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FINTECH WEALTH IMF LLP

LLPIN: AAR-4221 As on: 2026-07-13

FINTECH WEALTH IMF LLP (LLPIN: AAR-4221) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of FINTECH WEALTH IMF LLP are RAJ KISHORE BHATNAGAR, PUSHPRAJ SHRIVASTAVA, AMARJEET KUMAR, and PAWAN KUMAR.

FINTECH WEALTH IMF 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 31 May 2024.

FINTECH WEALTH IMF LLP's LLP Identification Number is (LLPIN)AAR-4221. Its Email address is [email protected] and its registered address is Flat No 101, ANANYA PLAZA V PURI, KANKARBAGH PATNA, Bihar, India - 800020

Current status of FINTECH WEALTH IMF 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 FINTECH WEALTH IMF 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 FINTECH WEALTH IMF
DIN Director Name Designation Appointment Date
08386158 RAJ KISHORE BHATNAGAR Designated Partner 2019-12-26
08386159 PUSHPRAJ SHRIVASTAVA Designated Partner 2019-12-26
08650078 AMARJEET KUMAR Designated Partner 2019-12-26
08650079 PAWAN KUMAR Designated Partner 2019-12-26
Past Directors & Key Managerial Personnel of FINTECH WEALTH IMF
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJ KISHORE BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
SIDA INSURANCE MARKETING LLP AAO-5042 Designated Partner 2019-03-11 Ongoing
Other Directorships of PUSHPRAJ SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
SIDA INSURANCE MARKETING LLP AAO-5042 Designated Partner 2019-03-11 Ongoing
Other Directorships of AMARJEET KUMAR
Company Name CIN Designation Appointment Date Cessation
OMKARA GAADI BAZAAR PRIVATE LIMITED U45100BR2024PTC068069 Director 2024-03-02 Ongoing
Other Directorships of PAWAN KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U50100BR2019PTC041797 VRB GANPATI AUTOMOBILES PRIVATE LIMITED C/O- Sri Raj Kishore Bhatnagar S/O:-Lt Ram Chandra Bhatnagar, F.No 101, , ANANYA PLAZA,P-542,V.PURI, Bihar, India - 800020
U47640BR2024PTC071675 VU SUPPLY VISTA PRIVATE LIMITED FLAT NO 101, ANANYA PLAZA,VIDYA PURI,Sampatchak,Patna,Bihar,800020-India
U45200BR2014PTC022317 SAARTHAK HI-TECH HOME DEVELOPERS PRIVATE LIMITED FLAT No. 101, RAM KRISHNA PLAZA MAIN ROAD, KANKARBAGH , PATNA, Bihar, India - 800020
U74992BR2013PTC020216 S. BAJAJ MULTISERVICES PRIVATE LIMITED FLAT NO. -101, RANG CHANDRA PLAZA KANKARBAGH COLONY MORE , PATNA, Bihar, India - 800020
U45309BR2017PTC033397 SAARTHAK SINHA AWAS PRIVATE LIMITED S/o Lt Satyanarayan Prasad, Flat No - 101, Ram Krishna Plaza, Main Road, Kankarbagh , Patna, Bihar, India - 800020
U74999BR2018PTC038099 FRAMES COTTAGE INDIA PRIVATE LIMITED FLAT NO. 201, DEO SIDHI PLAZA KANKARBAGH MAIN ROAD, KANKARBAGH , PATNA, Bihar, India - 800020
U45309BR2022PTC057284 UDITSKY INFRA PRIVATE LIMITED FLAT No. 205, JAGDEWAN PLAZA KANKARBAGH,PATNA,Patna,Bihar,800020-India
U52100BR2016PTC031674 SHIVA VENTURES PRIVATE LIMITED SHAMBHU KUMAR FLAT NO.104, CHANAKYA PLAZA,KANKARBAGH,PATNA,Patna,Bihar,800020-India
U74999BR2016PTC032159 S.B. INSTITUTE OF MEDIA STUDIES PRIVATE LIMITED FLAT NO. 403 CHANAKYA PLAZA, KANKARBAGH MAIN ROAD,PATNA,Patna,Bihar,800020-India
U93000BR2018PTC040136 ELITEFALCONS PRIVATE LIMITED FLAT NO.101, FIRST FLOOR, SRI RAM TOWER, KANKARBAGH MAIN ROAD, PATNA , PATNA, Bihar, India - 800020
U45205BR2022PTC058087 SHARDA BIJAY DEVELOPERS PRIVATE LIMITED C/O BIJAY SHANKAR SINHA FLAT NO - 204 RAM KRISHNA PLAZA MAIN ROAD KANKARBAGH,PATNA,Patna,Bihar,800020-India
U66030BR2011PTC016469 ADITYA BAJAJ MANAGEMENT AND SERVICES PRIVATE LIMITED 3RD FLOOR GOKUL PLAZA, FLAT NO.301, NEAR SBI BANK, OLD BYPASS ROAD, KANKARBAGH, PATNA-80002 0. , PATNA, Bihar, India - 800020
U25190BR2014PTC022008 SHIVA POLY PACKAGING PRIVATE LIMITED FLAT NO. 303, JAGDEWAN PLAZA, KANKARBAGH , PATNA, Bihar, India - 800020
U45207BR2021OPC052818 SPANDREL STRUCTURAL CONSULTANTS (OPC) PRIVATE LIMITED CHANAKYA PLAZA, BLOCK-A FLAT NO.404, KANKARBAGH , PATNA, Bihar, India - 800020
U63022BR2013PTC021342 URMILA & SONS AGRICON PRIVATE LIMITED FLAT NO-101, LOCHAN ENCLAVE LOHIYA NAGAR, KANKARBAGH , PATNA, Bihar, India - 800020
U80902BR2020PTC046510 MED ALLIANCE EDUCATIONAL CONSULTANCY PRIVATE LIMITED FLAT NO. 406, SHIVLAXMI PLAZA MAIN ROAD KANKARBAGH , PATNA, Bihar, India - 800020
AAY-4739 SR WINGS VENTURES LLP FLAT NO 202 RAI SHANTI PLAZA APPARTMENT GANDHI NAGAR KANKARBAGH PATNA, Bihar, India - 800020
U68200BR2024PTC067540 MGSQUARE BUILDCONS PRIVATE LIMITED C/O NILA JHA F NO. 402,ANANYA PLAZA KANKARBAGH,Sampatchak,Patna,Bihar,800020-India
U85300BR2020NPL047156 BHUMIHAR MAHILA SAMAJ FOUNDATION SAI CARNATION APPARTMENT, FLAT NO-101, KANKARBAGH MAIN ROAD. , PATNA, Bihar, India - 800020
U24230BR2020PTC047698 RIDHAVIN HEALTHCARE PRIVATE LIMITED FLAT NO 101 MANZOOR AHSAN COMPLEX KUMHARTOLI MAIN ROAD KANKARBAGH , PATNA, Bihar, India - 800020
U24299BR2020PTC046672 PDA LIFE SCIENCE PRIVATE LIMITED FLAT NO-405,RAGHU HARI COMPLEX SAKET PURI, HANUMAN NAGAR, KANKARBAGH , PATNA, Bihar, India - 800020
U52609BR2021PTC054247 DELTASHOP E-COMMERCE PRIVATE LIMITED C/O. MONIKA, FLAT NO 101 RANG CHANDRA PLAZA, KANKAR BAG , PATNA, Bihar, India - 800020
U45201BR2020PTC045317 TIRUPATI RAJ INFRA PRIVATE LIMITED FLAT NO. 401, DEO SIDHI PLAZA EAST OF KANKARBAGH, COLONY MORE , PATNA, Bihar, India - 800020
U74999BR2017PTC036511 ELYSIA MEDICAL PRODUCT PRIVATE LIMITED FLAT NO - 204, 2nd FLOOR, GOKHUL PLAZA LOHANIPUR, KANKARBAGH , PATNA, Bihar, India - 800020
U74999BR2018PTC037115 PANCHRUPI HOMES PRIVATE LIMITED FLAT NO.303-A, BLOCK, CHUNI PLAZA OLD BYPASS ROAD, KANKARBAGH , PATNA, Bihar, India - 800020
U80903BR2013PTC020194 RENOVO EDUCATIONAL INDIA PRIVATE LIMITED FLAT NO-405,RAGHU HARI COMPLEX SAKET PURI,HANUMAN NAGAR,KANKARBAGH , PATNA, Bihar, India - 800020
U93000BR2021PTC055063 SUNSBRIDGE MULTISERVICES PRIVATE LIMITED C/O SMT SUMAN DEVI, FLAT NO-203 RANJAN PLAZA, KANKARBAGH , PATNA, Bihar, India - 800020
U45200BR2012PTC018778 JAI MAA AMBIKA JWALA CONSTRUCTION PRIVATE LIMITED KESHO LAL PLAZA, FLAT NO.401, 4th FLOOR PRITHVIPUR, CHIRAIYATAND, KANKARBAGH , PATNA, Bihar, India - 800020
U45200BR2012PTC019467 BHUDEVA HOMES PRIVATE LIMITED Flat No. 101, K.C. Tower, Opp. SBI Bank, Main Road, Kankarbagh, , Patna, Bihar, India - 800020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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

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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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Company Identifier Name Percentage of Share held

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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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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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