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      • Complaints
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      SRIYA FINTECH SOLUTIONS LLP

      LLPIN: AAA-2811 As on: 2026-07-13

      SRIYA FINTECH SOLUTIONS LLP (LLPIN: AAA-2811) is a Limited Liability Partnership firm incorporated on 18 Nov 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SRIYA FINTECH SOLUTIONS LLP are ANUJAN KIZHATTULI VARRIER, and LAURANT BENEDICT D'SOUZA.

      SRIYA FINTECH SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAA-2811. Its Email address is [email protected] and its registered address is A-103, LOK AANGAN CHS, SHASTRI NAGAR, MULUND (W), MUMBAI, Maharashtra, India - 400080

      Current status of SRIYA FINTECH SOLUTIONS LLP is - Strike Off.

      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 SRIYA FINTECH SOLUTIONS 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 SRIYA FINTECH SOLUTIONS
      DIN Director Name Designation Appointment Date
      05010859 ANUJAN KIZHATTULI VARRIER Designated Partner 2010-11-18
      05010856 LAURANT BENEDICT D'SOUZA Designated Partner 2010-11-18
      Past Directors & Key Managerial Personnel of SRIYA FINTECH SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANUJAN KIZHATTULI VARRIER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAURANT BENEDICT D'SOUZA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U99999MH2000PTC130078 JESSIE NET TECHNOLOGIES PRIVATE LIMITED D-513, LOK -AANGAN,JAI SHASTRI NAGAR, MULUND W, , MUMBAI, Maharashtra, India - 400080
      ABC-8101 Yug Inceptum LLP A2 101 VEENA NAGAR CHS,VEENA NAGAR LBS MARG MULUND WEST MUMBAI 400080,Mumbai,Mumbai,Maharashtra,India-400080
      U74999MH2008PTC182366 AMRUTHA VALVE ENGINEERING PRIVATE LIMITED 201-A, VIMAL APARTMENT,VISHWADHAN CHS, JAIN TEMPLE, SURVODAYA NAGAR,MULUND(W) , MUMBAI, Maharashtra, India - 400080
      U55101MH2017PTC296683 TRISONS HOSPITALITY PRIVATE LIMITED B/31A, KONARK INDRAPRASTH CHS., JAIN MANDIR RD, SARVODAY NAGAR, MULUND W , MUMBAI, Maharashtra, India - 400080
      U74999MH2020PTC336334 TECHNOMETRY CONSULTANCY PRIVATE LIMITED A/4, MITRADHAM CHS, SARVODAYA NAGAR, NAHUR ROAD, NEAR JAIN MANDIR, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U74999MH2016OPC288875 SKT INFRASOFT (OPC) PRIVATE LIMITED FLAT NO. 606, WING B4, LOK NISARG CHS, B.R. ROAD, VAISHALI NAGAR, MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U70200MH2013PTC240332 BLUE SKY INFRA INVESTMENTS PRIVATE LIMITED B-2/502, LOK NISARG CHS LTD GHATI PADA, MULUND (WEST), MUMBAI-400080, MAHARASHTR A, INDIA , MUMBAI, Maharashtra, India - 400080
      U74909MH2023PTC414889 RAMP AI SOLUTIONS PRIVATE LIMITED A 605A 6th Flr, O2 Commer,Opp. Asha Nagar, Mulund W,Mumbai,Mumbai,Maharashtra,400080-India
      ACH-1978 PROPCREST VENTURES LLP Gaurav Chs, BLK 602, CTS 608/A, 610/A/B/H,Ashok Nagar, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      ACE-9462 VIVACRAFT ENTERPRISES LLP OFFICE NO-202A,2ND FLOOR, ARIHANT ROYAL, BAL RAJESHWAR ROAD,,VAISHALI NAGAR, SHASTRI NAGAR, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
      U28299MH2009PTC191650 CASTLE EQUIPMENTS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W),,MUMBAI,Maharashtra,400080-India
      U72900MH2019PTC327932 BLUE HORIZON AUTOMATION RESEARCH PRIVATE LIMITED A-4/802 LOK KAILASHJSD ROAD MULUND ,W MULUND WEST , MUMBAI, Maharashtra, India - 400080
      L74120MH2012PLC233693 JASH DEALMARK LIMITED C/18, Mulund Sahakar Vishwa CHS, Nahur Road, Sarvodaya Nagar, Mulund (W) , Mumbai, Maharashtra, India - 400080
      U00113MH1996PTC204577 EVEREADY FARMS AND ORCHARDS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U00113MH1997PTC204576 JAYARAGHAVI FARMS AND ORCHARDS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U45200MH1991PTC063191 RENAISSANCE EQUIPMENTS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U45202MH2009PTC191972 GHODBUNDER DEVELOPERS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U46209MH2000PTC124438 EDUMATRIX SERVICES (INDIA) PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
      AAH-8565 I-CONNECT NET LLP FLAT A-9, IST FLOOR, A WING, SHRENIK APARTMENT, ASHOK NAGAR, NAHUR ROAD, MULUND (W), MUMBAI, Maharashtra, India - 400080
      U55100MH1997PTC109120 MANJUSHREE HOTELS AND RESORTS PRIVATE LIMITED Gaurav CHS BLK, 402 CTS 608/A 610/A B/H Ashok Nagar Mulund , Mumbai, Maharashtra, India - 400080
      AAB-8555 HARDEEP REALTORS LLP 76,GROUND FLOOR, A/12, VEENA NAGAR NO-2 CO-OP HSG LTD, VEENA NAGAR, MULUND(W) MUMBAI, Maharashtra, India - 400080
      AAS-3043 GOOD OLD DELIGHT LLP 403 B WING FLOOR 4TH VARDHAMAN NAGAR CHS VARDHAMAN NAGAR DR. RAJENDRA PRASAD RD MULUND W MUMBAI, Maharashtra, India - 400080
      AAC-5542 GADA CHHEDA & CO. LLP 605-A, A wing, O2 Commercial Bldg, Plot No. 23/24, Minerva Ind. Estate, Near Asha Nagar, Mulund (W) Mumbai, Maharashtra, India - 400080
      U51900MH2007PTC169237 SADHANA MULTITRADE PRIVATE LIMITED FLAT NO. A - 17/104,VEENA NAGAR NO.2, C.H.S. LTD., VEENA NAGAR, LBS MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      ACV-7766 VIRECORE SOLUTIONS LLP 103, A/2 Neelkanth Nagar,,Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      ACE-8494 CRAFTLAB OPEN BALLOT SOLUTIONS LLP A/2, Vaneta CHS LTD,,Vishwakarma Nagar, Mulund,Mumbai,Mumbai,Maharashtra,India-400080
      ACN-7870 GOODMORE MARITIME SERVICES LLP C 703, Priyamvada CHS,,Vaithara Nagar, Mulund W,Mumbai,Mumbai,Maharashtra,India-400080
      U42101MH2024PTC434241 N M INFRACON PRIVATE LIMITED A 201, Ashwa Villa CHSL,Narayan Nagar, Mulund (W),Mumbai,Mumbai,Maharashtra,400080-India
      U74202MH2024PTC425747 PIXOKART TECHNOLOGIES PRIVATE LIMITED A-402, New Hill View CHS,Govardhan Nagar, Mulund,Mumbai,Mumbai,Maharashtra,400080-India
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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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