PRUCESS FINTECH LLP (LLPIN: AAQ-2297) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PRUCESS FINTECH LLP are VIPAN SINGH, and KUSAM LATA.
PRUCESS FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PRUCESS FINTECH LLP's LLP Identification Number is (LLPIN)AAQ-2297. Its Email address is [email protected] and its registered address is FLAT NO 1004, TOWER i BESTECH PARK VIEW ANANDA SE 81, GURGAON Gurgaon, Haryana, India - 122004
Current status of PRUCESS FINTECH LLP is - Active.
| LLP Identification Number | AAQ-2297 |
| Name | PRUCESS FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-09 |
| Age of Company | 5 years, 7 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRUCESS FINTECH LLP |
| AAQ-2297 |
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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 PRUCESS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07744808 | VIPAN SINGH | Designated Partner | 2019-08-09 |
| 07913865 | KUSAM LATA | Designated Partner | 2020-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08534626 | SUMIT OBEROI | Designated Partner | - | 2020-10-12 |
| 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 |
|---|---|---|
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| U29309HR2020FTC089155 | SHINHAN APEX INDIA PRIVATE LIMITED | Flat No. 12A02, 13th Floor, Tower - F, Gurgaon One, Sector -84, , Gurgaon, Haryana, India - 122004 |
| U01100HR2022PTC107170 | VANNOVATION AGRO PRODUCTS PRIVATE LIMITED | FLAT NO. G064, TOWER NO. G DLF NEW TOWN HEIGHTS, SECTOR-86 , GURGAON, Haryana, India - 122004 |
| AAZ-9717 | KRISPIE HERBS LLP | FLAT NO UTF141 DLF THE ULTIMA SECTOR 81 GURGAON, Haryana, India - 122004 |
| AAR-7714 | AEXHIBIZ LOGISTICS LLP | FLAT No. 0012 TOWER T2, RAHEJA NAVODYA SECTOR Gurgaon, Haryana, India - 122004 |
| AAT-4778 | KRIYASH POWER CONSULTANCY LLP | FLAT No. 704, ELITE TOWER, MAPSKO ROYALE VILLE SECTOR 82 GURGAON, Haryana, India - 122004 |
| AAP-7837 | PENTACLES DIGI LLP | Flat No. 271, Tower-B DLF The Primus, Sector- 82A Gurgaon, Haryana, India - 122004 |
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| U23109HR2022PTC106141 | ANIKA ADVANCE SCIENCES PRIVATE LIMITED | Flat No. 93, Tower A, DLF New Town Height, Sector-91 , Gurgaon, Haryana, India - 122004 |
| AAK-7153 | OMNI SPEAKIA LLP | FLAT NO. 151, TOWER J, DLF NEW TOWN HEIGHTS SECTOR- 86, NAWADA, FATEHPUR GURGAON, Haryana, India - 122004 |
| U15490HR2021PTC097424 | PAHAD KI SANJEEVNI PRIVATE LIMITED | FLAT NO-1601, TOWER- AG, ANTRIKSH HEIGHT SEC-84 NEAR DPS SCHOOL , GURGAON, Haryana, India - 122004 |
| AAX-6768 | LITWIZ LABS LLP | FLAT NO T 06, 2002, CRESCENT PARK GREEN SARE HOM SEC 92 , GURGAON, Haryana, India - 122004 |
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| U18209HR2021PTC099134 | UPSTAIR SOURCING PRIVATE LIMITED | A2/104 FLAT NO.104 TOWER A2 ORRIS CARNAT ION SECTOR-85 SIKANDERPUR BADHA 109 , GURGAON, Haryana, India - 122004 |
| U63040HR2022PTC108573 | LOGIWISE SOLUTIONS PRIVATE LIMITED | C-1106, BESTECH PARK VIEW ANANDA SECTOR 81, GURGAON GURGAON Gurgaon HR 122004 IN |
| AAV-0270 | KIRAN AND SONS FACILITY SERVICES LLP | BLOCK NO.01, FLAT NO.702, AVL 36, SECTOR 36A NEAR SIHI VILLAGE GURGAON, Haryana, India - 122004 |
| U29309HR2019PTC081375 | OXYCURE PRIVATE LIMITED | UNIT NO. 1009, ( 10TH FLOOR) TOWER NO. 4 DLF COPRORATE GREENS, SECTOR-74A , GURGAON, Haryana, India - 122004 |
| AAT-2314 | NOUVEAU MEDICS LIMITED LIABILITY PARTNER SHIP | BASEMENT & FIRST FLOOR, PLOT NO. 81, STREET J1 BLOCK 1, VATIKA INDIA NEXT, SECTOR 83 GURGAON, Haryana, India - 122004 |
| U80903HR2019OPC081732 | THREE DOTS ORGANIZATION (OPC) PRIVATE LIMITED | I-105, PARK VIEW ANANDA SECTOR-81 , GURUGRAM, Haryana, India - 122004 |
| U18109HR2020PTC086330 | BAILEYME FASHION HOUSE PRIVATE LIMITED | I-504, PARK VIEW ANANDA, SECTOR-81, , GURUGRAM, Haryana, India - 122004 |
| ACA-8007 | Grow2Viral Technologies LLP | Flat no B-1 1003, 10th Floor, Tower B-1 Tulip AceSector 89, Gurgaon Narsinghpur, Haryana, India - 122004 |
| 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.
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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.
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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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