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      LARES FINTECH LLP

      LLPIN: AAZ-7857 As on: 2026-07-13

      LARES FINTECH LLP (LLPIN: AAZ-7857) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LARES FINTECH LLP are JYOTI RAI, and ANAND KUMAR SINGH.

      LARES FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Mar 2023.

      LARES FINTECH LLP's LLP Identification Number is (LLPIN)AAZ-7857. Its Email address is [email protected] and its registered address is FLT NO 460 3RD/FLOOR KONDLI GHAROLI MAYUR VIHAR PHASE III OPP SENIOR S SCHOOL EAST DELHI, Delhi, India - 110096

      Current status of LARES FINTECH LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LARES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LARES FINTECH
      DIN Director Name Designation Appointment Date
      09151922 JYOTI RAI Designated Partner 2023-06-01
      06545540 ANAND KUMAR SINGH Designated Partner 2021-12-07
      Past Directors & Key Managerial Personnel of LARES FINTECH
      DIN Director Name Designation Appointment Date Cessation
      09381420 AMRITESH TIWARI Designated Partner - 2022-05-10
      09381421 PRATIMA SINGH - 2023-06-01
      02670770 MAYA SHARAN SINGH - 2023-06-01
      Other Directorships of JYOTI RAI
      Company Name CIN Designation Appointment Date Cessation
      VELES STRATAGEM LLP ACC-8731 Designated Partner 2023-09-05 Ongoing
      MERA GAON MERI GALIYA FOUNDATION U85300DL2021NPL380317 Director 2021-04-20 Ongoing
      Other Directorships of AMRITESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      PLATINX TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC389170 Director 2021-10-29 Ongoing
      Other Directorships of PRATIMA SINGH
      Company Name CIN Designation Appointment Date Cessation
      LARES ALGOTECH INDIA PRIVATE LIMITED U66120DL2023PTC415426 Director - 2023-07-20
      PLATINX TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC389170 Director - 2022-02-12
      Other Directorships of MAYA SHARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      CATCHME INFOTECH LLP AAM-5949 Designated Partner 2018-05-09 Ongoing
      LARES INFRACON PRIVATE LIMITED U45400DL2011PTC217982 Director 2011-04-21 Ongoing
      LARES ALGOTECH INDIA PRIVATE LIMITED U66120DL2023PTC415426 Director 2023-06-08 Ongoing
      LARES SOFTECH PRIVATE LIMITED U72200DL2011PTC218962 Director 2011-05-11 Ongoing
      PLATINX TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC389170 Director - 2022-02-12
      DECODE GENOMICS PRIVATE LIMITED U73100DL2019PTC353964 Director - 2022-03-28
      LARES SMART CITY REALTORS PRIVATE LIMITE D U74120UP2012PTC049199 Director 2012-03-05 Ongoing
      MERA GAON MERI GALIYA FOUNDATION U85300DL2021NPL380317 Director 2021-04-20 Ongoing
      Other Directorships of ANAND KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      EOPSIN TECH PRIVATE LIMITED U67100GJ2022PTC133462 Director - 2023-04-21
      WEB SHUTTLE PRIVATE LIMITED U72900DL2013PTC252780 Director - 2015-07-29
      79MINUTES E-COMMERCE SOLUTIONS PRIVATE LIMITED U74140DL2013PTC252529 Director 2013-05-23 Ongoing

      CIN Company Name Company Address
      U46497DL2023PTC412435 SILOKIND PHARMACEUTICAL PRIVATE LIMITED S/O K P YADAV FLT NO-152 S/F KONDLI GHAROLI,MAYUR VIHAR PHASE-III NEAR SAMARVILLA SCHOOL,East Delhi,East Delhi,Delhi,110096-India
      U45400DL2011PTC217982 LARES INFRACON PRIVATE LIMITED FLAT NO. 460, 3RD FLOOR, KONDALI GHAROLI, MAYUR VIHAR PHASE - III, OPP. SENIOR S S CHOOL , DELHI, Delhi, India - 110096
      U72200DL2011PTC218962 LARES SOFTECH PRIVATE LIMITED FLAT NO. 460, 3RD FLOOR, KONDALI GHAROLI, MAYUR VIHAR PHASE - III, OPP. SENIOR S S CHOOL , DELHI, Delhi, India - 110096
      U85300DL2021NPL380317 MERA GAON MERI GALIYA FOUNDATION FLT NO-460 3RD/FLOOR KONDLI GHAROLI, MAYURVIHAR PHASE III OPP SENIOR S SCHOOL , DELHI, Delhi, India - 110096
      U52399DL2022PTC397766 SELINO ENTERPRISES PRIVATE LIMITED Shop No.401, 3rd Floor, Plot No.3, Block G LSC, Kondli Gharoli, Mayur Vihar, Phase,III,delhi,East Delhi,Delhi,110096-India
      U52609DL2022PTC397667 COMMERCIUM TRADECOM PRIVATE LIMITED Shop No.401, 3rd Floor, Plot No.3, Block G LSC, Kondli Gharoli, Mayur Vihar, Phase,III,delhi,East Delhi,Delhi,110096-India
      U52209DL2022PTC397722 OBSONATUS MARKETING PRIVATE LIMITED Shop No.401, 3rd Floor, Plot No.3, Block G LSC, Kondli Gharoli, Mayur Vihar, Phase,III,delhi,East Delhi,Delhi,110096-India
      U52100DL2022PTC397656 SALSTICES SERVICES PRIVATE LIMITED Shop No.401, 3rd Floor, Plot No.3, Block G LSC, Kondli Gharoli, Mayur Vihar, Phase,III,delhi,East Delhi,Delhi,110096-India
      U52100DL2022PTC397729 EPTOSIS SALES PRIVATE LIMITED Shop No.401, 3rd Floor, Plot No.3, Block G, LSC, Kondli Gharoli, Mayur Vihar, Phase,III,delhi,East Delhi,Delhi,110096-India
      U66120DL2023PTC415426 LARES ALGOTECH INDIA PRIVATE LIMITED Flt No 460 3rd Floor,KondliGharoli MayurVihar3,East Delhi,East Delhi,Delhi,110096-India
      U72900DL2021PTC389170 PLATINX TECHNOLOGIES PRIVATE LIMITED FLT NO 460, 3RD/FLOOR KONDLI GHAROLI MAYURVIHAR PAHSE III OPP SENIOR S SCHOOL , DELHI, Delhi, India - 110096
      U85499DL2023NPL411470 LAND ROOTS FOUNDATION SHOP NO. F3 1ST FLOOR,CSC NO. 4, SECTOR B KONDLI GHAROLI COMPLEX, MAYUR VIHAR PHASE III,,East Delhi,East Delhi,Delhi,110096-India
      ACC-8731 VELES STRATAGEM LLP Flt No 460 3 Floor Kondli,Gharoli Mayur Vihar 3,East Delhi,East Delhi,Delhi,India-110096
      ABC-4173 J.M.A. MANUFACTURING LLP CSC No. 1, First Floor Sector-A,Kondli Gharoli Complex, Mayur Vihar Phase III,East Delhi,East Delhi,Delhi,India-110096
      U52399DL2022PTC402066 A2AM ENTERPRISE PRIVATE LIMITED FLT NO 545, 3RD FLOOR KONDLI GHAROLI, MAYUR VIHAR PHASE III , DELHI, Delhi, India - 110096
      U74999DL2016PTC308397 TAPUBABA PRIVATE LIMITED FLT NO-109 S/F KONDLI GHAROLI MAYUR VIHAR PHASE III , NEAR BHARTI PUBL IC SCHOOL , NEW DELHI, Delhi, India - 110096
      U72900DL2022PTC399573 RAMPO SYS PRIVATE LIMITED 250,Aggarwal Plaza, Plot no-08, LSC-1, S/F,Kondli Gharoli,Mayur Vihar Phase-III,Delhi,East Delhi,Delhi,110096-India
      ABZ-3027 FRISHLUFT SOLUTIONS LLP BHOLEY RAM SHOP NO-F3, FIRST FLOOR,CSC NO-4SECTOR-B,KONDLI GHAROLI COMPLEX,MAYUR VIHAR PHASE-III East Delhi, Delhi, India - 110096
      U29300DL2019PTC356278 GURU NANAK EXTRUSION SYSTEM PRIVATE LIMITED PLOT NO 105, FIRST FLOOR KONDLI GHAROLI MAYUR VIHAR, PHASE III , East Delhi, Delhi, India - 110096
      U74999DL2018OPC342136 JUGUNU LABS (OPC) PRIVATE LIMITED FLT NO. 220, 4TH FLOOR KONDU GHAROLI MAYUR VIHAR PHASE - III , EAST DELHI, Delhi, India - 110096
      ABB-8793 NEXTROP CONSULTING LLP 1095 FOURTH FLOOR, DDA FLAT,KONDLI ,GHAROLI, NEAR BHARTI PUBLIC SCHOOL, MAYUR VIHAR PHASE-III East Delhi, Delhi, India - 110096
      U74900DL2014PTC263326 SLA PROFESSIONAL SERVICES PRIVATE LIMITED Flat No. 209, Second Floor, Jay Ambey Apartment Kondli Gharoli, Near Mayur Vihar Phase-III , East Delhi, Delhi, India - 110096
      U74999DL2016PTC292401 DEE TOUCH DEAL MARKETING PRIVATE LIMITED SHOP NO. - 114 FIRST FLOOR, VARDHMAN MAYUR MARKET C.S.C. KONDLI GHAROLI, MAYUR VIHAR PHASE - III , DELHI, Delhi, India - 110096
      U72900DL2019PTC359244 GOMIUM IT SOLUTIONS PRIVATE LIMITED 31-J 3RD FLOOR, KONDLI GHAROLI E H S FLATS, POCKET 2, MAYUR VIHAR PHASE 3 , East Delhi, Delhi, India - 110096
      U15490DL2019PTC349575 DELYAM BAKES N BITE PRIVATE LIMITED Shop No. 6, Ground Floor, Sector C CSC-1, Kondli Gharoli, Mayur Vihar, PH-3, Opp Gautam Modern School , East Delhi, Delhi, India - 110096
      U72200DL2022PTC396472 VIVACODERS TECH PRIVATE LIMITED S-3, 2ND FLOOR, PANKAJ MAYUR PLAZA-I KONDLI GHAROLI, MAYUR VIHAR-III,DELHI,East Delhi,Delhi,110096-India
      U56290DL2024PTC438587 ELITECON INDIA FMCG PRIVATE LIMITED 304 TSL Corner Plot No.3, LSC,Sector-G, Kondli Gharoli, Mayur Vihar Phase-III,East Delhi,East Delhi,Delhi,110096-India
      U85499DL2023PTC412974 RAMPOTEACH PRIVATE LIMITED 250 PLOT NO 08 LSC-1 S/F MIXED HOUSING SECTOR,KONDLI GHAROLI, MAYUR VIHAR PH III,East Delhi,East Delhi,Delhi,110096-India
      ACI-7235 UDGHOSH ENGINEERING SERVICES LLP Flat No-3-A, Pocket A-3, G/F DDA Lig Flat,Kondli Gharoli, Mayur Vihar, Phase - III,East Delhi,East Delhi,Delhi,India-110096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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