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      RISING FINTECH LLP

      LLPIN: AAR-7294 As on: 2026-07-13

      RISING FINTECH LLP (LLPIN: AAR-7294) is a Limited Liability Partnership firm incorporated on 27 Jan 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 110000.00.

      Designated Partners of RISING FINTECH LLP are ANKUR THOBHANBHAI PATEL, and VISHAL SABHAR.

      RISING FINTECH 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 09 Apr 2024.

      RISING FINTECH LLP's LLP Identification Number is (LLPIN)AAR-7294. Its Email address is [email protected] and its registered address is Unit No. 619, Signature Tower, 13B, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355

      Current status of RISING FINTECH 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 RISING FINTECH 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 RISING FINTECH
      DIN Director Name Designation Appointment Date
      05280900 ANKUR THOBHANBHAI PATEL Designated Partner 2024-01-31
      08591172 VISHAL SABHAR Designated Partner 2021-05-12
      Past Directors & Key Managerial Personnel of RISING FINTECH
      DIN Director Name Designation Appointment Date Cessation
      05280900 ANKUR THOBHANBHAI PATEL Designated Partner - 2021-06-01
      08591172 VISHAL SABHAR Partner - 2021-05-11
      08680608 RAMESHBHAI DHIRUBHAI SENJALIYA Designated Partner - 2021-06-01
      08917612 SAVAN HANSRAJBHAI SAPOVADIYA Designated Partner - 2024-01-30
      Other Directorships of ANKUR THOBHANBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      RISING INNOVATIVE ENGINEERS LLP AAX-9021 Designated Partner 2024-03-21 Ongoing
      RISING INNOVATIVE ENGINEERS LLP AAX-9021 Partner - 2024-02-18
      RISING QUANTLAB LLP ABA-1534 Partner 2022-01-07 Ongoing
      Karamazov Quants LLP ABC-9603 Designated Partner - 2024-02-28
      Mahayan Alternative Management LLP ABC-9609 Designated Partner 2022-11-09 Ongoing
      Quantum Real Estate Systems LLP ABC-9827 Designated Partner 2022-11-10 Ongoing
      RISING CAPITAL ZONE PRIVATE LIMITED U51101GJ2012PTC070656 Managing Director 2012-06-08 Ongoing
      RISING QUANTLAB PRIVATE LIMITED U62090GJ2024PTC147589 Nominee Director 2024-01-09 Ongoing
      RISING OMEGA ADVISORS PRIVATE LIMITED U67190GJ2020PTC117291 Additional Director - 2021-05-24
      RISING OMEGA ADVISORS PRIVATE LIMITED U67190GJ2020PTC117291 Director 2021-05-24 Ongoing
      RISING SIGMA PRIVATE LIMITED U72900GJ2022PTC135918 Director 2022-10-04 Ongoing
      RISING FINANCIALS LIMITED U74110GJ2016PLC091922 Additional Director - 2019-11-18
      RISING FINANCIALS LIMITED U74110GJ2016PLC091922 Director 2023-08-30 Ongoing
      Other Directorships of VISHAL SABHAR
      Company Name CIN Designation Appointment Date Cessation
      RISING INNOVATIVE ENGINEERS LLP AAX-9021 Designated Partner 2021-07-23 Ongoing
      RISING QUANTLAB LLP ABA-1534 Designated Partner 2022-01-07 Ongoing
      Karamazov Quants LLP ABC-9603 Designated Partner 2022-11-09 Ongoing
      Mahayan Alternative Management LLP ABC-9609 Designated Partner 2022-11-09 Ongoing
      Quantum Real Estate Systems LLP ABC-9827 Designated Partner 2022-11-10 Ongoing
      RISING QUANTLAB PRIVATE LIMITED U62090GJ2024PTC147589 Director 2024-01-09 Ongoing
      RISING OMEGA ADVISORS PRIVATE LIMITED U67190GJ2020PTC117291 Additional Director - 2021-05-24
      RISING OMEGA ADVISORS PRIVATE LIMITED U67190GJ2020PTC117291 Director 2021-05-24 Ongoing
      RISING SIGMA PRIVATE LIMITED U72900GJ2022PTC135918 Director 2022-10-04 Ongoing
      RISING FINANCIALS LIMITED U74110GJ2016PLC091922 Additional Director - 2019-11-18
      RISING FINANCIALS LIMITED U74110GJ2016PLC091922 Director - 2023-07-31
      RISING FINANCIALS LIMITED U74110GJ2016PLC091922 Managing Director 2019-11-18 Ongoing
      Other Directorships of RAMESHBHAI DHIRUBHAI SENJALIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAVAN HANSRAJBHAI SAPOVADIYA
      Company Name CIN Designation Appointment Date Cessation
      RISING INNOVATIVE ENGINEERS LLP AAX-9021 Designated Partner - 2024-03-21
      RISING OMEGA SERVICES LLP AAZ-1602 Designated Partner - 2024-02-28
      RISING QUANTLAB LLP ABA-1534 Designated Partner 2022-01-07 Ongoing
      Karamazov Quants LLP ABC-9603 Designated Partner - 2024-02-27
      RISING QUANTLAB PRIVATE LIMITED U62090GJ2024PTC147589 Director - 2024-01-31
      RISING OMEGA ADVISORS PRIVATE LIMITED U67190GJ2020PTC117291 Director - 2024-01-31

      CIN Company Name Company Address
      U65999GJ2016PLC094838 NUVAMA CAPITAL SERVICES (IFSC) LIMITED Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , GIFT CITY, Gujarat, India - 382355
      ABB-7840 APG FINTECH LLP Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355
      ABB-1571 Wengen Capital Management LLP Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U65990GJ2021PTC124132 IBISP IFSC PRIVATE LIMITED Unit No. 512, 5th Floor, Signature Tower Block No 13, Zone-1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      U65999GJ2017PLC095665 KARVY BROKING (IFSC) LIMITED Unit-323, 3rd Floor, Signature Tower, Block-13 Road 1C, Zone-1, GIFT SEZ, GIFT City, Ga ndhinagar , GIFT CITY, Gujarat, India - 382355
      U67190GJ2022PTC136016 ASTAR AVIATION IFSC PRIVATE LIMITED Co-working Desk no 25 Wing C GIFT Aspire 3 Zonal Facility Centre Annexe Block-12 Road 1D Zone 1 , Gift SEZ Gift City Gandhinagar, Gujarat, India - 382355
      U65929GJ2017PTC095237 BHANSALI VALUE CREATIONS (IFSC) PRIVATE LIMITED Unit No. 516, Signature, Building No. 13B, Block No.13, Zone-1, Road 1C, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      U67190GJ2022PTC131323 IVIK SECURITIES (IFSC) PRIVATE LIMITED Unit No. 23, Office No. E-7 GIFT Aspire-3 Block 12, Road 1-D, Zone-1, GIFT-SEZ, GI,FT City,Gandhinagar,Gandhinagar,Gujarat,382355-India
      U65990GJ2016PTC094880 TRADEAIR (IFSC) PRIVATE LIMITED Unit no.402,4th Flr, Bldg.No.13B, Signature Bldg., Block No.13, Zone-1, Road-1C, Gift SEZ, , GIFT CITY, Gujarat, India - 382355
      U67190GJ2016PLC093683 INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED 1st Floor, Unit No. 102, The Signature Building, no. 13B, Road 1C, Zone 1, GIFT SEZ,GIFT CITY , Gandhinagar, Gujarat, India - 382355
      U67190GJ2016PLC093684 INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED 1st Floor, Unit No. 101, The Signature Building No.13B, Road 1C, Zone 1, GIFT SEZ, GIFT CITY , Gandhinagar, Gujarat, India - 382355
      U67120GJ2022PTC129499 AGNEET SKY (IFSC) PRIVATE LIMITED Unit No. 1103 Signature, Eleventh Floor Block 13B Zone- I Gift SEZ, Gandhinagar , Gift City, Gujarat, India - 382355
      U65990GJ2016PTC094766 DAYCO SECURITIES (IFSC) PRIVATE LIMITED UNIT NO 232, 2ND FLOOR, SIGNATURE TOWER, BLOCK- 13B, ZONE-1,GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      U65929GJ2017PTC095174 BHUMIKA CONSULTANCY IFSC PRIVATE LIMITED UNIT NO. 622, SIGNATURE BUILDING, SIXTH FLOOR, BLOCK 13B, ZONE 1, GIFT SEZ, GANDHINAGAR , GIFT CITY, Gujarat, India - 382355
      U67100GJ2021PTC126383 VOLARK LEASING IFSC PRIVATE LIMITED Unit No 524 Signature Building 5th floor Block 13B Zone- 1 GIFT SEZ Gandhinangar , Gift City, Gujarat, India - 382355
      U65990GJ2016PTC094891 STAR FINVEST (IFSC) PRIVATE LIMITED UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY , , GIFT SEZ, Gujarat, India - 382355
      U67100GJ2022PLC133312 KFIN GLOBAL TECHNOLOGIES (IFSC) LIMITED Co-working Unit No.4,Office No.1,Desk No 22,Wing 1 GIFT Aspire 2, Block-12, Road 1-C, Zone1 , GIFT SEZ , GIFT City, Gujarat, India - 382355
      U65990GJ2017PTC095159 OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez , GIFT CITY, Gujarat, India - 382355
      U65929GJ2019PTC107829 AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED Unit 608,Signature,6thFloor,Bldg.No13B, Block No.13,Zone1,Road 1C,GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      U72900GJ2020PTC113024 PATHQUEST SOLUTIONS PRIVATE LIMITED 1406, SIGNATURE TOWER, BUILDING No. 13B, BLOCK No.13, ZONE-1,GIFT SEZ,GIFT CITY, , GANDHINAGAR, Gujarat, India - 382355
      U67190GJ2022PTC128917 MRIYA LEASING SERVICES IFSC PRIVATE LIMITED Unit No. 1113, 11th Floor, Signature, 13B, Zone-1, Road 1C, GIFT SEZ, GIFT City , Gandhinagar, Gujarat, India - 382355
      AAY-6975 MILLINGTONIA CAPITAL ADVISORS LLP Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, Gujarat, India - 382355
      U65900GJ2016PTC094688 DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED UNIT 230, SIGNATURE TOWER, BLOCK 13B, ROAD 1 C, ZONE-1, GIFT SEZ, G IFT CITY , GIFT CITY, Gujarat, India - 382355
      U65999GJ2017PTC094969 GOLDMINE IFSC PRIVATE LIMITED UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, G IFT CITY, , GIFT CITY, Gujarat, India - 382355
      U65990GJ2016PTC094622 SMC GLOBAL IFSC PRIVATE LIMITED Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,G IFT City , GIFT CITY, Gujarat, India - 382355
      U66120GJ2023FTC144346 VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U67190GJ2022PTC130922 CRJ AIRCRAFT LEASING (IFSC) PRIVATE LIMITED Unit No. 1102 Signature, Eleventh Floor Block 13B Zone-I Gift SEZ, Gandhinagar,Gift City,Gandhinagar,Gujarat,382355-India
      U65100GJ2016PLC094531 ANTIQUE STOCK BROKING (IFSC) LIMITED Unit No. 314, Signature Building Block 13B, Zone-1 Gift Sez, Gandhinagar-382355 , GIFT SEZ, Gujarat, India - 382355
      U93090GJ2017PTC098354 BLACK FOX FINANCIAL IFSC PRIVATE LIMITED Unit No 322 Signature, Third Floor , Block 13B Zone-1,Gift SEZ, Gujarat, India - 382355
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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      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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