RAINFOREST FINTECH LLP (LLPIN: AAN-7829) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAINFOREST FINTECH LLP are ABHIJIT NANDKUMAR KEMKAR, AJAY SHARADCHANDRA POTNIS, AMIT KASHINATH DHARMADHIKARI, and AMITVIKRAM ANIL HABBU.
RAINFOREST 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.
RAINFOREST FINTECH LLP's LLP Identification Number is (LLPIN)AAN-7829. Its Email address is [email protected] and its registered address is FLAT 405, WOODLAND AVENUE KOTHRUD PUNE, Maharashtra, India - 411038
Current status of RAINFOREST FINTECH LLP is - Active.
| LLP Identification Number | AAN-7829 |
| Name | RAINFOREST FINTECH 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 | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-17 |
| Age of Company | 6 years, 2 months, 26 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 |
| RAINFOREST FINTECH LLP |
| AAN-7829 |
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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 RAINFOREST 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 |
|---|---|---|---|
| 09058556 | ABHIJIT NANDKUMAR KEMKAR | Partner | 2018-12-17 |
| 02184756 | AJAY SHARADCHANDRA POTNIS | Designated Partner | 2018-12-17 |
| 03407133 | AMIT KASHINATH DHARMADHIKARI | Designated Partner | 2018-12-17 |
| 08588059 | AMITVIKRAM ANIL HABBU | Partner | 2018-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICA ASSEMBLIES LLP | AAB-5985 | Designated Partner | - | 2015-10-31 |
| DATA OCEANO SOFTWARE SYSTEMS LLP | ACG-8783 | Designated Partner | 2024-04-28 | Ongoing |
| INGENIOUS INSTITUTE OF PRIME EDUCATION PRIVATE LIMITED | U74900PN2008PTC132724 | Director | 2008-08-29 | Ongoing |
| SPICA ANALYTICS PRIVATE LIMITED | U74900PN2009PTC134234 | Additional Director | 2009-07-30 | Ongoing |
| LEMMA TECHNOLOGIES (I) PRIVATE LIMITED | U93090PN2017PTC171283 | Additional Director | - | 2018-12-29 |
| LEMMA TECHNOLOGIES (I) PRIVATE LIMITED | U93090PN2017PTC171283 | Director | - | 2020-12-24 |
| HOMOEOCON FOUNDATION | U85300PN2019NPL187263 | Director | 2019-10-16 | Ongoing |
| MONALISA EARTH SUSTAIN PRIVATE LIMITED | U37100GJ2021PTC120096 | Director | 2021-02-08 | Ongoing |
| UNITY OF NATIONS ACTION FOR CLIMATE CHANGE COUNCIL | U85300GJ2021NPL123389 | Additional Director | - | 2022-12-17 |
| UNITY OF NATIONS ACTION FOR CLIMATE CHANGE COUNCIL | U85300GJ2021NPL123389 | Director | 2022-01-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| ABZ-4964 | SANTOSH BANDAL CONSTRUCTION LLP | Success Square Complex Flat No 301 karve putala square kothrud Next to MrutyunjayMandir No 157 /2,157/1 kothrud Pune (M Corp.) Kothrud Pune City Pune Pune City, Maharashtra, India - 411038 |
| ABZ-5428 | VALENTINA CONSTRUCTION LLP | Success Square Complex Flat No 301 karve putala square , kothrud Next to MrutyunjayMandir No 157 /2,157/1 kothrud Pune (M Corp.) Ta PUNE CITY Dist PUNE Pune City, Maharashtra, India - 411038 |
| AAJ-6298 | SUPINFOTECH LLP | F 910, Woodland Avenue, Near Gandhi Bhavan, Kothrud Pune, Maharashtra, India - 411038 |
| AAU-6462 | BREWANDBUZZ DIGITAL SERVICES LLP | Avenue, H No 1104, Woodland, Nerav Cummins Company Kothrud, Pune, Maharashtra, India - 411038 |
| U24117PN2007PLC130468 | AU BIOFULES LIMITED | FLAT NO.9, PATEL AVENUE, BHUSARI COLONY, PAUD ROAD KOTHRUD, , PUNE, Maharashtra, India - 411038 |
| U31900PN2019PTC185426 | PACTO AUTOMATION PRIVATE LIMITED | FL-910 NR.GANDHI BHAVAN SN-36 WOODLAND AVENUE KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAR-1329 | GAJAVADANA SHOWBOX LLP | Flat No 4A1/9 New Ajanta Avenue, S. No 135136 Kothrud Pune, Maharashtra, India - 411038 |
| AAT-2794 | AGRICOLE SOILS LLP | NAV AJANTA AVENUE PAUD ROAD FLAT NO 4 WING A 2 S NO 135 136 KOTHRUD PUNE, Maharashtra, India - 411038 |
| U29309PN2021PTC204726 | SAMEE INDUSTRIES PRIVATE LIMITED | FLAT NO 28, WING A1, BLDG NO 3, NEW AJANTA AVENUE, PAUD RD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| ABC-2807 | SHREERAJ MANAGEMENT CONSULTANTS LLP | Flat No. 8 Building 3B, Wing A1New Ajanta Avenue, Paud Road, Kothrud, Pune City, Maharashtra, India - 411038 |
| AAO-2918 | MEIN FERNWEH TRAVELS LLP | S.No. 96/97/3/2 Flat No.101, PL-156, Bhakti Avenue Apartment, Bhusari Colony, Kothrud Pune, Maharashtra, India - 411038 |
| AAS-9797 | MAK'S CONSTRUCTION DATA ANALYSIS LLP | FLAT NO. 15, BLDG NO. 3A/A1, NEW AJANTA AVENUE NEAR KRISHNA HOSPITAL, PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAC-0440 | SOFTTESTLAB TECHNOLOGIES LIMITED LIABILI TY PARTNERSHIP | FLAT NO D 91, WOODLAND APARTMENT S NO 36/1A/1A/1B, NEAR GANDHI BHAVAN, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAU-3369 | RANGAKRUTI ART HUB LLP | FLAT NO. 3, NEW AJANTA AVENUE, BLDG. 1 , WING A 2, S. NO. 135136 , PAUD ROAD , KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAP-0478 | GEOSPATIAL STUDIO LLP | Flat No. 01, Punit Yash Arcade, S.No. 27 2nd Floor, Kothrud, Nr. Kothrud Stand, Kothrud Pune, Maharashtra, India - 411038 |
| U15520PN2003PTC018249 | VARUN DISTILLARIES PRIVATE LIMITED | AT FLAT NO 4 SHREE RAJHILL VIEW APT NEAR VED BHAVAN BHUSARI,COLONY , KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAB-8422 | RAINTREE DEVELOPERS LLP | FLAT NO 1, LAXMI RESIDENCY, LANE NO 10, DAHANUKAR COLONY, KOTHRUD PUNE Pune, Maharashtra, India - 411038 |
| AAC-0747 | SIMPSON FINANCIAL AND MANAGEMENT ADVISOR S LLP | Flat No.C-401, Kapil Abhijat, Dahanukar Colony, Near Cummins India, Kothrud Pune, Maharashtra, India - 411038 |
| U31909PN2006PTC129184 | S N J PROCAD AUTOMATION PRIVATE LIMITED | Flat no 1, Laxmi Residency, lane no 10, Dahanukar colony, Kothrud Pune. , Pune, Maharashtra, India - 411038 |
| AAP-8488 | SECURIA INFOSEC LLP | Flat No 8, Building 3B, Wing A1,New Ajantha Paud Road, Kothrud, Pune Pune, Maharashtra, India - 411038 |
| AAJ-4064 | POTENTIATE AGRO TECH LLP | Flat No.27,Suyog Heights,Sneh Paradise Complex, Rambag Colony,Bedekar Ganpati Lane,Kothrud,Pune Pune, Maharashtra, India - 411038 |
| U29100PN2012PTC143827 | SPEKTRUM FLUID POWER PRIVATE LIMITED | BLDG TOOLING FLAT NO 9, STATEBANK NAGAR CO OP HSG SOC, PAUD ROAD KOTHRUD PUNE , PUNE, Maharashtra, India - 411038 |
| AAB-6006 | SURYAMUDRA ENERGY CONSULTANTS LLP | FLAT NO 301, VED VIHAR, BLDG 5 NO 77/1/1 NR. VED BHAVAN / KOTHRUD, PUNE PUNE, Maharashtra, India - 411038 |
| AAB-6005 | APK PUBLISHERS LLP | FLAT NO 301, VED VIHAR, BLDG 5 NO 77/1/1 NR. VED BHAVAN / KOTHRUD, PUNE PUNE, Maharashtra, India - 411038 |
| ACA-3878 | VJAGROW SERVICES LLP | Flat No. B/11 Rahulnagar Co-operative housing society, 6/6 7 and 6/12Kothrud, Pune Pune City, Maharashtra, India - 411038 |
| AAM-3156 | TALENTONE HR CONSULTING LLP | FLAT NO 14, BHUSARI COLONY, SIDDHA TERRACEPLOT NO 263 TO 264, S. NO 96 TO 97, KOTHRUD, PUNE Pune City, Maharashtra, India - 411038 |
| AAM-6906 | KOTIBHASKAR KAIRVA REALTY LLP | S. No. 121 & 122, Plot No. 66 Shivanand Apartment Condominium, Flat No.3B, 1st Floor, Kothrud, Pune Pune, Maharashtra, India - 411038 |
| ABC-1167 | SANTOSH BANDAL & NIKAM REALTY LLP | Success Square Complex Flat No 301 karve putala squarekothrud Next to Mrutyunjay Mandir No 157 /2,157/1 kothrud Pune (M Corp.) Pune City, Maharashtra, India - 411038 |
| ABZ-4941 | PHOENIXSEC SERVICES LLP | Success Square Complex Flat No 301 karve putala squarekothrud Next to Mrutyunjay Mandir No 157 /2,157/1 kothrud Pune (M Corp.) Pune City, Maharashtra, India - 411038 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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