PEPAL FINTECH LLP (LLPIN: ABZ-6434) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PEPAL FINTECH LLP are SUMAN CHOWDHURI, and ASEEM PALIWAL.
PEPAL FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
PEPAL FINTECH LLP's LLP Identification Number is (LLPIN)ABZ-6434. Its Email address is [email protected] and its registered address is B2 MALAGA, FLAT NO 1204 ALDEA ESPANOLAMHALUNGE PUNE OPP HOTEL VITS AND HOTEL SADANAND PUNE Pune City, Maharashtra, India - 411045
Current status of PEPAL FINTECH LLP is - Active.
| LLP Identification Number | ABZ-6434 |
| Name | PEPAL FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 62 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-28 |
| Age of Company | 2 years, 2 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PEPAL FINTECH LLP |
| ABZ-6434 |
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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 PEPAL FINTECH 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 |
|---|---|---|---|
| 10036076 | SUMAN CHOWDHURI | Designated Partner | 2022-12-28 |
| 10036077 | ASEEM PALIWAL | Designated Partner | 2022-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STOCAI 109 TECHNOLOGY PRIVATE LIMITED | U58201PN2024PTC231765 | Director | 2024-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-6067 | SANWARAJ AUTO PUNE LLP | S.N. 53(P)54(P) Bldg A Flat No.203 Rohan Leher IIOld Mumbai Pune Highway Pune (M Corp) Pune City Pune City, Maharashtra, India - 411045 |
| U31200PN2021PTC200562 | PARIVARTAK PRIVATE LIMITED | SR. No. 47, (Part) Rahul Arcus Flat No. C 1204, Pune City Pune (M Corp) , Pune, Maharashtra, India - 411045 |
| ABZ-9886 | SHUBHNIRMITI INFRAPROJECTS LLP | Sr. No. 85A/2B/1 Pl. No. 18 Decent Homes Flat No 201,Pune 411045, Maharashtra, India. Pune City, Maharashtra, India - 411045 |
| AAU-6601 | AVIAN MERCANTILE LLP | SR.NO. 216/1/A, FLAT NO B 403, BLUE BELL, NEAR PAK HARE MALA, BANER PUNE(CB), TA PUNE CITY, DI PUNE, PUNE, Maharashtra, India - 411045 |
| AAA-8631 | GAROOD DEVELOPERZSS LLP | Office No-306, 3rd Floor, Deron HeightsOpp. Hotel Mahableshwar, Baner Road, Pune City, Maharashtra, India - 411045 |
| AAZ-3836 | XCELLENT INSIGHTS LLP | AMAR PARADIGM, SR. NO.110/11/3 BANER- MAHALUNGE ROADNEAR SADANAND HOTEL, BANER Pune City, Maharashtra, India - 411045 |
| U29248PN2011PTC139778 | FYN TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 405, 4TH FLOOR AMAR BUSINESS PARK, S. NO. 105, OPP. SADANAND HOTEL, BANER, , PUNE, Maharashtra, India - 411045 |
| ABA-5999 | PICTUREPOD STUDIO LLP | PURANIKS ALDEA ESPANOLA,D1 AVILA,FLAT NO.103,SR NO NEAR THE ORCHID HOTEL MURKUTENAGAR,TALUKA HAVELI PUNE, Maharashtra, India - 411045 |
| U29253PN2016FTC158931 | MACDONALD HUMFREY (AUTOMATION) INDIA PRIVATE LIMITED | Futurism Tower, Showroom and Mezzanine Floor, Survey No. 105, Opposite Hotel Sadanand , Mumbai Bengaluru Bypass Highway , Pune City, Maharashtra, India - 411045 |
| AAL-9715 | SNOWSCOOP FOODS LLP | Flat No. A-7, SNo 264/2, SHRUSTI CO OP H SO Near Sagar Hotel, Pune-411045 Pune, Maharashtra, India - 411045 |
| U72900PN2020OPC190790 | ZK TECHNOLOGIES (OPC) PRIVATE LIMITED | B 2, MALAGA FLAT NO 201, ALDEA ESPANOLA SR NO 12 OPP HOTEL VITS PUNE Pune MH 411045 IN |
| AAU-2791 | PLANTAYU LIFE SCIENCES LLP | SR NO 40/4/2/240/4/2/3/4/6/8 FLAT NO A1301 WO, PUNE CITY, PUNE CB PUNE, Maharashtra, India - 411045 |
| ABZ-2632 | TIMBREWORLD STUDIO LLP | Sunset Avenue, Flat No. 104Sr. No. 92/2, Pune City Pune City, Maharashtra, India - 411045 |
| ABC-0615 | AKSH TECHNOLOGIES LLP | Sunset Avenue Flat No. 102Sr No. 92 / 2 / PUNE CITY Pune City, Maharashtra, India - 411045 |
| AAN-4338 | DOLPHIN EPC LLP | C Wing Flat No. 301, Eves Garden, Baner Road, Opp.Hotel Mahabaleshwar, Near Symantec / Veritas Pune, Maharashtra, India - 411045 |
| ABZ-7170 | Fortura Services LLP | 43 Privet Drive Flat No. D - 903, Sr No. 43Opp. Khanderay Pratishathan Pune City, Maharashtra, India - 411045 |
| U24110PN2019PTC184144 | SKY AIR GASES PRIVATE LIMITED | 270/1/11, Flat No. 1201, Portia, Pune city, Pune (CB) , Pune, Maharashtra, India - 411045 |
| ACA-7805 | SUNIL DESHMUKH C-SUITE LAB LLP | Flat No G - 1301, Emirus, Sr No 107,Laxman Nagar, Behind D-Mart, Baner, Pune Pune City, Maharashtra, India - 411045 |
| ABZ-3231 | QuizTarget Technology Solutions LLP | Flat No. 403, Freshia B Building,Sno. 29(P), Sus ,Pune City Pune City, Maharashtra, India - 411045 |
| ABZ-8493 | SymphonyTech Centre for Social Science Research LLP | Flat No. 104, Building E, Rolling Hills, PH-IV SNO 5/2/1 (Part) Baner, Baner, Pune 411045 Pune City, Maharashtra, India - 411045 |
| AAG-0658 | AYUSHPA ORGANICS LLP | S NO 264/723, KUMAR ELIXIR, FLAT NO.C/41, OPPOSITE HOTEL NIRANJAN, BANER, PUNE, Maharashtra, India - 411045 |
| U25199PN1981PTC025955 | K.D.JOSHI RUBBER INDUSTRIES PRIVATE LIMITED | FLAT NO.402, OCTAVE APARTMENTS, S.NO. 285/2 NEAR MAHABALESHWAR HOTEL, BANER , PUNE, Maharashtra, India - 411045 |
| AAE-3133 | FAUBOURG FOOD CONCEPTS LLP | FLAT NO. B/802, S.NO. 14/1B/1, SANJAY SELENITE, NEAR GREEN PARK HOTEL,PASHAN PUNE, Maharashtra, India - 411045 |
| AAU-0104 | SDAS NETWORK LLP | Crystel Avenue Flat No. A 502 Sr. No 209/1 2 / 3 4 Behind Pavitra Hotel,Baner, Pune, Maharashtra, India - 411045 |
| U29309PN2018PTC180410 | GAVISHT CONCEPTS PRIVATE LIMITED | 2nd Floor, Flat No.202, S.No.123/3,Square Elegance Building, Back Side of Amruta Hotel, Ban er, , Pune, Maharashtra, India - 411045 |
| AAR-5097 | EQUILIBRIUM FINSERV LLP | SupremeAmadoreFlatNo.1503,Sr.No.14/1,PuneCity, Pune, Maharashtra, India - 411045 |
| AAS-4848 | HEALTHBAG MEDICARE SERVICES LLP | AKSHAY COUNTY, FLAT NO 503 SR.NO 60/3, PUNE CITY, BANER PUNE, Maharashtra, India - 411045 |
| AAL-3964 | SWIFTWIN TECHNOLOGIES LLP | 5th Floor, IndiQube, The Kode, S. No. 134, Hissa No. 1/38,CTS No. 2265 to 2273, Baner- Pashan Link road, Baner, Pune 411045 Pune City, Maharashtra, India - 411045 |
| AAV-0910 | KOLOSUS DESIGN STUDIO LLP | SR. NO.18.H.NO.01.FLAT/101BLDG/A COMFORTZONE NEST, PUNE CITY PUNE, Maharashtra, India - 411045 |
| 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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