RANK FINTECH LLP (LLPIN: AAH-2513) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RANK FINTECH LLP are KULDEEP JAIN, and RUPESH KUMAR SOMANI.
RANK 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 04 Dec 2024.
RANK FINTECH LLP's LLP Identification Number is (LLPIN)AAH-2513. Its Email address is [email protected] and its registered address is Unit-703, Ashok Premises Co-op Society,Mogra Village,Old Nagardas Rd, Nicholas Wadi,Andheri E Mumbai, Maharashtra, India - 400069
Current status of RANK FINTECH LLP is - Active.
| LLP Identification Number | AAH-2513 |
| Name | RANK FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2016-08-29 |
| Age of Company | 8 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RANK FINTECH LLP |
| AAH-2513 |
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Get a list of all litigations RANK 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 RANK FINTECH. This report helps you understand the risk associated in dealing with RANK 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 RANK 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06406602 | KULDEEP JAIN | Designated Partner | 2019-05-31 |
| 05298860 | RUPESH KUMAR SOMANI | Designated Partner | 2016-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06537708 | DEEPIKA RAHUL NAHATA | Designated Partner | - | 2019-05-30 |
| 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 |
|---|---|---|
| AAB-2643 | RANK FINWORLD LLP | Unit-703, Ashok Premises Co-op Society,Mogra Village,Old Nagardas Rd, Nicholas Wadi,Andheri E Mumbai, Maharashtra, India - 400069 |
| AAO-7957 | NATURE STAYS HOSPITALITY LLP | Unit-703, Ashok Premises Co-op Society,Mogra Village,Old Nagardas Rd, Nicholas Wadi,Andheri E Mumbai, Maharashtra, India - 400069 |
| AAZ-9578 | VACHI FINE ART LLP | Unit 702, Ashok Premises Co operative Society, Old Nagardas Road, Nicholas Wadi, Andheri East Mumbai, Maharashtra, India - 400069 |
| U74999MH2018PTC316897 | CYNICAL MARKETER PRIVATE LIMITED | Unit-705,Ashok Premises Co-operative Society,Mogra Village,Old Nagardas Road, Nicholas Wadi,Andheri E Mumbai Mumbai City MH 400069 IN |
| AAZ-8577 | NEW STUDENT AGENCIES LLP | 102,GRD/BASEMENT/1st FLR,ASHOK PREM. CO OP S MOGRA VILLAGE,OLD NAGARDAS ROAD,NICHOLAS WADI ANDHERI EAST, Maharashtra, India - 400069 |
| U72900MH2010PTC204080 | INFO MAC IT SOLUTIONS PRIVATE LIMITED | UNIT 103, 1ST FLOOR, ECO-SPACE IT PARK PREMISES CO-OPERATIVE SOCIETY LTD., OFF OLD NAGARDAS ROAD, MOGRA VILLAGE, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2017PTC298174 | RANK CLAIMS SEVA PRIVATE LIMITED | Unit-703,Ashok Premises Co-operative Socity,Mogra Village,Old Nagardas Road, Nicholas Wadi,Andheri Mumbai Mumbai City MH 400069 IN |
| U65990MH2019PTC322303 | RANK CAPTECH PRIVATE LIMITED | Unit-703,Ashok Premises Co-operative Socity,Mogra Village,Old Nagardas Road, Nicholas Wadi,Andheri Mumbai Mumbai City MH 400069 IN |
| U74999MH2019PTC319626 | PROPERTYMONK CONSULTANTS PRIVATE LIMITED | Unit-702,Ashok Premises Co-operative Society,Mogra Village,Old Nagardas Road, Nicholas Wadi,Andheri Mumbai Mumbai City MH 400069 IN |
| AAN-8776 | OUTFOX MEDIA GROUPE LLP | 1213, Saikrupa Co-op Housing Society Village Mogra, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U27203MH2004PTC147987 | 4MANN INDUSTRIES PRIVATE LIMITED | 404/405, Ashok Premises CSL, Mogra Village Old Nagardas Road, Nicholas wadi, Andher i (East) , Mumbai, Maharashtra, India - 400069 |
| U74920MH2008PTC187670 | KALASH SHARES AND SECURITIES PRIVATE LIMITED | OFFICE No 303, ASHOK PREMISES CO-OP SOC. LTD. MOGRA VILLAGE, OLD NAGARDAS ROAD, NOCHOLAS WADI, ANDHERI - EAST Nagardas Road Mumbai Mumbai MH 400069 IN |
| AAA-0860 | JINSU REALTYS LLP | J.M. ESTATE, 102, MOGRA VILLAGE RD. OFF. OLD NAGARDAS ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400069 |
| AAA-0843 | J M C REALTY LLP | J.M. ESTATE, 102, MOGRA VILLAGE RD. OFF. OLD NAGARDAS ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAC-4341 | IDEAPRETATION SOLUTIONS LLP | 204 2ND FLOOR ECO SPACE TOWER, MOGRA VILLAGE, OFF OLD NAGARDAS RD, ANDHERI (E), MUMBAI, Maharashtra, India - 400069 |
| ABA-4991 | STUTI GOLD LLP | A203 & 204,Madhu Industrial Premises Co Op Soc Ltd Mogra Cross Rd, Andheri E,Next Apollo Chambers Mumbai, Maharashtra, India - 400069 |
| AAP-9294 | DIGIVIBE LLP | 128, Apollo Estate Premises, 23 Mogra Village, Nagardas Cross Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAR-1019 | VENI VIDI VICI EXIM LLP | 5/9, Parshva Darshan Co. Op. Housing Society, Old Nagardas Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAJ-5681 | ANUPAM KNOWLEDGE CONSULTING LLP | 703, Ashok Heights, Nikalas Wadi Road, Near Bhuta School, Old Nagardas Cross Lane, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U29260MH1995PTC094980 | BARSCAN SYSTEMS & RIBBONS PRIVATE LIMITED | 311,Apollo Chambers Premises Co- op SOC Ltd, Mogra Village Road, Andheri (Ea st) , Mumbai, Maharashtra, India - 400069 |
| AAD-9658 | VISION INFO TRADING LLP | 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAE-2610 | YASHDEEP FINANCIAL SERVICES LLP | 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAU-4242 | A & C PHARMASPECIALITIES LLP | Unit 1 FL, Arvind Chambers Prem Co-Op Soc Ltd.,W E Highway, Nagardas Rd, Sethi Compound, Mumbai, Maharashtra, India - 400069 |
| ABA-4739 | V13 VISIONERS LLP | B 401, Unit No 42, 4th Floor, Vasudev Chambers, Opp Wilson Pen company, Old Nagardas Rd, Andheri E Mumbai, Maharashtra, India - 400069 |
| U24239MH1985PLC037597 | INVENTIA HEALTHCARE LIMITED | Unit 703-704, 7th Floor. Solaris One Premises Co-operative Society Limited, N S Phadke Marg, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U72300MH2014PTC253700 | ICEWARP TECHNOLOGIES PRIVATE LIMITED | UNIT 1013, SUMMIT BUSINESS BAY ANDHERI KURLA RD,PRAKASH WADI ANDHERI (E ) CHAKALA , MUMBAI, Maharashtra, India - 400069 |
| U28290MH1990PTC056689 | DOSHI ENGINEERING WORKS PRIVATE LIMITED | MOGRA VILLAGE RD, ANDHERI (E)MUMBAI 400 069 , MUMBAI-400069, Maharashtra, India - 000000 |
| ABA-7979 | ARIHANT BHOOMI PROJECTS LLP | 703, ASHOK HEIGHTS, OLD NAGARDAS CROSS LANE, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAW-0899 | MATANI FINANCIAL SERVICES LLP | 72 A, Old Nagardas Rd, Gandhi Bhuvan Andheri E Mumbai, Maharashtra, India - 400069 |
| 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 |
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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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