• 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

PARAS FINTECH SERVICES LLP

LLPIN: ACF-9304 As on: 2026-07-13

PARAS FINTECH SERVICES LLP (LLPIN: ACF-9304) is a Limited Liability Partnership firm incorporated on 07 Mar 2024. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

PARAS FINTECH SERVICES LLP's LLP Identification Number is (LLPIN)ACF-9304. Its Email address is and its registered address is SHOP NO G-21, SAUGAT APARTMENT,,UNIVERSITY ROAD,Gird,Gwalior,Madhya Pradesh,India-474011

Current status of PARAS 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

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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 PARAS 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 PARAS FINTECH SERVICES
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of PARAS FINTECH SERVICES
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U31001MP2023PTC068324 CAPILANO FURNISHING PRIVATE LIMITED Flat No. 123, Silver,Estate, University Road,Gird,Gwalior,Madhya Pradesh,474011-India
U52110MP2009PTC022328 GIOPTION SEEDS PRIVATE LIMITED B-25,SAUGAT APARTMENT UNIVERSITY ROAD , GWALIOR, Madhya Pradesh, India - 474011
U63040MP2011PTC025383 COLORFUL TRAVEL PRICE PRIVATE LIMITED 112 SAUGAT APARTMENT UNIVERSITY ROAD GOVINDPURI , GWALIOR, Madhya Pradesh, India - 474011
U51909MP2016PTC041703 TRADLATOR PRIVATE LIMITED 502, SAUGAT APARTMENT UNIVERSITY ROAD, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
ACL-1725 VASTAVIK SAMPATTI CHECKPOINT LLP SHOP NO. G 02, GROUND FLOOR,THE ADDRESS COLONY, MAHELGAON,Gird,Gwalior,Madhya Pradesh,India-474011
U29309MP2022PTC075423 EARTH ENVIRO INDUSTRIES PRIVATE LIMITED OFFICE CHAMBER NO #104 FLOOR OF GTB TOWER,,UNIVERSITY ROAD, SARASWATI NAGAR,Gird,Gwalior,Madhya Pradesh,474011-India
ACY-4142 CARBONSETTLE SOLUTIONS LLP 114-115 SARASWATI NAGAR,UNIVERSITY ROAD, GWALIOR,Gird,Gwalior,Madhya Pradesh,India-474011
ACN-1509 AETHERSOFT LLP 142, Saraswati Nagar,University Road,Gird,Gwalior,Madhya Pradesh,India-474011
ACO-3013 SHRI ANANDA HOSPITAL LLP 457 HARGOVIND PURAM,UNIVERSITY ROAD,Gird,Gwalior,Madhya Pradesh,India-474011
U47721MP2025PTC076515 MEDLIVURR INDIA PRIVATE LIMITED 68 SARSWATI NAGAR,UNIVERSITY ROAD,Gird,Gwalior,Madhya Pradesh,474011-India
U10509MP2025PTC077950 WHITEPEAK DAIRYFOODS PRIVATE LIMITED 14A, NEWVIVEKANAND COLONY,UNIVERSITY ROAD,Gird,Gwalior,Madhya Pradesh,474011-India
ACM-3542 PIPAL DESIGN STUDIO LLP House No. 21, SHIVAJI NAGAR,THATIPUR,Gird,Gwalior,Madhya Pradesh,India-474011
ACN-0267 KLM HOSPITAL LLP 12 SARASWATI NAGAR,UNIVERSITY ROAD THATIPUR,Gird,Gwalior,Madhya Pradesh,India-474011
ACX-5688 GWALIOR ACADEMIC LLP FLAT NO. 310, BLOCK C,VENKTESHWARAM APARTMENT,Gird,Gwalior,Madhya Pradesh,India-474011
ACR-2310 ANNAKSHETRA DISTRIBUTION NETWORKS LLP G-1, Milan Apartment,Mohan Nagar, Thatipur,Gird,Gwalior,Madhya Pradesh,India-474011
U43900MP2024PTC072527 PUSPSHRI SOLUTIONS PRIVATE LIMITED SHOP NO.1, FHC,CHAMBAL COLONY, THATIPUR,Gird,Gwalior,Madhya Pradesh,474011-India
U47990MP2024PTC072723 HAKUS TRADEMART INDIA PRIVATE LIMITED H.No. 314,Suresh Nagar Gandhi Road,Gird,Gwalior,Madhya Pradesh,474011-India
AAF-6623 ESPOIR HIGHER EDUCATION AND TECHNOLOGY C ONSULTANT LLP Flat No.121, Silver Estate University Road Thatipur Gwalior, Madhya Pradesh, India - 474011
U15490MP2020PTC051895 RDMS FLOUR INDUSTRIES PRIVATE LIMITED SHOP NO. LGF-12, MILLENIUM GOVINDPURI ROAD , GWALIOR, Madhya Pradesh, India - 474011
ACF-4935 COURTLAND REALTORS LLP C-13, Govindpuri, Behind Millennium Plaza,University Road,Gird,Gwalior,Madhya Pradesh,India-474011
AAV-5587 NEOTERIC HOUSING INDIA LLP FLAT NO 2/62 SILVER ESTATE UNIVERSITY ROAD GWALIOR, Madhya Pradesh, India - 474011
U47594MP2023PTC068732 BERRY'S APPLIANCES PRIVATE LIMITED 302 TRIDENT APARTMENT,NEHRU COLONY THATIPUR,Jiwaji University,Gird,Gwalior,Madhya Pradesh,474011-India
U46309MP2026PTC082110 FARM ROOT ORGANICS PRIVATE LIMITED 54 SARASWATI NAGAR, DT-1,UNIVERSITY ROAD, THATIPUR,Gird,Gwalior,Madhya Pradesh,474011-India
U65921MP1996PTC010352 R.G.FINLEASE PVT LTD House No.8, Saraswati Nagar University Road , GWALIOR, Madhya Pradesh, India - 474011
U72100MP2025PTC074945 INFOPEARL TECH SOLUTIONS PRIVATE LIMITED G-1, AKANSHA APARTMENT,,PATEL NAGAR, CITY CENTRE,,Gird,Gwalior,Madhya Pradesh,474011-India
U23999MP2025PTC080830 ARTIQTONE AUDIO LABS PRIVATE LIMITED Flat No. G-4, Giriraj Apt,Nehru Colony, Thatipur,Gird,Gwalior,Madhya Pradesh,474011-India
U01100MP2019PTC049347 V2C (GWALIOR) FARMERS PRODUCER COMPANY LIMITED HOUSE NO. C-5, TAGORE NAGAR, UNIVERSITY ROAD, , GWALIOR, Madhya Pradesh, India - 474011
U10402MP2026PLC083601 K-TANEJA LIMITED Shop.No14, Neoteric Regal,Garden, New City Centre,Gird,Gwalior,Madhya Pradesh,474011-India
U55101MP2014PTC032390 GWALIOR HOTELS PRIVATE LIMITED BHAWAN NO. 303, MODEL TOWN, SIROL ROAD, GWALIOR , Gird, Madhya Pradesh, India - 474011

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

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