FIKASHI FINANCIAL TECHNOLOGIES LLP (LLPIN: AAJ-0281) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FIKASHI FINANCIAL TECHNOLOGIES LLP are PRASAD RAJENDRA LENDWE, SURAJ RAMBHAU NEHATE, and RAHUL SUBHASH BONDE.
FIKASHI FINANCIAL TECHNOLOGIES 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.
FIKASHI FINANCIAL TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAJ-0281. Its Email address is [email protected] and its registered address is ROW HOUSE NO.04, TULSI POOJA ROW BUNGLOW, DASAK TRIMURTI NAGAR, SAMBHAJI NAGAR, JAIL ROAD, NASHIK NASHIK, Maharashtra, India - 422101
Current status of FIKASHI FINANCIAL TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAJ-0281 |
| Name | FIKASHI FINANCIAL TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-03-31 |
| Age of Company | 8 years, -1 months, 12 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 |
| FIKASHI FINANCIAL TECHNOLOGIES LLP |
| AAJ-0281 |
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Get a list of all litigations FIKASHI FINANCIAL TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FIKASHI FINANCIAL TECHNOLOGIES. This report helps you understand the risk associated in dealing with FIKASHI FINANCIAL TECHNOLOGIES and its Directors better.
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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 FIKASHI FINANCIAL TECHNOLOGIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07723822 | PRASAD RAJENDRA LENDWE | Designated Partner | 2017-03-31 |
| 07867518 | SURAJ RAMBHAU NEHATE | Designated Partner | 2018-08-06 |
| 08225658 | RAHUL SUBHASH BONDE | Designated Partner | 2018-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07725230 | GIRISH BHASKAR PORJE | Designated Partner | - | 2018-08-06 |
| 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 |
|---|---|---|
| U28910MH2013PTC240526 | SPECTRUM INFRA ENGINEERS PRIVATE LIMITED | PLOT NO 21 PINTO NAGAR SAIKRUPA NAGAR JAIL ROAD DASAK NASHIK ROADD , NASHIK, Maharashtra, India - 422101 |
| AAW-2938 | MINDENGINE TECHNOLOGIES LLP | Plot No. 1, S. No. 56/1, Chandreshwar Nagar Jail Road, Nashik Road, Dasak Nashik, Maharashtra, India - 422101 |
| AAR-5964 | SNPG INFRA LLP | Shiv Row Bunglow, Sr,No 44, Plot No 23 Hari Om Nagar, Nr Artilary Link Road,Deolali gaon Nashik, Maharashtra, India - 422101 |
| AAV-9803 | NANOMECH PRO LLP | ROW HOUSE NO 1, SHILP SHRUSHTI, NEAR BACCHAV CLASES, SHELAR MALA, JAIL ROAD, NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U01100MH2021PTC369529 | NASHIK GREEN FARMER PRODUCER COMPANY LIMITED | SURVEY NO-76/8/2 KUBER NAGARI ROW HOUSE NO- 08 WETAL BABA NAGAR, BHAGUR, NASHIK , NASHIK, Maharashtra, India - 422101 |
| U23100MH2021PTC368200 | NASHIK BIOFUELS PRIVATE LIMITED | SURVEY NO-76/8/2 KUBER NAGARI ROW HOUSE NO-08 WETAL BABA NAGAR, BHAGUR NASHIK , NASHIK, Maharashtra, India - 422101 |
| U01405MH2011PTC214760 | J & J GOAT FARMING PRIVATE LIMITED | PLOT NO.16,BUNGLOW NO.2,BEHIND FRANK PINTO COLONY, SHREE SWAMI SAMARTH NAGAR,JAIL RD,DASAK, NASHIK RD, , NASHIK, Maharashtra, India - 422101 |
| AAN-7890 | SKRA TRADERS AND SERVICES LLP | G No 148, S, NEAR SATYAMA ROW HOUSE SHRAMIK NAGAR SHIVAJI NAGAR, SATPUR NASHIK, Maharashtra, India - 422101 |
| AAY-5421 | ONSITE INFOTECH LLP | S. No-47/9, Shop No-3, Abhale Niwas, Rahul NagarOld Saikheda Road, Panchak, Jail Road, Panchak, Nashik Nashik, Maharashtra, India - 422101 |
| AAP-8425 | ALPHA5 TECHNO SALES & SERVICES LLP | S.N. 36/1B, FL. No. 7, Nr. Shrirang Nagar, Canol Road, Jail Road, Nashik Road Nashik, Maharashtra, India - 422101 |
| U26900MH2012PTC233298 | PHOENIX FLYASH INDIA PRIVATE LIMITED | AISHWARYA ROW HOUSE,PLOT NO.62,SURVEY NO. 399400401402,ROW HOUSE NO1,1 NO.CHEMR Y,EKLAHARE , NASHIK, Maharashtra, India - 422101 |
| AAG-7785 | DROID TECH LLP | yayati Nagar,Jail Road,Dasak Nashik Road Nashik, Maharashtra, India - 422101 |
| AAG-7362 | SHRI SMART APPS LAB LLP | Yayati Nagar,Jail Road, Dasak, Nashik Road Nashik, Maharashtra, India - 422101 |
| ABZ-7826 | N.M. PEKHALE CONSTRO LLP | FLAT NO.2, SAYALI PARK,KALA NAGAR NASHIK ROAD JAIL ROAD Nashik, Maharashtra, India - 422101 |
| AAT-0518 | HONEST HERBS LLP | PLN 15A, Shriram Nagar, Lokhande Mala Dasak, Nashik Road, Jail Road Nashik, Maharashtra, India - 422101 |
| AAT-2446 | JEEVANKUR MANUFACTURERS AND TRADERS LLP | Building F, Block no.09, Narayan Bapu Nagar Jail Road, Nashik Road Nashik, Maharashtra, India - 422101 |
| AAF-2820 | OLIVE TWIG INFOSOLUTIONS LLP | SHOP NO 8, DHANRAJ HOUSING SOC AMRUT NAGAR, JAIL ROAD NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U28900MH2015PTC262289 | SHADOW ENGINEERING PRIVATE LIMITED | 17, AISHWARYA ROW HOUSE, PLOT NO.62, ROW HOUSE NO.1,1 NO.CHEMRY, EKLAHARE , NASHIK, Maharashtra, India - 422101 |
| U74999MH2022PTC394395 | AASEDH CONSULTING PRIVATE LIMITED | Guru Krupa, Row House No 10, Vimal Nagar Panchak, Jail Road, Nashik Road, Nashik Nashik MH 422101 IN |
| ACB-2554 | NRJS MUSIC NETWORK LLP | Flat No.06, Narayan BapuNagar, Jail Road, Nashik Nashik, Maharashtra, India - 422101 |
| U01100MH1997PTC112698 | CHINTAMANI CROPLAND PRIVATE LIMITED | House No. 78, Runanubandh Bungalow Saubhagya Nagar, Nashik Road , Nashik, Maharashtra, India - 422101 |
| U15549MH2021PTC363462 | VEGICLE PRIVATE LIMITED | Parvatabai Nagar Dasak Nashik Road S.NO 49/2B , Nashik, Maharashtra, India - 422101 |
| U99999MH1986PTC041424 | CATAPHARMA (INDIA) PVT LTD | CATAPHARMA HOUSE,S. No. 28/6/3, Ghadge Nagar Opp. Swimming Pool,Nashik Road , Nashik, Maharashtra, India - 422101 |
| U24110MH1989PTC051439 | CATAPHARMA CHEMICALS PRIVATE LIMITED | CATAPHARMA HOUSE, S. No. 28/6/3, Ghadge Nagar, Opp. Swimming Pool, Nashik Road , Nashik, Maharashtra, India - 422101 |
| U24110MH1998PTC118719 | MDB CHEMICALS (INDIA) PRIVATE LIMITED | CATAPHARMA HOUSE, S. No. 28/6/3, Ghadge Nagar, Opp. Swimming Pool, Nashik Road , Nashik, Maharashtra, India - 422101 |
| ACA-6149 | KIVAA DIGITAL LLP | F No 6Rowhouse S No 18, Off Lam Road, Saubhagya Nagar, Nashik Road Nashik, Maharashtra, India - 422101 |
| U24290PN2022PTC214346 | MASETT-HELIOS PRIVATE LIMITED | ROW HOUSE NO. 56, AARADHANA VILLAS ARTILLARY ROAD DEOLALIGAON, NASIK ROAD , Nashik, Maharashtra, India - 422101 |
| U24290MH2016PTC288761 | AECOR BIOSCIENCES PRIVATE LIMITED | 48-A, SHREERAMDEV BUNGLOW, JAIL ROAD, NASHIK ROAD , SANT DNYANESHWAR NAGAR, Maharashtra, India - 422101 |
| U15400MH2022PTC386620 | SAKSHIR MILK AND MILK PRODUCTS PRIVATE LIMITED | RH. NO.4, S. NO. 14/48/2R, GODAVARI ROW HOU., MARATHA NAGAR, DWARKA , NASHIK, Maharashtra, India - 422101 |
| 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 |
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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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