PAPAZ FINTECH SERVICES LLP (LLPIN: AAX-3399) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of PAPAZ FINTECH SERVICES LLP are DARSHAN JAYANTIBHAI SUKHADIYA, and PARAGKUMAR SHAMBHUBHAI SHEKHADA.
PAPAZ FINTECH SERVICES 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 12 Dec 2024.
PAPAZ FINTECH SERVICES LLP's LLP Identification Number is (LLPIN)AAX-3399. Its Email address is [email protected] and its registered address is 113, 1st FLOOR, YOGI ARCADE, OPP.PRAMUKHCHHAYA SOC NEAR YOGI CHOWK SURAT, Gujarat, India - 395006
Current status of PAPAZ FINTECH SERVICES LLP is - Active.
| LLP Identification Number | AAX-3399 |
| Name | PAPAZ FINTECH SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-09 |
| Age of Company | 3 years, 9 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAPAZ FINTECH SERVICES LLP |
| AAX-3399 |
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Get a list of all litigations PAPAZ FINTECH SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAPAZ FINTECH SERVICES. This report helps you understand the risk associated in dealing with PAPAZ FINTECH SERVICES 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 PAPAZ FINTECH SERVICES 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 |
|---|---|---|---|
| 09198568 | DARSHAN JAYANTIBHAI SUKHADIYA | Designated Partner | 2021-06-09 |
| 09198569 | PARAGKUMAR SHAMBHUBHAI SHEKHADA | Designated Partner | 2021-06-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINOD SINGHAL & CO. LLP | AAP-7985 | Partner | 2021-07-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5401 | SWAMI INTEGRATOR AND CONSULTANTS LLP | 215, 2ND FLOOR YOGI ARCADE, OPP. PRAMUKHCHHAYA SOC YOGI CHOWK, VARACHHA SURAT, Gujarat, India - 395006 |
| U01100GJ2022PTC135150 | MOHPESH INTERNATIONAL PRIVATE LIMITED | 311, YOGI ARCADE, NEAR PRAMUKHCHHAYA SOC., YOGI CHOWK, , SURAT, Gujarat, India - 395006 |
| AAT-7841 | JBDIANET LLP | B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, Varachha Road Surat, Gujarat, India - 395006 |
| ABA-7535 | SHREE SATYAY HOSPITAL & ICU LLP | SH/4021/ PALLADIUM MALL NEAR YOGI CHOWK SURAT, Gujarat, India - 395006 |
| ABB-8942 | ANGLEX GEMS AND JEWELLERY LLP | 121, FF, ANUPAM BUSINESS HUB,NEAR PARADISE, YOGI CHOWK, VARACHHA Surat, Gujarat, India - 395006 |
| U16004GJ2017PTC100139 | JIYANI TOBACCO MANUFACTURING PRIVATE LIMITED | Shop No. 3040, Palladium Mall, Near Yogi Chowk, Varachha, , Surat, Gujarat, India - 395006 |
| U17299GJ2018PTC100808 | ISHAVYA CORPORATION PRIVATE LIMITED | SH-101 AMAZING STAR OPP. VISHAVAMITRI SOCIETY YOGI CHOWK , SURAT, Gujarat, India - 395006 |
| AAF-7642 | PRABHAT INTERNATIONAL LLP | 247, 2ND FLOOR, ROYAL PLAZA SIMADA TO YOGI CHOWK ROAD,SIMADA SURAT, Gujarat, India - 395006 |
| U01409GJ2020PTC117661 | SENIXA EXPORT PRIVATE LIMITED | SHOP. No. 120, 1st FLOOR, POLARIS MALL, NEAR RESHMA CHOWK, BRTS ROAD, PUNAGAM , SURAT, Gujarat, India - 395006 |
| ABC-1816 | SWAADHA JEWEL LLP | 303, 3RD FLOOR, THE GALLERIA,NR. ANUPAM BUSINESS HUB, YOGI CHOWK, VARACHHA Surat City, Gujarat, India - 395006 |
| AAM-4626 | EYE LIKE DIAMONDS LLP | PLOT NO. 59, 1ST FLOOR, SAVANI CO.OP.IND. SOC., NEAR GITANJALI, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAX-3802 | WV INFOTECH LLP | 704, FLOOR 07, SARGAM PALACE, NEAR MATAWADI CHOWK L.H. ROAD, BOMBAY MARKET ROAD, SURAT Z 3 SURAT, Gujarat, India - 395006 |
| U17299GJ2018PTC101179 | SAJANRE FASHION PRIVATE LIMITED | F-6, SWASTIK PLAZZA YOGI CHOWK, VARACHA , SURAT, Gujarat, India - 395006 |
| U10795GJ2023PTC143003 | MOLVIZA INTERNATIONAL PRIVATE LIMITED | SH NO-502 PAVITRAA POINT, YOGI CHOWK, PUNAGAM ROAD, , Surat, Gujarat, India - 395006 |
| U17120GJ2011PTC063612 | RAMESHWAR FABRICS PRIVATE LIMITED | 86, VANMALI PARK ROW HOUSE, YOGI CHOWK, PUNA SIMADA RD , SURAT, Gujarat, India - 395006 |
| AAM-8452 | DREAMZONE INTERNATIONAL LLP | OFFICE 111 1ST FLOOR, LAKHANI CHAMBERS OPP PATEL PETROLIUM VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| ACA-8292 | SAFARZAN TECHWORLD LLP | Shop No. G-34, City Center,Besides Swastik Plaza, Yogi Chowk, Surat City, Gujarat, India - 395006 |
| AAF-5359 | MANIDHARA REALTY LLP | OFFICE NO. 101, 1ST FLOOR, MAITRI NEAR AFFIL TOWER, L.H.ROAD SURAT, Gujarat, India - 395006 |
| U17299GJ2018PTC104124 | MEILI TEX-O-PRINTS PRIVATE LIMITED | A/11/1, Ground Floor-1, Santlal Soc, Opp. Hirabaug, Varachha Road, , SURAT, Gujarat, India - 395006 |
| AAJ-6074 | AQUA TEXTILE LLP | AB,73, Floor-01,Purvi Soc, Near Hira Baug Circle, Varachha Road, Vallabhacharya Road Surat, Gujarat, India - 395006 |
| AAJ-7640 | KRUSHNAM TEXTILE LLP | PLOT NO.82/A, 1ST FLOOR HANS CO-OP.SOC.LTD, VARACHA ROAD SURAT, Gujarat, India - 395006 |
| U22219GJ2014PTC079072 | EDIT DESIGNS PRIVATE LIMITED | Plot No. 111- A, Balaji Bunglows, Yogi Chowk, Puna Gam, Simada Road, Varachha, , Surat, Gujarat, India - 395006 |
| AAB-2126 | AXIOM GLOBAL SERVICES LIMITED LIABILITY PARTNERSHIP | 1ST FLOOR, FLAT NO.105, AMAR JYOT APPARTMENT-B NEAR HOTEL OASIS, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAE-1168 | KALP JEWELS LLP | 1ST FLOOR, PLOT- A/64, TRIKAMNAGAR CO. OP. H. SOC. LTD., L.H.ROAD SURAT, Gujarat, India - 395006 |
| AAW-7730 | SPROUTBASIL TEX LLP | A 303, FLOOR 03, GIRDHAR PALACE, NEAR MATAWADI CHOWK, L.H.ROAD, BOMBAY MARKET ROAD, SURAT, Gujarat, India - 395006 |
| AAL-9794 | NILHARI ORNAMENTS LLP | SY NO. 56, PLOT NO. 323, 1ST FLOOR, VARSHA H. SOC., LAMBE HANUMAN ROAD, SURAT, Gujarat, India - 395006 |
| AAM-1084 | STRONGALLIANCE SALUBRITY LLP | 1st Floor, Shop No. 104, Raghuvir Business Empire, Opp. Sky View, Puna Kumbhariya Road, Surat, Gujarat, India - 395006 |
| U15400GJ2016PTC093467 | TRISHA SNACKS PRIVATE LIMITED | PLOT NO. 166, 2ND FLOOR, NILKANTH SOC., NR. MARUTI CHOWK, L. H. ROAD, , SURAT, Gujarat, India - 395006 |
| AAY-0117 | JANVI LABGROWN LLP | OFFICE 102/103, 1ST FLOOR LAKHANI CHAMBER OPP PATEL PETROLIUM, VARACHHA ROAD, MINI BAZAR, SURAT, Gujarat, India - 395006 |
| 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.
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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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