• 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

      GAP UP FINTECH LLP

      LLPIN: AAT-3270

      GAP UP FINTECH LLP (LLPIN: AAT-3270) is a Limited Liability Partnership firm incorporated on 12 Aug 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of GAP UP FINTECH LLP are KARN BHUSHAN RAGHAVENDRA, and NEHA RAIZADA.

      GAP UP FINTECH LLP's LLP Identification Number is (LLPIN)AAT-3270. Its Email address is [email protected] and its registered address is A 1101, DATTANI SHELTER, BHAGAT SINGH NAGAR NO 3 OPP OSHIWARA BUS DEPOT, GOREGAON WEST MUMBAI, Maharashtra, India - 400104

      Current status of GAP UP 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

      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 GAP UP FINTECH in a way that was never possible before.

      Want deeper insights about GAP UP FINTECH?
      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 GAP UP 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 GAP UP FINTECH
      DIN Director Name Designation Appointment Date
      05127173 KARN BHUSHAN RAGHAVENDRA Designated Partner 2020-08-12
      08831611 NEHA RAIZADA Designated Partner 2020-08-12
      Past Directors & Key Managerial Personnel of GAP UP FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KARN BHUSHAN RAGHAVENDRA
      Company Name CIN Designation Appointment Date Cessation
      LUCID ELINKS LLP AAA-7753 Designated Partner 2012-01-25 Ongoing
      BELLEVUE TRADERS PRIVATE LIMITED U51420MH2001PTC130979 Director - 2016-09-29
      ENTROPY INNOVATIONS PRIVATE LIMITED U93030MH2013PTC244135 Director 2013-06-07 Ongoing
      Other Directorships of NEHA RAIZADA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAV-0682 SIGNTRIX LLP SHOP NO.2, BHAGAT SINGH NAGAR NO 3, OSHIWARA BUS DEPOT, NEW LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104
      AAP-2764 32 HAPPY TEETH DENTAL LABORATORY LLP 1st foor, bhagat singh nagar no - 3, link road, opp goregaon bus depot, goregaon west mumbai, Maharashtra, India - 400104
      AAK-1983 ROYAL RECARDO LEATHER ZONE LLP SHOP NO.195, SAINATH SOCIETY BHAGAT SINGH NGR NO 3 OPP BUS DEPOT LONK RD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104
      AAF-5711 P. K. SURI WORLDWIDE STUDIOS LLP A-303, 3rd Floor, Dattani Shelter CHS., Opp Oshiwara Bus Depot, Off Link Road, Goregaon(W) Mumbai, Maharashtra, India - 400104
      U74120MH2014PTC251798 WISE MONK FILMS PRIVATE LIMITED A-52, Madhav Building, 05 Opp. Oshiwara Bus Depot, Bhagat Singh Nagar, Link Road, Goregoan West. , Mumbai, Maharashtra, India - 400104
      U55900MH2024PTC430553 KV ROYAL HOSPITALITY SERVICES PRIVATE LIMITED 1204 B WING 12TH FLOOR DATTANI SHELTER,CHS L LINK ROAD GOREGAON WEST OPP OSHIWARA BUS DEPOT,Goregaon West,Mumbai,Maharashtra,400104-India
      ACN-4175 LAAVISH INFRA AND REALTY LLP Unit No 162 First Floor, Oshiwara Industrial,,New Link Road , Goregaon West, Opp Goregaon Bus Depot,Goregaon West,Mumbai,Maharashtra,India-400104
      U46901MH2026OPC466708 GIFTTARA GLOBAL (OPC) PRIVATE LIMITED A-102, DATTANI SHELTER,OPP GOREGOAN BUS DEPOT,Goregaon West,Mumbai,Maharashtra,400104-India
      ACH-4163 CINE PRO EQUIPS LLP 703 Bldg No.6, S. No. 101, CTS No.291, A Wing, Opp Bldg No. 26,Suryamukhi Apt, Shastri Nagar, Road No. 1, Goregaon West,,Goregaon West,Mumbai,Maharashtra,India-400104
      AAB-9365 SANJEEV DIGITAL LLP B 906, Dattani Shelter Opp Oshiwara Bus Depot, Goregaon (West) Mumbai, Maharashtra, India - 400104
      U32100MH2009PTC193229 SAI VIDEO BROADCAST PRIVATE LIMITED 101, Bldg No 6, S No 101, CTS No 291 A-Wing, Opp Bldg, No-26 Suryamukhi Apt, Shastri Nagar Rd-1 , Goregaon West Mumbai, Maharashtra, India - 400104
      ACH-1460 MANSH IMPEX LLP B 232, Oshiwara Industrial Centre Opp Goregaon Bus Depot, New Link Road,Goregaon (West), Mumbai - 400 104.,Goregaon West,Mumbai,Maharashtra,India-400104
      U74999MH2017OPC302416 ADHIK AIR CONDITIONING SERVICES (OPC) PRIVATE LIMITED C-16 A, HANUMAN GALLI NO. 7 BHAGAT SINGH NAGAR NO.1, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104
      U51909MH2020PTC349686 ANJLIES TRADING PRIVATE LIMITED SHOP NO. 26-1/7, BHAGAT SINGH NAGAR NO.3 LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104
      U46909MH2024PTC431815 JAI SRI DUNGARSARIA PRIVATE LIMITED Room No. 2, Ground Floor, Motilal Nagar No. 1, Opp,Old Best Nagar, Pahadi Goregaon, Goregaon West, Borivali, Mumbai Suburban,,Goregaon West,Mumbai,Maharashtra,400104-India
      U47414MH2023PTC400342 TANISHKA TELECOM PRIVATE LIMITED 38-B Oshiwara Ind Estate, Goregaon West,Opp. Oshiwara Bus Depot Link RD,Goregaon West,Mumbai,Maharashtra,400104-India
      AAH-7327 SADAN ENTERPRISE TRADING LLP 161,1ST FLOOR, GALA NO. 2, LINK ROAD, BHAGAT SINGH NAGAR NO.2, GOREGAON WEST, MUMBAI-400104 MUMBAI, Maharashtra, India - 400104
      AAM-6411 MADOFF ADVERTISING LLP B 906, Dattani Shelter Opp. Oshiwara Bus Depot Goregaon (W) Mumbai, Maharashtra, India - 400104
      U78300MH2023PTC411908 BRILLIANT MIND HR (INDIA) PRIVATE LIMITED Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India
      U74120MH2012PTC232760 SANSKRITI MEDIA AND ENTERTAINMENT PRIVATE LIMITED A/401, DHEERAJ RESIDENCY, OPP OSHIWARA BUS DEPOT, LINK ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104
      AAB-1500 SUNIL AGNIHOTRI PRODUCTIONS LLP FLAT NO 304, B-WING, DATTANI SHELTER BUILDING OPP.OSHIWARA DEPOT, LINK ROAD, GOREGAON MUMBAI, Maharashtra, India - 400104
      ACL-0596 VCREDENZ FINANCIAL SERVICES LLP FLT NO - B-202, IMPERIAL HEIGHTS, BEST NAGAR,,BEHIND OSHIWARA BUS DEPOT,,Goregaon West,Mumbai,Maharashtra,India-400104
      U80302MH2019PTC320090 PGT EDUCARE PRIVATE LIMITED A-17, BHAGAT SINGH NAGAR 1, LINKING ROAD OPP. BUDHA VIHAR, GOREGAON, WEST , MUMBAI, Maharashtra, India - 400104
      U51101MH2015PTC264688 WISE LIFECARE PRIVATE LIMITED A - 3903, Imperial Heights, Best Nagar B/h. Oshiwara Bus Depot, Goregaon West , Mumbai, Maharashtra, India - 400104
      U74999MH2018PTC306726 ASHLEY INTERNET SERVICES PRIVATE LIMITED B 64 BHAGAT SINGH NAGAR NO 1 LINK ROAD OPP SEJAL PARK GOREGAON WEST , MUMBAI, Maharashtra, India - 400104
      U55101MH2007PTC175880 MARS HOSPITALITY SERVICES PRIVATE LIMITED Flat no 3801, A Wing, Imperial Heights, Best Nagar Behind Oshiwara Bus Depot, Goregoan-West , Mumbai, Maharashtra, India - 400104
      U92190MH2008PTC185011 GAURANGA ENTERTAINMENT PRIVATE LIMITED 85, BHAGAT SINGH NAGAR NO. 1, OPP GANPATI MEDICAL STORE, NEW LINK ROAD, GOREGAON ( WEST), , MUMBAI, Maharashtra, India - 400104
      U55209MH2020PTC344672 NARAYAN HOTELS AND RESORTS PRIVATE LIMITED A5 BHAGAT SINGH NAGAR NO-1 NEW LINKING RD HANUMAN GAALI,GOREGAON (W) OPP HANUMAN T EMPLE , Mumbai, Maharashtra, India - 400104
      U47211MH2025PTC450945 AROMA SOUTH PRIVATE LIMITED 13 95 MOTILAL NAGAR NO 3 MG ROAD,OPP ROSARY CHURCH GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,400104-India
      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

      As on: 2026-07-13

      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