SIGURD FINTECH LLP (LLPIN: AAX-8463) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIGURD FINTECH LLP are SHRUTI KAJARIA, and SHREYA ANUPRAS BAZAZ.
SIGURD 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 15 Dec 2024.
SIGURD FINTECH LLP's LLP Identification Number is (LLPIN)AAX-8463. Its Email address is [email protected] and its registered address is 93A, TILJALA ROAD, KOLKATA, West Bengal, India - 700046
Current status of SIGURD FINTECH LLP is - Active.
| LLP Identification Number | AAX-8463 |
| Name | SIGURD FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-20 |
| Age of Company | 3 years, 7 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIGURD FINTECH LLP |
| AAX-8463 |
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Get a list of all litigations SIGURD 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 SIGURD FINTECH. This report helps you understand the risk associated in dealing with SIGURD 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 SIGURD 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00655667 | SHRUTI KAJARIA | Designated Partner | 2021-07-20 |
| 02719442 | SHREYA ANUPRAS BAZAZ | Designated Partner | 2021-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNM PROJECTS LLP | AAX-0034 | Designated Partner | 2021-05-13 | Ongoing |
| AVRIKA REALTORS LLP | ACD-9060 | Designated Partner | 2023-11-10 | Ongoing |
| SANJEEVANI AYUSHCARE PRIVATE LIMITED | U24239WB2005PTC103014 | Director | - | 2010-04-05 |
| SANGKAJ INDUSTRIES PRIVATE LIMITED | U36931MH2013PTC242491 | Director | 2013-04-25 | Ongoing |
| SWIT ENGINEERING PRIVATE LIMITED | U74210MH1999PTC118164 | Additional Director | - | 2016-09-30 |
| SWIT ENGINEERING PRIVATE LIMITED | U74210MH1999PTC118164 | Director | 2016-09-30 | Ongoing |
| AURANGABAD AUTO ENGINEERING PRIVATE LIMITED | U74999MH1994PTC081374 | Director | - | 2012-07-25 |
| GAMMA TECHNOPLAST PRIVATE LIMITED | U25209MH2009PTC194748 | Director | 2009-08-07 | Ongoing |
| INDO FERRO MELT PRIVATE LIMITED | U28112MH2011PTC220710 | Director | 2011-08-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0154 | MOHKAJ LOGISTICS LLP | 93A TILJALA ROAD KOLKATA, West Bengal, India - 700046 |
| U01409WB1992PTC054391 | PAHARI PROJECTS PVT. LTD. | 93A TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U01409WB1993PTC057702 | ONYX IMPEX PVT LTD | 93A TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U28999WB2021PTC249424 | UNITED ALUMINIUM PRIVATE LIMITED | 93A TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| AAR-1927 | ARRAS FURNISHINGS LLP | 93/A, TILJALA ROAD, KOLKATA, WEST BENGAL KOLKATA, West Bengal, India - 700046 |
| U25200WB2010PTC142197 | PODDAR POLYFAB PRIVATE LIMITED | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046 |
| AAS-2534 | I.S.S. PROJECTS LLP | 217 TILJALA ROAD KOLKATA, West Bengal, India - 700046 |
| ACB-1317 | DECIBEL LOGITEC LLP | 93A, Tiljala Road Kolkata, West Bengal, India - 700046 |
| ACB-2884 | SANGKAJ EXIM PROJECTS LLP | 93A, Tiljala Road Kolkata, West Bengal, India - 700046 |
| AAT-0824 | WINWELL DEALERS LLP | 43/A, TILJALA ROAD KOLKATA, West Bengal, India - 700046 |
| AAN-3680 | KRAZY FOR CHOCOLATES LLP | 8, 9 Tiljala Road KOLKATA, West Bengal, India - 700046 |
| AAS-0275 | KISHNI PROPERTIES LLP | 43/A, Tiljala Road Kolkata, West Bengal, India - 700046 |
| U15544WB1978PTC031754 | SUNDARBAN ICE WORKS PVT LTD | 58 TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U27104WB1978PLC031800 | CONCAST PRODUCTS LTD | 6 TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U05000WB2019PTC235205 | SABA AGRO INDUSTRIES PRIVATE LIMITED | 62/R, Tiljala Road , Kolkata, West Bengal, India - 700046 |
| AAE-2732 | YAVANNA EXPORTS LLP | 55 /1F TILJALA ROAD KOLKATA, West Bengal, India - 700046 |
| U15544WB1946PTC013137 | PUNJAB NATIONAL ICE FACTORY PVT LTD | 6/1 TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U15511WB1987PTC043348 | STANDARD YEAST COMPANY INDIA PVT LTD | 53/A TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| AAV-9613 | S.I.T. CONSTRUCTION LLP | 59E, TILJALA ROAD KARAYA KOLKATA, West Bengal, India - 700046 |
| U19129WB2011PTC169641 | META LEATHER PRIVATE LIMITED | 135F TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U19201WB1992PTC054254 | OLYMPIC SHOE CO PVT LTD | 93/A TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U24119WB1972PTC028320 | GAYSON CHEMICAL WORKS PVT LTD | 53B TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U25199WB1966PTC026902 | F.R.P.MOULDING CO PVT LTD | 5A TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U29266WB1978PTC031624 | SURAJ TANNERIES PVT LTD | 47A TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U29266WB2006PTC110801 | AKS TANNERS PRIVATE LIMITED | 161 A TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U31300WB1944PTC011780 | BENGAL WIRE NAILS, CO PVT LTD | 6B TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| AAS-0154 | CHIRAG MANAGEMENT LLP | 217, TILJALA ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700046 |
| U25203WB2013PTC194998 | SAIF RUBBER INDUSTRIES PRIVATE LIMITED | PREMISES NO 221, TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U19129WB2004PTC099275 | ECOTAN LEATHER PRIVATE LIMITED | 93/1D TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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