• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      VOLIPO FINTECH LLP

      LLPIN: ACE-4082

      VOLIPO FINTECH LLP (LLPIN: ACE-4082) is a Limited Liability Partnership firm incorporated on 15 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      RESHMA HUSAIN HAJITE is the Designated Partner of VOLIPO FINTECH LLP.

      VOLIPO FINTECH LLP's LLP Identification Number is (LLPIN)ACE-4082. Its Email address is and its registered address is C 603, SUKHWANI ARTIZE,,SURVEY NO 100/2,,Maval,Pune,Maharashtra,India-412101

      Current status of VOLIPO 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

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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 VOLIPO 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 VOLIPO FINTECH
      DIN Director Name Designation Appointment Date
      02325401 RESHMA HUSAIN HAJITE Designated Partner 2023-12-15
      Past Directors & Key Managerial Personnel of VOLIPO FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RESHMA HUSAIN HAJITE
      Company Name CIN Designation Appointment Date Cessation
      EXCELLENCE REALTY LLP AAB-4091 Partner 2015-03-30 Ongoing
      EXCELLENCE INDIA INFRASTRUCTURE LLP AAB-8981 Designated Partner 2013-11-29 Ongoing
      EXCELLENCE PUNE INFRASTRUCTURE LLP AAC-2039 Designated Partner 2014-03-24 Ongoing
      EXCELLENCE MUMBAI REALTY LLP AAC-3679 Partner 2015-03-30 Ongoing
      EXCELLENCE PUNE REALTY LLP AAC-3680 Designated Partner 2014-06-13 Ongoing
      EXCELLENCE KHANAPUR REALTY LLP AAD-1033 Designated Partner 2014-12-24 Ongoing
      EXCELLENCE PROPCARE LLP AAD-2458 Designated Partner 2015-01-22 Ongoing
      EXCELLENCE TELERNAGAR REALTY LLP AAD-2459 Designated Partner 2015-01-22 Ongoing
      EXCELLENCE BUSINESS MANAGEMENT LLP AAI-1938 Designated Partner 2017-01-05 Ongoing
      EXCELLENCE PROPVALUE LLP AAJ-7871 Designated Partner 2017-06-23 Ongoing
      EXCELLENCE IT SOLUTIONS PRIVATE LIMITED U72200PN2009PTC134956 Director 2009-11-11 Ongoing
      EXCELLENCE SHELTERS PRIVATE LIMITED U74900PN2008PTC132987 Director - 2022-12-05
      EXCELLENCE LEAP FOUNDATION U85191PN2014NPL150335 Director 2014-01-24 Ongoing

      CIN Company Name Company Address
      U72900PN2022FTC211093 RIOARIA SYSTEMS INDIA PRIVATE LIMITED SR NO 44A/2/1 INDRAPURAM BLDG NO C FLAT NO 2 KIWALE DEHU ROAD,PUNE,Pune,Maharashtra,412101-India
      U56292PN2024PTC232033 EVARTAM HOSPITALITY PRIVATE LIMITED SR. NO. 75/2B/1, 75/2B/5,F-C-603 EDEN SPACES,Haveli,Pune,Maharashtra,412101-India
      U49219PN2023PTC220668 CITYRIDE TRANS SOLUTIONS INDIA PRIVATE LIMITED SR NO91/2A/2B,FL NO D/603,1 HALLMARK AVENUE PUNE,Haveli,Pune,Maharashtra,412101-India
      AAF-4246 THE BEAMISH LEARNING CENTRE LLP Bldg. No. 2/C, Flat No. 504, Sr. No. 179/2 Near PCMC Water Tank, Sonigra Aangan, Ravet Pune, Maharashtra, India - 412101
      U85302PN2024NPL231014 DRUPALERS ASSOCIATION PUNE Sr.No.191,HissaNo.1/2/1/3,&1/2/1/2,UdayHillFlatC801,Haveli,Pune,Maharashtra,412101-India
      U46497PN2024PTC232342 HAH PHARMACEUTICALS PRIVATE LIMITED F.No.C-301,S.No.83/2A/3(P,&83/2B/1/2(P),Ru,Haveli,Haveli,Pune,Maharashtra,412101-India
      ACP-7611 SUNIL SHEKADE HOSPITALITY SERVICES LLP SHOP NO. C-42, GROUND FLOOR, YASHADA WINDSONG,,SURVEY NUMBER 104/1 P, 105 P, 150/2 P,Haveli,Pune,Maharashtra,India-412101
      ABZ-5250 SANJIVANI EDIFICE LLP C/O GIRISH BHAIDAS PATIL S NO 61/2/1 COMMON41 ADORA SANJIVANI HEIGHTS HAVELI PUNE DEHU ROAD (CB) Maval, Maharashtra, India - 412101
      ACN-1716 MERAKUS LIFESTYLE SOLUTIONS LLP Office No. 1, Kamble, Survey No. 139/2/2, Ravet,Near SB Patil School,Haveli,Pune,Maharashtra,India-412101
      U60230PN2007PTC131097 SUPER TEJ CARGO PRIVATE LIMITED Survey No. 74/2/13, Near Gym Malwale Nagar-2, Kiwale , Haveli , Pune , Pune, Maharashtra, India - 412101
      ACN-2308 DEEVARA GOURMET LLP Shop No C-27, SR NO 104/1 P,105 P,150/2,Yashhaveli Pune Pimpri Chinchwad,Haveli,Pune,Maharashtra,India-412101
      AAG-7664 SMART ENGINEERS & CONSULTANTS LLP SAI PLATINA, FLAT NO 402, C WING, SURVEY NO 74, HISSA NO B/4, BEHIND DARASKAR HOSPITAL,RAVET PUNE, Maharashtra, India - 412101
      U96010PN2022PTC210090 NAMASYA WEW PRIVATE LIMITED SR NO 15/2/2 BLDG NO B FOREST HILLS FLAT NO 601, SAI NAGAR MAMURDI DEHUROAD,PUNE,Pune,Maharashtra,412101-India
      U46909PN2024PTC232011 TDO SOLUTIONS PRIVATE LIMITED NO.109/1/2,FL.NO.C-1104,BHALCHANDRA VIHAR PH,Haveli,Pune,Maharashtra,412101-India
      U90003PN2025PTC248957 MUD STUDIO PRIVATE LIMITED SHOP NO. 118, ONE MALL,SURVEY NO. 22/2, RAVET KI,Haveli,Pune,Maharashtra,412101-India
      ACT-6386 SAFE PARKING SYSTEMS AND SERVICES LLP Fl No C-1004 Gat No 204,Mantra 24 W Mawal Gahunje,Maval,Pune,Maharashtra,India-412101
      ACH-6504 PROHITECH ENGINEERING SERVICES LLP S.No. 78P,86/2, Flat No.H-603,Celestial City,Haveli,Pune,Maharashtra,India-412101
      ACI-7340 SHRUNG EXPORT LLP Flat No.-603, B-Wing, Aaditya Terraces,,Survey No.-183/B/1, Shinde Wasti,,Haveli,Pune,Maharashtra,India-412101
      ACJ-9922 VTS INFRACON LLP Sr. No. 122(P), Flat No. 401, C wing, Ph-2,Bhoomi Orab Haveli,Haveli,Pune,Maharashtra,India-412101
      ACM-2071 FIZORAA FOODS LLP FL NO.C-205,PRISTNE SHATRUNJAY,PH-I PL NO.13/2, S HAVELI,Haveli,Pune,Maharashtra,India-412101
      ACQ-2051 TRUCREST REALTY LLP S No 76/2, GK Royal Hills,FL No C608 Nr Mukai Chowk,Haveli,Pune,Maharashtra,India-412101
      ACF-2045 OPTRICA TECHNOLOGIES LLP S.No.183 A/1, 182/3 Flat No. C-502,Silver Oak Shinde Wasti,Maval,Pune,Maharashtra,India-412101
      ACG-5699 TUSHAR MOTHER AND CHILD CARE LLP FL NO.C-110, PRISTINE SHATRUNJAY,PH-1 PL NO.13/2 S PIMPRI CHINCHWAD,Haveli,Pune,Maharashtra,India-412101
      U01611PN2024PTC228953 T-3 AGROTECH PRIVATE LIMITED FL NO C-601 SR NO40/1/4/4,LOTUS LAXMI-2 NR BUS,Haveli,Pune,Maharashtra,412101-India
      U72900PN2022OPC209294 MS7VEN INFOSYSTEM (OPC) PRIVATE LIMITED SR NO 76/2 G K ROYALE HILLS FLAT NO C/703 MUKAI CHOWK RAVET , PUNE, Maharashtra, India - 412101
      AAV-9168 CUISINETT ENTERPRISES LLP Sr. No. 214/1/2, 215, Fl. No. C/202, Probo Prolix Pride, Nr Shinde Wasti School, Pune, Maharashtra, India - 412101
      U72900PN2018PTC179513 HELPMATE TECHNOLOGIES PRIVATE LIMITED Sr. No.214/1/2, 215, Flat No.C/1101, Probo Prolix Pride Nr Shindewasti School , PUNE, Maharashtra, India - 412101
      U72900PN2018PTC179792 SPACEGURU DIGITAL SOLUTIONS PRIVATE LIMITED Sr No 76/2 G K Royale Hills,Flat No. C-307 Near Mukai Chowk, Ravet , Pune, Maharashtra, India - 412101
      U15549PN2017OPC171006 SHREE PATILJI NEXT GENERATION LIFESTYLE (OPC) PRIVATE LIMITED S NO. 401 TO 4 B/2, SAI COMPLEX,FLAT NO. 603, SIXTH FLOOR, KIWALE, DEHU ROAD , Pune, Maharashtra, India - 412101
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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

      As on: 2026-07-13

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