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
FINTRA WEALTH & SERVICES LLP
LLPIN: AAP-3378 As on: 2026-07-13
FINTRA WEALTH & SERVICES LLP (LLPIN: AAP-3378) is a Limited Liability Partnership firm incorporated on 17 May 2019. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of FINTRA WEALTH & SERVICES LLP are SUROJIT KUMAR ROY, and MITRANI PAUL.
FINTRA WEALTH & SERVICES 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 20 May 2024.
FINTRA WEALTH & SERVICES LLP's LLP Identification Number is (LLPIN)AAP-3378. Its Email address is [email protected] and its registered address is M. R. Tower 3rd Floor, GNB Road, Ambari Guwahati, Assam, India - 781001
Current status of FINTRA WEALTH & SERVICES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
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Want deeper insights about FINTRA WEALTH & SERVICES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 FINTRA WEALTH & SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINTRA WEALTH & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08455781 | SUROJIT KUMAR ROY | Designated Partner | 2019-05-17 |
| 08455782 | MITRANI PAUL | Designated Partner | 2019-05-17 |
Past Directors & Key Managerial Personnel of FINTRA WEALTH & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUROJIT KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRICKTECH INFRA SOLUTIONS PRIVATE LIMITED | U45202AS2020PTC020744 | Director | 2020-11-27 | Ongoing |
Other Directorships of MITRANI PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRICKTECH INFRA SOLUTIONS PRIVATE LIMITED | U45202AS2020PTC020744 | Director | 2020-11-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202AS2020PTC020744 | BRICKTECH INFRA SOLUTIONS PRIVATE LIMITED | c/o Gauri Roy, M.R. Tower, third floor GNB Road, Ambari , guwahati, Assam, India - 781001 |
| U51909AS2007PTC008483 | BARIL MARKETING PRIVATE LIMITED | 3rd Floor, G. M. Tower M. S. Road, Fancy Bazar , Guwahati, Assam, India - 781001 |
| U15209AS1999PTC005794 | SETHIA FOODS PRIVATE LIMITED | 3RD FLOOR , G M TOWER, M S ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51909AS2020PTC020299 | VISHAL BHRATA PARIWAR PRIVATE LIMITED | 2ND FLOOR, MR TOWER OPP. PRAGJYOTIKA GNB ROAD, AMBARI , GUWAHATI, Assam, India - 781001 |
| AAI-9172 | GHEWAR CHAND KESHRI CHAND LLP | 2ND FLOOR, G.M. TOWER, M.S. ROAD FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| U51109AS2005PTC009339 | ASHA NIRYAAT PRIVATE LIMITED | 2ND FLOOR, G. M. TOWER M. S. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51109AS2005PTC009340 | GHEWAR LAXMI SALES PRIVATE LIMITED | 2ND FLOOR, G. M. TOWER M. S. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51109AS2005PTC009341 | GOLCHHA COMMERCIAL PRIVATE LIMITED | 2ND FLOOR, G. M. TOWER M. S. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51909AS2008PTC008823 | SIANG RETAIL VENTURES PRIVATE LIMITED | 1ST FLOOR , G. M. TOWER M. S. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAQ-9427 | P AND C ACADEMY LLP | 2nd Floor, G.N.B. Road, Opp. Guwahati Press Club Ambari, P.O. Panbazar, P.S. Latasil, Guwahati, Assam, India - 781001 |
| U17232AS1993PTC003944 | HORIZAN JUTE EXPORT PVT LTD | B. G. TOWER, 2ND FLOOR T. R. FUKAN ROAD , GUWAHATI, Assam, India - 781001 |
| AAM-9816 | AXXELLA SOLUTIONS LLP | G.M Tower Fancy Bazar1st floor M.S Road Guwahati Gmc, Assam, India - 781001 |
| U52399AS2010PTC010008 | CAPS INTERNATIONAL PRIVATE LIMITED | 2ND FLOOR ABOVE STANDARD CHARTERED BANK BUILDING GNB ROAD, AMBARI , GUWAHATI, Assam, India - 781001 |
| U45201AS2010PTC009960 | BBC INFRASTRUCTURE PRIVATE LIMITED | 3RD FLOOR , GARIMA GOLD M.S. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U74999AS1997PTC004941 | AJAY MERCANTILES PRIVATE LIMITED | 3rd Floor (Backside), Garima Gold M.S. Road, Fancy Bazar , Guwahati, Assam, India - 781001 |
| U29100AS2021PTC021724 | ECOZONE MECHATRONICS PRIVATE LIMITED | FLAT NO. 2A, 2ND FLOOR, HEMOLATA HERITAGE, AMBARI, GNB ROAD , GUWAHATI, Assam, India - 781001 |
| U45201AS2008PTC008562 | B R DEVELOPERS PRIVATE LIMITED. | SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U70101AS2003PTC007191 | SBR DEVELOPERS PRIVATE LIMITED | SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U70101AS2005PTC007797 | AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED | SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U70101AS2010PTC010210 | KCL PROPERTIES PRIVATE LIMITED | SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U26953AS2014PTC011867 | SAVI RESOURCES INDIA PRIVATE LIMITED | 3RD FLOOR, G.S TOWER BEHIND HIMMATSINGKA PETROL PUMP, CHATRIB ARI ROAD , GUWAHATI, Assam, India - 781001 |
| L65929AS1986PLC002518 | KAMINI FINANCE AND INVESTMENT COMPANY LTD | 1ST FLOOR, ROOM NO 5, H M MARKET, T R PHOOKAN ROAD, , GUWAHATI, Assam, India - 781001 |
| U45201AS2011PTC010385 | SAVI INFRATECH PRIVATE LIMITED | 3rd Floor, G.S. Tower Chatribari Road, Behind Himatsingka Petr ol Pump , Guwahati, Assam, India - 781001 |
| U70101AS2010PTC010186 | SRB CREATIONS PRIVATE LIMITED | 3RD FLOOR, P R COMPLEX, NEAR RUPSHREE CINEMA HALL, A T ROAD , GUWAHATI, Assam, India - 781001 |
| U51109AS1991PTC003626 | C M COMMERCIALS PRIVATE LIMITED | C/O. C.M. TRADERS, 1ST FLOOR T.R. PHOOKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U26942AS2007PLC011845 | AALIANCE TRADING COMPANY LIMITED | ROOM NO. - 7, 3RD FLOOR, CHARU MARKET S.R.C.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51109AS1988PTC003051 | INDO MERCANTILES PVT LTD | M/S NATHMALL CHIRANJILAL & CO. T.R.PHUKAN ROAD, FANCY BAZAR, ABC HOUSE 1ST FLOOR , GUWAHATI, Assam, India - 781001 |
| AAI-3966 | PRASAM FOODS LLP | 15 N.O T. N. TOWER, 2ND FLOOR, PALTAN BAZAR A. T. ROAD, GUWAHATI-781001, ASSAM Guwahati, Assam, India - 781001 |
| U72200AS2022OPC023214 | GRABGEOTECH (OPC) PRIVATE LIMITED | 1st Floor, House No 56, GNB Road Opposite Assam Startup- The Nest, Ambari , Guwahati, Assam, India - 781001 |
| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.