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      NITYA FINTEC LLP

      LLPIN: AAX-1133 As on: 2026-07-13

      NITYA FINTEC LLP (LLPIN: AAX-1133) is a Limited Liability Partnership firm incorporated on 22 May 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 4000000.00.

      Designated Partners of NITYA FINTEC LLP are MEENU GARG, SARTHAK GARG, ARCHIT GARG, and NITYA GARG.

      NITYA FINTEC LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Jun 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.

      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 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.

      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 NITYA FINTEC
      DIN Director Name Designation Appointment Date
      00044439 MEENU GARG Designated Partner 2021-05-22
      07113916 SARTHAK GARG Designated Partner 2021-05-22
      07164063 ARCHIT GARG Designated Partner 2021-05-22
      09227590 NITYA GARG Designated Partner 2021-07-05
      Past Directors & Key Managerial Personnel of NITYA FINTEC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MEENU GARG
      Company Name CIN Designation Appointment Date Cessation
      JAI SHREE RADHEY LAND AND ESTATE DEVELOPERS PRIVATE LIMITED U00500DL2005PTC140812 Director - 2010-03-30
      FRIENDS ZARDA FACTORY PRIVATE LIMITEDE U15146DL2004PTC128843 Director 2009-02-25 Ongoing
      BHUVAN FOODS PRIVATE LIMITED U15203DL2005PTC133693 Additional Director 2021-03-01 Ongoing
      BHUVAN FOODS PRIVATE LIMITED U15203DL2005PTC133693 Director - 2017-01-16
      BHUVAN DRESSES PRIVATE LIMITED U18101DL2005PTC133694 Director 2010-03-24 Ongoing
      GNG STEELS PRIVATE LIMITED U27100DL2010PTC198531 Director - 2017-01-13
      SUPRA INDUSTRIES PRIVATE LIMITED U27103DL1997PTC090633 Additional Director - 2010-03-29
      FRIENDS CONCAST LIMITED U27205GJ2010PLC108192 Director - 2012-10-22
      ELEGANT INFRAWORLD PRIVATE LIMITED U28900DL2005PTC143034 Director - 2010-05-05
      NKG INFRAPOWER LIMITED U40300DL2010PLC207823 Additional Director - 2015-09-30
      NKG INFRAPOWER LIMITED U40300DL2010PLC207823 Director 2015-09-30 Ongoing
      VERVE HABITAT PRIVATE LIMITED U45200DL2013PTC253566 Director 2013-06-04 Ongoing
      PRIMUS BUILDWELL PRIVATE LIMITED U45201DL2006PTC144721 Additional Director 2013-02-05 Ongoing
      PRIMUS BUILDWELL PRIVATE LIMITED U45201DL2006PTC144721 Director - 2022-01-04
      BALAJI LANDCRAFT PRIVATE LIMITED U45400DL2007PTC170365 Director - 2010-03-27
      TYBROS RESORTS PRIVATE LIMITED U55101DL1998PTC091980 Director - 2010-03-30
      GANNAYAK FINTECH SERVICES PRIVATE LIMITED U65923DL1995PTC072226 Additional Director 2019-06-01 Ongoing
      GANNAYAK FINTECH SERVICES PRIVATE LIMITED U65923DL1995PTC072226 Director - 2017-01-16
      AASHIANA ROLLING MILLS LIMITED U67120GJ1995PLC109367 Additional Director - 2015-09-30
      AASHIANA ROLLING MILLS LIMITED U67120GJ1995PLC109367 Director - 2016-08-25
      AMAN PROMOTERS PRIVATE LIMITED U70101DL1998PTC092225 Additional Director 2021-03-01 Ongoing
      AMAN PROMOTERS PRIVATE LIMITED U70101DL1998PTC092225 Director - 2017-01-16
      C S BUILDTECH PRIVATE LIMITED U70101DL2000PTC108560 Director 2000-11-29 Ongoing
      SUNSTREAM INFRA PRIVATE LIMITED U70109DL2013PTC253774 Director 2013-06-10 Ongoing
      D.D. CONSTRUCTIONS PRIVATE LIMITED U74210DL1989PTC038335 Additional Director 2021-05-12 Ongoing
      NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Additional Director - 2016-07-25
      NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Director - 2021-02-19
      AAKASH PACKAGING (INDIA) PRIVATE LIMITED U74899DL1992PTC050528 Director - 2010-03-25
      JKD CAPITAL & FINLEASE LIMITED U74899DL1995PLC064851 Additional Director 2021-03-01 Ongoing
      JKD CAPITAL & FINLEASE LIMITED U74899DL1995PLC064851 Director - 2017-01-16
      GANNAYAK FINANCE & LEASING PRIVATE LIMITED U74899DL1995PTC069090 Director 2013-02-07 Ongoing
      ARCHIT STEELS PRIVATE LIMITED U74899DL1995PTC069288 Additional Director - 2009-02-05
      PRADEEP SONS PRIVATE LIMITED U74899DL1995PTC069567 Additional Director 2020-07-03 Ongoing
      PRADEEP SONS PRIVATE LIMITED U74899DL1995PTC069567 Director - 2017-01-13
      EXPERT POWER CONTROL (INDIA) PRIVATE LIMITED U74899DL1995PTC072232 Additional Director - 2014-09-29
      EXPERT POWER CONTROL (INDIA) PRIVATE LIMITED U74899DL1995PTC072232 Director 2014-09-29 Ongoing
      NKG INFRASTRUCTURE IT PRIVATE LIMITED U74899DL2005PTC141996 Director 2010-10-26 Ongoing
      Other Directorships of SARTHAK GARG
      Company Name CIN Designation Appointment Date Cessation
      NKG-MOWATARI GUWAHATI ROAD PRIVATE LIMITED U43900DL2024PTC429151 Director 2024-04-01 Ongoing
      NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Whole-time director 2021-02-10 Ongoing
      Other Directorships of ARCHIT GARG
      Company Name CIN Designation Appointment Date Cessation
      PROFECTUS VENTURES LLP AAR-4798 Designated Partner 2019-12-31 Ongoing
      FRIENDS ZARDA FACTORY PRIVATE LIMITEDE U15146DL2004PTC128843 Director 2017-08-26 Ongoing
      BHUVAN FOODS PRIVATE LIMITED U15203DL2005PTC133693 Additional Director - 2019-09-30
      BHUVAN FOODS PRIVATE LIMITED U15203DL2005PTC133693 Director 2019-09-30 Ongoing
      BHUVAN DRESSES PRIVATE LIMITED U18101DL2005PTC133694 Additional Director - 2017-09-29
      BHUVAN DRESSES PRIVATE LIMITED U18101DL2005PTC133694 Director 2017-09-29 Ongoing
      GNG STEELS PRIVATE LIMITED U27100DL2010PTC198531 Additional Director - 2020-12-31
      GNG STEELS PRIVATE LIMITED U27100DL2010PTC198531 Director 2020-12-31 Ongoing
      NKG-MOWATARI GUWAHATI ROAD PRIVATE LIMITED U43900DL2024PTC429151 Director 2024-04-01 Ongoing
      VERVE HABITAT PRIVATE LIMITED U45200DL2013PTC253566 Director 2017-08-29 Ongoing
      PELOTA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200DL2018PTC342893 Additional Director - 2019-12-30
      PELOTA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200DL2018PTC342893 Director 2019-12-30 Ongoing
      PRIMUS BUILDWELL PRIVATE LIMITED U45201DL2006PTC144721 Additional Director - 2017-09-30
      PRIMUS BUILDWELL PRIVATE LIMITED U45201DL2006PTC144721 Director - 2019-12-02
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Additional Director - 2019-09-27
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director 2019-09-27 Ongoing
      SPIKENARD TRADEX PRIVATE LIMITED U52399DL2009PTC191470 Director 2017-08-29 Ongoing
      SUNSTREAM INFRA PRIVATE LIMITED U70109DL2013PTC253774 Director 2017-08-29 Ongoing
      NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Managing Director 2020-12-07 Ongoing
      JKD CAPITAL & FINLEASE LIMITED U74899DL1995PLC064851 Additional Director 2021-03-01 Ongoing
      EXPERT POWER CONTROL (INDIA) PRIVATE LIMITED U74899DL1995PTC072232 Director 2017-08-28 Ongoing
      DARPAN ISPAT PRIVATE LIMITED U74899GJ1992PTC107729 Additional Director - 2020-12-31
      DARPAN ISPAT PRIVATE LIMITED U74899GJ1992PTC107729 Director 2020-12-31 Ongoing
      Other Directorships of NITYA GARG
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74899DL1992PTC047211 EMU EXPORTS PRIVATE LIMITED 6, Ist Floor, Babar Lane, Near Bengali Market, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U28900DL2005PTC143034 ELEGANT INFRAWORLD PRIVATE LIMITED 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
      U00500DL2005PTC140812 JAI SHREE RADHEY LAND AND ESTATE DEVELOPERS PRIVATE LIMITED 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
      U45201DL2013PTC253607 ROSEBERRY VILLA PRIVATE LIMITED 6, Todar Mal Lane, Ground Floor Bengali Market , New Delhi, Delhi, India - 110001
      U70101DL1998PTC092225 AMAN PROMOTERS PRIVATE LIMITED 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
      U74140DL2003PTC120656 ANA CONVERTING AND PACKAGING SOLUTIONS PRIVATE LIMITED 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
      U74210DL1989PTC038335 D.D. CONSTRUCTIONS PRIVATE LIMITED 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
      U74899DL1995PTC069288 ARCHIT STEELS PRIVATE LIMITED 6, Todar Mal Lane Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
      U74899DL1992PTC050528 AAKASH PACKAGING (INDIA) PRIVATE LIMITED 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
      U74899DL1995PTC069567 PRADEEP SONS PRIVATE LIMITED 6, Todar Mal Lane, Ground Floor, Near Bengali Market, , New Delhi, Delhi, India - 110001
      U45201DL2005PTC136525 BONANZA PROMOTERS PRIVATE LIMITED 6, BABAR LANE, BENGALI MARKET BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U65923DL1995PTC072226 GANNAYAK FINTECH SERVICES PRIVATE LIMITED 6, TODERMAL LANE, GROUND FLOOR NEAR NATHU SWEETS, BENGALI MARKET NEW DE LHI , 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
      ACH-3950 TECHFLYO TRAVELS LLP 6 SCHOOL LANE,LOWER GROUND FLOOR BENGALI MARKET,New Delhi,Central Delhi,Delhi,India-110001
      U27100DL2010PTC198531 GNG STEELS PRIVATE LIMITED 6, TODERMAL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U15116DL1998PTC091597 AL-NAFEES PROTEINS PRIVATE LIMITED 6, CENTRAL LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U51909DL2005PTC135594 MGA TRADERS PRIVATE LIMITED 6, Babar Lane Bengali Market , NEW DELHI, Delhi, India - 110001
      U74899DL1987PTC029635 AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED 6, CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U74899DL1992PTC050609 SWETANG INTERNATIONAL PRIVATE LIMITED 6, Babar 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
      U74900DL1995PTC072801 NEOTECH BIOPRODUCTS INDIA PRIVATE LIMITED 8, TODER MAL LANE, BANGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U54201DL2000PTC108273 WESTEND PROMOTERS PRIVATE LIMITED 6, central lane,2nd Floor bengali market , new delhi, Delhi, India - 110001
      U65910DL1992PTC047461 UDIT HOUSING PRIVATE LIMITED 10 TODAR MAL LANE, II FLOOR BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U67190DL1996PTC080630 PREETI PORTFOLIOS PRIVATE LIMITED 10 TODER MAL LANE IInd FLOOR BANGALI MARKET , NEW DELHI, Delhi, India - 110001
      U72900DL2003PTC118702 E-GREYCELLS CONSULTING PRIVATE LIMITED 6 BABAR LANE, IST FLOOR, BEHIND BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U74900DL1991PLC044677 FIDELITY LOGISTIC LIMITED 6, Ist Floor, Babar Lane, Near Bengali Market , New Delhi, Delhi, India - 110001
      U74899DL1992PTC047215 HAYWARD TECHNOLOGIES PRIVATE LIMITED 6, Ist Floor, Babar Lane, Near Bengali Market , New Delhi, Delhi, India - 110001
      U74899DL1994PTC063590 ABHISHEK SECURITIES PRIVATE LIMITED 5, TODAR MAL LANE FIRST FLOOR, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
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      • Email ID
      • Website
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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

      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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      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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