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      • Complaints
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      RANK FINTECH LLP

      LLPIN: AAH-2513 As on: 2026-07-13

      RANK FINTECH LLP (LLPIN: AAH-2513) is a Limited Liability Partnership firm incorporated on 29 Aug 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RANK FINTECH LLP are RUPESH KUMAR SOMANI, and KULDEEP JAIN.

      RANK FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RANK FINTECH
      DIN Director Name Designation Appointment Date
      05298860 RUPESH KUMAR SOMANI Designated Partner 2016-08-29
      06406602 KULDEEP JAIN Designated Partner 2019-05-31
      Past Directors & Key Managerial Personnel of RANK FINTECH
      DIN Director Name Designation Appointment Date Cessation
      06537708 DEEPIKA RAHUL NAHATA Designated Partner - 2019-05-30
      Other Directorships of RUPESH KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      RANK FINWORLD LLP AAB-2643 Designated Partner 2016-04-04 Ongoing
      NATURE STAYS HOSPITALITY LLP AAO-7957 Designated Partner - 2021-09-23
      BUILD CAPITAL PRIVATE LIMITED U65990MH2019PTC322303 Director 2019-03-07 Ongoing
      H2O ADVISORY PRIVATE LIMITED U74120MH2013PTC240665 Director 2013-02-21 Ongoing
      RANK CLAIMS SEVA PRIVATE LIMITED U74999MH2017PTC298174 Additional Director - 2019-09-30
      RANK CLAIMS SEVA PRIVATE LIMITED U74999MH2017PTC298174 Director - 2023-09-15
      PROPERTYMONK CONSULTANTS PRIVATE LIMITED U74999MH2019PTC319626 Additional Director - 2020-12-31
      PROPERTYMONK CONSULTANTS PRIVATE LIMITED U74999MH2019PTC319626 Director 2020-12-31 Ongoing
      Other Directorships of KULDEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      RANK FINWORLD LLP AAB-2643 Designated Partner 2019-04-01 Ongoing
      RANK FINWORLD LLP AAB-2643 Designated Partner - 2013-04-02
      BUILD CAPITAL PRIVATE LIMITED U65990MH2019PTC322303 Director 2019-04-01 Ongoing
      H2O ADVISORY PRIVATE LIMITED U74120MH2013PTC240665 Additional Director - 2019-09-30
      H2O ADVISORY PRIVATE LIMITED U74120MH2013PTC240665 Director 2019-09-30 Ongoing
      RANK CLAIMS SEVA PRIVATE LIMITED U74999MH2017PTC298174 Additional Director - 2019-09-30
      RANK CLAIMS SEVA PRIVATE LIMITED U74999MH2017PTC298174 Director - 2023-10-03
      CYNICAL MARKETER PRIVATE LIMITED U74999MH2018PTC316897 Additional Director - 2020-12-31
      CYNICAL MARKETER PRIVATE LIMITED U74999MH2018PTC316897 Director 2020-12-31 Ongoing
      PROPERTYMONK CONSULTANTS PRIVATE LIMITED U74999MH2019PTC319626 Additional Director - 2020-12-31
      PROPERTYMONK CONSULTANTS PRIVATE LIMITED U74999MH2019PTC319626 Director 2020-12-31 Ongoing
      Other Directorships of DEEPIKA RAHUL NAHATA
      Company Name CIN Designation Appointment Date Cessation
      RANK FINWORLD LLP AAB-2643 Designated Partner - 2019-03-31
      RANK FINWORLD LLP AAB-2643 Partner 2019-04-01 Ongoing
      SUJIT CREATIONS LLP AAB-9689 Partner - 2019-06-13
      SUNBRIGHT BUILDCON LLP ABA-0537 Partner 2022-09-30 Ongoing
      NAHATA TEXTILE MILLS LIMITED U17110MH1988PLC048593 Additional Director - 2016-07-01
      H2O ADVISORY PRIVATE LIMITED U74120MH2013PTC240665 Additional Director - 2017-09-30
      H2O ADVISORY PRIVATE LIMITED U74120MH2013PTC240665 Director 2017-09-30 Ongoing
      CYNICAL MARKETER PRIVATE LIMITED U74999MH2018PTC316897 Additional Director - 2020-12-31
      CYNICAL MARKETER PRIVATE LIMITED U74999MH2018PTC316897 Director 2020-12-31 Ongoing
      PROPERTYMONK CONSULTANTS PRIVATE LIMITED U74999MH2019PTC319626 Additional Director - 2020-12-31
      PROPERTYMONK CONSULTANTS PRIVATE LIMITED U74999MH2019PTC319626 Director 2020-12-31 Ongoing
      RANK ASSIST PRIVATE LIMITED U79900MH2023PTC408249 Director 2023-08-08 Ongoing

      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
      U74999MH2018PTC316897 CYNICAL MARKETER PRIVATE LIMITED Unit-705,Ashok Premises Co-operative Society,Mogra Village,Old Nagardas Road, Nicholas Wadi ,Andheri E , Mumbai, Maharashtra, India - 400069
      ACH-7877 SAMPAT ADVISORY LLP UNIT 7O1, ASHOK PREMISES CO-OPERATIVE SOCIETY MOGRA VILLAGE,OLD NAGARDAS ROAO, NICHOLAS WADI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
      U65990MH2019PTC322303 BUILD CAPITAL PRIVATE LIMITED Unit-703,Ashok Premises Co-operative Socity,Mogra Village,Old Nagardas Road, Nicholas Wadi ,Andheri , 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, Maharashtra, India - 400069
      U74999MH2019PTC319626 PROPERTYMONK CONSULTANTS PRIVATE LIMITED Unit-702,Ashok Premises Co-operative Society,Mogra Village,Old Nagardas Road, Nicholas Wadi ,Andheri , 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
      U72200MH2020PTC351080 FIDELIX INFOSOLUTIONS PRIVATE LIMITED 304, Ashok Premises Co-operative Society Ltd, Mogra Village, Old Nagardas Road, Nocholas Wadi, Andheri (East) , Mumbai, Maharashtra, India - 400069
      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
      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
      U74999MH2019PTC323900 GLOBAL SILVERLINK TECHNOLOGIES PRIVATE LIMITED 305,Eco Space IT Park Premises Co-op Soc Lt.,Old Nagardas Marg,Mogra Village, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400069
      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
      U67190MH2021PTC354458 INFOVAULT SOLUTIONS PRIVATE LIMITED E 218, FLORAL DECK PLAZA PREMISES CO OP SOCIETY, OFF CENTRAL MIDC RD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069
      U74999MH2021PTC368394 PELORUS FORENSIC SERVICES PRIVATE LIMITED E 218, FLORAL DECK PLAZA PREMISES CO OP SOCIETY, OFF CENTRAL MIDC RD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069
      U22205MH2023PTC405171 WILDOUS INTERNATIONAL PRIVATE LIMITED 503 ASHOK PREMISES CHSL MOGRA VILLAGE,OLD NAGARDAS ROAD NICHOLESWADI ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India
      AAA-0843 J M C REALTY LLP J.M. ESTATE, 102, MOGRA VILLAGE RD. OFF. OLD NAGARDAS ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069
      AAA-0860 JINSU REALTYS LLP J.M. ESTATE, 102, MOGRA VILLAGE RD. OFF. OLD NAGARDAS ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400069
      U51909MH2022FTC389430 MVW PRODUCTS INDIA PRIVATE LIMITED 12-A,MOGRA VILLAGE,OLD NAGARDAS RD ANDHERI E, NR APPOLO IND.ESTATE , 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
      U74900MH2015PTC269411 BURHAN TECHNOLOGY PRIVATE LIMITED Office No 202, Ashok Heights, CTS No 166 Village Mogra Old Nagardas Road, Andheri (E) , Mumbai, Maharashtra, India - 400069
      U74999MH2017PTC291925 UNIVERSEUS IMPEX PRIVATE LIMITED UNIT NO.42, 4TH FLR, VASUDEV CHAMBERS, OLD NAGARDAS RD, VILLAGE-MOGRA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U80301MH2020PTC338603 ZELL EDUCATION PRIVATE LIMITED 602 A, ECO SPACE, IT PARK PREMISES CO-OP SOC., OLD NAGARDAS ROAD, MOGRA, ANDHERI- EAST, , 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
      ACY-4354 DMJ & PARTNERS LLP 804 Ashok Premises Co-op.,Soc Ltd, Mogra Village,Mumbai,Mumbai,Maharashtra,India-400069
      L72900MH2010PLC209364 PLADA INFOTECH SERVICES LIMITED SANTOSH A. MISHRA COMPOUND, MOGRAPADA,,MOGRA VILLAGE, OFF. OLD NAGARDAS ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400069-India
      U52292MH2023PTC410704 OEL EXPRESS INDIA PRIVATE LIMITED 213, Sterling Centre Premises Co-operative Society Limited,56, Mogra Village, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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