VCOMP FINTECH LLP (LLPIN: ABA-2617) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of VCOMP FINTECH LLP are PUNEET TUNGARE, SUYASH SINGH THAKUR, PRATEEM TUNGARE, and NIDHI CHOUBEY.
VCOMP FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VCOMP FINTECH LLP's LLP Identification Number is (LLPIN)ABA-2617. Its Email address is [email protected] and its registered address is 434 Manavata Nagar Near Kolambiya Convent School, Indore, Indore, Madhya Pradesh, India - 452001
Current status of VCOMP FINTECH LLP is - Active.
| LLP Identification Number | ABA-2617 |
| Name | VCOMP FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-17 |
| Age of Company | 3 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VCOMP FINTECH LLP |
| ABA-2617 |
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Get a list of all litigations VCOMP 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 VCOMP FINTECH. This report helps you understand the risk associated in dealing with VCOMP 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 VCOMP 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03105678 | PUNEET TUNGARE | Partner | 2022-01-17 |
| 07341548 | SUYASH SINGH THAKUR | Partner | 2022-01-17 |
| 09470273 | PRATEEM TUNGARE | Designated Partner | 2022-01-17 |
| 09470274 | NIDHI CHOUBEY | Designated Partner | 2022-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLYING TURTLES FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U55101MP2015PTC035108 | Director | 2015-12-21 | Ongoing |
| CAFEPRENEURS PRIVATE LIMITED | U56102MP2024PTC070261 | Whole-time director | 2024-03-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1371 | PREMIUM DOORSTEP LAUNDRY SERVICES LLP | 16 SANT NAGAR NEAR GANESH NAGAR INDORE INDORE, Madhya Pradesh, India - 452001 |
| U01400MP2013PTC030310 | GANRAJ AGRITECH PRIVATE LIMITED | 733,MR-3, MAHALXMI NAGAR NEAR PIONEER SCHOOL , INDORE, Madhya Pradesh, India - 452001 |
| AAQ-6451 | 365 SOFTWARE SOLUTIONS LLP | 104, SAI KRIPA COLONY VIJAY NAGAR, NEAR IPS SCHOOL INDORE, Madhya Pradesh, India - 452001 |
| U24304MP2019PTC047979 | FOURSTORM INTERNATIONAL VENTURES PRIVATE LIMITED | 65 Basera Amitesh Nagar, Scheme No. 59 Near Choithram , Indore , INDORE, Madhya Pradesh, India - 452001 |
| U26990MP2016PTC041447 | GAMOXO HOME CARE PRIVATE LIMITED | 269/A, BASANT VIHAR, NEAR SATYA SAI SCHOOL, A.B. ROAD, INDORE, M.P. , INDORE, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U15143MP2007PTC019447 | INDISON SOYA PRIVATE LIMITED | 18-A MAA DURGA NAGAR NEAR JANKI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U29307MP2013PTC031020 | AMAN SOLAR ENERGY PRIVATE LIMITED | 29, NAGAR NIGAM MARKET VALLABH NAGAR, NEAR RAJKUMAR BRIDGE , INDORE, Madhya Pradesh, India - 452001 |
| U25200MP2019PTC049714 | FLEXI FUSION SYSTEM PRIVATE LIMITED | H. No. 242, Shri Nagar Main Tilak Nagar, Near Amrit Appartment , INDORE, Madhya Pradesh, India - 452001 |
| AAV-8630 | PYRAMID DREAMS ADVERTISING LLP | 2142 D SUDAMA NAGAR, INDORE, MADHYA PRADESH INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2017PTC044339 | BLITZ AGRO TRADING INTERNANTIONAL PRIVATE LIMITED | 88 C BHAKHATAWAR RAM NAGAR INDORE indore , INDORE, Madhya Pradesh, India - 452001 |
| U29210MP2007PTC019568 | KRISHNA IRRIGATIONS PRIVATE LIMITED | 22 - MANAVATA NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2010PTC024390 | SUNSHINE SEEDS PRIVATE LIMITED | 36, MANAVATA NAGAR, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAL-4697 | INDO LUSH FOOD ENTERPRISES LLP | 56, Saifee Nagar, Near Khatiwala Tank Indore, Madhya Pradesh, India - 452001 |
| AAR-5754 | SVA INFRA REALTY LLP | 109, Ravindra Nagar Near Medicare Hospital Indore, Madhya Pradesh, India - 452001 |
| AAY-7945 | SARVTASYA ASSOCIATES LLP | 69 GEETA NAGAR NEAR PADMAVATI COLONY INDORE, Madhya Pradesh, India - 452001 |
| AAE-2358 | BASTA FILMS LLP | 644/A Mahalaxmi Nagar Near Patanjali Showroom Indore, Madhya Pradesh, India - 452001 |
| AAP-9393 | BRIGHT HOUSE ELECTRICALS LLP | 279/1, GOYAL NAGAR NEAR BENGALI SQUARE INDORE, Madhya Pradesh, India - 452001 |
| AAT-9839 | 5S AND M FOODS LLP | 22, Mangal Nagar Near Pipliya Pala Circle Indore, Madhya Pradesh, India - 452001 |
| U25202MP2013PTC031704 | SPHINX POLYPACK PRIVATE LIMITED | 27,RAJENDRA NAGAR NEAR 229C , INDORE, Madhya Pradesh, India - 452001 |
| U18100MP2021PTC057498 | COLD DESERT GEAR (INDIA) PRIVATE LIMITED | 149, Saket Nagar Opposite Miniland School , Indore, Madhya Pradesh, India - 452001 |
| U24232MP1996PTC011159 | ARP PHARMA PRIVATE LIMITED | 207, Saket Nagar Near Saket Club , Indore, Madhya Pradesh, India - 452001 |
| U24290MP2021PTC057365 | ARAL PHARMA PRIVATE LIMITED | 33, DHEERAJ NAGAR NEAR ROBOT CHAURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U01110MP2017PTC043824 | RIYANSH OVERSEAS PRIVATE LIMITED | 62 MAHADEV TOTLA NAGAR NEAR BANGALI CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| AAO-7172 | SHANIRAJ TRADING LLP | 15, MANGAL NAGAR, MAIN, SUKHLIYA, NEAR MADANLAL GARDEN INDORE, Madhya Pradesh, India - 452001 |
| AAK-5162 | PRABHAVATI DEVI IMPORT AND EXPORTS LLP | 16, ANAND NAGAR CHITAWAD ROAD, NEAR NAVLAKHA CHAURAHA INDORE, Madhya Pradesh, India - 452001 |
| U16002MP2008PTC020190 | KIRAN BIDI PRIVATE LIMITED | 178 SHREE NAGAR MAIN NEAR ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U22300MP2013PTC030793 | TECH GURU MEDIA & BROADCAST SERVICE PRIVATE LIMITED | D-2,RAM NAGAR NEAR KANHA GARDEN , INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|
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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