• 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

      FASTROUTE FINTECH CONSULTANTS LLP

      LLPIN: AAO-8265 As on: 2026-07-13

      FASTROUTE FINTECH CONSULTANTS LLP (LLPIN: AAO-8265) is a Limited Liability Partnership firm incorporated on 09 Apr 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 21000.00.

      Designated Partners of FASTROUTE FINTECH CONSULTANTS LLP are SOHNA MALI, and LAVISH MALI.

      FASTROUTE FINTECH CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAO-8265. Its Email address is [email protected] and its registered address is B-6/1105, KRISHNA APRA GARDEN, INDIRAPURAM VAIBHAVKHAND, GHAZIABAD UTTAR PRADESH GHAZIABAD, Uttar Pradesh, India - 201010

      Current status of FASTROUTE FINTECH CONSULTANTS 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 FASTROUTE FINTECH CONSULTANTS in a way that was never possible before.

      Want deeper insights about FASTROUTE FINTECH CONSULTANTS?
      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 FASTROUTE FINTECH CONSULTANTS 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 FASTROUTE FINTECH CONSULTANTS
      DIN Director Name Designation Appointment Date
      08416912 SOHNA MALI Designated Partner 2019-04-09
      08416933 LAVISH MALI Designated Partner 2019-04-09
      Past Directors & Key Managerial Personnel of FASTROUTE FINTECH CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SOHNA MALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAVISH MALI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909UP2020OPC129001 MY ECO STORY (OPC) PRIVATE LIMITED B-6/002 KRISHNA APRA GARDEN INDIRAPURAM VAIBHAVKHAND , GHAZIABAD, Uttar Pradesh, India - 201010
      U46529UP2023PTC179412 SEMTRONICS ADVANCED SOLUTIONS PRIVATE LIMITED B-3/401 PLOT NO 7,KRISHNA APRA GARDEN INDIRAPURAM VAIBHAVKHAND,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U49230UP2021PTC147263 MAXXWAVE FREIGHTLINE PRIVATE LIMITED A-2/205, PLOT NO 7,KRISHNA APRA GARDEN, INDIRAPURAM VAIBHAVKHAND,,INDIRAPURAM,Ghaziabad,Uttar Pradesh,201010-India
      U24298UP1996PLC222222 HAL OFFSHORE LIMITED A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010
      AAR-8821 LAMOKSH FABRIC LLP B 803, KRISHNA APRA SAPHIRE INDIRAPURAM, VAIBHAVKHAND GHAZIABAD, Uttar Pradesh, India - 201010
      U45401UP2020PTC128956 VENKATESHWARA LAND DEVELOPERS PRIVATE LIMITED A-2/205 PLOT NO. 7 KRISHNA APRA GARDEN INDIRAPURAM VAIBHAVKHAND , GHAZIABAD, Uttar Pradesh, India - 201010
      U74999UP2020PTC128818 GOVINDA WAREHOUSING PRIVATE LIMITED A-2/205 PLOT NO 7 KRISHNA APRA GARDEN INDIRAPURAM VAIBHAVKHAND , GHAZIABAD, Uttar Pradesh, India - 201010
      ABA-5482 NAATHSANVIDH ASSOCIATES LLP address B 5/102, Plot No. 7 Krishna Apra Garden, Indirapuram, Vaibhav Khand Ghaziabad, Uttar Pradesh, India - 201010
      ACJ-2405 SHINY COTTAGES AND SPA LLP B 1506,KRISHNA APRA SAPPHIRE PLOT NO-1/1 VAIBHAV KHAND INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U68100UP2013PTC055519 REALBULLS PROPERTIES PRIVATE LIMITED A-2, 205, KRISHNA APRA GARDEN,,INDIRAPURAM,Ghaziabad,Uttar Pradesh,201010-India
      U74999UP2021PTC155919 A2Z PANACEA CONSULTANTS PRIVATE LIMITED A-206, KRISHNA APRA SAPHIRE, INDIRAPURAM, VAIBHAVKHAND , GHAZIABAD, Uttar Pradesh, India - 201010
      U31909UP2019PTC121898 TRIZONE POWER INDUSTRIES PRIVATE LIMITED B-706, Krishna Apra Sapphire Plot No.1/1 Vaibhav Khand, Indirapuram , GHAZIABAD, Uttar Pradesh, India - 201010
      AAW-4228 NOUCHE DESIGNS LLP GH 306 6TH Floor Plot No. GH 18 B SPS Residency Indirapuram Vaibhavkhand Ghaziabad, Uttar Pradesh, India - 201010
      U72900UP2018PTC107089 KAUZWAY ENTERPRISE PRIVATE LIMITED B-4/301, KRISHNA APRA GARDENS OPP.SHIPRA MALL, INDIRAPURAM, , I.E. SAHIBABAD, GHAZIABAD, Uttar Pradesh, India - 201010
      ACN-5162 LEXVANTAGE CONSULTING LLP B-1104, Express Greens, Sector-1,Vaishali, Ghaziabad, Uttar Pradesh, 201010,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U46411UP2023PTC194422 TITRIT FASHION INDIA PRIVATE LIMITED B2/503 KRISHNA APRAGARDEN,INDIRAPURAM,VAIBHAVAKHAND,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U88900UP2023NPL189939 SUSTAINABLE POLICY SOLUTIONS FOUNDATION B-1/804, LOTUS POND 2A,VAIBHAVKHAND, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      ACK-3116 FLORA AND FAUNA LLP B 1506,,KRISHNA APRA SAPPHIRE, PLOT NO-1/1, VAIBHAV KHAND,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U72300UP2014PTC067335 MAGNIOUS SOLUTIONS PRIVATE LIMITED B-505, Krishna Apra Sapphire, Vaibhav Khand, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201010
      U68200UP2024PTC207933 DEVANTARAM BHUMII PRIVATE LIMITED C/O Shiv Shankar Goyal, B 01 SPACE NO 2,BASEMENT PLOT NO 37, KAUSHAMBI GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      ACA-5327 PROPSHARKS REALTY LLP 6/2/19, Vaishali Sec-6, Ghaziabad,Uttar Pradesh Ghaziabad, Uttar Pradesh, India - 201010
      U82199UP2024PTC211422 ELEPHANTO RAC PRIVATE LIMITED PLOT NO. 104, MAIN ROAD,JHANDAPUR SITE-4 NEAR-CEL, I.E.Sahibabad,Ghaziabad, Ghaziabad- 201010, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U68100UP2023PTC180969 LAXMYAI SHREE INFRA PRIVATE LIMITED 59 B GYAN KHAND II, INDIRAPURAM,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U96020UP2023PTC183473 APSARA UNISEX SALON PRIVATE LIMITED Shop No. 6A Mahagun Marke,Indirapuram, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U52100UP2022PTC165898 ECOFREE GLOBAL INDIA PRIVATE LIMITED 608-B, 6TH FLOOR, TOWER B BULLAND HEIGHTS, CROSSING REPUBLIC,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India
      U55204UP2013PTC056152 IDP FOOD VENTURES PRIVATE LIMITED G09 Krishna Apra, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201010
      AAV-6940 VAATANEY FINANCIAL ADVISORY LLP A2/304, KRISHNA APRA GARDENS, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010
      U15122UP2013PTC056792 NIWALA FOODS AND BEVERAGES PRIVATE LIMITED G-14, KRISHNA APRA SAPPHIRE PLAZA INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010
      U74999UP2018PTC110072 AFFLUENTICA HOTEL & RESORTS PRIVATE LIMITED B-2/202 LOTUS POND INDIRAPURAM VAIBHAVKHAND , GHAZIABAD, Uttar Pradesh, India - 201010
      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