• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      FINTECRE CONSULTANTS LLP

      LLPIN: AAI-5422 As on: 2026-07-13

      FINTECRE CONSULTANTS LLP (LLPIN: AAI-5422) is a Limited Liability Partnership firm incorporated on 13 Feb 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINTECRE CONSULTANTS LLP are VINEET SHARMA, SUDHAKAR DASH, RITU GUPTA, and RUPA KUMARI.

      FINTECRE CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAI-5422. Its Email address is [email protected] and its registered address is House No. - C.B.353, Naraina Extension Ring Road, New Delhi Delhi, Delhi, India - 110028

      Current status of FINTECRE CONSULTANTS LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 FINTECRE CONSULTANTS in a way that was never possible before.

      Want deeper insights about FINTECRE CONSULTANTS?
      Explore Prime Research for Industry & Economic Insights

      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 FINTECRE CONSULTANTS 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 FINTECRE CONSULTANTS
      DIN Director Name Designation Appointment Date
      06977312 VINEET SHARMA Designated Partner 2017-02-13
      06993537 SUDHAKAR DASH Designated Partner 2017-02-13
      07658581 RITU GUPTA Designated Partner 2017-02-13
      07658615 RUPA KUMARI Designated Partner 2017-02-13
      Past Directors & Key Managerial Personnel of FINTECRE CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINEET SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WHITE ASH CAPITAL CONSULTANT PRIVATE LIMITED U67190DL2014PTC273678 Director 2014-12-02 Ongoing
      Other Directorships of SUDHAKAR DASH
      Company Name CIN Designation Appointment Date Cessation
      ADINATH SOLARTECH PRIVATE LIMITED U40300DL2014PTC272762 Director 2014-10-30 Ongoing
      Other Directorships of RITU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUPA KUMARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U22209DL2025PTC450727 GREENLOBE ENTERPRISES PRIVATE LIMITED CB-179A Ring Road, Naraina New Delhi,Naraina Village, New Delhi, South West Delhi- 110028, Delhi,New Delhi,South West Delhi,Delhi,110028-India
      U70102DL2014PTC264734 SKJS REAL ESTATE PRIVATE LIMITED HOUSE NO --229B, RING ROAD,BLOCK CB, RING ROAD , NARAINA , NEW DELHI, Delhi, India - 110028
      U18112DL2025PTC455611 DSK PRINTS PRIVATE LIMITED HOUSE NO B-56 2ND FLOOR,RING ROAD BLK-B NARAINA,New Delhi,South West Delhi,Delhi,110028-India
      ACG-4984 AESTHETIC TPI SERVICES LLP HOUSE NO. 1/C, FIRST FLOOR, NARAINA RING ROAD,BLK-CB, NARAINA CITY (LANDMARK KARAN SINGH TANWAR MLA WALI GALI),New Delhi,South West Delhi,Delhi,India-110028
      U74999DL2014PTC273037 OCEAN SKY LOGISTICS PRIVATE LIMITED HOUSE NO. CB-186-B, KHASRA NO.990, FLOOR IST RING ROAD, VILLAGE NARAINA , NEW DELHI, Delhi, India - 110028
      U18109DL2013PTC248810 TOPS AND TUNICS TRENDYWEARS PRIVATE LIMITED PLOT NO NEW NO CB 378 KHASRA NO 1065 AND 1065B FLOOR GROUND, NARAINA RING ROAD, INDRA M ARKET , NEW DELHI, Delhi, India - 110028
      U45204DL2011PTC220048 GRAND PIONEER BUILDCON INDIA PRIVATE LIMITED HOUSE NO 353, BLOCK - CB NARAINA EXTN., RING ROAD , NEW DELHI, Delhi, India - 110028
      AAM-1740 MOLDO INTERNATIONAL LLP HOUSE NO. CB-195, KHASRA NO. 990, 2ND FLOOR, RING ROAD LANDMARK, VILLAGE: NARAINA, NEW DELHI, Delhi, India - 110028
      U74899DL1984PTC018185 USHA SHRIRAM PRODUCTS PRIVATE LIMITED Unit no.17, 3rd Floor , A Block , DDA Commercial Complex, Ring Road , Naraina, New Delhi -110028 , New Delhi, Delhi, India - 110028
      U74910DL2022PTC399187 MIHARU SECURITY PRIVATE LIMITED House No. 76 B, Floor Ground, Block - CB Landmark Ring Road, Village Naraina,Delhi,South West Delhi,Delhi,110028-India
      U77100DL2023PTC410675 VISHWAKARMA TRANSPORT INDUSTRIES PRIVATE LIMITED House No-385, Block-CB, 2nd Floor,Landmark Ring Road, Village Naraina,New Delhi,South West Delhi,Delhi,110028-India
      U70109DL2012PTC246150 INVESTORS PROPERTY SOLUTIONS PRIVATE LIMITED CB 186, KHASRA NO. 990, 1ST FLOOR, RING ROAD VILLAGE, NARAINA, NEW DELHI WEST, DELHI - 110028 , DELHI, Delhi, India - 110028
      U62099DL2016PTC291078 QUADRAFORT TECHNOLOGIES PRIVATE LIMITED PLOT NO C- 107 B PORTION 3RD FLOOR BLK-C, NARAINA, IND AREA PH-1 DELHI , New Delhi, Delhi, India - 110028
      U70101DL1991PTC042709 BIJLEE CONSTRUCTIONS PRIVATE LIMITED H.NO-180,2ND FLOOR, NARAINA RING ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110028
      ACA-8370 AKSHA PACKAGING SOLUTIONS LLP HOUSE NO 126 2ND FLOOR BLK-C,NARAINA INDUSTRIAL AREA PH 1, New Delhi New Delhi, Delhi, India - 110028
      AAP-2404 SSRN INFRACON LLP House No. B-1, C Block, Community Centre Naraina Vihar New Delhi, Delhi, India - 110028
      AAT-4569 APPACK TECHNOLOGIES LLP HOUSE NO. 163, FIRST FLOOR, BLOCK CB RING ROAD NARAINA NEW DELHI, Delhi, India - 110028
      U30007DL1998PTC091984 FREEZAIR INDIA PRIVATE LIMITED C B 386/10INDRA MARKET RING ROAD NARAINA , NEW DELHI, Delhi, India - 110028
      U74999DL2019PTC344009 MET INDIA EQUIPMENTS PRIVATE LIMITED House No-CB 92, Nariana Ring Road, Naraina Vihar, , NEW DELHI, Delhi, India - 110028
      U61100DL2017PTC321211 LOGITRUST CUSTOMS SERVICES PRIVATE LIMITED House No. – 148, Block CB, Ring Road Village Naraina , New Delhi, Delhi, India - 110028
      U61200DL2017PTC318678 LOGITRUST XPRESS PRIVATE LIMITED House No. – 148, Block CB, Ring Road Village Naraina , New Delhi, Delhi, India - 110028
      U55101DL2003PTC120754 KAPCON RESORTS PRIVATE LIMITED House No. B-1, C Block, Community Centre Naraina Vihar , New Delhi, Delhi, India - 110028
      U70102DL2013PTC258140 SAPPHIRE BRICKS INDIA PRIVATE LIMITED HOUSE NO-CB 202A 113-114 NARAINA RING ROAD, , NEW DELHI, Delhi, India - 110028
      U67190DL1997PLC091113 SATSAM SECURITIES LIMITED House No. B-1, C Block, Community Centre Naraina Vihar , New Delhi, Delhi, India - 110028
      U18101DL1996PTC078185 SAPNA FASHIONS PRIVATE LIMITED CB-385-B, CHAMBER NO.04 INDIRA MARKET, RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028
      U45200DL2009PTC190466 VPS INFRATECH PRIVATE LIMITED CB-385-B, CHAMBER NO. 04 INDIRA MARKET, RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028
      U45200DL2009PTC194497 APEX ALLIANCE INFRASOLUTIONS PRIVATE LIMITED CB-385-B, Chamber No.101, Indira Market Ring Road, Naraina , NEW DELHI, Delhi, India - 110028
      U63000DL2014PTC263745 GPX EXPRESS SERVICES INDIA PRIVATE LIMITED HOUSE NO. 244, BLOCK-CB, RING ROAD, VILLAGE NARAIN VILLAGE NARAINA , NEW DELHI, Delhi, India - 110028
      U74999DL2017PTC317048 PMA ADVISORY PRIVATE LIMITED CB-385B, First Floor, Office No.101 Ring Road Naraina , New Delhi, Delhi, India - 110028
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99