GROW RICH FINTECH LLP (LLPIN: AAD-0913) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of GROW RICH FINTECH LLP are JAYESH GOVINDJI KHONA, YASH JAYESH KHONA, PRATIK JAYESH KHONA, and BHAVNA JAYESH KHONA.
GROW RICH 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 22 Dec 2024.
GROW RICH FINTECH LLP's LLP Identification Number is (LLPIN)AAD-0913. Its Email address is [email protected] and its registered address is Unit No 10, 8th Floor, Excellencia, Lodha Supremus Panchpakhadi Thane, Maharashtra, India - 400604
Current status of GROW RICH FINTECH LLP is - Active.
| LLP Identification Number | AAD-0913 |
| Name | GROW RICH FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-12-22 |
| Age of Company | 10 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| 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 |
| GROW RICH FINTECH LLP |
| AAD-0913 |
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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 GROW RICH 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01376854 | JAYESH GOVINDJI KHONA | Designated Partner | 2014-12-22 |
| 07007925 | YASH JAYESH KHONA | Designated Partner | 2014-12-22 |
| 07007953 | PRATIK JAYESH KHONA | Designated Partner | 2014-12-22 |
| 07007955 | BHAVNA JAYESH KHONA | Designated Partner | 2014-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIK GENETICS PRIVATE LIMITED | U74900MH2005PTC156843 | Director | - | 2013-02-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7228 | NEXTEK ENGINEERING AND LOGISTIC LLP | UNIT NO 211 2nd FLOOR BLDG EXCELLENCIA LODHA SUPREMUS 2 WAGLE ESTATE PANCHPAKHADI THANE THANE, Maharashtra, India - 400604 |
| AAR-5622 | INFURA INFRAVENTURES LLP | Impact Design Cell, Excellencia Lodha Supremus, Unit No.12,6th Floor, Road No.22,MIDC Wagle Estate Thane, Maharashtra, India - 400604 |
| AAK-6688 | UPSTREAM BUSINESS CONSULTANTS LLP | Unit No.307,3rd Floor,Excellencia Lodha Supremus-2 Plot No. F-4& F-4/1, Waghle Indl Area, MIDC THANE, Maharashtra, India - 400604 |
| U17120MH2006PTC159529 | NMK TEXTILE MILLS (INDIA) PRIVATE LIMITED | Unit No 210 2nd Floor Lodha Supremus II MIDC Wagle Estate Panchpakhadi Thane West , Thane, Maharashtra, India - 400604 |
| AAP-7461 | SHUDDHI DETOX AND WELLNESS LLP | Unit No 424,4th Floor, Lodha Supremus II, Road No. 22, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAJ-0911 | TUKAI PROPERTIES LLP | Unit No 424, 4th Floor, Lodha Supremus II Wagle Estate, Road No 22 Thane, Maharashtra, India - 400604 |
| AAG-5207 | ATHARVA GREEN ECOTECH LLP | Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, Thane, Maharashtra, India - 400604 |
| AAF-2265 | STRAW COMMODITIES LLP | 1st Floor, Unit No. 122, Lodha Supremus 2,Road No. 22, Wagle Industrial Estate, Thane, Maharashtra, India - 400604 |
| U74110MH2010PTC205679 | TROTAKACHARYA AVIATION SERVICES PRIVATE LIMITED | Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, , Thane West, Maharashtra, India - 400604 |
| AAF-2972 | PRATIK GREEN ENERGY SOLUTIONS LLP | Unit 112, 1st Floor, Lodha Supremus, Road No. 22, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U24100MH2010PTC202473 | VIVAN LIFE SCIENCES PRIVATE LIMITED | UNIT NO 11, 5TH FLOOR BUILDING, EXCELLENCIA LODHA SUPERMUS, WAGLE INDUSTIAL ESTATE , THANE, Maharashtra, India - 400604 |
| AAA-9481 | VB STUDIOS LLP | SHOP NO.308, ROAD NO.22,EXCELLENCIA LODHA SUPREMUS, WAGLE ESTATE, THANE W THANE, Maharashtra, India - 400604 |
| AAT-2462 | A N J ENTREPRENEURS SERVICES LLP | UNIT NO.223 SECOND FLOOR OMEGA BUSINESS PARKROAD NO.33 WAGLE ESTATE PANCHPAKHADI THANE WEST Thane, Maharashtra, India - 400604 |
| AAI-3789 | PLANWAYS LOGISTICS LLP | UNIT NO 211, LODHA SUPREMUS,MIDC PLOT NO F4 & 4/1, ROAD NO 22,WAGLE ESTATE,NEAR NEW PASSPORT OFFICE, THANE, Maharashtra, India - 400604 |
| U29268MH2012PTC226401 | CLEANSEP SYSTEMS PRIVATE LIMITED | UNIT NO. 402, 4TH FLOOR, FENKIN 9, PLOT NO. C5, ROAD NO. 9, BEHIND HOTEL SATKAR GRAND, WAGLE INDUSTRIAL ESTATE, PANCHPAKHADI, , Thane, Maharashtra, India - 400604 |
| U18202MH2020OPC348346 | AARYAM ENTERPRISES (OPC) PRIVATE LIMITED | 6TH FLOOR, UNIT-607, B WING, THANE WEST, LODHA SUPREMUS- II, ROAD NO. 22, WAGLE I .E , MUMBAI, Maharashtra, India - 400604 |
| U29100MH2021PTC353247 | AIISHIL INTERNATIONAL PRIVATE LIMITED | SHOP NO. 601, LODHA SUPREMUS EXCELLENCIA ROAD NO. 22, , THANE, Maharashtra, India - 400604 |
| U28999MH2018PTC328988 | RKRM INTERNATIONAL PRODUCTS PRIVATE LIMITED | Office No 607, 6th Floor, Lodha Supremus II, Road No 22 , Thane, Maharashtra, India - 400604 |
| U29242MH2014PTC253538 | ACE FURNACES PRIVATE LIMITED | Office No. 130, 1st Floor, Lodha Supremus II, Road No. 22, Wagle Estate , Thane, Maharashtra, India - 400604 |
| AAT-7769 | AMICO FINWORLD LLP | Unit No 1201 12th Floor ,Oriana Business Park Road No 22 Wagle Industrial Area Panchpakhadi Thane, Maharashtra, India - 400604 |
| U24230MH2005PTC151389 | ADVANCED VITAL ENZYMES PRIVATE LIMITED | Lodha Supremus II, Unit No.: 424, 4th F Road No. 22, Wagle Estate, , Thane West, Maharashtra, India - 400604 |
| U24239MH1972PLC300611 | YASH PHARMA LABORATORIES PRIVATE LIMITED | Unit no 1001, 10th Floor, Dosti Pinnacle, Plot E-7, Road No.22, Wagale Industrial Estate , Thane, Maharashtra, India - 400604 |
| U28992MH1996PTC099561 | SHETH PET AND POLYMERS PRIVATE LIMITED | UNIT NO 510,B WING,LODHA SUPREMUS II ,ROAD NO 22, WAGLE INDUSTRIAL ESTATE,NEAR PASSPORT OF FICE , THANE, Maharashtra, India - 400604 |
| U24246MH2002PTC137275 | AURA COSMETICS PRIVATE LIMITED | Unit No.708 , Lodha Supremus-II , Road No.22 Next to Passport Office , Wagale Industr ial Estate , Thane, Maharashtra, India - 400604 |
| U29200MH2005PTC152847 | BHOLANATH PRECISION ENGINEERING PRIVATE LIMITED | Unit No.1002, 10th Floor, OPAL SQUARE, Plot no Cā1 S G Barve Road, Wagle Industrial Estate, MIDC, , Thane, Maharashtra, India - 400604 |
| L25209MH2011PLC223089 | RAJSHREE POLYPACK LIMITED | LODHA SUPREMUS UNIT NO 503-504 5TH FLR ROAD NO. 22 KISHAN NAGAR, NR NEW PASSPORT OFFICE, WA GLE ESTATE , THANE, Maharashtra, India - 400604 |
| U29221MH1963PTC012756 | BULLOWS PAINT EQUIPMENT PRIVATE LIMITED | Office No. B / 404, 4th Floor, Lodha Supremus - II Wagale Industrial Estate, Road, No.22,Th ane (West) , Thane, Maharashtra, India - 400604 |
| U24233MH2011PTC221481 | METALUBE PRIVATE LIMITED | Unit 523, Lodha Supremus 2, Plot No F4 & F4/1 MIDC Wagle Estate, Thane (W) , Thane, Maharashtra, India - 400604 |
| AAJ-7617 | LAKSHYAVEDH INSTITUTE OF LEADERSHIP & EX CELLENCE LLP | Office No. 712NSIL, Lodha Supremus, II, Road No. 22, Wagle Estate, Thane 400604 Thane, Maharashtra, India - 400604 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100231364 | 2018-12-29 | - | - | 2,790,000.00 | TJSB Sahakari Bank Limited |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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