• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PAPAZ FINTECH SERVICES LLP

      LLPIN: AAX-3399 As on: 2026-07-13

      PAPAZ FINTECH SERVICES LLP (LLPIN: AAX-3399) is a Limited Liability Partnership firm incorporated on 09 Jun 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 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 12 Apr 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.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by PAPAZ FINTECH SERVICES in a way that was never possible before.

      Want deeper insights about PAPAZ FINTECH SERVICES?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 PAPAZ FINTECH SERVICES
      DIN Director Name Designation Appointment Date
      09198568 DARSHAN JAYANTIBHAI SUKHADIYA Designated Partner 2021-06-09
      09198569 PARAGKUMAR SHAMBHUBHAI SHEKHADA Designated Partner 2021-06-09
      Past Directors & Key Managerial Personnel of PAPAZ FINTECH SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DARSHAN JAYANTIBHAI SUKHADIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARAGKUMAR SHAMBHUBHAI SHEKHADA
      Company Name CIN Designation Appointment Date Cessation
      VINOD SINGHAL & CO. LLP AAP-7985 Partner 2021-07-31 Ongoing

      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
      U62011GJ2026PTC171763 BROGEN TECHNOLOGIES PRIVATE LIMITED Office-501, Yogi Arcade,Near Yogi Chowk,Surat City,Surat,Gujarat,395006-India
      U51900GJ2011PLC068080 ZION EDUCOMP LIMITED B-74, 1ST FLOOR, TULSI DARSHAN SOCIETY, NEAR YOGI CHOWK, PUNA SIMADA ROAD, NANA VARACHHA , SURAT, Gujarat, India - 395006
      U67190GJ2022PTC133005 ARAGTI INDIA PRIVATE LIMITED Shop No. 52, 4th Floor, Leonard Square, Opp. Vijay Society, Yogi Chowk,Surat,Surat,Gujarat,395006-India
      ACI-2129 CRD STAR MEDIA LLP SH-41, 3RD FL, LEONARDA SQR, OPP. VIJAY NAGAR SOC,,YOGI CHOWK,Surat City,Surat,Gujarat,India-395006
      U74999GJ2022PTC131071 UPDATE INDIA RESOURCES PRIVATE LIMITED OFFICE NO-207, 2ND FLOOR, UNITECH BUSINESS HUB,,NEAR SAVALIYA CIRCLE, YOGI CHOWK,Surat City,Surat,Gujarat,395006-India
      U72200GJ2011PTC064287 ZION INFO-COM PRIVATE LIMITED B/74, first floor, Tulsidarshan society Near yogi chowk, Puna-simada Road, Nana Varachha, , SURAT, Gujarat, India - 395006
      U51909GJ2019PTC111206 VARNIRAJ ONLINE STORE PRIVATE LIMITED B3-201, Sukun Residency, Near Radhe Park, Yogi Chowk, Near Pani N i Tanki, , Surat, Gujarat, India - 395006
      ACN-0592 SKYCON INFRALINK LLP SHOP-409, 4 FLOOR, SUNSHINE COMPLEX, NEAR SUDAMA CHOWK, MOTA VARRACHHA, SURAT,NEAR SUDAMA CHOWK, MOTA VARRACHHA,,Surat City,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
      U51900GJ2014PTC081052 KIRTOL MARKETING PRIVATE LIMITED BLOCK NO.331 TO 333, PLOT NO.387, SHOP 14, MAHAVIR SOC,SHYAM DHAM CHOWK,YOGI CHOWK-NANA VAR ACHHA ROAD , SURAT, Gujarat, India - 395006
      U31900GJ2022PTC130641 VSOLE GREEN ENERGY PRIVATE LIMITED Shop-G/29, Abhishek Arcade, Yogi Chowk, Punagam, Varachha,Surat,Surat,Gujarat,395006-India
      U82920GJ2025PTC160582 SARDAR PRINT PACK PRIVATE LIMITED 98Yogi Krupa Soc,Mahaveer,Chowk, Varachha Road,Surat City,Surat,Gujarat,395006-India
      U36910GJ2022PTC130709 HINDUSTAN FOREVER PRIVATE LIMITED SHOP G18 BILLENIUM BUSINESS CORNER OPP. SAHJANAND HUB, YOGI CHOWK,SURAT,Surat,Gujarat,395006-India
      ABA-7535 SHREE SATYAY HOSPITAL & ICU LLP SH/4021/ PALLADIUM MALL NEAR YOGI CHOWK SURAT, Gujarat, India - 395006
      U72900GJ2019PTC106446 DESKCODE SOLUTION PRIVATE LIMITED SH 3008, PALLADIUM MALL NEAR YOGI CHOWK , 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
      ABB-8942 ANGLEX GEMS AND JEWELLERY LLP 121, FF, ANUPAM BUSINESS HUB,NEAR PARADISE, YOGI CHOWK, VARACHHA Surat, Gujarat, India - 395006
      AAF-7642 PRABHAT INTERNATIONAL LLP 247, 2ND FLOOR, ROYAL PLAZA SIMADA TO YOGI CHOWK ROAD,SIMADA SURAT, Gujarat, India - 395006
      U74999GJ2020PTC112974 SK IMMIGRATION PRIVATE LIMITED 1/FL- 108, SUNDRAM RESIDENCY, OPP. PUJAN RESIDENCY, YOGI CHOWK PUNA , 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
      U01409GJ2020PTC117661 SENIXA EXPORT PRIVATE LIMITED SHOP. No. 120, 1st FLOOR, POLARIS MALL, NEAR RESHMA CHOWK, BRTS ROAD, PUNAGAM , SURAT, Gujarat, India - 395006
      U52609GJ2017PTC097489 AATMIYA TRADECOM PRIVATE LIMITED Shop No. 4, 1st Floor, Kailash Nagar Soc Opp. Valam Nagar, Simada Naka , SURAT, Gujarat, India - 395006
      U51101GJ2013PTC076024 NISO IMPEX PRIVATE LIMITED PLOT 4/A, 1ST FLOOR, VISHVA NAGAR SOC OPP. TRIKAMNAGAR-1, LAMBE HANUMAN ROAD, , SURAT, Gujarat, India - 395006
      U36100GJ2022PTC134579 SHUBHAM DIAM JEWEL'S PRIVATE LIMITED Survey No.14/A/1, Plot No.157, Block A, 1st Floor, Room-8, GK Chember, Opp.Kohinoor Society, Near Mini Hira Bajar, , Surat, Gujarat, India - 395006
      U73100GJ2021PTC119403 SEEQUANCE CLINICAL RESEARCH PRIVATE LIMITED PLOT NO. 67, YOGI DHARA SOCIETY KRISHNA ROW HOUSE, YOGI CHOWK, PUNAGAM , SURAT, Gujarat, India - 395006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99