SRIYA FINTECH SOLUTIONS LLP (LLPIN: AAA-2811) is a Limited Liability Partnership firm incorporated on 18 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SRIYA FINTECH SOLUTIONS LLP are LAURANT BENEDICT D'SOUZA, and ANUJAN KIZHATTULI VARRIER.
SRIYA FINTECH SOLUTIONS 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.
SRIYA FINTECH SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAA-2811. Its Email address is [email protected] and its registered address is A-103, LOK AANGAN CHS, SHASTRI NAGAR, MULUND (W), MUMBAI, Maharashtra, India - 400080
Current status of SRIYA FINTECH SOLUTIONS LLP is - Strike Off.
| LLP Identification Number | AAA-2811 |
| Name | SRIYA FINTECH SOLUTIONS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2010-11-18 |
| Age of Company | 14 years, 3 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SRIYA FINTECH SOLUTIONS LLP |
| AAA-2811 |
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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 SRIYA FINTECH SOLUTIONS 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 |
|---|---|---|---|
| 05010856 | LAURANT BENEDICT D'SOUZA | Designated Partner | 2010-11-18 |
| 05010859 | ANUJAN KIZHATTULI VARRIER | Designated Partner | 2010-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00113MH1996PTC204577 | EVEREADY FARMS AND ORCHARDS PRIVATE LIMITED | 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U00113MH1997PTC204576 | JAYARAGHAVI FARMS AND ORCHARDS PRIVATE LIMITED | 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| L74120MH2012PLC233693 | JASH DEALMARK LIMITED | C/18, Mulund Sahakar Vishwa CHS, Nahur Road, Sarvodaya Nagar, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U29268MH2009PTC191650 | CASTLE EQUIPMENTS PRIVATE LIMITED | 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAH-8565 | I-CONNECT NET LLP | FLAT A-9, IST FLOOR, A WING, SHRENIK APARTMENT, ASHOK NAGAR, NAHUR ROAD, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAB-8555 | HARDEEP REALTORS LLP | 76,GROUND FLOOR, A/12, VEENA NAGAR NO-2 CO-OP HSG LTD, VEENA NAGAR, MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| AAS-3043 | GOOD OLD DELIGHT LLP | 403 B WING FLOOR 4TH VARDHAMAN NAGAR CHS VARDHAMAN NAGAR DR. RAJENDRA PRASAD RD MULUND W MUMBAI, Maharashtra, India - 400080 |
| AAC-5542 | GADA CHHEDA & CO. LLP | 605-A, A wing, O2 Commercial Bldg, Plot No. 23/24, Minerva Ind. Estate, Near Asha Nagar, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAL-8246 | HOPPIPOLA PICTURE LLP | A/2, Vaneta CHS Ltd., Vishwakarma Nagar, Vishw, Mulund, Mumbai, Maharashtra, India - 400080 |
| AAI-7249 | SURYABHOOMI DEVELOPERS LLP | A/2, 302, VEENA NAGAR CHS, LBS ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U15100MH2019PTC332196 | GENOCARE PHARMA PRIVATE LIMITED | A 104, WILLOW TOWER, VASANT GARDEN, SWAPNA NAGAR, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U22219MH2000PTC125582 | OXFORD DATA FORMS PRIVATE LIMITED | D-301, LOK RACHANA RIAL ESTATE, AMAR NAGAR, MULUND(W), , MUMBAI, Maharashtra, India - 400080 |
| U15400MH2021PTC354932 | BHASKARA II FOODS PRIVATE LIMITED | A4 / 802, Lok Kailash CHS, JSD Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U29191MH1998PTC116635 | UNITED TECHNIC APPLIANCES PRIVATE LIMITED | 103 1ST FLOOR A 2 ROYALTOUCH YOGI HILLS MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U72900MH2021PTC369281 | GREENHORIZON SOLUTIONS PRIVATE LIMITED | A-403, ANANT APT VISHWADHAN CHS S P NAGAR NAHUR ROAD MULUND , MUMBAI, Maharashtra, India - 400080 |
| U28112MH2009PTC193914 | PIYUSH FABRICATORS PRIVATE LIMITED | A-14/304, VEENA NAGAR , L.B.S. MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U29200MH1989PTC051461 | UPADHYAY ENGINEERS PRIVATE LIMITED | D 603, PADMAVATI NAGAR, DIN-DAYAL UPADHYAY MARG MULUND (W), MUMBAI - 400 080. , MUMBAI-400080W.E.F. 10/09/2000, Maharashtra, India - 000000 |
| AAK-6737 | MAXIYUMM FOODS LLP | Room No. 502, 5th floor, Vikas Comm Premises, CHS 88, Bakti Nagar, Mulund (W) MUMBAI, Maharashtra, India - 400080 |
| AAM-2262 | SUNNY DEVELOPERS & BUILDERS LLP | A-201, Anant Apartment, Vishwadhan CHS Ltd, Nahur Goregaon Link Road-Cross J. N. Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U24100MH2005PTC151265 | KEVI CHEM COLOUR PRIVATE LIMITED | 8/A AVADHESH NAGAR B P CROSSROAD NO 1 OPP SHERON SCHOOL GULSHAN GULLY MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAN-9195 | TATTVUM DIETARY CONSULTANTS LLP | B3/304, LOK EVEREST LOK HOUSING COMPLEX ACC ROAD, MULUND, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U31300MH1981PTC023729 | KALPESH CABLE INDUSTRIES PRIVATE LIMITED | A-801, Tridev Apartments, Bhakti Marg, Mulund (W) Mumbai- 400080 , Mumbai, Maharashtra, India - 400080 |
| AAK-2994 | BIG FAT CAT RETAIL SERVICES LLP | L-1/502, J.s Dosa Road, Shivganga Lok Kedar CHS, Mulund West, Mumbai-400080. MUMBAI, Maharashtra, India - 400080 |
| AAW-6721 | ITSFAYR SERVICES LLP | 210 GALA COMPLEX PREMISES CHS MULUND W MULUND MUMBAI, Maharashtra, India - 400080 |
| AAM-5692 | VENUS CLEARING & LOGISTICS LLP | A-2/15 Mulund Bhanu CHS LBS Marg Mulund Mumbai, Maharashtra, India - 400080 |
| AAN-9562 | SCI-CONNECT CONSULTING LLP | 15, Dreamland Soc. Mulund C-olony, Jaishastri Nagar, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAG-3805 | CHISEL STUDIO LLP | A/205, Vrindavan CHS Ltd, Mulund-Goregoan Link Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U01110MH2020PTC346169 | COTTONGURU MAHA FARMERS PRODUCER COMPANY LIMITED | B WING, 210 OPP VEENA NAGAR, LBS MARG MULUND W MULUND , MUMBAI, Maharashtra, India - 400080 |
| AAE-4634 | LIBRA ASSET ADVISORS LLP | B.3/706, LOK EVEREST, LOK HOUSING COMPLEX, ACC RD., MULUND(W), MUMBAI, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
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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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