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      SBA FINTECH LLP

      LLPIN: AAW-4097

      SBA FINTECH LLP (LLPIN: AAW-4097) is a Limited Liability Partnership firm incorporated on 20 Mar 2021. It is registered at Registrar of Companies, Uttar Pradesh II. 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 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 29 May 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.

      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 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.

      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 SBA FINTECH
      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
      Past Directors & Key Managerial Personnel of SBA FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AASTHA SSINHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANJANNA SRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUSSHI SINHAA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999UP2018PTC103605 CDNVISION PRIVATE LIMITED 1305, Coral Heights, Ramprastha Greens Sector 7, Vaishali, , GHAZIABAD, Uttar Pradesh, India - 201010
      U51431UP2021PTC144860 2OPT INT PRIVATE LIMITED 116 Coral Apartment, Ramprastha Greens Sector - 7 Vaishali , Ghaziabad, Uttar Pradesh, India - 201010
      ACG-6518 ECOCHAIN FOR DEVELOPMENT CONSULTING LLP H-1502, 15th FLOOR, PEARL COURT, SECTOR-7,,RAMPRASTHA GREENS, VAISHALI EXTENSION, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U68200UP2025PTC231335 CMS INFRATECH PRIVATE LIMITED 606 Tower 6 Ramprastha,Greens Sector 7 Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U72900UP2020PTC133361 ANALYTIQMIND TECHNOLOGIES PRIVATE LIMITED 407, BLOCK C, RAMPRASTHA GREENS SECTOR-7, VAISHALI, SAHIBABAD , 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
      AAW-0543 EMERGING FUELLING SOLUTIONS LLP 201, PKT 1, PLOT NO 48, RAMPRASTHA GREENS SECTOR 7 VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010
      AAP-1863 JUPNSS INDUSTRIES LLP UG-03, Tower-6, Civitech Florencia, Ramprastha Greens, Sector-7, Vaishali, Ghaziabad, Uttar Pradesh, India - 201010
      U32309UP2016PTC085975 GATS TELECOM PRIVATE LIMITED FLAT NO. 602, CORAL HEIGHTS, RAMPRASTHA GREEN SECTOR-7, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010
      U45309UP2020PTC127648 TECHMATE ENGINEERS PRIVATE LIMITED FLAT NO. 602, CORAL HEIGHTS RAMPRASTHA GREEN, SECTOR-7, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010
      U72200UP2021OPC143745 MAIDEN EASY DESIGN (OPC) PRIVATE LIMITED 307, Emerald Aptt, Pocket-1, Sector-7, Ramprastha Greens, Vaishali, , Ghaziabad, Uttar Pradesh, India - 201010
      U70100UP2016PTC086118 PLACE VALUE PRIVATE LIMITED 906, MILLENIEA EMERALD HEIGHTS, RWA RAMPRASTHA GREENS, VAISHALI SECTOR-7 , GHAZIABAD, Uttar Pradesh, India - 201010
      U72900UP2019PTC122160 AFRICAN PATHWAYS CONSULTANTS PRIVATE LIMITED 701/T12 , GRD FLOOR RAMPRASTHA GREENS, SECTOR-7, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010
      U72300UP2015PTC068698 NOBIOUS TECHNOLOGIES PRIVATE LIMITED UG-1, PLOT NO-102, SECTOR-7 RAMPRASTHA GREENS APPTT., VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010
      U92412UP2010PTC041956 MJR SPORTS CONSULTANTS PRIVATE LIMITED 105, EMERALD COURT 2, RAMPRASTHA GREENS, POCKET 1, SECTOR-7,VAISHALI , Ghaziabad, Uttar Pradesh, India - 201010
      U74999UP2018PTC111038 CERZO EDUCATION & CONSULTANCY PRIVATE LIMITED H-1603,PEARL COURT,RAMPRASTHA GREENS, SECTOR-7 VAISHALI,NR MANNAT FARM, , GHAZIABAD, Uttar Pradesh, India - 201010
      U74120UP2015PTC068306 SEALGLOBOSECURE PRIVATE LIMITED FLAT-110, PLOT-117, PKT-1 EMERALD COURT-II, RAMPRASTHA GREENS, SECTOR 7, VAISHALI, , GHAZIABAD, Uttar Pradesh, India - 201010
      U74110UP2013PTC058054 HORIZONTE BUSINESS SOLUTIONS PRIVATE LIMITED FLAT NO. F2, PLOT NO.104, ELEGANT HOMES, RAMPRASTHA GREENS, VAISHALI SECTOR 7, , GHAZIABAD, Uttar Pradesh, India - 201010
      U51101UP2015PTC071316 SEQUENCE MEDICAL INDIA PRIVATE LIMITED C/O MANOJ KUMAR, 204, TOWER -6, 2ND FLOOR, RAMPRASTHA GREENS, SECTOR 7, VAISHALI, , GHAZIABAD, Uttar Pradesh, India - 201010
      U51909UP2020PTC135544 BOXOCEAN INDIA PRIVATE LIMITED 804, 8TH FLOOR, T-5, POCKET-1, MILLENIA EMERALD HEIGHTS, RAMPRASTHA GREENS, SECTOR-7, VAISHALI, , Ghaziabad, Uttar Pradesh, India - 201010
      U52609UP2020PTC136456 MATLEK LIVES PRIVATE LIMITED 1003, Coral Heights, Ramprastha Greens, Sector-7, Vaishali, I.E, , Sahibabad, Uttar Pradesh, India - 201010
      ACN-5162 LEXVANTAGE CONSULTING LLP B-1104, Express Greens, Sector-1,Vaishali, Ghaziabad, Uttar Pradesh, 201010,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U88900UP2025NPL218513 RAREQUEST TUMOR FOUNDATION Ramprastha Greens,Sector-9, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U62099UP2024PTC209949 VEZER INNOVATIONS PRIVATE LIMITED 18, GF, SEC-7, RAMPRASTHA,GREENS, VAISHALI,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U93190UP2025NPL219838 SHIVECHHA SPORTS FOUNDATION B- 504 ,PEARL COURT ,VAISHALI,SECTOR 7, RAMPRASTHA GREEN,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U24103UP2022PTC164732 PARASCAP GROWTH PRIVATE LIMITED A 203, PLATINUM HEIGHTS SECTOR 9 RAMPRASTHA GREENS, VAISHALI EXTENSION,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India
      U86100UP2025PTC218186 MANITVA LIFESCIENCES PRIVATE LIMITED H.No.62, PKT-1 RAMPRASTHA,GREENS, SECTOR 7 VAISHAL,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U86100UP2024PTC200196 JNB HEALTHCARE PRIVATE LIMITED Commercial Ground 5,6,7 Express Greens Plaza,,Plot No-GH-1/1, Sector-1 Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      AAU-9037 CODASTRA TECHNOLOGIES LLP H 203, COURT, RAMPRASTHA GREENS SECTOR 7 VAISHALI, Uttar Pradesh, India - 201010
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      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

      As on: 2026-07-13

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