• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      RAKSHA FINTECH SERVICES LLP

      LLPIN: AAF-5011 As on: 2026-07-13

      RAKSHA FINTECH SERVICES LLP (LLPIN: AAF-5011) is a Limited Liability Partnership firm incorporated on 15 Jan 2016. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RAKSHA FINTECH SERVICES LLP are POONAM SOOD, and SANGEETA BANSAL.

      RAKSHA FINTECH SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 Apr 2024.

      RAKSHA FINTECH SERVICES LLP's LLP Identification Number is (LLPIN)AAF-5011. Its Email address is [email protected] and its registered address is SCO - 19, AMBALA ZIRAKPPUR HIGHWAY ABOVE CORPORATION BANK ZIRAKPUR, Punjab, India - 140603

      Current status of RAKSHA FINTECH SERVICES 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 RAKSHA FINTECH SERVICES 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 RAKSHA FINTECH SERVICES
      DIN Director Name Designation Appointment Date
      07384485 POONAM SOOD Designated Partner 2016-01-15
      02675360 SANGEETA BANSAL Designated Partner 2016-01-15
      Past Directors & Key Managerial Personnel of RAKSHA FINTECH SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02676689 PUNEET BANSAL Designated Partner - 2021-07-31
      07384488 NIDHI SHARDA Designated Partner - 2017-04-27
      07555753 NANDIT SOOD Designated Partner - 2021-07-31
      07555757 VIVEK SHARDA KUMAR Designated Partner - 2021-07-31
      Other Directorships of PUNEET BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RAKSHA ADVISORS LLP AAD-0040 Designated Partner - 2015-06-01
      KMB HOSPITALITY SERVICES PRIVATE LIMITED U55100CH2005PTC028138 Director 2005-03-21 Ongoing
      SNB WEALTH SOLUTIONS PRIVATE LIMITED U67100PB2009PTC033023 Director 2009-07-15 Ongoing
      RAKSHA PARTNERS PRIVATE LIMITED U70100HR2021PTC099917 Director 2021-12-14 Ongoing
      RAKSHA REALTY ZONE PRIVATE LIMITED U70109PB2011PTC035466 Director 2011-09-14 Ongoing
      Other Directorships of POONAM SOOD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIDHI SHARDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NANDIT SOOD
      Company Name CIN Designation Appointment Date Cessation
      RAKSHA REALTY ZONE PRIVATE LIMITED U70109PB2011PTC035466 Director 2016-06-29 Ongoing
      Other Directorships of VIVEK SHARDA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAKSHA REALTY ZONE PRIVATE LIMITED U70109PB2011PTC035466 Director - 2021-07-31
      Other Directorships of SANGEETA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SNB WEALTH SOLUTIONS PRIVATE LIMITED U67100PB2009PTC033023 Director 2013-07-15 Ongoing
      SNB WEALTH SOLUTIONS PRIVATE LIMITED U67100PB2009PTC033023 Director - 2010-06-01
      RAKSHA PARTNERS PRIVATE LIMITED U70100HR2021PTC099917 Director 2024-03-20 Ongoing
      RAKSHA REALTY ZONE PRIVATE LIMITED U70109PB2011PTC035466 Director 2013-06-15 Ongoing

      CIN Company Name Company Address
      AAG-2665 MOUNTAIN INTELLIGENCE TREKS LLP NEAR KABIR PETROL PUMP, OPPOSITE KOHINOOR DHABA, AMBALA ZIRAKPUR HIGHWAY, ABOVE CORPORATION BANK ZIRAKPUR, Punjab, India - 140603
      U70109PB2011PTC035466 RAKSHA REALTY ZONE PRIVATE LIMITED S.C.O.-19, AMBALA ZIRAKPUR HIGHWAY, OPP. ROYALE ESTATE , ZIRAKPUR, Punjab, India - 140603
      U52335PB2010PTC049382 Z-POWER IMPEX PRIVATE LIMITED SCO-1, Above SBIinTouch Branch Chandigarh-Ambala Highway , Zirakpur, Punjab, India - 140603
      U70102PB2006PTC030742 BCS DEVELOPERS & PROMOTERS PRIVATE LIMITED SCO NO.8-9 CABIN NO.2,2ND FLOOR ABOVE ICICI BANK,CHANDIGARH AMBALA ROAD , ZIRAKPUR, Punjab, India - 140603
      ACH-3736 PURE ELEGANT NECESSITIES LLP SCO 26-27, Above IDBI Bank,Motiaz Royale Estate, Ambala Chandigarh Highway,Rajpura,Mohali,Punjab,India-140603
      U01100PB2018PTC052560 GROBANANA PRIVATE LIMITED 1st Floor, Above IDBI Bank, SCO 26/27, Motiaz Royale Estate, Chd-Ambala NH, Zirakpur, SAS Nagar , Mohali, Punjab, India - 140603
      AAH-4685 SAFEHANDS INSURANCE MARKETING LLP SCO 62 ROYAL ESTATE, NEAR IDBI BANK CHANDIGARH-AMBALA ROAD, ZIRAKPUR ZIRAKPUR, Punjab, India - 140603
      U17299PB2021PTC054867 HIGH HEADS PRIVATE LIMITED SCO-27, FF, AMBALA CHANDIGARH HIGHWAY SILVER CITY, MAIN ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603
      U65999PB2018PTC047814 ALERT PAY SOLUTIONS PRIVATE LIMITED SCO 21, Chaura Bazar, Chandigarh-Ambala Highway, Zirakpur, District Mohali , Zirakpur, Punjab, India - 140603
      U72900PB2022PTC056630 KABIR IT SERVICES PRIVATE LIMITED SCO NO 35, ROYAL ESTATE, CHANDIGARH AMBALA HIGHWAY ZIRAKPUR MOHALI , ZIRAKPUR, Punjab, India - 140603
      AAX-3467 CORESTONE BUILDERS AND PROMOTERS LLP SCO NO. 44 ROYAL ESTATE, CHANDIGARH AMBALA HIGHWAY ZIRAKPUR, DISTT SAS NAGAR MOHALI ZIRAKPUR, Punjab, India - 140603
      AAV-6458 CORESTONE REALTY LLP SCO 44, ROYALE ESTATE CHANDIGARH AMBALA HIGHWAY ZIRAKPUR, Punjab, India - 140603
      U45309PB2011PTC035233 N H CONCRETES PRIVATE LIMITED SCO 3, ROYALE ESTATE, CHANDIGARH AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603
      U17117PB1947PLC001266 THE PANIPAT WOOLLEN AND GENERAL MILLS CO. LIMITED SCO 35 ROYALE ESTATE COMPEX CHANDIGARH AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603
      U72900PB2019PTC049694 AGCL TECHNOLOGIES PRIVATE LIMITED Sco 3,4 Charanji Enclave Ambala Chandigarh Highway , ZIRAKPUR, Punjab, India - 140603
      U70100PB2019PTC049028 CASCADE BUILDTECH PRIVATE LIMITED SCO 35, ROYAL ESTATE COMPLEX CHANDIGARH AMBALA HIGHWAY, MOHALI , ZIRAKPUR, Punjab, India - 140603
      U74999PB2022OPC057101 ZS MAAN (OPC) PRIVATE LIMITED OFFICE NO 19 20 SUSHMA INFINIUM, CHANDIGARH AMBALA HIGHWAY, , ZIRAKPUR, Punjab, India - 140603
      AAH-2402 DEKORE DIVA LLP SCO - 1 , SECOND FLOOR ABOVE HDFC BANK, VIP ROAD ZIRAKPUR, Punjab, India - 140603
      U63040PB2014PTC038912 ADVANCETRIP EXPERTS PRIVATE LIMITED SCO NO. 3, SECOND FLOOR ABOVE IDBI BANK, VIP ROAD , ZIRAKPUR, Punjab, India - 140603
      U67110PB2022PTC057140 ADIKARAH REALITY PRIVATE LIMITED SCO-2 FIRST FLOOR, CHAURA BAZAR-2 CHANDIGARH AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603
      U74140PB2010PTC033886 NAV BHOOMI FINANCIAL CONSULTANTS PRIVATE LIMITED SCO - 8 MODREN COMPLEX NH.21- CHANDIGARH, AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603
      AAI-5142 REGENERATIVE THERAPY LLP SCO - 01, 5th Floor Royal Business Park, Chandigarh Ambala Highway Zirakpur, Punjab, India - 140603
      U36999PB2018PTC047905 MAIZON DESIGN PRIVATE LIMITED SCO-1, FIRST FLOOR, VIP ROAD OPP. DOMINO'S, ABOVE HDFC BANK , ZIRAKPUR, Punjab, India - 140603
      U74999PB2022PTC057231 GOLDEN SUN SECURITY SERVICES PRIVATE LIMITED CABIN NO 1, FIRST FLOOR, SCO-30, CHAURA BAZAR CHANDIGARH AMBALA NATIONAL HIGHWAY , ZIRAKPUR, Punjab, India - 140603
      U74999PB2016PTC045653 GOTRAVO DIGITAL SERVICES PRIVATE LIMITED S.C.O No. 12-13, 1st FLOOR, ROYALE ESTATE, CHANDIGARH-AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603
      U74999PB2017PTC047000 W2H MUSIC FESTIVAL PRIVATE LIMITED SCO NO 12, CHARANJI ENCLAVE, AMBALA CHANDIGARH HIGHWAY, , MC ZIRAKPUR, SAS NAGAR, Punjab, India - 140603
      U55101PB2010PTC034309 CANYON SILVER HOTELS PRIVATE LIMITED SCO 1 AND 2, N. K. SHARMA ENTERPRISE BUILDING CHARANJI ENCLAVE,LOHGARH AMBALA CHANDIGA RH HIGHWAY , ZIRAKPUR, Punjab, India - 140603
      U35105PB2021PLC054810 LEOM VENTURES INDIA LIMITED SCO 5-6, First Floor, Above Union Bank of India ,,Zirakpur,Mohali,Punjab,140603-India
      U45400PB2020PTC051333 R.S. DEVELOPERS AND CONSULTANTS PRIVATE LIMITED Cabin No 13, SCO, 1226 Chandigarh Ambala Highway, Zirakpur , MOHALI, Punjab, India - 140603
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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

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      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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