906HR2023PTC115322 SANATANI SPHERE PRIVATE LIMITED F-411, Ground Floor,Sushant Lok -2, DLF QE, Dlf Qe, Gurgaon-122002, Haryana,Dlf Qe,Gurgaon,Haryana,122002-India
      U14200HR2021PTC093073 AMRAV POWER & MINING PRIVATE LIMITED GROUND FLOOR BLOCK-B DLF BUILDING NO.5 DLF CYBER CITY PHASE-3 , Dlf Qe, Haryana, India - 122002
      ABA-9951 Anaadi Advisory Services LLP HD-288 WeWork DLF,DLF Two Horizon Centre, 5th Floor, DLF Phase-V,Dlf Qe,Gurgaon,Haryana,India-122002
      U67190HR2022PTC107054 DICKEY TRUSTEESHIP SERVICES PRIVATE LIMITED GROUND FLOOR BLOCK-B DLF BUILDING NO.5 DLF CYBER CITY PHASE-3 , Dlf Qe, Haryana, India - 122002
      U74999HR2020PTC090907 DICKEY FINANCIAL ADVISORS PRIVATE LIMITED GROUND FLOOR BLOCK B DLF BUILDING NO.5 DLF CYBER CITY PHASE-3 , Dlf Qe, Haryana, India - 122002
      U74140HR2015FTC133237 LIVANOVA INDIA PRIVATE LIMITED 7th Floor, Tower A, DLF Building No 5,DLF Cyber City, DLF Phase -III,Dlf Qe,Gurgaon,Haryana,122002-India
      U93000HR2018PTC077476 DATTER CONSULTANTS PRIVATE LIMITED GROUND FLOOR BLOCK-B DLF BUILDING NO. 5 DLF CYBER CITY PHASE-3 , Dlf Qe, Haryana, India - 122002
      U74999HR2017PLC113214 GMR INFRA DEVELOPERS LIMITED Unit No. 12, 18th Floor, Tower A, Building No. 5, DLF Cyber City, DLF Phase III , Dlf Qe, Haryana, India - 122002
      U43229HR2019FTC085755 TABREED INDIA PRIVATE LIMITED 91 Spring Board, Ground/First Floor,,DLF Building No. 7A, DLF Cyber City, DLF Phase - 2, Sector-24,Dlf Qe,Gurgaon,Haryana,122002-India
      U43229HR2021PTC123241 TABREED INFOPARK COOLING PRIVATE LIMITED 91 SPRING BOARD, GROUND/FIRST FLOOR, DLF BUILDING NO. 7A,,DLF CYBER CITY, DLF PHASE-2, SECTOR-24, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
      U93000HR2015PTC127350 INMORPHIS SERVICES PRIVATE LIMITED 91 Springboard Business Hub Private Limited, Ground,& Ist Floor, DLF Building No.7A, DLF Cyber City, DLF Phase-2, Sector-24,Dlf Qe,Gurgaon,Haryana,122002-India
      U93290HR2026PTC146054 GENZ VENTURES PRIVATE LIMITED 5th Floor, Wework DLF Two,Horizon Centre,DLF Phase5,Dlf Qe,Gurgaon,Haryana,122002-India
      U47912HR2023PTC112832 SONYACHAA DESIGNS PRIVATE LIMITED HD265 DLF2 HORIZON CENTRE,5TH FLOOR DLF PHASE 5,,Dlf Qe,Gurgaon,Haryana,122002-India
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      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

      As on: 2026-07-13

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