FINTECH RESTRUCTURING LLP (LLPIN: AAX-8875) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 11002000.00.
Designated Partners of FINTECH RESTRUCTURING LLP are . SOUNDARARAJAN, NITESH KUMAR SINHA, and NIRAJ KUMAR ..
FINTECH RESTRUCTURING 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 16 Dec 2024.
FINTECH RESTRUCTURING LLP's LLP Identification Number is (LLPIN)AAX-8875. Its Email address is [email protected] and its registered address is H No 47, Ground Floor, Type 3 BLK E, IARI Pusa Campus, Delhi, Delhi, India - 110012
Current status of FINTECH RESTRUCTURING LLP is - Active.
| LLP Identification Number | AAX-8875 |
| Name | FINTECH RESTRUCTURING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-07-22 |
| Age of Company | 3 years, 7 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 11,002,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINTECH RESTRUCTURING LLP |
| AAX-8875 |
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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 FINTECH RESTRUCTURING 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003497 | . SOUNDARARAJAN | Designated Partner | 2022-04-30 |
| 02601971 | NITESH KUMAR SINHA | Designated Partner | 2021-07-22 |
| 06668178 | NIRAJ KUMAR . | Designated Partner | 2021-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-5345 | FINTECH VALUATION ADVISORY LLP | H. No 47, Ground Floor, Type 3, BLK E IARI, PUSA Campus Delhi, Delhi, India - 110012 |
| U74200DL2022PTC405413 | FINTECH VALUATION ADVISORY PRIVATE LIMITED | H.No. 47 Ground Floor, Type 3 BLK E IARI Pusa Campus NA Delhi Central Delhi DL 110012 IN |
| ACB-3828 | MORSURE PURE FOODS TECHNOLOGY LLP | HOUSE NO B-15IARI PUSA CAMPUS PUSA New Delhi, Delhi, India - 110012 |
| U70109DL2017PTC319372 | GIRANSH BUILDCON INDIA PRIVATE LIMITED | House No 237, Plot No 18 3rd Floor, Blk- WZ, Inderpuri , Delhi, Delhi, India - 110012 |
| U17291DL2007PTC171280 | GOKUL LOOMTEX PRIVATE LIMITED | HOUSE NO F-200,KH.NO 13/10, NEW NO W/34 GROUND FLOOR ,WESTERN AVENUE, SAINIK FARMS NEW DELHI , New Delhi, Delhi, India - 110012 |
| AAF-5959 | PRIME TIME REALCON LLP | H. NO. R 30 Ground Floor Inderpuri New delhi, Delhi, India - 110012 |
| AAX-9915 | RM KONNECT LLP | HOUSE NO. C 47, GROUND FLOOR INDERPURI NEW DELHI, Delhi, India - 110012 |
| U18101DL2012PTC237179 | SHREE SALASAR FASHION PRIVATE LIMITED | H.NO. R 30 Ground Floor INDERPURI , NEW DELHI, Delhi, India - 110012 |
| AAO-8115 | PANSHI BUILDING CONCEPTS LLP | H. NO. 5A, 2nd Floor BLK-WZ, Village Dasghara Delhi, Delhi, India - 110012 |
| U21099DL1998PTC091970 | AMBAY LABELS PRIVATE LIMITED | SHOP NO. 30 RIGHT PORTION GROUND FLOOR, BLK-R, INDERPURI , NEW DELHI, Delhi, India - 110012 |
| AAM-1736 | GLAMWEAR APPAREL LLP | H.NO. E 525, J. J COLONY, INDERPURI I.A.R.I, S.O, DELHI, Delhi, India - 110012 |
| U18209DL2016PTC305986 | HERMANOS INDUSTRIES PRIVATE LIMITED | HOUSE NO 121/F GROUND FLOOR BLK-WZ VILLAGE TODAPUR LANDMARK NEAR PARK , DELHI, Delhi, India - 110012 |
| U18100DL2016OPC298839 | HIMAWARI SERVICES (OPC) PRIVATE LIMITED | PLOT NO. E/399B, GROUND FLOOR, J.J. COLONY, INDERPURI , NEW DELHI, Delhi, India - 110012 |
| AAD-1498 | LAKSHMIKANTAM ENTERPRISES LLP | Flat No.1469, 1st Floor Type-1, BLK-1 Krishi Kunj, Inderpuri, New Delhi, Delhi, India - 110012 |
| AAU-1252 | ORTUM SOLIS LLP | HOUSE NO 60 3RD FLOOR BLK EA 1 INDERPURI LANDMARK OPP ARYA SAMAJ MANDIR DELHI, Delhi, India - 110012 |
| ABZ-2943 | ZAID NR ENTERPRISES LLP | HOUSE NO WZ86/G1 FRONT LEFT PORTION3RD FLOOR BLK-WZ VILLAGE TODAPUR New Delhi, Delhi, India - 110012 |
| U22219DL2006PTC151396 | SHARP EDGE GRAPHICS PRIVATE LIMITED | HOUSE NO F-200,KH.NO 13/10, NEW NO W-5/34 GROUND FLOOR ,WESTERN AVENUE, SAINIK FARM , New Delhi, Delhi, India - 110012 |
| U01210DL2011PTC214400 | EARTH GREEN SOLUTIONS PRIVATE LIMITED | HOUSE NO EG-3 3RD FLOOR BOCK- EG INDERPURI , New Delhi, Delhi, India - 110012 |
| ABA-5512 | PERICOM IMPEX LLP | HOUSE NO 39, GROUND FLOOR BLOCK A, INDERPURI DELHI, Delhi, India - 110012 |
| U17299DL2022PTC406918 | RASL GLOBAL PRIVATE LIMITED | HOUSE NO. 134, 1ST FLOOR, BLK WZ VILLAGE, DASGHARA , DELHI, Delhi, India - 110012 |
| AAX-8741 | SHRADDHA SABURI INDUSTRIES LLP | WZ 246, PLOT NO.10, BACK PORTION, GROUND FLOOR, INDERPURI NEW DELHI, Delhi, India - 110012 |
| U01116DL2020PTC365120 | SWADESHI RASAYAN UDYOG PRIVATE LIMITED | HOUSE NO. 32, 2nd FLOOR, BLK-EC, BEHIND HDFC BANK, INDERPURI , DELHI, Delhi, India - 110012 |
| AAX-7929 | BONITATEM FOODS LLP | HOUSE NO 57, FLOOR GROUND, BLOCK B, LANDMARK NEAR INDERPURI, NDPL OFFICE, INDERPURI DELHI, Delhi, India - 110012 |
| AAE-4286 | AAGRANDEURA DESIGNS LLP | Plot No- 15, 2nd Floor, Blk-EA Inderpuri, Landmark Near Arya Samaj Mandir, Delhi, Delhi, India - 110012 |
| U17303DL2018PTC330727 | COEUR CREATIONS PRIVATE LIMITED | HOUSE NO-114 C ,First Floor, BLK-WZ VILLAGE TODAPUR NEAR BRAHAM YADAV GALI , DELHI, Delhi, India - 110012 |
| U74900DL2013PTC249382 | ABILITY CORPORATE SOLUTIONS PRIVATE LIMITED | HOUSE NO. 310, GROUND FLOOR, BLOCK-B, OPP. A-BLOCK, JJ COLONY, INDERPURI , NEW DELHI, Delhi, India - 110012 |
| U18109DL2022PTC394056 | CUTIEKINS PRIVATE LIMITED | House No. 97, Front Portion, 2nd Floor, BLK-RA, Inderpuri, Near Khade Wala Park , Delhi, Delhi, India - 110012 |
| U29307DL2018PTC333587 | LYTCIENCIA MANUFACTURING PRIVATE LIMITED | HOUSE NO.165, LEFT PORTION, 4TH FLOOR, BLK-A, JJ COLONY, INDERPURI, LANDMARK NA , DELHI, Delhi, India - 110012 |
| U01100DL2021PTC375649 | NATURAL AND NUTRITIVE FOODS PRIVATE LIMITED | C/O- 13 NO 13 Floor Ground Block- A, Landmark Near A Block Bus Stand Inderpuri, , New Delhi, Delhi, India - 110012 |
| 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 |
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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 |
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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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