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      FINTAX CORPORATE PROFESSIONALS LLP

      LLPIN: AAJ-9360 As on: 2026-07-13

      FINTAX CORPORATE PROFESSIONALS LLP (LLPIN: AAJ-9360) is a Limited Liability Partnership firm incorporated on 10 Jul 2017. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINTAX CORPORATE PROFESSIONALS LLP are ASHISH DEY, and SHIPRA DEVI.

      FINTAX CORPORATE PROFESSIONALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

      FINTAX CORPORATE PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAJ-9360. Its Email address is [email protected] and its registered address is Unit No. 919, 9th Floor, Logix City Center Sector 32 Noida, Uttar Pradesh, India - 201301

      Current status of FINTAX CORPORATE PROFESSIONALS 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

      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.

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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 FINTAX CORPORATE PROFESSIONALS 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 FINTAX CORPORATE PROFESSIONALS
      DIN Director Name Designation Appointment Date
      05274849 ASHISH DEY Designated Partner 2017-07-10
      06871845 SHIPRA DEVI Designated Partner 2017-07-10
      Past Directors & Key Managerial Personnel of FINTAX CORPORATE PROFESSIONALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHISH DEY
      Company Name CIN Designation Appointment Date Cessation
      DEY DESHMUKH NEVIN & ASSOCIATES LLP AAB-6656 Partner 2013-08-08 Ongoing
      READY4TRAVELS ( INDIA ) PRIVATE LIMITED U63000DL2015PTC276648 Director - 2015-07-17
      KWIK WEBSITO INFO MEDIA PRIVATE LIMITED U72100UP2015PTC072037 Director 2015-08-08 Ongoing
      BELLISSA FEMININE ONLINE AMENITIES PRIVATE LIMITED U72300UP2015PTC073892 Additional Director - 2019-09-30
      BELLISSA FEMININE ONLINE AMENITIES PRIVATE LIMITED U72300UP2015PTC073892 Director 2019-09-30 Ongoing
      APEXVALUE ADVISORS PRIVATE LIMITED U74110UP2015PTC072349 Director 2015-08-08 Ongoing
      SHOPPERS ZONE INDIA PRIVATE LIMITED U74900DL2013PTC261802 Director - 2018-04-05
      FTIL CONSULTANTS PRIVATE LIMITED U74999UP2017PTC099697 Director - 2018-11-26
      FINTAX STARTUP CONSULTANTS PRIVATE LIMITED U74999UP2019PTC124103 Director - 2021-03-13
      DRAWCAREER INDIA FOUNDATION U80902DL2019NPL348498 Director 2019-04-09 Ongoing
      HELPCITIZEN INDIA FOUNDATION U85300DL2019NPL348499 Director 2019-04-09 Ongoing
      Other Directorships of SHIPRA DEVI
      Company Name CIN Designation Appointment Date Cessation
      FIVZEN SHOPPERS PRIVATE LIMITED U18209UP2020PTC125687 Director - 2020-01-27
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Company Secretary - 2014-09-30
      TEN2SIX TRADER PRIVATE LIMITED U45203UP2020PTC127354 Director - 2020-08-17
      READY4TRAVELS ( INDIA ) PRIVATE LIMITED U63000DL2015PTC276648 Director 2015-02-13 Ongoing
      KWIK WEBSITO INFO MEDIA PRIVATE LIMITED U72100UP2015PTC072037 Director 2015-07-16 Ongoing
      BELLISSA FEMININE ONLINE AMENITIES PRIVATE LIMITED U72300UP2015PTC073892 Director 2015-10-15 Ongoing
      IMART TECH SOLUTIONS PRIVATE LIMITED U72900UP2020PTC125731 Director - 2020-01-27
      IMART INFRACON PRIVATE LIMITED U72900UP2020PTC127397 Director - 2020-08-07
      FAIRFAX SOLUTION INDIA PRIVATE LIMITED U72900WB2020FTC241964 Director - 2021-08-28
      APEXVALUE ADVISORS PRIVATE LIMITED U74110UP2015PTC072349 Director 2015-07-31 Ongoing
      AKG ADVISORY PRIVATE LIMITED U74140DL2012PTC234633 Director 2014-05-15 Ongoing
      THERAPEIA BIOTICS PRIVATE LIMITED U74999DL2018PTC343584 Additional Director - 2019-06-24
      FTIL CONSULTANTS PRIVATE LIMITED U74999UP2017PTC099697 Director - 2018-11-26
      CURIFY HEALTHCARE INDIA PRIVATE LIMITED U74999UP2019PTC114876 Director - 2020-01-27
      FINTAX STARTUP CONSULTANTS PRIVATE LIMITED U74999UP2019PTC124103 Director - 2021-03-13
      TEN2SIX SUPPLIERS PRIVATE LIMITED U74999UP2020PTC125686 Director - 2020-01-27
      DRAWCAREER INDIA FOUNDATION U80902DL2019NPL348498 Director 2019-04-09 Ongoing
      HELPCITIZEN INDIA FOUNDATION U85300DL2019NPL348499 Director 2019-04-09 Ongoing
      IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Company Secretary - 2015-07-01
      CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Company Secretary - 2021-08-31
      I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Additional Director - 2015-06-15
      I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Director - 2015-12-02

      CIN Company Name Company Address
      F01180 HYUNDAI ENGINEERING AND CONSTRUCTION COM PANY LIMITED LOGIX CITY CENTRE MALL,UNIT NO. 904, 9TH FLOOR, OFFICE BUILDING TOWER,SECTOR-32, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U72100UP2015PTC072037 KWIK WEBSITO INFO MEDIA PRIVATE LIMITED 919, 9th Floor, Logix City Center Sector 32 , Noida, Uttar Pradesh, India - 201301
      U72300UP2015PTC073892 BELLISSA FEMININE ONLINE AMENITIES PRIVATE LIMITED 919, 9th Floor, Logix City Center Sector 32 , Noida, Uttar Pradesh, India - 201301
      U65923UP2015PTC072749 NITUS CAPITAL PRIVATE LIMITED Unit No. 1618, 15th Floor, Logix City Center, Sector 32, , Noida, Uttar Pradesh, India - 201301
      U65100UP2017PTC095001 NITUS LIFE SCIENCE PRIVATE LIMITED Unit No. 1618, 15th Floor, Logix City Center, Sector 32, , Noida, Uttar Pradesh, India - 201301
      U66000UP2021PTC150003 INSUREMANTRA INSURANCE BROKER PRIVATE LIMITED Unit No-812 8th Floor Logix City Centre Mall,Plot No-Bw-58,Sector-32 Noida , NOIDA, Uttar Pradesh, India - 201301
      U52291UP2021PTC154355 DHRUV MULTITOUR AND DESTINATION SERVICES PRIVATE LIMITED Unit No 1119, 11th Floor Logix City Center,Sector-32,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      AAN-0448 INNVICTIS SOLUTIONS LLP Unit No. 1101, Logix city center Sector- 32 Noida, Uttar Pradesh, India - 201301
      AAT-9516 LABELOLABEL PACKAGING LLP Unit 1619, 16th Floor, Logix City Centre, Plot No. BW 58, Sector 32 Noida, Uttar Pradesh, India - 201301
      U74994UP2018FTC105915 BEDESCHI INDIA PRIVATE LIMITED Regus, Logix City Center, 7th Floor, Plot No.BW-58, Sector 32 , NOIDA, Uttar Pradesh, India - 201301
      U51909UP2012FTC180651 MIDEL & MIVOLT FLUIDS INDIA PRIVATE LIMITED Unit No. 811, 8th Floor, Logix City Centre, Sector 32, Gautam Buddh Nagar, , Noida, Uttar Pradesh, India - 201301
      AAK-5045 UTRA HOSPITALITY LLP I SACKED NEWTON, STORE NO. 4,5 & 6, 5TH FLOOR,LOGIX CITY CENTER, SECTOR-32 Noida, Uttar Pradesh, India - 201301
      ACL-2823 ZOVO TRADERS LLP Regus, Logix City Centre,7th Floor Plot, No. BWA-58, Sector 32, Noida,Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      ACM-8292 DG CREATIVE BOX LLP Regus, Logix City Centre, 7th Floor, Plot No. BWA-58, Sector 32,,Noida, Uttar Pradesh 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U72300UP2012PTC052310 NEEL DATA PRO IT SOLUTIONS PRIVATE LIMITED LOGIX CITY CENTRE MALL, OFFICE TOWER UNIT NO- 803A,SECTOR-32, NOIDA- 201301 , NOIDA, Uttar Pradesh, India - 201301
      U29300UP2019PTC114485 MOTION IMAGER PRIVATE LIMITED 16th Floor, Logix City Centre, Plot No. BW-58 Sector-32,Noida Distt. Gautam Budh Nagar ,UP-201301 , NOIDA, Uttar Pradesh, India - 201301
      U82920UP2024PTC202681 SDG INTERNATIONAL PRIVATE LIMITED UNIT NO.1101 LOGIX CITY,CENTER, SECTOR-32,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72900UP2020PTC133081 SAUBHIGYA WORLDWIDE PRIVATE LIMITED 1106, 11th Floor, Logix City Center Block BW, Plot no 58, Sector 32 , Noida, Uttar Pradesh, India - 201301
      U74909UP2025PTC222891 BURKAN ENGINEERING PRIVATE LIMITED Regus Pentagon Business Centre Private Limited,7th Floor, Logix city center, Plot No. BW 58, Sector-32,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U62091UP2024PTC205569 MAVENSAP TECHNOLOGIES PRIVATE LIMITED Unit no 1072 SECTOR 4, 10th floor gaur city mall, Noida, Gautam Buddha Nagar,,Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72300UP2015PTC070875 WOLLMILCHSAU TECHNOLOGIES PRIVATE LIMITED LOGIX CITY CENTRE 7th FLOOR, PLOT NO. BW-58, SECTOR-32, UTTAR PRADESH -201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301
      AAV-5875 SWAYAM SAMPATTI ESTATE LLP Logix City Centre, Unit no. 1007, SECTOR 32 NOIDA, Uttar Pradesh, India - 201301
      AAV-6686 SWAYAM DIGITAL SOLUTIONS LLP Logix City Centre, Unit no. 1007, SECTOR 32 NOIDA, Uttar Pradesh, India - 201301
      AAU-9463 SWAYAM ENTERTAINMENT LLP UNIT NO. 1007 LOGIX CITY CENTRE SECTOR 32 NOIDA, Uttar Pradesh, India - 201301
      U14101UP2021PTC156112 OVERLAYS ENT PRIVATE LIMITED LOGIX CITY CENTER, UNIT NUMBER 1617 SECTOR 32 , NOIDA, Uttar Pradesh, India - 201301
      U18105UP2021PTC156112 OVERLAYS CLOTHING PRIVATE LIMITED LOGIX CITY CENTER, UNIT NUMBER 1617 SECTOR 32 , NOIDA, Uttar Pradesh, India - 201301
      U62020UP2025PTC226067 EQUICART TRADE PRIVATE LIMITED Shop No 40, 11th Floor, Plot No GH-01,Gaur City Center, Sector 4, Greater Noida West, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2017PTC099183 JB JOURNEY BASKET PRIVATE LIMITED 909, 9TH FLOOR, LOGIX CITY CENTRE SECTOR 32 , NOIDA, Uttar Pradesh, India - 201301
      U51909UP2020PTC128477 PYRA SQUARE PRIVATE LIMITED H No 1110, Logix Tower, Near City Center Sector-32 , Noida, Uttar Pradesh, India - 201301
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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
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      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

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