NITYA FINTEC LLP (LLPIN: AAX-1133) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of NITYA FINTEC LLP are NITYA GARG, MEENU GARG, SARTHAK GARG, and ARCHIT GARG.
NITYA FINTEC 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 06 Dec 2024.
NITYA FINTEC LLP's LLP Identification Number is (LLPIN)AAX-1133. Its Email address is [email protected] and its registered address is 6 TODER MAL LANE, BENGALI MARKET NEW DELHI, Delhi, India - 110001
Current status of NITYA FINTEC LLP is - Active.
| LLP Identification Number | AAX-1133 |
| Name | NITYA FINTEC LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-05-22 |
| Age of Company | 3 years, 9 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NITYA FINTEC LLP |
| AAX-1133 |
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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 NITYA FINTEC 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 |
|---|---|---|---|
| 09227590 | NITYA GARG | Designated Partner | 2021-07-05 |
| 00044439 | MEENU GARG | Designated Partner | 2021-05-22 |
| 07113916 | SARTHAK GARG | Designated Partner | 2021-05-22 |
| 07164063 | ARCHIT GARG | Designated Partner | 2021-05-22 |
| DIN | Director Name | 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 |
|---|---|---|
| U00500DL2005PTC140812 | JAI SHREE RADHEY LAND AND ESTATE DEVELOPERS PRIVATE LIMITED | 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001 |
| U28900DL2005PTC143034 | ELEGANT INFRAWORLD PRIVATE LIMITED | 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001 |
| ABZ-3730 | Veerya Developers LLP | 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U15490DL2021PTC387455 | MAHAKAUSHAL DISTILLERY PRIVATE LIMITED | 3, TODAR MAL LANE, BENGALI MARKET NEW DELHI , DELHI, Delhi, India - 110001 |
| U01409DL1998PTC091589 | AL-TAMASH EXPORTS PRIVATE LIMITED | 6, CENTRAL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U15122DL2011PTC267086 | R. K. ALKAIF FOODS PRIVATE LIMITED | 6, CENTRAL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U15116DL1998PTC091597 | AL-NAFEES PROTEINS PRIVATE LIMITED | 6, CENTRAL LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001 |
| U15122DL2012PTC243642 | AL- MOHA GLOBAL FOODS PRIVATE LIMITED | 6 Central Lane Bengali Market , New Delhi, Delhi, India - 110001 |
| U27100DL2010PTC198531 | GNG STEELS PRIVATE LIMITED | 6, TODERMAL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| ACB-6712 | LA STUDIO CONNECT LLP | 5, TODAR MAL LANE ,GROUNDFLOOR, BENGALI MARKET New Delhi, Delhi, India - 110001 |
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| AAA-5682 | ANM ADVISORY SERVICES LLP | 31, TODARMAL LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001 |
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| AAG-9724 | ZILLOW REAL ESTATE LLP | 11 BABAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001 |
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| AAX-4028 | PRABUDH SECURITIES AND ADVISORY LLP | 11 Babar Lane, Bengali Market New Delhi, Delhi, India - 110001 |
| AAV-7096 | HAL N V LLP | 25, Bazar Lane, Bengali Market, New Delhi, Delhi, India - 110001 |
| AAU-1266 | ANJALI HOLDINGS LLP | 15 Bazar Lane Bengali Market New Delhi, Delhi, India - 110001 |
| AAU-9719 | S R BANSAL & CO CHARTERED ACCOUNTANTS LL P | 15 BAZAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC070306 | CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED | 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001 |
| L51503DL1986PLC024329 | FORTUNE INDUSTRIAL RESOURCES LIMITED | 25, Bazar Lane, Bengali Market , New Delhi, Delhi, India - 110001 |
| U14100DL2006PTC152580 | METRO REALCON PRIVATE LIMITED | 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| AAB-2391 | ALOFT ESTATES LLP | 11, GF, BABAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001 |
| AAO-9886 | MADDOX CONSULTANCY SERVICES LLP | Basement 5 Babar Lane Bengali Market New Delhi, Delhi, India - 110001 |
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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 |
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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 |
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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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