ZENO FINTECH LLP (LLPIN: AAT-0550) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZENO FINTECH LLP are ARUN BANSAL, and KAVYA BALI.
ZENO 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 18 Dec 2024.
ZENO FINTECH LLP's LLP Identification Number is (LLPIN)AAT-0550. Its Email address is [email protected] and its registered address is 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
Current status of ZENO FINTECH LLP is - Active.
| LLP Identification Number | AAT-0550 |
| Name | ZENO FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-24 |
| Age of Company | 4 years, 7 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SERVERGUY LLP |
| ZENO FINTECH LLP |
| AAT-0550 |
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Get a list of all litigations ZENO 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 ZENO FINTECH. This report helps you understand the risk associated in dealing with ZENO FINTECH 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 ZENO 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 |
|---|---|---|---|
| 02730143 | ARUN BANSAL | Designated Partner | 2020-07-24 |
| 08391914 | KAVYA BALI | Designated Partner | 2020-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02730156 | SUNITA BANSAL | Partner | - | 2021-08-04 |
| 07155949 | RAJINDER KUMAR BANSAL | Designated Partner | - | 2021-08-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN BOTTLE LLP | AAJ-4617 | Designated Partner | - | 2020-02-04 |
| MANTRA TECH VENTURES PRIVATE LIMITED | U62099DL2009PTC194118 | Director | 2009-09-09 | Ongoing |
| LEAPED KNOWLEDGE SOLUTIONS PRIVATE LIMITED | U72200DL2010PTC198813 | Director | - | 2011-04-30 |
| ASTRO VENTURES PRIVATE LIMITED | U74140DL2015PTC279483 | Director | - | 2016-01-09 |
| CELLGELL HEALTHCARE PRIVATE LIMITED | U85100DL2004PTC128807 | Additional Director | - | 2017-02-13 |
| MANTRA TECH VENTURES PRIVATE LIMITED | U62099DL2009PTC194118 | Director | 2009-09-09 | Ongoing |
| MANTRA TECH VENTURES PRIVATE LIMITED | U62099DL2009PTC194118 | Additional Director | - | 2015-09-23 |
| MANTRA TECH VENTURES PRIVATE LIMITED | U62099DL2009PTC194118 | Director | - | 2017-02-06 |
| MANTRA TECH VENTURES PRIVATE LIMITED | U62099DL2009PTC194118 | Additional Director | - | 2019-09-30 |
| MANTRA TECH VENTURES PRIVATE LIMITED | U62099DL2009PTC194118 | Director | 2019-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-4170 | PIRG ASSET XXXIII LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-4152 | PIRG ASSET XXXII LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-5169 | PIRG ASSET XXXV LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-6321 | PIRG ASSET XXXVI LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-4143 | PIRG ASSET XXXI LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-6598 | PIRG ASSET XXXVIII LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-6603 | PIRG ASSET XXXIX LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-4276 | PIRG ASSET XXXIV LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-6369 | PIRG ASSET XXXVII LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-6608 | PIRG ASSET XL LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAX-0109 | GRIPVEST ASSET XLI LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAX-1092 | FOURTHSENSE PRISMATIC LLP | 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAX-7824 | PIRG ASSET LXII LLP | 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura NEW DELHI, Delhi, India - 110034 |
| AAX-7822 | PIRG ASSET LXI LLP | 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAX-7827 | PIRG ASSET LXIII LLP | 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U22219DL2015PTC284382 | IJM PRODUCTIONS PRIVATE LIMITED | 500, 5TH FLOOR, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAY-7752 | WHOLESOME PAPER PRODUCTS LLP | 512, 5th floor, B 9, ITL Twin Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U16009DL2021PTC378364 | LTLS HERBALS PRIVATE LIMITED | 500,5th Floor, ITL Twin Tower, Netaji Subhash Place, New Delhi 110034 , Pitampura, Delhi, India - 110034 |
| AAX-7837 | PIRG ASSET LXIV LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAX-7854 | PIRG ASSET LXIX LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAX-8418 | PIRG ASSET LXX LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAX-7846 | PIRG ASSET LXV LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAX-8404 | PIRG ASSET LXVI LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U73100DL2020PTC367261 | AIM NORTH TECHNOLOGIES PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| L65999DL1984PLC018035 | JDS FINANCE COMPANY LIMITED | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| L65910DL1995PLC064310 | PROGRESSIVE FINLEASE LIMITED | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| L74110DL1987PLC350280 | JATALIA GLOBAL VENTURES LIMITED | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| U01100DL2019PTC354403 | FLOURISHING FIELD FARMERS PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U15490DL2021PTC381939 | INDIAFEAST MILLERS PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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 |
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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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| 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 |
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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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