TIPC FINTECH LLP (LLPIN: ACC-1622) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of TIPC FINTECH LLP are RAM UGAN KAMAT, and DEEPAK KAMAT.
TIPC 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 30 Dec 2024.
TIPC FINTECH LLP's LLP Identification Number is (LLPIN)ACC-1622. Its Email address is [email protected] and its registered address is HNo-1B, 1st Flr GurudwaraRoad, Sri Niwas Puri, New Delhi, Delhi, India - 110065
Current status of TIPC FINTECH LLP is - Active.
| LLP Identification Number | ACC-1622 |
| Name | TIPC FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-24 |
| Age of Company | 1 years, 7 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIPC FINTECH LLP |
| ACC-1622 |
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Get a list of all litigations TIPC 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 TIPC FINTECH. This report helps you understand the risk associated in dealing with TIPC 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 TIPC 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10250588 | RAM UGAN KAMAT | Designated Partner | 2023-07-24 |
| 10250589 | DEEPAK KAMAT | Designated Partner | 2023-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0818 | EMBLAZE BUSINESS SOLUTIONS LLP | L-16, Sri Niwas Puri New Delhi New delhi, Delhi, India - 110065 |
| AAA-7808 | ACCUBIOSYNC SOLUTIONS LLP | J-66 FIRST FLOOR, SRI NIWAS PURI NEW DELHI, Delhi, India - 110065 |
| AAC-0018 | SUGIT TRAVELS LLP | H. NO. N-14, SF, SRI NIWAS PURI NEW DELHI, Delhi, India - 110065 |
| U29253DL2014PTC267916 | AVM ENGINEERING INDIA PRIVATE LIMITED | N-11, Second Floor Sri Niwas Puri , New Delhi, Delhi, India - 110065 |
| ACA-0183 | YTS TRADOFIN CONSULTANCY LLP | R-35-C, TOP FLOOR, R/P COLONY SRI NIWAS PURI New Delhi, Delhi, India - 110065 |
| AAX-9730 | HIMANSHU TOURS & TRAVELS LLP | SHOP NO 2, GROUND FLOOR SRI NIWAS PURI, I MARKET OPP MOTHER DAIRY NEW DELHI, Delhi, India - 110065 |
| ABC-1454 | GREY DOT HOTELS LLP | 27, G.F, GURUDWARA MARKETSRI NIWAS PURI , NEW DELHI New Delhi, Delhi, India - 110065 |
| AAS-0376 | YOGENA YOGA HEALTHCARE LLP | P 40, OLD NO P 6/4, G/F, COLONY SHRI NIWAS PURI, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| U22219DL2021PTC380382 | PAPER CLOUD PRIVATE LIMITED | O-64 SHRI NIWAS PURI NEW DELHI , Delhi, Delhi, India - 110065 |
| U15139DL2013PTC255145 | ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED | B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065 |
| AAT-7617 | ETHEREAL EVENTS LLP | H.NO. 177/18, FOURTH FLOOR, AMRIT PURI NEW DELHI, Delhi, India - 110065 |
| U74899DL1995PTC073606 | CHAMAN SECURITIES AND FINLEASE PRIVATE L IMITED | R-21B PRIVATE COLONY SREE NIWAS PURI , NEW DELHI, Delhi, India - 110065 |
| AAA-7315 | LAS OFFSHORE BUSINESS HOUSE LLP | 17/176 IST FLR AMRIT PURI B, EAST OF KAILSAH NEW DELHI, Delhi, India - 110065 |
| U70109DL2011PTC226527 | CLIFF GS INDIA PRIVATE LIMITED | H.NO. F-36, 1ST FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAP-6277 | BEATING HEART HOME HEALTH LLP | M-34, SHOP NO. 2, GROUND FLOOR FRONT SIDE, SHRI NIWAS PURI New Delhi, Delhi, India - 110065 |
| U14220DL2007PTC163241 | HILTON POLYFLEX PRIVATE LIMITED | H.NO. B-94, SECOND FLOOR, FRONT SIDE RIGHT PORTION AMRIT PURI-B, GARHI, NEAR ISKON TEMPLE , NEW DELHI, Delhi, India - 110065 |
| U01136DL2016PTC291015 | INTERSPED LOGISTICS INDIA PRIVATE LIMITED | C-31 PRIVATE CLY , SRI NIWAS PURI, Delhi, India - 110065 |
| U74995DL2018OPC333068 | VR99 KABILA ENTERTAINMENT (OPC) PRIVATE LIMITED | HNO. P-20, BASEMENT SRI NIWAS PURI S.N PURI NEW DELHI New Delhi DL 110065 IN |
| AAP-2827 | NOTHOLT CORPORATION LLP | NEW NO. 432 G/F SANT NAGAR NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| AAU-0733 | V LIVSMART AUTOMATION LLP | H NO D 905 SECOND FLOOR, NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| U29309DL2018PTC337691 | AVIOCIAN TECHNOLOGIES PRIVATE LIMITED | New No.125/13, Amrit Puri , NEW DELHI, Delhi, India - 110065 |
| AAJ-3234 | ANS PEOPLETECH LLP | A-127, 1ST FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| AAB-9013 | C3 LEGAL PARTNERS LIMITED LIABILITY PART NERSHIP | H.NO. D-976, THIRD FLOOR, NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| U22219DL2010PTC210702 | KKONNECT MEDIACOM PRIVATE LIMITED | SRI ADYA KATYAYANI, D-937, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U29308DL1996PTC075434 | RIVER TECHNO-PLAST PRIVATE LIMITED | D 902, NEW FRIENDS COLONY, 1ST FLOOR, , NEW DELHI, Delhi, India - 110065 |
| U18101DL2005PTC137103 | SHARMA AND BHATI GARMENTS PRIVATE LIMITED | H.No D-866, First Floor, New Friends Colony N.F. Colony , New Delhi, Delhi, India - 110065 |
| AAR-2903 | AFKAR AL NAS HR CONSULTANCY LLP | A-4, TAIMOOR NAGAR NEW DELHI- 110065 NEW DELHI, Delhi, India - 110065 |
| AAA-0321 | PKR HITECH INDUSTRIAL CORPORATION LLP | 11, ISHWAR NAGAR, MATHURA ROAD,NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| AAN-9645 | RAKHEJA ENTERPRISES LLP | 6, SANT NAGAR, EAST KAILASH NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| 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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