FOUR FINTECH ADVISORS LLP (LLPIN: AAL-3070) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FOUR FINTECH ADVISORS LLP are POOJA TAPDIYA, and CHANCHALA SUBHASH TAPDIYA.
FOUR FINTECH ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
FOUR FINTECH ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-3070. Its Email address is [email protected] and its registered address is Flat No.401,4th Floor Phase 3A, Ashtagandh Society S.No. 114, Baner Road Baner Pune, Maharashtra, India - 411021
Current status of FOUR FINTECH ADVISORS LLP is - Active.
| LLP Identification Number | AAL-3070 |
| Name | FOUR FINTECH ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-05 |
| Age of Company | 7 years, 3 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FOUR FINTECH ADVISORS LLP |
| AAL-3070 |
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Get a list of all litigations FOUR FINTECH ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FOUR FINTECH ADVISORS. This report helps you understand the risk associated in dealing with FOUR FINTECH ADVISORS and its Directors better.
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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 FOUR FINTECH ADVISORS 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 |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07982923 | POOJA TAPDIYA | Designated Partner | 2017-12-05 |
| 10105707 | CHANCHALA SUBHASH TAPDIYA | Designated Partner | 2023-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230PN2008PTC132080 | GEOSMATIC COSMECEUTICALS & COSMOCARE PRIVATE LIMITED | FLAT NO 401 & 402, 4TH FLOOR,S.NO 1,HISSA NO 10-16 PLOT NO31 PLATINA BAVDHAN KHURD NEAR NDA SUS ROAD , PUNE, Maharashtra, India - 411021 |
| U24299PN2019PTC185124 | BIOPHARMACIEAA PRIVATE LIMITED | Flat No 401 & 402, 4th Floor, S.No 1, Hissa No 10- 16, Plot No 31, Platina Bavdhan Khurd Ne ar NDA SUS , Pune, Maharashtra, India - 411021 |
| AAE-3237 | UNICUS ADPARATIO DEVELOPERS LLP | FLAT NO. 19, 4TH FLOOR, BUILDING NO. A, SAHADEO HEIGHTS, SOMESHWAR WADI, BANER ROAD, PASHAN, PUNE, Maharashtra, India - 411021 |
| AAN-4391 | TAX WALLET BUSINESS SOLUTIONS LLP | OFFICE NO.10, 4TH FLOOR, S.NO. 134/101516 BUSINESS SQU, PASHAN BANER LINK ROAD PUNE, Maharashtra, India - 411021 |
| AAZ-8294 | PRASANNAM REALTORS LLP | SR S NO 137/1/1, PLOT NO B, FLAT NO A 105, MONT VERT BELROSE, BANER PASHAN LINK ROAD PUNE, Maharashtra, India - 411021 |
| AAR-6972 | FININS CONSULTANCY LLP | Flat No. B 306 S. No. 135/1 Medows Habitat Pashan Baner Lonk Road Pune, Maharashtra, India - 411021 |
| U01100PN2019PTC185911 | PURITEL AGROTECH EXPORT PRIVATE LIMITED | Flat No. B/306, S. No. 135/1 Meadows Habitat, Pashan Baner, Link Road, , PUNE, Maharashtra, India - 411021 |
| AAE-2526 | NITYANAND CONSTRUCTIONS LLP | Flat No. B 1102, Kumar Peninsula, S.No. 135/1, Plot B Pashan Baner Link Road, Pune, Maharashtra, India - 411021 |
| AAF-5092 | INNOVATIVE STEAM TECHNOLOGY LLP | Flat No.1102, KUMAR PENINSULA , S.No.135/1, Plot-B, Pashan - Baner LinkRoad, Pune, Maharashtra, India - 411021 |
| U24230PN2021PTC201003 | VIESAINE PHARMA PRIVATE LIMITED | FLAT No.307, Wing B, S.No. 135/1 , Meadows Habitat Pashan Baner Link Road , Pune, Maharashtra, India - 411021 |
| U15127PN2006PTC128729 | JEWEL FROZEN FOODS PRIVATE LIMITED | FLAT NO. 401, 4TH FLOOR. AQUILA S NO. 7 & 8, 23 RAMNGAR COLONY, BAWDHAN , PUNE, Maharashtra, India - 411021 |
| AAC-0584 | AUTORAK AUTOMOTIVE LLP | FLAT NO.B - 801, ORANGE COUNTY PHASE - 1, SURVAY NO. 130/5, PASHAN BANER LINK ROAD, PASHAN PUNE, Maharashtra, India - 411021 |
| ABA-3466 | AURA SMARTSPACES LLP | FLAT NO. A/102, BASANT BAHAR, S.NO. 134/4A,4B,4C PASHAN BANER LINK ROAD PUNE, Maharashtra, India - 411021 |
| U29253PN2014PTC150701 | TITO PRODUCTS INDIA PRIVATE LIMITED | FLAT NO.B - 801, ORANGE COUNTY PHASE - 1, SURVAY NO. 130/5, PASHAN BANER LINK ROAD , PASHAN , PUNE, Maharashtra, India - 411021 |
| U29264PN2013PTC146544 | SURFIN COATING SYSTEMS PRIVATE LIMITED | City S. No. 2342/12344/12341/1, Office No.7/8/9 1st Floor, Business Square, Pashan-Baner Link Road , Pune, Maharashtra, India - 411021 |
| AAY-7526 | MS VASTU NIRMAN LLP | SR S NO 137/1/1, PLOT NO B, FLAT NO A 105, BANER PASHAN LINK RD, PUNE, Maharashtra, India - 411021 |
| AAZ-8293 | TRANQUIL NEST LLP | SR S NO 137/1/1, PLOT NO B, FLAT NO A 105, MONT VERT BELROSE, BANER PASHAN LINK RD, PUNE, Maharashtra, India - 411021 |
| U15490PN2013PTC149658 | SARITA FOOD PRODUCT PRIVATE LIMITED | FLAT NO.4, 3RD FLOOR, MOTIRAM AVENUE, S.NO.1016 PLOT NO.19, NDA PASHAN ROAD, BAVDHAN KHU RD , PUNE, Maharashtra, India - 411021 |
| U24304PN2022PTC216187 | EXTERMIS PHARMACEUTICAL PRIVATE LIMITED | S. NO. 130/2, FLAT NO 408, THE PREST AVENUE, BANER, PUNE CITY, PUNE (CB) , PUNE, Maharashtra, India - 411021 |
| ABZ-9464 | JASK & ASSOCIATES LLP | Rutuparna Apartment, Flat No.1, Pakharbaug Society, S no 6/10N.D.A. Bavdhan Road, Bavdhan Pune Maharashtra India 411021 Haveli, Maharashtra, India - 411021 |
| U74999PN2016PTC167686 | KIRITIN BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO. 10, 4TH FLOOR, S.NO. 134/10+15+16 BUSINESS SQU, PASHAN BANER LINK ROAD BANER Pune MH 411021 IN |
| U74999PN2018PTC180509 | DBZ SPACES PRIVATE LIMITED | FLAT NO. 10, 4TH FLOOR, S.NO. 134/10+15+16 BUSINESS SQU, PASHAN BANER LINK ROAD BANER Pune MH 411021 IN |
| U74999PN2018PTC178203 | CROYANCE EVENTS PRIVATE LIMITED | FLAT NO. 10, 4TH FLOOR, S.NO. 134/10+15+16 BUSINESS SQU, PASHAN BANER LINK ROAD BANER Pune MH 411021 IN |
| AAI-6006 | DYNAMIC STRUCTURAL SOLUTIONS LLP | Flat No 1003, 10th Floor, Arabelle J-Type Building Bella Casa Societ, Baner Sus Road Pune, Maharashtra, India - 411021 |
| AAL-7706 | THE FAT LABRADOR FOODS LLP | S No-274/1&OTHE Skyi Songbird, Unit No-0214 B No-2, Floor No-02, Four Sesion Road Pune, Maharashtra, India - 411021 |
| U15490PN2011PTC138331 | JABEZ FASTFOOD PRIVATE LIMITED | Bldg-E,FlatNo.201CrystalGardenCo-OpHousingSocietyPashanBanerLinkRoad,Pashan,Ta luk-Haveli , PUNE, Maharashtra, India - 411021 |
| U27320PN2019PTC184360 | CHARSTIC PRODUCT SOLUTIONS PRIVATE LIMITED | Survey Number :135/2136, Office No.9, 3rd Floor Whispering wind phase-I, Baner Pashan li nk Road , Pune, Maharashtra, India - 411021 |
| U29308PN2022PTC212881 | K-FORE MANUFACTURING SOLUTIONS PRIVATE LIMITED | FLAT NO 14, S NO 1, TRIMBAK HILL SOCIETY NDA ROAD, BAVDHAN , PUNE, Maharashtra, India - 411021 |
| AAN-6269 | CHANDRAMA UNIVERSAL LLP | Flat No B/107, S No 135/1, Meadows Habitat Pashan Baner Link Rd Pune, Maharashtra, India - 411021 |
| 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.
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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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