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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      SRI FINTECH INDIA LLP

      LLPIN: ACG-8105 As on: 2026-07-13

      SRI FINTECH INDIA LLP (LLPIN: ACG-8105) is a Limited Liability Partnership firm incorporated on 25 Apr 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      SRI FINTECH INDIA LLP's LLP Identification Number is (LLPIN)ACG-8105. Its Email address is and its registered address is F F-8, Shiv Ashtha Complex, Velanja Kathor Road,Rangoli Chowkdi,Kamrej,Surat,Gujarat,India-394150

      Current status of SRI FINTECH INDIA 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 SRI FINTECH INDIA 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 SRI FINTECH INDIA
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SRI FINTECH INDIA
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U63120GJ2024PTC156070 PATMO TECHNOLOGIES PRIVATE LIMITED Shop F -12, Diamond Ngr, Ahmad palace,Amboli, Kathor, Surat, Kamrej,,Kamrej,Surat,Gujarat,394150-India
      U23952GJ2026PTC172196 TRILOK INFRATECH PRIVATE LIMITED Survey No. 18, NH-8 to,Velanja Road, Kamrej,Kamrej,Surat,Gujarat,394150-India
      U92419GJ2022PTC131617 KATHIYAARO WATERSPORTS PRIVATE LIMITED 146 RAMVATIKA SOCIETY 2 NEAR RANGOLI CHOWKDI VELANJA KAMREJ,SURAT,Surat,Gujarat,394150-India
      U47722GJ2023PTC142131 WARONES COSMETICS PRIVATE LIMITED Shop No. F-3, First Floor,Sharda Complex,Kamrej,Surat,Gujarat,394150-India
      U20234GJ2025PTC159201 FREGRANZAA PRIVATE LIMITED SHOP NO-3, GFL,MARUTI MTC,RANGOLI CHOWKDI,VELANJA,Kamrej,Surat,Gujarat,394150-India
      U52220GJ2024PTC148143 TOPTRANS SHIPPING PRIVATE LIMITED 16, 1st floor Block B, Maruti Enterprises,Velanja Rangoli, Chokdi, Surat Gujarat,,Kamrej,Surat,Gujarat,394150-India
      ACJ-9717 JVP PAYMENT SERVICES LLP 91, AASHOPALAV BUNGLOW, NEAR RANGOLI CHOWK,VELANJA, TAL KAMREJ,Kamrej,Surat,Gujarat,India-394150
      U24304GJ2022PTC137402 VENCORA HEALTHCARE PRIVATE LIMITED AT PASS F/3, AT PLAN A/498 HINDV DREAM DHORAN, PARDI, VILLAGE DHORAN, TALUKA KAMREJ, DISTRICT SURAT , Kamrej, Gujarat, India - 394150
      AAM-0090 LOKHAT DIAMOND IMPEX LLP 1469/1, BAZAR MAIN ROAD, KATHOR, KAMREJ SURAT, Gujarat, India - 394150
      ACN-2271 EVERWAY MARKETTING LLP 71, RAMVATIKA SOCIETY, VIBHAGH 1,VELANJA, SAYAN ROAD,,Kamrej,Surat,Gujarat,India-394150
      U10790GJ2024PTC149008 U.A.K. FOOD AND PETROCHEM PRIVATE LIMITED Shop No. 204, Shreeji Shopping Center,Sayan-Velanja Road,Kamrej,Surat,Gujarat,394150-India
      ABB-1350 SPEROHUB LLP 321 - RAMVATIKA SOCIETY VIBHAG-1,NR. RANGOLI CHOKADI, SAYAN ROAD,,Kamrej,Surat,Gujarat,India-394150
      U45209GJ2022PTC134506 JAY MATAJI DREDGING PROJECT PRIVATE LIMITED SHOP 105, HIGHER G.F., BUIL- A/1, KHOLWAD, KAMREJ , SURAT, Gujarat, India - 394150
      U45209GJ2021PTC122046 MAJI INFRA PRIVATE LIMITED BL-361,363, MARUTI TRADE RANGOLI CHOKDI VILL VELANJA TAL KAMREJ , SURAT, Gujarat, India - 394150
      U85300GJ2021NPL124899 UP-SKILL DEVELOPMENT AND TECHNICAL COUNCIL 1037/1/G/SHOP 5-8 KATHOR, OPP MIA SCHOOL, KAMREJ, , SURAT, Gujarat, India - 394150
      U25202GJ2009PTC058675 SHREE AMBICA INDUSTRIES PRIVATE LIMITED BLOCK NO.91, N.H. NO.8, AT AMBOLI, PO - KATHOR, TA - KAMREJ , SURAT, Gujarat, India - 394150
      ACL-1179 RED CORAL HEALTHCARE LLP 78, RAM VATIKA BUNGALOW,,VELANJA, KAMREJ, SURAT,Kamrej,Surat,Gujarat,India-394150
      U88900GJ2024NPL149220 VANDE GAUMATRAM SEVA SAMITI FOUNDATION PL-126 ANJANI RESIDANCY,VELANJA KAMREJ SURAT,Kamrej,Surat,Gujarat,394150-India
      U46309GJ2023PTC145808 KAROLI GLOBAL TRADE PRIVATE LIMITED 51-52 Saurashtra Ind Est,,Umra, Velanja, Surat, Kamrej,Kamrej,Surat,Gujarat,394150-India
      U77309GJ2024PTC153167 SYNAPSE INTEGRATION PRIVATE LIMITED Shop no 6, Ground Floor, Zamzam Residency,,Amboli, Kathor, Surat, Kamrej,Kamrej,Surat,Gujarat,394150-India
      U46109GJ2023PTC144106 RED CORAL FINPART ENTERPRISE PRIVATE LIMITED 78, RAM VATIKA BUNGALOW,,VELANJA, KAMREJ,Kamrej,Surat,Gujarat,394150-India
      U20203GJ2025PTC169970 DTY SOLLUTIONS PRIVATE LIMITED 1175, ISHAQ FALIYA,AT KATHOR, TA KAMREJ,Kamrej,Surat,Gujarat,394150-India
      ACY-7992 CURAVIX LIFESCIENCES LLP 394,NANDINI RESIDENCY -3,VELANJA, TA. KAMREJ,Kamrej,Surat,Gujarat,India-394150
      U78100GJ2023PTC142238 QMOS GLOBAL SKILL BIRDS PRIVATE LIMITED BL-32, GLOBAL VILLAGE,PLOT-233, VELANJA, KAMREJ,Kamrej,Surat,Gujarat,394150-India
      ACG-1463 GNK ENTERPRISE LLP PLOT NO. 166 RUKSHAMANI SOCIETY,VILLAGE- KATHOR TALUKA KAMREJ,Kamrej,Surat,Gujarat,India-394150
      U62011GJ2026PTC174931 TECHWERA EXPORT SYSTEMS PRIVATE LIMITED PROPERTY NO-8,PLOT NO-8,NANDINI RESIDENCY VIBHAG2,Kamrej,Surat,Gujarat,394150-India
      ACT-8615 ALLIGATOR FOODS LLP Plot D-25, Shop No. 1, Shree Om Bunglows,, Velanja, kamrej,,Kamrej,Surat,Gujarat,India-394150
      U62099GJ2023PTC146198 MINDNOVAINFOTECH PRIVATE LIMITED HNO 2071 H 88 Dadabhai NG,at PO Kathor TA Kamrej,,Kamrej,Surat,Gujarat,394150-India
      ABC-4325 Semaphore Technosoft LLP C/o Sheth Mahabalkumar Thakorbhai,,1625A Ghanchiwad At and Post- Kathor Taluka-Kamrej,,,Kamrej,Surat,Gujarat,India-394150
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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

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