FUNDTEC SERVICES LLP (LLPIN: AAT-0697) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of FUNDTEC SERVICES LLP are YASH MATHANI, and MOHAMMAD ATHAR.
FUNDTEC SERVICES 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 03 Dec 2024.
FUNDTEC SERVICES LLP's LLP Identification Number is (LLPIN)AAT-0697. Its Email address is [email protected] and its registered address is 5th FloorTiara Building, Opposite VIP Estate, Raipur Raipur, Chattisgarh, India - 492001
Current status of FUNDTEC SERVICES LLP is - Active.
| LLP Identification Number | AAT-0697 |
| Name | FUNDTEC SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| 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 | 2020-07-25 |
| Age of Company | 4 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FUNDTEC SERVICES LLP |
| AAT-0697 |
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Get a list of all litigations FUNDTEC SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FUNDTEC SERVICES. This report helps you understand the risk associated in dealing with FUNDTEC SERVICES 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 FUNDTEC 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.
| 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 |
|---|---|---|---|
| 07901054 | YASH MATHANI | Designated Partner | 2024-04-04 |
| 07901055 | MOHAMMAD ATHAR | Designated Partner | 2020-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07751668 | ANUPAMA MATHANI | Designated Partner | - | 2024-04-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER AGGREGATOR (CONGLOMERATES) PRIVATE LIMITED | U93000KA2017PTC102332 | Director | - | 2017-08-11 |
| MASTER AGGREGATOR (CONGLOMERATES) PRIVATE LIMITED | U93000KA2017PTC102332 | Director | 2020-10-31 | Ongoing |
| MASTER AGGREGATOR (CONGLOMERATES) PRIVATE LIMITED | U93000KA2017PTC102332 | Director | - | 2018-10-01 |
| MASTER AGGREGATOR (CONGLOMERATES) PRIVATE LIMITED | U93000KA2017PTC102332 | Director | 2020-10-31 | Ongoing |
| MASTER AGGREGATOR (CONGLOMERATES) PRIVATE LIMITED | U93000KA2017PTC102332 | Director | - | 2018-11-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00112CT2006PTC018520 | RAIPUR AGROFARM PRIVATE LIMITED | BUILDING NO.15,FLAT NO.201, ASHOKA RATAN, VIP ESTATE , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2020PTC010434 | LIFE PEACH PRIVATE LIMITED | H.NO B/68, VIDHAN SABHA ROAD VIP ESTATE, SHANKAR NAGAR, RAIPUR , Raipur, Chattisgarh, India - 492001 |
| U23300CT2021PTC012343 | SUYASH BIOFUELS INDUSTRIES PRIVATE LIMITED | B-62, Infront of State Bank of India VIP Estate , Raipur, Chattisgarh, India - 492001 |
| U15410CT2009PTC021506 | MILANO FOOD PRIVATE LIMITED | OPPOSITE NIRANJAN DHARMSHALA VIP ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U29307CT2015PTC001981 | ECOHUB RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED | C-92, VIP ESTATE, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2020PTC010620 | SHIVAY ENERGY AND METALS PRIVATE LIMITED | A-7, VIP Estate, Pramila Society, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U25200CT2012PTC000558 | VANS AGRICULTURES POLY PRODUCTS PRIVATE LIMITED | C/2-303, KARISHMA APARTMENT VIP ESTATE, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U10102CT2022PTC013948 | VIDYAKRUTI COAL PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U14298CT2019PTC009690 | MAA KUDARGARHI STONE CRUSHER PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U15549CT2021PTC011586 | FARMERS BRIDGE FOOD PARK PRIVATE LIMITED | 5th Floor, Currency Tower, G.E., VIP Road, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U15490CT2021PTC012307 | KAWATIYA GLOBAL TRADELINK PRIVATE LIMITED | 5th Floor, Currency Tower, G.E., VIP Road, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U15400CT2022PTC013954 | CAPRICON VENTURES PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U15490CT2021PTC011268 | AMBIKAH PARBOILED PRODUCTS PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U26999CT2019PTC009689 | MAA KUDARGARHI MINERALS AND REFRACTORIES PRIVATE LIMITED | 5th Floor, Currency Tower, G.E., VIP Road, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U27100CT2020PTC010004 | SHRI BABA BAIDNATH ISPAT PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U27310CT2022PTC012644 | MADHYA BHARAT MINERALS PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U27320CT2020PTC009910 | MAA KUDARGARHI POWER AND ISPAT PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U27200CT2019PTC009659 | MAA KUDARGARHI ALUMINA REFINERY PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U24299CT2021PTC011661 | MAA KUDARGARHI BIOFUELS PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U28999CT2020PTC010392 | SHILAY ENERGY & METALS PRIVATE LIMITED | H. NO. A-7 VIP ESTATE PREMILA SOCIETY, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U29246CT2021PTC011302 | MACLIGHT INNOVENTURES PRIVATE LIMITED | 4TH FLOOR, GOKUL TOWER, VIP ESTATE, SHANKAR NAGAR, KHAMHARDIH , Raipur, Chattisgarh, India - 492001 |
| U31900CT2020PTC010081 | MILLENIUM INNOTEK PRIVATE LIMITED | 204, DOLPHINE PRIDE, VIP ESTATE VIDHAN SABHA ROAD, SHANKAR NAGAR , Raipur, Chattisgarh, India - 492001 |
| U31900CT2007PTC020275 | REAL WELD PRIVATE LIMITED | B-512, 5TH FLOOR WALLFORT OZON BUILDING, FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2019PTC009651 | SHREE NAKODA PIPE IMPEX PRIVATE LIMITED | HECTOR HOUSE, BESIDE DOLPHIN PRIDE SHANKAR NAGAR, VIP ESTATE, VIDHAN SABHA ROAD , Raipur, Chattisgarh, India - 492001 |
| U27310CT2022PTC013858 | SEETA SPONGE AND POWER PRIVATE LIMITED | SHOP NO. 5003-5007, 5TH FLOOR, CURRENCY TOWER, VIP CHOWK, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U27109CT2004PTC016578 | SEETA ENERGEN PRIVATE LIMITED | SHOP NO. 5003-5007, 5TH FLOOR, CURRENCY TOWER, VIP CHOWK, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U27204CT2022PTC013878 | SEETA STEEL AND FERRO ALLOYS PRIVATE LIMITED | SHOP NO. 5003-5007, 5TH FLOOR, CURRENCY TOWER, VIP CHOWK, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U74999CT2022PTC012889 | KAIMOOR ISPAT PRIVATE LIMITED | A-3, VIP Estate, Pramila Grih Nirman soc Pramila Grih Nirman, B-94 , Raipur, Chattisgarh, India - 492001 |
| AAF-6968 | VAKRANGEE PACKAGING LLP | VAKRANGEE, FLAT NO.103, 1ST FLOOR, GOLDEN PARK, VIP ESTATE VIDHAN SABHA ROAD, RAIPUR, Chattisgarh, India - 492001 |
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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.
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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 |
|---|---|---|
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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