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      FINTECH SCALPING ALGOTECH LLP

      LLPIN: AAN-3156 As on: 2026-07-13

      FINTECH SCALPING ALGOTECH LLP (LLPIN: AAN-3156) is a Limited Liability Partnership firm incorporated on 19 Sep 2018. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINTECH SCALPING ALGOTECH LLP are VARUN SHARMA, and PALLAVI SHARMA.

      FINTECH SCALPING ALGOTECH LLP's LLP Identification Number is (LLPIN)AAN-3156. Its Email address is [email protected] and its registered address is Flat No LE/D-502, Aditya Word City, NH-24 Ghaziabad, Uttar Pradesh, India - 201001

      Current status of FINTECH SCALPING ALGOTECH 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 FINTECH SCALPING ALGOTECH 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 FINTECH SCALPING ALGOTECH
      DIN Director Name Designation Appointment Date
      08154740 VARUN SHARMA Designated Partner 2018-09-19
      08154776 PALLAVI SHARMA Designated Partner 2018-09-19
      Past Directors & Key Managerial Personnel of FINTECH SCALPING ALGOTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VARUN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALLAVI SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74904UP2025PTC224106 VERUSAVA INFOSEC PRIVATE LIMITED D-602 6TH CITY APARTMENT,ADITYA WORLD CITY NH-24,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U41000UW2026PTC252745 SENIORANANDAM LIFESTYLE VENTURES PRIVATE LIMITED FLAT NO-F1-217, TOWER E,,ASHIANA LE RESIDENCY,NH24,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ABA-7926 AXPLORIFY TRAVELS LLP C/CA 1604 16TH FLOOR C ADITYA WORLD CITY SECTOR 6 NH 24 GHAZIABAD ADITYA WORLD CITY, Uttar Pradesh, India - 201001
      ACN-2027 BIG V21 INTERIOR DECOR LLP SHOP NO SF-51 SECOND FLOOR, KARYAN STREET WALK,PINEWOOD ENCLAVE PLOT NO 1A SECTOR-2 WAVE CITY NH-24,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U10100UP2018PTC111487 SND INFRACONS PRIVATE LIMITED GF-90/3, WHITE COTTAGE ADITYA WORLD CITY, NH-24 , GHAZIABAD-201001, Uttar Pradesh, India - 201001
      U72200UP2022PTC166000 RBDS INFOTECH PRIVATE LIMITED SF-196 2ND FLOOR 196 ADITYA WORLD CITY,SECTOR 4 NH 24 GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      AAO-2028 TINKERBELL NOVEMBER AND LAFANDER LLP FLAT NO - E 1905 CITY APPARTMENT ADITYA WORLD CITY GHAZIABAD, Uttar Pradesh, India - 201001
      U24239UP2019PTC119439 MTCARE LIFESCIENCES PRIVATE LIMITED Tower No.10, Flat No.D-640, River Heights, NH-58, Raj Nagar Extn., , GHAZIABAD, Uttar Pradesh, India - 201001
      ACH-6235 STEADY STONE LLP Aditya World City, Shahpur Bametha,NH-24 GZB,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U85499UP2024PTC197037 GKG ACADEMY PRIVATE LIMITED Tower- 1C Flat No 2106,Golf Link NH-24,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U73100UP2024PTC212837 HIREWALA PRIVATE LIMITED PLOT NO. 1039 SECTOR 4 SPRINGWOOD ENCLAVE,WAVE CITY NH-24,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U88900UP2023NPL190655 SIMPLESHER FOUNDATION LE/C-502, 5TH FLOOR,,ADITYA WORLD CITY SEC-6,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U62099UW2026PTC250066 DIPASA INFO SYSTEMS PRIVATE LIMITED 204,GR FL-1, WING A,SEC-1,ADITYA WORLD CITY, NH-24,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U70100UP2013PTC061038 COLORCITY HOMES PRIVATE LIMITED 3/4 PARK TOWN ADITYA WORLD CITY NH-24 NEAR WAVE CITY & WAVE CITY GATE , GHAZIABAD, Uttar Pradesh, India - 201001
      U85300UP2022NPL165722 BHARAT VIKASUNMUKH FOUNDATION Flat No H-1707, Ruchira Sapphire Al Homes GH-02,Jaipuria Sunrise Greens, Opp- Manipal Hospital, NH-24,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U72900UP2016PTC088171 AINETIX PRIVATE LIMITED FLAT NO 824, MAHAGUNPURAM, NH-24, MEHROLI, , GHAZIABAD, Uttar Pradesh, India - 201001
      U15549UP2021OPC151952 GOLDENKYTES (OPC) PRIVATE LIMITED Flat No-b-908 Luxuria Estate Aditya World City , Ghaziabad, Uttar Pradesh, India - 201001
      U74999UP2016PTC085041 APPSUDO SOLUTIONS PRIVATE LIMITED FLAT NO 1302 BLOCK RIDHI MAHAGUNPURAM, NH-24, MEHRAULI , GHAZIABAD, Uttar Pradesh, India - 201001
      U70100UP2014PTC064105 RA PROPBUILD PRIVATE LIMITED FLAT NO 311 GAUR GLOBEL VILLAGE CROSSING REPUBLIK NH 24 , GHAZIABAD, Uttar Pradesh, India - 201001
      U74120UP2012PTC054213 EBOIE DIGITAL SOLUTIONS PRIVATE LIMITED PARAMOUNT SYMPHONY, ORCHID TOWERS,FLAT NO.1302 CROSSINGS REPUBLIC,NH-24 , GHAZIABAD, Uttar Pradesh, India - 201001
      U45309UP2019PTC116661 BHAGWATI PRASAD INFRATECH PRIVATE LIMITED FLAT NO.41 (DELUXE), GROUND FLOOR, TOWER 1B, GOLFLINKS NH-24 , GHAZIABAD, Uttar Pradesh, India - 201001
      U51909UP2022PTC174819 BHAVIKANSH INDIA PRIVATE LIMITED C/O ABHISHEK RAGHUVANSHI & NAMITA TOMAR FLAT NO. P/CA-701, ADITYA WORLD CITY, , GHAZIABAD, Uttar Pradesh, India - 201001
      U40300UP2021PTC157555 SUNSYNC RENEWABLE PRIVATE LIMITED OFFICE NO. 511, 5TH FLOOR, ADITYA HIGH STREET INDUSTRIAL PLOT NO. 1/2, SSGT LAL KAUN, NH-24, , GHAZIABAD, Uttar Pradesh, India - 201001
      ABA-7761 UNIVERSAL IDEOLOGY LLP Flat No 069 Kaveri Tower Mahagunpuram NH24 Ghazibad Ghaziabad, Uttar Pradesh, India - 201001
      U46909UP2023PTC186596 POWERTECH EXPORTS PRIVATE LIMITED FLAT NO 2001 GOLF LINKS NEAR COLUMBIA ASIA NH 24 , Ghaziabad, Uttar Pradesh, India - 201002
      U31200UP2014PTC062094 JS RENEWABLE ENERGY PRIVATE LIMITED FLAT NO. 299/C (REGEAL) Gate No. 4, Shipra Sun City, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201001
      U40107UP2018PTC111632 ASSTATIC ENERGY PRIVATE LIMITED FLAT NO. D-527 TOWER NO-07 5TH FLOOR RIVER HEIGHTS RAJ NAGAR EXTENSION , GHAZIABAD, Uttar Pradesh, India - 201001
      U72900UP2019PTC118702 REVISIT SERVICE VENTURE PRIVATE LIMITED Plot No. B-180, Flat No. 01 Lohiya Nagar, Ghaziabad, Uttar Pradesh , GHAZIABAD,, Uttar Pradesh, India - 201001
      U24290UP2022PTC165766 ANTASIA PHARMACEUTICALS PRIVATE LIMITED Flat No 516-D, Gulmohar Green Mohan Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
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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

      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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