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. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LARES FINTECH LLP are ANAND KUMAR SINGH, and JYOTI RAI.
LARES 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.
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.
| LLP Identification Number | AAZ-7857 |
| Name | LARES FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-07 |
| Age of Company | 3 years, 3 months, 6 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 |
| LARES FINTECH LLP |
| AAZ-7857 |
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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.
| 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06545540 | ANAND KUMAR SINGH | Designated Partner | 2021-12-07 |
| 09151922 | JYOTI RAI | Designated Partner | 2023-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02670770 | MAYA SHARAN SINGH | - | 2023-06-01 | |
| 09381420 | AMRITESH TIWARI | Designated Partner | - | 2022-05-10 |
| 09381421 | PRATIMA SINGH | - | 2023-06-01 |
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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 |
|---|---|---|
| U45400DL2011PTC217982 | LARES INFRACON PRIVATE LIMITED | FLAT NO. 460, 3RD FLOOR, KONDALI GHAROLI, MAYUR VIHAR PHASE - III, OPP. SENIOR S SCHOOL DELHI East Delhi DL 110096 IN |
| U72200DL2011PTC218962 | LARES SOFTECH PRIVATE LIMITED | FLAT NO. 460, 3RD FLOOR, KONDALI GHAROLI, MAYUR VIHAR PHASE - III, OPP. SENIOR S SCHOOL DELHI East Delhi DL 110096 IN |
| U85300DL2021NPL380317 | MERA GAON MERI GALIYA FOUNDATION | FLT NO-460 3RD/FLOOR KONDLI GHAROLI, MAYURVIHAR PHASE III OPP SENIOR S SCHOOL DELHI East Delhi DL 110096 IN |
| 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 |
| 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 |
| AAR-9430 | REVAPHARMA LLP | Shop No. 304, 2nd Floor, Plot No. 3, L.S.C., BLK G, Kondli, Gharoli, Mayur Vihar, Phase III, 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 |
| U72900DL2021PTC389170 | PLATINX TECHNOLOGIES PRIVATE LIMITED | FLT NO 460, 3RD/FLOOR KONDLI GHAROLI MAYURVIHAR PAHSE III OPP SENIOR S SCHOOL DELHI East Delhi DL 110096 IN |
| ACA-5103 | MVD APPAREL LLP | 250,Aggarwal Kondli Plaza,Plot No-08,LSC-1 Kondli Gharoli,Mayur Vihar Phase III East Delhi, Delhi, India - 110096 |
| ACA-7622 | TQA INFOTECH LLP | 250,Aggarwal Kondli Plaza,Plot No-08,LSC-1 Kondli Gharoli,Mayur Vihar Phase III East Delhi, Delhi, India - 110096 |
| L22219DL2014PLC263964 | CREATIVE GRAPHICS SOLUTIONS INDIA LIMITED | 3F-305 , 3rd Floor, SSG East Plaza, Plot No. 1 & 2 Mamram Complex, Mayur Vihar Phase-III, Near SFS Flats, Pocket-C , East Delhi, Delhi, India - 110096 |
| U70109DL2011PTC219089 | BAIKUNTHADHAM BUILDWELL PRIVATE LIMITED | Shop No 111,1st Floor, CSC, Vardhman Mayur Market, Kondli, Gharoli, Mayur Vihar Phase-III , New Delhi, Delhi, India - 110096 |
| AAZ-2251 | NEONOVA PHARMACON LLP | SHOP NO. 7 GROUND FLOOR, CSC-1, SECTOR-A POCKET A1 KONDLI GHAROLI, MAYUR VIHAR PHASE-3 EAST DELHI, Delhi, India - 110096 |
| U24299DL2019PTC347678 | REVAPHARMA PRIVATE LIMITED | Shop No. 304, 2nd Floor, Plot No. 3, L.S.C., BLK-G, Kondli, Gharoli, Mayur Vihar, Pha se-III, , Delhi, Delhi, India - 110096 |
| U29306DL2008PTC178469 | CARYCORE REFRIGERATION INDIA PRIVATE LIMITED | Shop No - 2F-201, IInd Floor,Plot No-1 & 2, LSC,Block-G, Kondli Gharoli,Mayur Vihar Phase-III, , Delhi, Delhi, India - 110096 |
| U22100DL2013PTC262866 | KAAV MEDIA PRIVATE LIMITED | Unit No252, 2nd Floor,Aggarwal Kondli Plaza Plot No 8 LSC-1 Kondli Gharoli MHS Mayur Viha r Phase 3 , East Delhi, Delhi, India - 110096 |
| U52399DL2022PTC402066 | A2AM ENTERPRISE PRIVATE LIMITED | FLT NO 545, 3RD FLOOR KONDLI GHAROLI, MAYUR VIHAR PHASE III DELHI East Delhi DL 110096 IN |
| U22100DL2014PTC263250 | SHREE GANPATI PRINTING SOLUTIONS PRIVATE LIMITED | FLAT NO. 249, SECOND FLOOR, KONDLI, GHAROLI, MAYUR VIHAR, PHASE-III , DELHI, Delhi, India - 110096 |
| U31909DL1999PTC102842 | AKAR AUTOCOMP TECH PRIVATE LIMITED | Flat No. 532, Ground Floor Kondli Gharoli, Mayur Vihar, Phase-III , Delhi, Delhi, India - 110096 |
| AAR-5781 | DIGITAL CHANAKYA LLP | 1000, S/F KONDLI GHAROLI, MAYUR VIHAR PHASE III NR BHARTI PUBLIC SCHOOL DELHI, Delhi, India - 110096 |
| U74999DL2016PTC308397 | TAPUBABA PRIVATE LIMITED | FLT NO-109 S/F KONDLI GHAROLI MAYUR VIHAR PHASE III , NEAR BHARTI PUBLIC SCHOOL NEW DELHI East Delhi DL 110096 IN |
| AAH-5365 | QUALITY DATA SCIENCES & ANALYTICS LLP | 250, Second Floor, Plot No-08, LSC-1 Kondli Gharoli, Mayur Vihar Phase III DELHI, Delhi, India - 110096 |
| AAW-8601 | SHIKSHARTH TECHNOVATIVE LLP | Flat No 735, F/F, Kondli Gharoli, Mayur Vihar Phase III, Nr Bharti PublicSchool Delhi, Delhi, India - 110096 |
| U18101DL1996PTC075784 | NISHU ANKUR EXPORTS PRIVATE LIMITED | LIG FLAT NO. 772, 3RD FLOOR, JAY AMBEY APARTMENTS, NEW KONDLI, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096 |
| AAJ-8702 | SAVEURJA SOLUTIONS LLP | FLAT NO 3A, POCKET A-3, GROUND FLOOR DDA LIG FLAT,KONDLI GHAROLI, MAYUR VIHAR PHASE III Delhi, Delhi, India - 110096 |
| AAQ-9523 | NCR COMPLIANCE SOLUTIONS LLP | S 3, 2ND FLOOR, PANKAJ MAYUR PLAZA MAYUR VIHAR PHASE III EAST DELHI, Delhi, India - 110096 |
| L74900DL1994PLC062222 | SPARKLING (INDIA) FINSHARES LIMITED | UNIT NO. 355, 3RD FLOOR, AGGARWAL KONDLI PLAZA Plot No. 8, LSC-I, Kondli Gharoli, Mayur Vihar , Delhi, Delhi, India - 110096 |
| U24290DL2022PTC393375 | BIOSERVE SCIENTIFIC SOLUTIONS PRIVATE LIMITED | UNIT NO. 402, Plot NO. 3 BLOCK-G, TSL-3 CORNER, LSC KONDLI GHAROLI, MAYUR VIHAR PHASE-3 , East Delhi, Delhi, India - 110096 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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