World of FinTax LLP (LLPIN: ABB-6200) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of World of FinTax LLP are MANPREET KAPUR, and SUPRIYA KUMARI.
World of FinTax 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 08 Dec 2024.
World of FinTax LLP's LLP Identification Number is (LLPIN)ABB-6200. Its Email address is [email protected] and its registered address is G-66/2First Floor New Delhi, Delhi, India - 110049
Current status of World of FinTax LLP is - Active.
| LLP Identification Number | ABB-6200 |
| Name | WORLD OF FINTAX 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 | 2022-07-07 |
| Age of Company | 2 years, 8 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| World of FinTax LLP |
| ABB-6200 |
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 WORLD OF FINTAX in a way that was never possible before.
Get a list of all litigations WORLD OF FINTAX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WORLD OF FINTAX. This report helps you understand the risk associated in dealing with WORLD OF FINTAX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 WORLD OF FINTAX 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 |
|---|---|---|---|
| 00279896 | MANPREET KAPUR | Designated Partner | 2022-07-07 |
| 10009609 | SUPRIYA KUMARI | Designated Partner | 2022-07-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIMIKA ENTERPRISES PRIVATE LIMITED | U00099DL2005PTC138453 | Director | 2005-07-07 | Ongoing |
| NALDHERA VILLAS PRIVATE LIMITED | U70109DL2006PTC151646 | Director | 2006-08-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4544 | KARMANA SOLUTIONS LLP | G 10, SOUTH EXTENSION II SECOND FLOOR, NEW DELHI 110049 NEW DELHI, Delhi, India - 110049 |
| F01276 | WILLIAN E CONNOR AND ASSOCIATES LIMITED | G-66/2, Ground Floor, Gautam Nagar , New Delhi, Delhi, India - 110049 |
| AAK-9142 | TBC PROJECTS LLP | G-26, 3RD FLOOR, SOUTH EXTENSION,PART-I, NEW DELHI New Delhi, Delhi, India - 110049 |
| U29309DL2017PTC326441 | ANGADD ENGITECH PRIVATE LIMITED | PLOT NO.389, PVT NO.G-22, G/F SOUTH EX PLAZA-1 1 RAM LEELA MARKET VILLAGE MASJID MOTH, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| AAL-7382 | SUPRA SECURE ADVISORY LLP | 253, 5th Floor, Shahpur Jat, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| AAU-3497 | TAN 365 HEALTH & WELLNESS LLP | SECOND FLOOR BPS HOUSE M 161 COMMUNITY CENTRE GULMOHAR ENCLAVE NEW DELHI 110049 NEW DELHI, Delhi, India - 110049 |
| U22110DL1962PTC003867 | PERSPECTIVE PUBLICATIONS PRIVATE LIMITED | 141, Ground floor ,Shahpur Jat , Near Asiad village,New Delhi -110049 , New Delhi, Delhi, India - 110049 |
| ABB-9416 | SHREE SAI SIMRAN ASSOCIATES LLP | 269 A, Office No. 1, Ground Floor,Rama House, Masjid Moth, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| U18209DL2018PTC336731 | RENVINCO APPAREL PRIVATE LIMITED | 61 UDAY PARK NEW DELHI-110049 61 UDAY PARK NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049 |
| AAN-5220 | MEDIMAN HEALTHCARE LLP | G-5 FIRST FLOOR SHAHPUR JAT NEW DELHI, Delhi, India - 110049 |
| AAN-8412 | BRAND MANTRA CONSULTANTS LLP | G-5 FIRST FLOOR SHAHPUR JAT NEW DELHI, Delhi, India - 110049 |
| AAB-0924 | FORTETEL LLP | J-66/1, First Floor Gautam Nagar New Delhi, Delhi, India - 110049 |
| AAD-8903 | JOYCE APPARTMENTS LLP | G-15, 2nd floor,NDSE-1 New Delhi, Delhi, India - 110049 |
| AAF-4452 | ZEEN DIGITAL SOLUTIONS LLP | J-66/1, FIRST FLOOR GAUTAM NAGAR NEW DELHI, Delhi, India - 110049 |
| AAF-5257 | FORTEDIGITAL SOLUTIONS LLP | J-66/1, FIRST FLOOR GAUTAM NAGAR NEW DELHI, Delhi, India - 110049 |
| U29223DL2002PTC115363 | VANS ENGINEERING PRIVATE LIMITED | 118 G.FLOOR SHAHPURJATOPP ASIAD VILLAGE , NEW DELHI, Delhi, India - 110049 |
| ABZ-3919 | ESVILA ESTATES LLP | G-66/2 GAUTAM NAGARNEAR FATHER AGNEL SCHOOL New Delhi, Delhi, India - 110049 |
| AAD-9695 | FLARE MINERALS AND ORGANICS LLP | G-1, Ground floor South Extension Part-II New Delhi, Delhi, India - 110049 |
| AAG-9092 | ASHWANI KUMAR MEHRA SONS JEWELLERS LLP | G-25, First Floor South Extension, Part-I New Delhi, Delhi, India - 110049 |
| U08032DL1995PLC292023 | GANPATI STOCK LIMITED | G-1, Ground Floor, South Extension Part-II, , New Delhi, Delhi, India - 110049 |
| U15122DL2008PTC178113 | QUARK FOODS AND BEVERAGES PRIVATE LIMITED | 66, MASJID MOTH, IIND FLOOR NEAR UDAY PARK MARKET , NEW DELHI, Delhi, India - 110049 |
| AAW-7839 | SUPER VALUE ADVISORY SERVICES LLP | 769, Ground Floor, A.V.G Complex, Makhan Singh Block, Khelgaon New Delhi, Delhi, India - 110049 |
| AAX-4308 | ACURAVISION CLINICS LLP | A 66, 1st FLOOR, BLOCK A RESIDENTIAL SOUTH EXTENSION 2 NEW DELHI, Delhi, India - 110049 |
| U15100DL1995PTC073085 | SUNLOC FOODS PRIVATE LIMITED | C/O G.P. AGRAWAL & CO. VIJAY TOWER, SECOND FLOOR, 252A SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| AAO-0117 | NABAKO PROPERTIES DELHI LLP | 230 G/F Masjid Moth New Delhi New Delhi, Delhi, India - 110049 |
| AAO-0735 | NAHATA GROUP OF BUILDERS AND FINANCERS L LP | 230 G/F Masjid Moth New Delhi New Delhi, Delhi, India - 110049 |
| U15543DL1998PTC095247 | KANGRA AQUA AND AGRITECH PRIVATE LIMITED | G-14 NDSE-PART II NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U27203DL2005PTC141603 | MAHALAXMI ALUCAST PRIVATE LIMITED | A-82 SOUTH EXTPART II, IST FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| AAH-1364 | PH MEDICARE LLP | 1-A, First FloorMasjid Moth, opposite Niti Bagh, New Delhi New Delhi, Delhi, India - 110049 |
| 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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| No charges found | ||||||
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 | |||||||||||||
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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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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