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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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RINNAM FINTECH LLP

LLPIN: AAY-1692 As on: 2026-07-13

RINNAM FINTECH LLP (LLPIN: AAY-1692) is a Limited Liability Partnership firm incorporated on 13 Aug 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of RINNAM FINTECH LLP are SAMUEL THOMAS, SHASHANK DEEP, SUJEETKUMAR HONNAYA KARKERA, AAYUSH LAL, and BHAVESH JITENDRA SHAH.

RINNAM FINTECH LLP's LLP Identification Number is (LLPIN)AAY-1692. Its Email address is [email protected] and its registered address is 403/266, CHARKOP GULESTAN CHS LTD, RDP 4, SECTOR CHARKOP, PLOT NO. 266 OPP HDFC BANK KANDIVALI(W) MUMBAI, Maharashtra, India - 400067

Current status of RINNAM 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 RINNAM 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 RINNAM FINTECH
DIN Director Name Designation Appointment Date
03588453 SAMUEL THOMAS Partner 2021-08-13
08686579 SHASHANK DEEP Designated Partner 2021-08-13
08686580 SUJEETKUMAR HONNAYA KARKERA Designated Partner 2021-08-13
08686581 AAYUSH LAL Partner 2021-08-13
09462306 BHAVESH JITENDRA SHAH Partner 2021-08-13
Past Directors & Key Managerial Personnel of RINNAM FINTECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAMUEL THOMAS
Company Name CIN Designation Appointment Date Cessation
LILLY OOMMEN VACATION AND LEISURE PRIVATE LIMITED U74120MH2011PTC222878 Director 2011-10-11 Ongoing
BIG BIKING COMMUNE PRIVATE LIMITED U92490KA2019PTC128661 Director 2019-10-11 Ongoing
Other Directorships of SHASHANK DEEP
Company Name CIN Designation Appointment Date Cessation
FUELME INDIA PRIVATE LIMITED U52601MH2020PTC337023 Director 2020-01-31 Ongoing
Other Directorships of SUJEETKUMAR HONNAYA KARKERA
Company Name CIN Designation Appointment Date Cessation
FUELME INDIA PRIVATE LIMITED U52601MH2020PTC337023 Director 2020-01-31 Ongoing
Other Directorships of AAYUSH LAL
Company Name CIN Designation Appointment Date Cessation
ASK PACKERS AND MOVERS LLP AAM-1523 Designated Partner 2018-03-01 Ongoing
FUELME INDIA PRIVATE LIMITED U52601MH2020PTC337023 Director 2020-01-31 Ongoing
Other Directorships of BHAVESH JITENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
DELTON REALTORS LLP ABA-1660 Designated Partner 2022-01-10 Ongoing

CIN Company Name Company Address
AAM-1523 ASK PACKERS AND MOVERS LLP 403/266, CHARKOP GULESTAN CHS LTD , RDP 4 , SECTOR CHARKOP, PLOT NO. 266 OPP HDFC BANK, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
U52601MH2020PTC337023 FUELME INDIA PRIVATE LIMITED 403/266,CHARKOP GULESTAN CHS LTD RDP 4,SECTOR 5,PLOT NO 266,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U01492MH2024PTC434400 REDMOUNTAIN SOIL PRIVATE LIMITED Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India
U72200MH2014PTC255651 SIGNELLENT TECHNOLOGIES INDIA PRIVATE LIMITED Flt No- 201, Plot No 274, Charkop Shivdhara CHS LTD, Sector 5 RDP 4, Opp Dena Bank, Kand ivali (W), , Mumbai, Maharashtra, India - 400067
AAW-7690 SARAY FLAVOURS LLP 603, Plot no 252, Shivneri CHS LTD, Charkop Sector No 5, RDP NO 4, Kandivali (W) Mumbai, Maharashtra, India - 400067
AAH-1690 BEST EMPLOYEES NON CONVENTIONAL ENERGY P ROJECTS LLP C- 11, CHARKOP SATKAR CHS LTD, CHARKOP SEC 4 RSC 40,PLOT NO 403 NR. CHARKOP DEPOT KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
AAH-9391 7 SHINE GOLD INDUSTRIES LLP D/46, Charkop Swagat CHS LTD, Plot No.327 Sector III, Charkop,Opp. Apna Bazar, Kandivali (W) Mumbai, Maharashtra, India - 400067
ACF-4804 PETTECHONCO CANCER DIAGNOSTIC AND RESEARCH CENTER LLP 8 Plot No 276, Charkop Shri Riddhi Siddhi CHS Ltd,,Sector 5, Charkop, Opp Dena Bank,Kandivali West,Mumbai,Maharashtra,India-400067
U99999MH1997PTC112578 ANROPHILD GOAT FARMS PRIVATE LIMITED Flat 2/213, Charkop Sagar Manthan CHS Ltd,Sector 4 Opp Saraswat Bank, Charkop, Kandivali (W est) , Mumbai, Maharashtra, India - 400067
U74900MH2013PTC247406 SOBO INTERNATIONAL PRIVATE LIMITED Flat 101 SC,Plot No 241,Charkop Surganga CHS Ltd, RDP4, Sector 1,Charkop Market,Kandivali West , Mumbai, Maharashtra, India - 400067
AAN-6405 SHUBHECHCHHA SMART ACCESSORIES LLP Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U45200MH2004PTC147244 AVANENDRA CONSTRUCTIONS PRIVATE LIMITED A 603, CHARKOP NEELAM CHS LTD, PLOT NO.242 SECTOR V, RDP 4, CHARKOP MARKET, CHARKOP , MUMBAI, Maharashtra, India - 400067
U45400MH2011PTC220944 AARYAN INFRAVENTURES PRIVATE LIMITED 203, SUNSEA CHS, PLOT NO.205,OPP. SARASWAT BANK, SECTOR NO.4, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
ABA-1512 MATHS VISION LLP 4 SHRI GANESH KRUPA CHS LTD PLOT NO.161, RSC NO 19 KANDIVALI (W) CHARKOP SECTOR 1, NR SAI BABA MANDIR MUMBAI, Maharashtra, India - 400067
AAH-1992 VOW EXHIBITION & EVENTS LLP ROOM NO D/43, CHARKOP VRINDAVAN CHS LTD., PLOT NO 330, SECTOR 3, CHARKOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
U74999MH2021PTC367363 ROYAL CONSTRUCTION ENGINEERS & ASSOCIATES PRIVATE LIMITED Flat No. 4, Charkop Four Flights CHS Ltd Part II Charkop Plot No.241, Kandivali W , Mumbai, Maharashtra, India - 400067
AAJ-0634 EKDANT CHEM & INFRA PROJECTS LLP FLAT NO 13 CHARKOP JEEVAN AKSHAY CHS LTD PLOT NO 1 RDP 6 OPP PUMPING STATION CHARKOP SEC VI KANDIVALI MUMBAI, Maharashtra, India - 400067
ACJ-9145 VIABLE EXPORTS LLP D/4, PLOT NO 502, CHARKOP 1, MANOGAT CHS LTD,ROAD NO RCS 45, SECTOR 5, CHARKOP, KANDIVALI (WEST),Kandivlai West,Mumbai,Maharashtra,India-400067
U62013MH2023OPC402016 DECA FUN (OPC) PRIVATE LIMITED FLAT NO - B/301, CHARKOP SUPRIYA CHS LTD, SEC 5,PLOT NO 262, RDP 4, NEAR SAI MANDIR, CHARKOP, KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India
U01400MH2010PTC200295 LALITDEEP AGROTECH PRIVATE LIMITED 203, PALLAVI CHS LTD., PLOT NO. 244, SECTOR 4, CHARKOP, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
U55101MH2009PLC195337 LALIT HOLIDAYS AND RESORTS INDIA LIMITED 203, PALLAVI CHS LTD., PLOT NO. 244, SECTOR 4, CHARKOP, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
U70100MH2010PTC204710 LALITDEEP REALTORS PRIVATE LIMITED 203, PALLAVI CHS LTD., PLOT NO. 244, SECTOR 4, CHARKOP, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
U21098MH2012PTC227294 KRAFT BOX CONTAINERS (INDIA) PRIVATE LIMITED 103/104,PLOT NO-215,RAKESH CHS LTD, SECTOR 3,RDP 5,CHARKOP,KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067
U74999MH2017PTC294125 JOINMEIN DIGITAL PRIVATE LIMITED 5 PLOT NO 216, CHARKOP RAVI KIRAN CHS, SECTOR 4,NR SARASWAT BANK,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
AAS-7277 VEDODAY LLP 2 Plot no 276, Shri Riddhi Siddhi CHS LTD Sector 5, Near HDFC Bank, Charkop, Kandivali West Mumbai, Maharashtra, India - 400067
U73100MH2023PTC401590 CHERRYSTONE MEDIA PRIVATE LIMITED Plot No. 538/18B, Mitradham CHS LTD,Sector 5, Charkop, Near Dena Bank, Kandivali (W),Kandivlai West,Mumbai,Maharashtra,400067-India
U64120MH2006PLC159329 VVIN E-SOLUTION LIMITED KUDAL CHS GR.FLR,PLOT NO.116,RDP 7,SECTOR 4 OPP HARYAN BHAVAN,CHARKOP,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U92490MH2022PTC388545 TWO HAND CLAP MEDIA PRIVATE LIMITED C-4, GIRIRAJ CHS LTD, CHARKOP-1, SEC-5, NR. DENA BANK, PLOT NO.517, KANDIVALI W, , MUMBAI, Maharashtra, India - 400067
AAU-8615 HEEM APAHA LLP 41, NEELKANTH CHS LTD, PART 2, SECTOR 4, CHARKOP PLOT NO 411,DR AMBEDKAR MARG,NR SARASW,KANDIVALI W MUMBAI, Maharashtra, India - 400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
Download Audited Financials
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

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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