SBA FINTECH LLP (LLPIN: AAW-4097) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of SBA FINTECH LLP are AASTHA SSINHA, ANJANNA SRIVASTAV, and ARUSSHI SINHAA.
SBA 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 29 Dec 2024.
SBA FINTECH LLP's LLP Identification Number is (LLPIN)AAW-4097. Its Email address is [email protected] and its registered address is 305, Coral Apartments, Ramprastha Greens, Sector 7, Vaishali Ghaziabad, Uttar Pradesh, India - 201010
Current status of SBA FINTECH LLP is - Active.
| LLP Identification Number | AAW-4097 |
| Name | SBA FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-03-20 |
| Age of Company | 4 years, -1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SBA FINTECH LLP |
| AAW-4097 |
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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 SBA 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 |
|---|---|---|---|
| 09727531 | AASTHA SSINHA | Designated Partner | 2023-04-24 |
| 08023972 | ANJANNA SRIVASTAV | Designated Partner | 2021-03-20 |
| 09115698 | ARUSSHI SINHAA | Designated Partner | 2021-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAP-1863 | JUPNSS INDUSTRIES LLP | UG-03, Tower-6, Civitech Florencia, Ramprastha Greens, Sector-7, Vaishali, Ghaziabad, Uttar Pradesh, India - 201010 |
| AAW-0543 | EMERGING FUELLING SOLUTIONS LLP | 201, PKT 1, PLOT NO 48, RAMPRASTHA GREENS SECTOR 7 VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| U24303UP2020PTC133366 | OM RESINS AND CHEMICALS PRIVATE LIMITED | H.no 81 First floor Ramprastha Greens Vaishali Sector 7 , Ghaziabad, Uttar Pradesh, India - 201010 |
| AAU-9037 | CODASTRA TECHNOLOGIES LLP | H 203, COURT, RAMPRASTHA GREENS SECTOR 7 VAISHALI, Uttar Pradesh, India - 201010 |
| AAW-9239 | KATIRA & ASSOCIATES LLP | RAMPRASTHA GREENS, PLOT 11, POCKET 10, SECTOR 9, VAISHALI, GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAH-8110 | MEETU REALTY LLP | 104, PEARL SQUARE, POCKET-10, RAMPRASTHA GREENS, SECTOR-9,VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAQ-9797 | PRAGMATIC INFRATECH LLP | 7 / 96 (COMMON) RPG SECTOR 7, VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| U24290UP2017PTC095240 | YOUNKER PHARMACEUTICAL PRIVATE LIMITED | SECTOR-5,VAISHALI,GHAZIABAD, UTTAR PRADESH,VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAM-9663 | RCCIVL-RKIPL LLP | 387, 3rd Floor, RC-1/2, Cloud -9 Towers, Sector-1 Vaishali, Ghaziabad - 201010, Uttar Pradesh Vaishali, Uttar Pradesh, India - 201010 |
| AAR-4232 | QUANTUM VISAS IMMIGRATION AND CAREERS CO NSULTANCY LLP | IIIF, 450, SECTOR 3, VAISHALI GHAZIABAD UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| ABB-9808 | TSS Initiatives LLP | 801-B, Sunbreeze Apartments,Sector 5 Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| AAU-5735 | NISHCHIT CRAM LLP | B 1001, ELDECO APARTMENTS SECTOR 4, VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAT-8241 | PURUSITA SERVICES LLP | B 7 EXPRESS GREEN PLAZA VAISHALI SECTOR 1 GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAL-7007 | SNB MOBILITY LLP | 1502, 14TH FLOOR RAMPRASTHA GREENS, SECTOR-9 VAISHALI, Uttar Pradesh, India - 201010 |
| AAC-4500 | PERCEPTIVE CREATIVE AND CONSULTATIVE SER VICES LLP | FLAT NO-203,SKYTECH MAGADH, SECTOR-3 GH-7, VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAX-9999 | ALTRUS FOOD-TECH LLP | G 603 6th Floor Pearl Court Vaishali Sector 7 Ghaziabad, Uttar Pradesh, India - 201010 |
| AAN-9529 | APGS FOURKIT SOLUTIONS LLP | T1 - 404 JM Park Sapphire, Ramprastha Greens Vaishali Sec-9, Ghaziabad, Uttar Pradesh, India - 201010 |
| ABC-1237 | Pro-professionals consulting India LLP | B 203 2nd floor Sector 2 VaishaliGhaziabad Uttar Pradesh Ghaziabad, Uttar Pradesh, India - 201010 |
| AAV-9951 | BOXUMBA ENTERPRISES LLP | 693, 2nd floor, vaishali sector 3 F I.E. sahibabad ghaziabad UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U24247UP2020PTC134479 | ZURVITA LIFE CARE INDIA PRIVATE LIMITED | LG-C-23B,LOWER GROUND FLOOR, ANSAL PLAZA SECTOR-3 VAISHALI, GHAZIABAD, U.P-201010 , GHAZIABAD, Uttar Pradesh, India - 201010 |
| ABA-2644 | KANDARA ORGANICS LLP | G 2,200/13, SECTOR 3A VAISHALI, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAA-6783 | PERCEPT CORPORATE SERVICES LLP | Plot No. 643, Upper Ground Floor,Sector-5, Vaishali, Ghaziabad Ghaziabad, Uttar Pradesh, India - 201010 |
| AAE-3551 | AARIANA POLLUTION CONTROL LLP | AC -111, ASHIANA, THE HERITAGE APT.,SECTOR -4 VAISHALI, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAD-9203 | TANTRANSHA LLP | III A-24, ANSAL PLAZA ROAD VAISHALI IN SECTOR-3 GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201010 |
| U22219UP2019PTC123090 | NISVA VIDEO PRODUCTIONS PRIVATE LIMITED | 2101, L2 Towers, Cloud 9, Sector-1, Vaishali GHAZIABAD , Vaishali, Uttar Pradesh, India - 201010 |
| ACB-2296 | RM CORPORATE ADVISORS LLP | F-103, Neel Padam Kunj,Opp. Dabur India Ltd., Sector-1, Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| AAW-3299 | SADHANA PANDEY AND SONS ENTERPRISES LLP | House No 4/550, Sector 4 Near Vaishali Metro Station, Shahibabad, Ghaziabad Ghaziabad, Uttar Pradesh, India - 201010 |
| U29309UP2016PTC086693 | D.L. MACHINE & PLASTICS PRIVATE LIMITED | HOUSE NO. 2/41 IInd FLOOR, SECTOR-6 VAISHALI i.e GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAO-3363 | MEKASA EVENTS LLP | 4/217 FLAT NO. G.F.3, CENTRAL PARK LANE SECTOR-4, VAISHALI I.E. SAHIBABAD, GHAZIABAD UTTAR PARDESH, Uttar Pradesh, India - 201010 |
| 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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