• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

VALUE ETHICS FINTECH LLP

LLPIN: ACW-9460 As on: 2026-07-13

VALUE ETHICS FINTECH LLP (LLPIN: ACW-9460) is a Limited Liability Partnership firm incorporated on 02 Apr 2026. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

VALUE ETHICS FINTECH LLP's LLP Identification Number is (LLPIN)ACW-9460. Its Email address is and its registered address is Flat no.- D-902, S. No. 210/2,211/2 Park Street Park Titanium,Pune City,Pune,Maharashtra,India-411057

Current status of VALUE ETHICS 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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by VALUE ETHICS FINTECH in a way that was never possible before.

Want deeper insights about VALUE ETHICS FINTECH?
Explore Prime Research for Industry & Economic Insights

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 VALUE ETHICS 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 VALUE ETHICS FINTECH
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of VALUE ETHICS FINTECH
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
AAI-5051 INDIANA LED LIGHTING LLP Flat No. D-102, S.No. 210/2, 211/2, Park Street, Park Titanium,Wakad, Pune, Maharashtra, India - 411057
U72300PN2013PTC182658 IOCFO CONSULTING PRIVATE LIMITED Flat No. D-701, S NO. 210/2; 211/2 Park Street Park Titanium, Wakad, , Pune, Maharashtra, India - 411057
U72501PN2020PTC190356 AVANSH CONSULTANCY PRIVATE LIMITED FLAT NO D-1101, S NO 210/2, 211/2 PARK TITANIUM, PARK STREET, WAKAD , PUNE, Maharashtra, India - 411057
U73100PN2021PTC202698 MESON LABS PRIVATE LIMITED FLAT NO E1104, S NO. 210/2, 210/5, 211/2 PARK STREET PARK, TITANIUM , PUNE, Maharashtra, India - 411057
ACV-7788 SAMSAARA BUILDERS AND DEVELOPERS LLP Flat No.H-905,ParkStreet,S.No.210-2,210-5, 211-2,,Pune City,Pune,Maharashtra,India-411057
ABB-1424 HEALSCIENCE HEALTHTECH LLP FLAT NO. D-303, S.NO. 210/2,211/2,PARK STREET TITANIUM,Mulashi,Pune,Maharashtra,India-411057
AAM-0446 LEVIZO SYSTEMS AND SOLUTIONS LLP S.NO.210/2, 211/2, FLAT NO.G-303 PARK TITANIUM PARK STREET PUNE, Maharashtra, India - 411057
U74999PN2018PTC174665 HUMMINGBIRD TRAINING INFRASTRUCTURE PRIVATE LIMITED S.NO.210/2, 211/2, FLAT NO.G-303 PARK TITANIUM, PARK STREET, , PUNE, Maharashtra, India - 411057
AAD-8128 RENAISSANCE SYSTECH LLP FLAT NO.C-401, S.NO.210/2, 201/5 AND 211/2, PARK TITANIUM, PARK STREET, WAKAD PUNE, Maharashtra, India - 411057
ACS-6480 THE LALWANI CORP LLP Flat No.G-1204 S No 210/2,Park Titanium Park Street,Pune City,Pune,Maharashtra,India-411057
U72200PN2022PTC211632 PURPLEBOX TECHNOLOGIES PRIVATE LIMITED S No. 210/2&211/2, Flat K-903, Park Titanium, Park Street,Pune,Pune,Maharashtra,411057-India
U71100PN2025PTC244258 DCS PLM SERVICES PRIVATE LIMITED Flat no A103, S No? 210/2,Titanium Park Park Street,Pune City,Pune,Maharashtra,411057-India
U85499PN2024PTC228352 U V EDUCARE ACADEMY PRIVATE LIMITED Flat No E 502 S.NO.210/2,Park Street Park Titanium,Pune City,Pune,Maharashtra,411057-India
U10790PN2026PTC253889 ELTANE PERFORMANCE LABS PRIVATE LIMITED FLAT NO H-1105 S NO.210/2,210/5 AND 211/2 PARK,Pune City,Pune,Maharashtra,411057-India
ACV-1160 VIBECHECK INNOVATIONS LLP S.NO.210/2 210/5 211/2,PARK TITANIUM FL NO.I-401,Pune City,Pune,Maharashtra,India-411057
U72200PN2010PTC136728 ADITECH IT AND CONSULTANCY SERVICES PRIVATE LIMITED FlNo.J404,TitaniumPark,ParkStreet,210/2,210/5and211/2WakadPuneCity(CB)411 057 , Pune, Maharashtra, India - 411057
AAR-8362 SPHEERO SYSTEMS LLP S.No.210/2&211/2, Flat L 503, Park Titanium, Park Street Pune, Maharashtra, India - 411057
AAU-3457 PROTO D PARKING SYSTEMS LIMITED LIABILIT Y PARTNERSHIP S.NO. 210/2 & 211/2, FLAT K 1104, PARK TITANIUM, PARK STREET PUNE, Maharashtra, India - 411057
AAQ-6585 HOSHIII 23 BUSINESS HOUSE LLP S. NO. 210/2 & 211/2, FLAT L 1001 PARK TITANIUM, PARK STREET PUNE, Maharashtra, India - 411057
U33209PN2016PTC167163 GAUSSIAN OPTIXS PRIVATE LIMITED S. No.210/2&211/2, Flat L 503, Park Titanium, Park Street, , Pune, Maharashtra, India - 411057
U72900PN2020PTC194158 S2A AI SOLUTIONS PRIVATE LIMITED FLAT NO. E1104, S NO. 210/2210/5 & 211/2 PARK STREET PARK, TITANIUM , PUNE, Maharashtra, India - 411057
AAM-1460 MADHUVAN PACK SOLUTIONS LLP NO 210/2, 211/2, PARK TITANIUM FLAT NO F-904, PARK STREET PUNE, Maharashtra, India - 411057
ACQ-8457 P2H CONSULTING AND REAL ESTATE SERVICES LLP FLAT E-1004 PARK TITANIUM,PARK STREET, S NO 210/2,Pune City,Pune,Maharashtra,India-411057
ACP-1942 VISTAFORTUNE LANDMARKS LLP Flat No H-1006 S.No.210/2,Park Titanium,Part street,Pune City,Pune,Maharashtra,India-411057
ABC-2355 LE TECHWORKS LLP Flat No. D-1102, S. No. 210Park Street, Titanium Park Pune City, Maharashtra, India - 411057
AAZ-6376 SSAC HOSPITALITY LLP S. No. 210/2; 210/5; 211/2, B 904, Park Titanium, Park Street, Wakad Pune, Maharashtra, India - 411057
AAH-6848 OBENNTO ENTERPRISES LLP H-403, S. No 210/2 210Park Titanium, Park Street Pune City, Maharashtra, India - 411057
U45200PN2012PTC143049 SAMPADA LANDMARKS PRIVATE LIMITED FLAT NO.402, H BUILDING, RUBY PARK, PARK STREET, S.NO.210/2, WAKA D, HAVELI, , PUNE, Maharashtra, India - 411057
ACN-4402 DREAMAX FOOD TRADING LLP S NO 210/2 SAPPHIRE PARK,PARK STREET WAKAD D/306,Pune City,Pune,Maharashtra,India-411057

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99