HOLIC FINTECH LLP (LLPIN: ABA-3759) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HOLIC FINTECH LLP are MITALI KAMLESHKUMAR KHIJALPURIYA, and SHWETA AMITKUMAR KHIJALPURIA.
HOLIC FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
HOLIC FINTECH LLP's LLP Identification Number is (LLPIN)ABA-3759. Its Email address is [email protected] and its registered address is 3 Balaji Park, Manjipura Nadiad, Gujarat, India - 387001
Current status of HOLIC FINTECH LLP is - Active.
| LLP Identification Number | ABA-3759 |
| Name | HOLIC FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-25 |
| Age of Company | 3 years, 1 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HOLIC FINTECH LLP |
| ABA-3759 |
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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 HOLIC 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09480231 | MITALI KAMLESHKUMAR KHIJALPURIYA | Designated Partner | 2022-01-25 |
| 09480232 | SHWETA AMITKUMAR KHIJALPURIA | Designated Partner | 2022-01-25 |
| 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 |
|---|---|---|
| U15134GJ2016PTC092431 | JSPT SMOOTHIE PRIVATE LIMITED | 3, SAMIR PARK SOCIETY BEHIND VRAJ VAS SOCIETY, COLLEGE ROAD RO AD , NADIAD, Gujarat, India - 387001 |
| U20200GJ2019PTC108598 | SHREE YANTRA INTERIOR SOLUTIONS PRIVATE LIMITED | Plot No.45, Sankalp Vatika, Manjipura, Manjipura Cross Road, Nadiad East, , NADIAD, Gujarat, India - 387001 |
| U21000GJ2012PLC070869 | SHAH PRODUCTS LIMITED | C-3/3-3/4 G I D C ESTATE MILL ROAD , NADIAD, Gujarat, India - 387001 |
| U25209GJ2008PLC053833 | SHAH PAPERPLAST INDUSTRIES LIMITED | C-3/3-3/4 G I D C ESTATE MILL ROAD , NADIAD, Gujarat, India - 387001 |
| U24110GJ1972PLC002097 | PAREKH ELECTRAWIRE INDUSTRIES LIMITED | C - 3/3 - 3/4, G. I. D. C. ESTATE, MILL ROAD, , NADIAD, Gujarat, India - 387001 |
| AAY-3124 | MITRAYA TECH LLP | B 9, SONAL PARK SOC., DERI ROAD, VILL. NADIAD, TAL. NADIAD, NADIAD, Gujarat, India - 387001 |
| U29256GJ2020PTC119109 | SHAYONAM TECHNOLOGIES PRIVATE LIMITED | D-14/A, KARMAVIR SUNDARVAN SOCIETY, VILL..MANJIPURA, TAL-NADIAD,DIST. KHEDA , MANJIPURA, Gujarat, India - 387001 |
| AAZ-3366 | EDUCATION RIGHT OVERSEAS LLP | 10, Firdosh Park, Barkoshiya Road, NADIAD, Gujarat, India - 387001 |
| U65910GJ1992PLC018741 | MASTER DHAN FINANCIAL AND INVESTMENTS SE RVICES LIMITED | UJJAWEL-3, SHRIRAM MANTION, STATION ROAD , NADIAD, Gujarat, India - 387001 |
| U01100GJ2020PTC112324 | FK AGRO EXPORTS PRIVATE LIMITED | K-1-3/1 GIDC ESTATE , Nadiad, Gujarat, India - 387001 |
| AAK-6323 | KARK VENTURE LLP | A-6, Jalvihar Park Kishan Samosa Khancho, nadiad, Gujarat, India - 387001 |
| U15490GJ2022PTC134804 | SHAKIBYA FOOD PRODUCT PRIVATE LIMITED | A - 2, Faizan Park Society, , Nadiad, Gujarat, India - 387001 |
| AAO-2881 | KUBER BHANDARI EXPORTS LLP | 14, GAUTAM PARK CO-OP. HOUSING SOCIETY, NANAKUMBHNATH ROAD. NADIAD, Gujarat, India - 387001 |
| AAO-9324 | ABERRANT LIFESTYLE & BRANDS LLP | 325, 3rd FLOOR, NEXUS-I NR. KNOWLEDGE SCHOOL, NADIAD, Gujarat, India - 387001 |
| U24240GJ2020PTC116415 | XION INFINITY PRIVATE LIMITED | F-139 KARMVIR SUNDARVAN VILLAGE MANJIPURA DIST KHEDA , NADIAD, Gujarat, India - 387001 |
| U28999GJ2021PTC122245 | KAVYA INDUSTRIES PACKAGING PRIVATE LIMITED | Survey No. 107/3a, Village Kamla Near GIDC, Phase II , NADIAD, Gujarat, India - 387001 |
| U31900GJ2012PTC070121 | VRIM INSOL PRIVATE LIMITED | 3 & 4, 2nd Floor, 'Prime Location' Vania Wad, Petlad Road , Nadiad, Gujarat, India - 387001 |
| U15490GJ2021PTC126774 | BANDAR TREE PRIVATE LIMITED | C/O DILIPKUMAR MOHANLAL PARIKH NILGIRI PARK SOCIETY OPP KNOWLEDGE SCHOOL NEAR ARJUN RESIDENCY , Nadiad, Gujarat, India - 387001 |
| AAN-8426 | SHAYONAM SMART APPLIANCES LLP | D-14/A, KARMAVIR SUNDARVAN SOCIETY, VILLAGE-MANJIPURA, TALUKA-NADIAD, KHEDA, Gujarat, India - 387001 |
| U17114GJ1999PTC035685 | RATNARAJ SAREES PRIVATE LIMITED | NR SWAMINARAYAN MANDIRBHAVSARWAD , DIST KHEDA NADIAD NADIAD, Gujarat, India - 387001 |
| AAK-0443 | PANDAV INFRA SPACE LLP | OPP. MANGALAM HALL, CHAKALSHI BHAGOL, VILL : NADIAD, TAL : NADIAD NADIAD, Gujarat, India - 387001 |
| AAO-4561 | SOMES OVERSEAS LLP | FF-118, L SQUAURE COMPLEX OPP ADHAR MALL, VILLAGE:- NADIAD, TAKULA:- NADIAD, NADIAD, Gujarat, India - 387001 |
| AAO-7969 | GROOVY CONNECT LLP | 519-520, 5TH FLOOR, CENTER SQUARE SANTRAM ROAD, VILLEGE : NADIAD, TALUKA : NADIAD NADIAD, Gujarat, India - 387001 |
| U21010GJ1996PTC031280 | SHREE SHAKTI PAPERBOARD MILLS PRIVATE LIMITED | SURVEY NO.134/1, KAMALA CHAR RASTA, AT & POST : MANJIPURA, TAL: NADIAD, , DIST KHEDA, Gujarat, India - 387001 |
| U51909GJ1995PLC024811 | RONAK INFIN AND TRADERS LIMITED | 19, GANJI BAZAR, NADIAD , NADIAD, Gujarat, India - 387001 |
| AAO-7278 | SRI RATNAM BIOTECH LLP | 147, VANMALI NAGAR, B/H. GIDC, NADIAD NADIAD, Gujarat, India - 387001 |
| AAR-3532 | H J THAKKAR PROPERTY INVESTMENT LLP | 83/86, GIDC INDUSTRIAL ESTATE, NADIAD, KHEDA NADIAD, Gujarat, India - 387001 |
| U16009GJ1961PLC001112 | CHHOTABHAI JETHABHAI PATEL TOBACCO PRODUCTS CO LTD | C.J.HOUSE,MOTA PORE, NADIAD , NADIAD, Gujarat, India - 387001 |
| AAR-9704 | SAMAYA ENTERPRISE LLP | 39, VIHAR SOCIETY, V.K.V. ROAD, NADIAD NADIAD, Gujarat, India - 387001 |
| 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 |
|---|---|---|
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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