PAYFINITY LLP (LLPIN: AAX-1113) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PAYFINITY LLP are GAURAV PARIKH, and EKTA PARIKH.
PAYFINITY 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 28 Dec 2024.
PAYFINITY LLP's LLP Identification Number is (LLPIN)AAX-1113. Its Email address is [email protected] and its registered address is Sector R-26, Neo Tower 97-2305, Amanora Park Town, Pune, Maharashtra, India - 411028
Current status of PAYFINITY LLP is - Active.
| LLP Identification Number | AAX-1113 |
| Name | PAYFINITY LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2021-05-22 |
| Age of Company | 3 years, 9 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAYFINITY LLP |
| AAX-1113 |
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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 PAYFINITY 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09379887 | GAURAV PARIKH | Designated Partner | 2021-12-17 |
| 09181894 | EKTA PARIKH | Designated Partner | 2021-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02002933 | VIREN LAKHANI PREM | Designated Partner | - | 2021-12-17 |
| Company Name | CIN | 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 |
|---|---|---|
| AAX-9031 | GALAXY FERRO MINING AND TRADING LLP | SECTOR R 26, NEO TOWER, 97/1903, AMANORA PARK TOWN, HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAT-1837 | GRANDVERTISING LLP | Tower 96, Flat No 0901 Amanora Park Town, Sector No R26, Pune, Maharashtra, India - 411028 |
| ABD-0660 | ASP DIGITABLE LLP | Flat No 053-21-03, Sector No R-11, Tower No 053, Amanora Park Town, Amanora Magarpatta Road, Hadapsar Pune City, Maharashtra, India - 411028 |
| ACA-2213 | RAPID SCALE STRATEGIC CONSULTING LLP | R4 Sector, Tower 17, Flat no. 1504, Amanora Park Town, Pune City, Maharashtra, India - 411028 |
| AAK-8998 | ETHNOS ADVENTURES LLP | FLAT NO. 1403, TOWER NO. 01, AMANORA PARK TOWN, R 2 SECTOR, HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAJ-7749 | TECHFORCE ENGINEERING SERVICES LLP | Amanora Park TownSector R2 , Tower 3 , Flat 1904, Hadapsar Pune City, Maharashtra, India - 411028 |
| ABZ-9306 | NEWZEAL CHEM INDIA LLP | Flat no-2205, Adreno towers, Tower 39,Sector R19, Amanora Park Town, Magarpatta Road, Pune City, Maharashtra, India - 411028 |
| U22219PN2019PTC188162 | COGNITION TREE PRIVATE LIMITED | FLAT NO-094-13-04,SECTOR NO-R26 TOWER NO 094 AMANORA PARK TOWN,AMANORA MAGARPATTA , HADAPSAR, Maharashtra, India - 411028 |
| U74999PN2016PTC165592 | FAODAIL TECHNOLOGY PRIVATE LIMITED | SECTOR R-26, NEO TOWER , 97-3006, AMANORA PARK TOWN PUNE Pune MH 411028 IN |
| U93090PN2020PTC191901 | WIZKIDSCARNIVAL TECHNOLOGIES PRIVATE LIMITED | Sector R26 NEO Tower 971406 Amanora Park Town Pune City Pune Pune MH 411028 IN |
| AAU-2861 | FIRSTPOINT ADVISORS LLP | R2, TOWER 2,302,AMANORA PARK TOWN HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAB-5949 | CIO SPECIALIST ADVISORY LLP | AMANORA PARK TOWN SECTOR-2, TOWER 5, FLAT NO. 302, HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAB-6659 | MERU DESIGNERS LLP | T-15, Flat No 1402, R4 SectorAmanora Park Town, Hadapsar PUNE, Maharashtra, India - 411028 |
| AAY-2461 | INSPIRING VENTURES LLP | Flat 201, Sector R 8, T 99 0201, Amanora Park Town,Sadesatra Pune, Maharashtra, India - 411028 |
| U25209PN2021PTC200592 | ASRAV TECHNOLOGIES PRIVATE LIMITED | R 3,TOWER-012,803,AMANORA PARK TOWN SADESATRA NALI,HADAPSAR , PUNE, Maharashtra, India - 411028 |
| ACB-3967 | YURY SPECIALITY FOODS LLP | Sec R19, Tower No. 38-4-3Amanora Park Tower Pune City, Maharashtra, India - 411028 |
| U01110MH2019PTC333923 | VARADAGRO FARMERS PRODUCER COMPANY LIMITED | R21 T-30-601 AMANORA DALVI PARK TOWN HADAPSAR PUNE , PUNE, Maharashtra, India - 411028 |
| ACA-8073 | SPATIK STUDIO LLP | R 3, T-012-1006, AMANORA PARK TOWN,SADESATRA NALI, HADAPSAR, PUNE Pune City, Maharashtra, India - 411028 |
| AAW-4154 | MBG BIOSCIENCES LLP | Apex Tower Office No 205 and 206Amanora Park Town Hadapsar Pune Pune City, Maharashtra, India - 411028 |
| ACA-6319 | Emporium Ventures LLP | C/o- Nanasaheb Vyankatrao Patil, R2, T-7-1701,Amanora Park Town, Hadapsar, Pune. Pune City, Maharashtra, India - 411028 |
| AAS-9313 | ELINX ERP SOLUTIONS LLP | OFFICE NO 334 , AMANORA CHAMBERS AMANORA PARK TOWN PUNE 411028 PUNE, Maharashtra, India - 411028 |
| AAZ-1537 | APARATO SOLUTIONS LLP | Tower 31, Flat 2205 Amanora Park Town, Hadapsar Pune, Maharashtra, India - 411028 |
| AAS-6254 | DOUBLE A CONTRACTORS LLP | R22T251107 AMANORA PARK TOWN, HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAS-8236 | F3 PROTEC CLOTHING LLP | R2T11702 AMANORA PARK TOWN HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAT-1063 | LIFE RESQ HEALTHCARE SYSTEMS LLP | R2, T6, 1304, Amanora Park Town Hadapsar Pune, Maharashtra, India - 411028 |
| AAE-5430 | UNICLEEN SOLUTIONS LLP | R21, T-31-1301, AMANORA PARK TOWN, HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAE-6576 | ISHANYA WEALTH ADVISORS LLP | R-2, T-9,1902 AMANORA PARK TOWN, HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAZ-0629 | PALKAN24 SOLUTIONS LLP | R 21,T30 1906 AMANORA PARK TOWN, HADPSAR PUNE, Maharashtra, India - 411028 |
| AAI-0947 | CORE 6TH ELEMENT FINANCIAL SERVICES LLP | R-5,T-20-1102, AMANORA PARK TOWN, HADAPSAR PUNE, Maharashtra, India - 411028 |
| 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 |
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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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