MS FINTECH CONSULTANCY LLP (LLPIN: AAM-0934) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MS FINTECH CONSULTANCY LLP are MEENA BANSAL, SURABHI BANSAL, and PIYUSH BANSAL.
MS FINTECH CONSULTANCY 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 27 Dec 2024.
MS FINTECH CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAM-0934. Its Email address is [email protected] and its registered address is BLOCK-A, 401, 4TH FLOOR, ROHIT BHAWAN, 4-SAPRU MARG Lucknow, Uttar Pradesh, India - 226001
Current status of MS FINTECH CONSULTANCY LLP is - Active.
| LLP Identification Number | AAM-0934 |
| Name | MS FINTECH CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-02-23 |
| Age of Company | 7 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MS FINTECH CONSULTANCY LLP |
| AAM-0934 |
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Get a list of all litigations MS FINTECH CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MS FINTECH CONSULTANCY. This report helps you understand the risk associated in dealing with MS FINTECH CONSULTANCY 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 MS FINTECH CONSULTANCY 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 |
|---|---|---|---|
| 01109389 | MEENA BANSAL | Designated Partner | 2018-02-23 |
| 02988052 | SURABHI BANSAL | Designated Partner | 2018-02-23 |
| 00674086 | PIYUSH BANSAL | Designated Partner | 2018-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05342321 | MUKESH VERMA | Designated Partner | - | 2019-09-20 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1424 | M.S. PROPERTY CONSULTANTS LLP | 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG Lucknow, Uttar Pradesh, India - 226001 |
| AAM-2336 | SPM INVESTMENT CONSULTANCY LLP | 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG LUCKNOW, Uttar Pradesh, India - 226001 |
| AAM-2337 | RAMAN INFRATECH LLP | 401, A-BLOCK,4th FLOOR, ROHIT BHAWAN, 4- SAPRU MARG Lucknow, Uttar Pradesh, India - 226001 |
| AAH-2140 | ADIDEV INFRAPROJECTS LLP | 4TH FLOOR, B-BLOCK ROHIT BHAWAN, SAPRU MARG LUCKNOW, Uttar Pradesh, India - 226001 |
| U01211UP2000PTC025045 | BALRAMPUR FARMS PRIVATE LIMITED | V FLOOR ROHIT BHAWAN4 SAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U31300UP1967PTC002739 | SHREE PATESHWARI ELECTRICAL AND ASSOCIATED INDUSTRIES PRIVATE LIMITED | 5TH FLOOR ROHIT BHAWAN4 SAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U01403UP2013PTC058504 | ALASKA AGRO PRODUCER COMPANY LIMITED | GF-1 B BLOCK, ROHIT BHAWAN 4 SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U29309UP2018PTC108829 | VIB ENVIROTECH PRIVATE LIMITED | VIKAS RAMAN 1ST FLOOR B BLOCK ROHIT BHAWAN SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U67190UP2012PTC051871 | MS FINTECH CONSULTANCY PRIVATE LIMITED | BLOCK-A, 401, 4TH FLOOR, ROHIT BHAWAN, 4-SAPRU MARG, LUCKNOW UP 226001 IN |
| U14213UP2008PTC034875 | VEDANTA EQUIPMENTS PRIVATE LIMITED. | 28/14, 4th FLOOR, 9A, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2012PTC053696 | PALASH INFRATECH PRIVATE LIMITED | 4th Floor New Janpath Complex, 9 A Ashok Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U24290UP2020PTC132031 | BABHNAN CROP SCIENCE PRIVATE LIMITED | 4TH FLOOR, NEW JANPATH 9-A ASHOK MARG LKO, , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAN-1577 | PARRV CRUSHER LLP | PART OF 4TH FLOOR A- BLOCK SURAJDEEP COMPLEX 1, JOPLING ROAD, LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2010PTC040641 | M.S. PROPERTY CONSULTANTS PRIVATE LIMITED | 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG LUCKNOW Lucknow UP 226001 IN |
| U67190UP2009PTC038528 | SPM INVESTMENT CONSULTANCY PRIVATE LIMITED | 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG LUCKNOW Lucknow UP 226001 IN |
| U29113UP1998PTC023495 | M.A.R.S. TELEACC PRIVATE LIMITED | IST FLOOR MURLI BHAWAN10-A ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U45200UP2006PTC032321 | ROSA GLAUCA DEVELOPERS PRIVATE LIMITED | 401, A-BLOCK,4th FLOOR, ROHIT BHAWAN, 4- SAPRU MARG, LUCKNOW UP 226001 IN |
| U70200UP2006PTC032335 | RAMAN INFRATECH PRIVATE LIMITED | 401, A-BLOCK,4th FLOOR, ROHIT BHAWAN, 4- SAPRU MARG, LUCKNOW UP 226001 IN |
| U70200UP2006PTC032337 | HANUMAN LANDBASE PROJECTS PRIVATE LIMITED | 401, A-BLOCK,4th FLOOR, ROHIT BHAWAN, 4- SAPRU MARG, LUCKNOW UP 226001 IN |
| U74999UP2017PTC089652 | CORPOELITE PRIVATE LIMITED | 405, 4TH FLOOR, A BLOCK, ROHIT BHAWAN, SAPRU MARG LUCKNOW Lucknow UP 226001 IN |
| AAV-4009 | ATTIC INFRACON LLP | 401, 4TH FLOOR, SHALIMAR SQUAREB . N. ROAD Lucknow, Uttar Pradesh, India - 226001 |
| AAQ-9858 | S S A C & ASSOCIATES LLP | HALL NO. 403 4TH FLOOR TS TOWER ASHOK MARG LUCKNOW, Uttar Pradesh, India - 226001 |
| U15540UP2022PTC167033 | ATWORK BOTTLERS PRIVATE LIMITED | 103, First Floor, Murli bhawan 10A Ashok Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U31903UP2005PTC030462 | VEDANTA SIGNALS PRIVATE LIMITED | 28/14, 4TH FLOOR, 9A ASHOK MARGH, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74110UP1997PTC117335 | SVM IMPEX PRIVATE LIMITED | 401, 4th Floor, Shalimar Square, B. N. Road, Lalbagh, , Lucknow, Uttar Pradesh, India - 226001 |
| AAA-7796 | DAN INFO TECH LLP | 7 Rani Laxmibai Marg4th Floor , Pandey Bhawan,Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| AAN-3703 | ENFINITYWORLD LUCKNOW PROJECTS LLP | 4th Floor, C- Block, Surajdeep Complex 1, Jopling Road, Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| U22222UP2011PTC046575 | SHREEDA PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | 4TH FLOOR, C BLOCK, SURAJDEEP COMPLEX, 1 JOPLING ROAD, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U01403UP2013PLC056949 | LCI AGROTECH LIMITED | FIRST FLOOR,NANDA BHAWAN-5, ASHOK AVENUE SAPRU MARG, HAZRAT GANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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