PRAVASI FINTECH LLP (LLPIN: AAU-8677) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of PRAVASI FINTECH LLP are PRIYA NAINESH PANDYA, VIREN UPENDRAKUMAR MEHTA, and SUNIL RAMANAND GUPTA.
PRAVASI FINTECH 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 15 Dec 2024.
PRAVASI FINTECH LLP's LLP Identification Number is (LLPIN)AAU-8677. Its Email address is [email protected] and its registered address is 309 RATNADEEP OLD HIGH COURT LANE AHMEDABAD IN, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014
Current status of PRAVASI FINTECH LLP is - Active.
| LLP Identification Number | AAU-8677 |
| Name | PRAVASI FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-11-27 |
| Age of Company | 4 years, 3 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRAVASI FINTECH LLP |
| AAU-8677 |
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Get a list of all litigations PRAVASI FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRAVASI FINTECH. This report helps you understand the risk associated in dealing with PRAVASI FINTECH 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 PRAVASI 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07790726 | PRIYA NAINESH PANDYA | Designated Partner | 2020-11-27 |
| 08976103 | VIREN UPENDRAKUMAR MEHTA | Designated Partner | 2020-11-27 |
| 08976104 | SUNIL RAMANAND GUPTA | Designated Partner | 2020-11-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A2ZCLEAN TECHNOLOGIES PRIVATE LIMITED | U74999GJ2017PTC097612 | Director | 2017-05-29 | Ongoing |
| - | 2023-06-01 | |||
| PRAVASI PICTURES PRIVATE LIMITED | U74999GJ2022PTC129071 | Managing Director | 2022-02-03 | Ongoing |
| H & G EBIZ PRIVATE LIMITED | U74999GJ2021PTC123198 | Director | 2021-06-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-4463 | ONTARIO ORGANICS LLP | 4, Akshya Apartment, Near Sanskrut Building Old High Court Lane, Off Ashram Road Ahmedabad, Gujarat, India - 380014 |
| AAF-5459 | KG MALL & MULTIPLEX MEDIA LLP | 8, Deepavali Centre, Opp. Old High Court, Income Tax Underbridge, Ashram Road, Ahmedabad, Gujarat, India - 380014 |
| U17110GJ1991PTC016722 | NIMBA NATURE CURE PRIVATE LIMITED | SAKAR- III, 404 OPP. OLD GUJRAT HIGH COURT, OFF. ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U24231GJ2001PTC039705 | ONTARIO ORGANICS PRIVATE LIMITED | 4, Akshaya Apartment , Nr. Sanskrut Building, Old Hign court Lane , off Ashram Road, , Ahmedabad, Gujarat, India - 380014 |
| L51900GJ1980PLC092150 | MALABAR TRADING COMPANY LIMITED | 24, Laxmi Chambers,Navjeevan Press Road, Opp. Old Gujarat High Court, Ahmedabad , Ahmedabad, Gujarat, India - 380014 |
| U74999GJ2022PTC129071 | PRAVASI PICTURES PRIVATE LIMITED | 309, RATNADEEP COMPLEX OLD HIGH COURT, ASHRAM ROAD AHMEDABAD Ahmedabad GJ 380014 IN |
| L01110GJ1991PLC015846 | AMRAWORLD AGRICO LIMITED | 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT, , AHMEDABAD, Gujarat, India - 380014 |
| L24110GJ1992PLC017164 | SUNITEE CHEMICALS LIMITED | 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD OPP. OLD GUJARAT HIGH COURT , AHMEDABAD, Gujarat, India - 380014 |
| AAB-3023 | ANAKIN TRADING LLP | A/1 Basement, Rajkamal Plaza, Nr Samruddhi,High Court Char Rasta, Ashram Road, Ahmedabad, Gujarat, India - 380014 |
| AAB-3037 | ACIERTO TRADING LLP | A/1 Basement, Rajkamal Plaza, Near Samruddhi,High Court Char Rasta, Ashram Road, Ahmedabad, Gujarat, India - 380014 |
| U24304GJ2018PTC101731 | HOSPILIFE MEDISCIENCES PRIVATE LIMITED | 609 LOHA BHAVAN OPP OLD HIGH COURT NR INCOME TAX CROSS ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U22100GJ2013PTC073693 | KHUSHI ADVERTISING IDEAS PRIVATE LIMITED | 8,DEEPAWALI CENTRE,OPP. OLD HIGH COURT INCOME TAX UNDERBRIDGE,NEAR ASHARAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U18109GJ2012PTC068768 | PANEHI CREATIONS PRIVATE LIMITED | HARSHODAY, PATEL BUILDING, PLOT NO. 204, OLD HIGH COURT ROAD, NEXT TO MUKTJIVAN C OLOUR LAB, , AHMEDABAD, Gujarat, India - 380014 |
| U55100GJ1995PTC025378 | SHANTI TRADELINK PRIVATE LIMITED | 24, Laxmi Chambers,Navjeevan Press Road, Opp. Old Gujarat High Court, Ahmedabad Ahmedabad Ahmedabad GJ 380014 IN |
| U02412GJ2006PLC049495 | EXCEL GENETICS LIMITED | 606, SAKAR - III, OPP. OLD GUJARAT HIGH COURT NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U45201GJ2007PTC051268 | AAHELI CONSTRUCTION PRIVATE LIMITED | 24. LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT ROAD AHMEDABAD Ahmedabad GJ 380014 IN |
| U45201GJ2008PTC055562 | SHRINIVAS ORGANISORS PRIVATE LIMITED | 206, 2ND FLOOR, RATNADEEP, OPP PARIKH HOSPITAL, HIGH COURT ROAD, ASHRAM ROAD, AHMEDABAD Ahmedabad GJ 380014 IN |
| U17119GJ1976PLC002925 | RUSTOM SYNTEX LIMITED | BRIJ HOUSE, OPP HIGH COURT STADIUM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U25209GJ1975PLC002661 | DINESH POLYBER LIMITED | BRIJ HOUSE OPP OLD HIGH COURTSTADIUM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U21019GJ1991PTC015035 | N. DESAI ENTERPRISES (INDIA) PRIVATE LIMITED | 2 ND FLOOR ARUNCOMPLEXOPP OLD HIGH COURT , AHMEDABAD, Gujarat, India - 380014 |
| U24117GJ2001PTC040196 | MAHAMUKTESHWAR CHEMICALS PRIVATE LIMITED | 309 ABHISHEK PLAZA B/HNAVAGUJARAT COLLEGE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U24219GJ2003PTC041922 | N J AGROCHEM PRIVATE LIMITED | 309, ABHISHEK PLAZA, B/H. NAVGUJARAT COLLEGE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| AAR-4300 | FOTO FLUX LLP | 407 SAKAR III, NR OLD HIGH COURT OFF, INCOME TAX CIRCLE, Ahmedabad, Gujarat, India - 380014 |
| AAR-2343 | VERTEX DETECTIVES AND CONSULTANCY LLP | A/1, GHANSHYAM AVANUE OPP. C U SHAH COLLAGE, OLD HIGH COURT, INCOME TAX, AHMEDABAD, Gujarat, India - 380014 |
| U15500GJ2008PTC053511 | ESVEEGEE WIRES AND METALS PRIVATE LIMITED | 1577/33/F, PATEL BLOCK, NR OLD HIGH COURT RAILWAY CROSSING, P.O NAVJIVAN , AHMEDABAD, Gujarat, India - 380014 |
| U74900GJ2009NPL055933 | SRI MISHRIMALJI RUGHNATHMALJI DOSHI CHARITABLE FOUNDATION | 404, SAKAR III, OPP. OLD GUJARAT HIGH COURT, OFF. ASHRAM ROAD, AHMEDABAD GJ 380014 IN |
| L29199GJ1984PLC007195 | AMERISE BIOSCIENCES LIMITED | 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT, AHMEDABAD Ahmedabad GJ 380014 IN |
| U65100GJ2017PTC098208 | SANWARIA CAPITAL PRIVATE LIMITED | 101 SAKAR-3, OPP. OLD HIGH COURT, INCOME TAX, ASHRAM ROAD, AHMEDABAD Ahmedabad GJ 380014 IN |
| U45202GJ2010PTC059898 | ELIA CONSTRUCTION PRIVATE LIMITED | 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT, INCOME TAX AHMEDABAD Ahmedabad GJ 380014 IN |
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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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