RISING FINTECH LLP (LLPIN: AAR-7294) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 110000.00.
Designated Partners of RISING FINTECH LLP are ANKUR THOBHANBHAI PATEL, and VISHAL SABHAR.
RISING 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 09 Dec 2024.
RISING FINTECH LLP's LLP Identification Number is (LLPIN)AAR-7294. Its Email address is [email protected] and its registered address is Unit No. 619, Signature Tower, 13B, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355
Current status of RISING FINTECH LLP is - Active.
| LLP Identification Number | AAR-7294 |
| Name | RISING FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-27 |
| Age of Company | 5 years, 1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 110,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RISING FINTECH LLP |
| AAR-7294 |
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Get a list of all litigations RISING 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 RISING FINTECH. This report helps you understand the risk associated in dealing with RISING 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 RISING 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 |
|---|---|---|---|
| 05280900 | ANKUR THOBHANBHAI PATEL | Designated Partner | 2024-01-31 |
| 08591172 | VISHAL SABHAR | Designated Partner | 2021-05-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08917612 | SAVAN HANSRAJBHAI SAPOVADIYA | Designated Partner | - | 2024-01-30 |
| 05280900 | ANKUR THOBHANBHAI PATEL | Designated Partner | - | 2021-06-01 |
| 08591172 | VISHAL SABHAR | Partner | - | 2021-05-11 |
| 08680608 | RAMESHBHAI DHIRUBHAI SENJALIYA | Designated Partner | - | 2021-06-01 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-7840 | APG FINTECH LLP | Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355 |
| AAY-6975 | MILLINGTONIA CAPITAL ADVISORS LLP | Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, Gujarat, India - 382355 |
| AAV-0275 | ASHOKA WHITEOAK CAPITAL MANAGEMENT (GIFT) LLP | Unit No. 606, Building No. 13B, Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABA-8533 | AIVOT GROWTH ADVISORY LLP | UNIT NO 1638, 16TH FLOOR,SIGNATURE BUILDING 13 B, ZONE 1, GIFT SEZ, GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| AAY-3152 | INVESTCORP INVESTMENT MANAGERS INDIA LLP | Unit No. 410, 4th Floor, Signature, 13 B Block, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| ABA-0596 | ALCHEMY INVESTMENT MANAGEMENT LLP | Unit No. 1120 A, 11th Floor, Signature, 13 B Block, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| AAR-4140 | MAAM ADVISOR OFFSHORE LLP | Unit No 406B, Signature Building, Fourth Floor, Block 13 B, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| AAZ-1625 | IN.CORP CORPORATE SERVICES LLP | Building No 13B Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355 |
| AAD-8258 | IRAGE BROKING SERVICES LLP | Unit 1 & 2, 17th Floor, GIFT One Tower Road SC Zone 5 Gift City Gandhinagar Gift City, Gujarat, India - 382355 |
| AAM-7619 | QE SECURITIES LLP | OFFICE NO 2 MCX OFFICE, 17TH FLOOR, UNIT NO 1 & 2GIFT ONE TOWER, SC ROAD, ZONE 5 GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| ABA-6987 | AMICUS CAPITAL MANAGERS GIFT LLP | Unit No 412-A, 4th floor, Pragya – Building No 15A Road 11, Zone 1, GIFT SEZ/IFSC, GIFT City Gandhinagar, Gujarat, India - 382355 |
| AAX-1235 | KARKINOS VENTURE PARTNERS LLP | 6th Floor 644 Signature Building at Block 13B Zone 1 at Gift SEZ, Gift City, Gandhinagar Gandhinagar, Gujarat, India - 382355 |
| AAY-3229 | TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I LLP | Unit No. 1619, 16th Floor, Signature, Block 13B Zone 1, GIFT SEZ Gandhinagar, Gujarat, India - 382355 |
| AAR-9549 | PIXELETO MEDIA LLP | Building No. 13B, Block No-13 Zone-1, Road 1C, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355 |
| AAY-7432 | MPLIER VENTURE PARTNERS LLP | Building No 13B, Block No 13, Zone 1, Road 1C GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355 |
| U65999GJ2016PLC094838 | NUVAMA CAPITAL SERVICES (IFSC) LIMITED | Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar GIFT CITY Gandhinagar GJ 382355 IN |
| ABZ-2888 | SV offshore Fund Advisors LLP | Co Working Desk No 26, Wing C, Gift Aspire 3,Zonal Facility Centre Annexe, Block-12, Road 1-D, Zone-1, Gift SEZ City, Gandhinagar Gandhinagar, Gujarat, India - 382355 |
| ABZ-2901 | SMART ACCOUNTANTS SERVICES ONE LLP | Unit No. 1113, 11th Floor, BIFC Building No. 14A Block 14,Zone 1, Gift City SEZ, Gandhinagar, Gujarat, India - 382355 |
| ACA-5549 | UNNATI GLOBAL VENTURES IFSC LLP | Unit No. 644, 6th Floor, Signature Building, Block 13-B,Zone 1, GIFT city, Gandhinagar Gandhinagar, Gujarat, India - 382355 |
| U67100GJ2022FTC137691 | RSCPL (IFSC) PRIVATE LIMITED | Building No 13B, Block No-13, Zone -1 Road 1C, GIFT SEZ , Gift City, Gujarat, India - 382355 |
| U65999GJ2017PLC095665 | KARVY BROKING (IFSC) LIMITED | Unit-323, 3rd Floor, Signature Tower, Block-13 Road 1C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar GIFT CITY Gandhinagar GJ 382355 IN |
| AAM-7892 | ENEFU ADVISORS LLP | Unit No. 523, Fifth Floor, Signature, 13B, Zone-1 GIFT SEZ Gandhinagar, Gujarat, India - 382355 |
| AAX-7861 | ASHOKA91 INTERNATIONAL LLP | UNIT No. 211, 2nd FLOOR, SIGNATURE, 13 B, ZONE 1, GIFT SEZ, GANDHINAGAR, Gujarat, India - 382355 |
| AAY-3341 | TRUE NORTH FUND VII (GIFT) LLP | Unit No. 1620 Signature, Sixteen Floor Block 13B Zone I, GIFT SEZ Gandhinagar, Gujarat, India - 382355 |
| AAS-0950 | VASTRAPUR INVESTMENT ADVISORS LLP | Unit No. 636, Signature Building, Sixth Floor, Block 13-B, Zone-1, GIFT SEZ, Gandhinagar, Gujarat, India - 382355 |
| ACA-3648 | MULTIPLES ASSET MANAGEMENT IFSC LLP | Unit No. 406A, Signature Building, Fourth Floor, Block 13 B, Zone-1, GIFT SEZ Gandhinagar, Gujarat, India - 382355 |
| AAZ-0970 | TRUE NORTH (GIFT) SPONSOR LLP | Unit No. 1623B, Signature, 16th Floor Block 13B, Zone 1, GIFT SEZ Gandhinagar, Gujarat, India - 382355 |
| ACC-0523 | K2J GLOBAL (IFSC) LLP | UNIT NO 413, 4th FLOOR SIGNATURE BUILDING BLOCK 13BROAD NO 11 ZONE-1 SEZ GIFT CITY Gandhi Nagar, Gujarat, India - 382355 |
| ABZ-7209 | ES Special Asset Fund IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| 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.
| 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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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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