FRHS FINTECH LLP (LLPIN: ABA-5918) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Jammu. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FRHS FINTECH LLP are FARHAN FARID RESHI, and HISHAM SALEEM.
FRHS FINTECH 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 24 Dec 2024.
FRHS FINTECH LLP's LLP Identification Number is (LLPIN)ABA-5918. Its Email address is [email protected] and its registered address is Gogoo Humhama, Budgam Kashmir, Masjid Sharfar, Badgam, Jammu & Kashmir, India - 191111
Current status of FRHS FINTECH LLP is - Active.
| LLP Identification Number | ABA-5918 |
| Name | FRHS FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Jammu |
| 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 | 2022-02-10 |
| Age of Company | 3 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FRHS FINTECH LLP |
| ABA-5918 |
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Get a list of all litigations FRHS FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FRHS FINTECH. This report helps you understand the risk associated in dealing with FRHS FINTECH 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 FRHS FINTECH 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 |
|---|---|---|---|
| 09501084 | FARHAN FARID RESHI | Designated Partner | 2022-02-10 |
| 09501085 | HISHAM SALEEM | Designated Partner | 2022-02-10 |
| 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 |
|---|---|---|
| U15492JK2015OPC004476 | HEAVEN VALLEY FOODS (OPC) PRIVATE LIMITED | BUDGAM IN BUDGAM , BUDGAM, Jammu & Kashmir, India - 191111 |
| U01100JK2021PTC012129 | ADFAR FRUIT FARMER PRODUCER COMPANY LIMITED | C/o M.B POLLUTION CHECKING CENTER NEAR NEW BUS STAND, BUDGAM , BUDGAM, Jammu & Kashmir, India - 191111 |
| AAX-8376 | REDTAJ LLP | MOHAMMAD IBRAHIM S/O ABDUL GANI SYED ABAD COLONY ,SHEIKHPURA , BUDGAM , BUDGAM, Jammu & Kashmir, India - 191111 |
| U01117JK2007PTC002749 | SCION HERBAL EXTRACTORS PRIVATE LIMITED | RESHI PORA , BUDGAM, Jammu & Kashmir, India - 191111 |
| U15311JK1996PTC001564 | TARIQ ROLLER FLOUR MILLS PRIVATE LIMITED | SHEIKH PORA , BUDGAM, Jammu & Kashmir, India - 191111 |
| U17120JK2012PTC003459 | VARDI HOUSE GARMENTS PRIVATE LIMITED | VADIPORA OMPORA , BUDGAM, Jammu & Kashmir, India - 191111 |
| AAS-4000 | INNOVATE ALLIANCE LLP | 2ND FLOOR CRSCENT CITY CENTRE BADGAM, Jammu & Kashmir, India - 191111 |
| AAT-3655 | RUKLO CABS LLP | 46, Balapora Po Budgam Ps Khansahib, Budgam Srinagar, Jammu & Kashmir, India - 191111 |
| U15490JK2021PTC012771 | DRYNATURE PRIVATE LIMITED | C/O SYED ABDUL HAQ WATERHAIL , BUDGAM, Jammu & Kashmir, India - 191111 |
| ABZ-4634 | SHIPAXA COURIER AND CARGO LLP | 2ND FLOOR AISH MALL BUDGAM OPPOSITE TOWN HALL BUDGAM Jawalapora, Jammu & Kashmir, India - 191111 |
| U24290JK2021OPC012241 | VETINS BIOSCIENCES (OPC) PRIVATE LIMITED | B2, 2nd Floor, AR Complex Opposite New Bus Stand , Budgam, Jammu & Kashmir, India - 191111 |
| U01403JK2008PTC002924 | PAMBASAR AGRO PRODUCTS PRIVATE LIMITED | BEDAR HOUSE, PARRAY PORA BAGHAT, BARZULLA, BUDGAM, , SRINAGAR, Jammu & Kashmir, India - 191111 |
| U85100JK2015PTC004375 | CHERISH HEALTH CARE PRIVATE LIMITED | ALAMDAR ROAD, NEAR DISTRICT HOSPITAL P.O. BUDGMA, P.S. BUDGAM KASHMIR Badgam JK 191111 IN |
| U50400JK2021OPC012391 | 555 THE FILLING STATION ON MOVE ENERGY (OPC) PRIVATE LIMITED | C/O GULAM NABI BHAT REHANABAD HUMHAMA BUDGAM Badgam JK 191111 IN |
| U80903JK2019PTC011259 | GITE GLOBAL IT EDUCATION PRIVATE LIMITED | SOIBUGH. BUDGAM BUDGAM BUDGAM Badgam JK 191111 IN |
| U80900JK2012PTC003522 | ASPIRE EDUCATIONAL SERVICES PRIVATE LIMITED | MAMAT BUDGAM BUDGAM Badgam JK 191111 IN |
| U85300JK2021NPL013028 | BUDGAM FRUIT GROWERS ASSOCIATION | KLASHIPORE-250 BUDGAM BUDGAM Badgam JK 191111 IN |
| U85300JK2021NPL012988 | FOUNDATION FOR YOUTH WEB | C/o Momammad Jamal Ompora Budgam Ompora Budgam Badgam JK 191111 IN |
| U74999JK2017PTC010224 | TEVLOR INFRA PRIVATE LIMITED | C/O HAJI BAKIR BHAT, HAJI AHMAD BHAT MAIN BUDGAM 400 KVA Budgam Badgam JK 191111 IN |
| U74999JK2019PTC010961 | KBPS OUTSOURCING PRIVATE LIMITED | FLOOR 3RD CRECENT CITY CENTER OLD BUS STAND BUDGAM OPP HDFC BANK BUDGAM Badgam JK 191111 IN |
| U45202JK1982PTC000545 | JEHLAM STRUCTURALS PRIVATE LIMITED | OMPORA BUDGAM BADGAM JK 191111 IN |
| U74999JK2015PTC004384 | E-SPARROW INTERNET PRIVATE LIMITED | SHIPORA TEHSIL BEERWAH BUDGAM Badgam JK 191111 IN |
| U74900JK2011PTC003264 | AL NOOR MAINTENANCE SERVICES PRIVATE LIMITED | Humhuma, Airport Road, Budgam Badgam JK 191111 IN |
| U74999JK2018PTC010401 | SZ SARAHZAYN QUALITY PRODUCTS PRIVATE LIMITED | HUROO-I-250 BUDGAM SRINAGAR Badgam JK 191111 IN |
| U50400JK2021PTC012624 | BHAT TRANSPORTERS PRIVATE LIMITED | 100KVA HAKNI PORA BUDGAM Badgam JK 191111 IN |
| U74999JK2017PTC010161 | NEGOTIUM BIZ ENTERPRISES PRIVATE LIMITED | SOUTH CITY KHANDAY TEHSIL CHADORA BUDGAM Badgam JK 191111 IN |
| U95000JK2020PTC011486 | BURAAQ SECURITY SERVICES PRIVATE LIMITED | NEW BUS ADDA, 53 KVA, BUDGAM Badgam JK 191111 IN |
| U85110JK2022PTC014046 | SOLACE WORLD PRIVATE LIMITED | C/O SYED AMAAR MIR GUND BUDGAM Badgam JK 191111 IN |
| U85300JK2022NPL013580 | QIM-CARE FOUNDATION | C/o Ghulam Hussain Khan, Patwav Budgam Badgam JK 191111 IN |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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