WORTHTRUST FINTECH LLP
LLPIN: AAT-9403 As on: 2026-07-13
WORTHTRUST FINTECH LLP (LLPIN: AAT-9403) is a Limited Liability Partnership firm incorporated on 22 Sep 2020. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of WORTHTRUST FINTECH LLP are AYON SAHA, GANESAN RATHNAMURTHY, and AVIJIT DUTTA.
WORTHTRUST 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 16 May 2024.
WORTHTRUST FINTECH LLP's LLP Identification Number is (LLPIN)AAT-9403. Its Email address is [email protected] and its registered address is 4th Floor, 92/2A, Bidhannagar Road Ultadanga Kolkata, West Bengal, India - 700067
Current status of WORTHTRUST 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 WORTHTRUST FINTECH in a way that was never possible before.
Want deeper insights about WORTHTRUST FINTECH?
Explore Prime Research for Industry & Economic InsightsCompanies 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 WORTHTRUST 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 WORTHTRUST FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08889538 | AYON SAHA | Designated Partner | 2020-09-22 |
| 09076023 | GANESAN RATHNAMURTHY | Partner | 2020-09-22 |
| 08889537 | AVIJIT DUTTA | Designated Partner | 2020-09-22 |
Past Directors & Key Managerial Personnel of WORTHTRUST FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AYON SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GANESAN RATHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALLING LIFESTYLE PRIVATE LIMITED | U51909MH2021PTC360901 | Director | 2021-05-22 | Ongoing |
| SHIMOGA CONSULTANCY AND ADVERTISING COMPANY PRIVATE LIMITED | U74140MH2010PTC203730 | Director | 2021-03-12 | Ongoing |
Other Directorships of AVIJIT DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-1550 | MANNALI PHARMA LLP | 1, BidhanNagar Main Road, PS Ultadanga KOLKATA, West Bengal, India - 700067 |
| U82990WB2024PTC275242 | CRESTPOINT VENTURES PRIVATE LIMITED | 2ND FLOOR, 56/L,BIDHANNAGAR ROAD,Kolkata,Kolkata,West Bengal,700067-India |
| U32111WB2023OPC261182 | SATARUPA CREATIONS (OPC) PRIVATE LIMITED | 55 BIDHANNAGAR ROAD,GROUND FLOOR, SHOP NO-2,Kolkata,Kolkata,West Bengal,700067-India |
| U47912WB2025PTC284125 | NEXTTUS SERVICES PRIVATE LIMITED | 5TH FLOOR, FLAT NO-3,92/2/A, BIDHAN NAGAR ROAD,Kolkata,Kolkata,West Bengal,700067-India |
| U51101WB2010PTC147798 | NEWTOWN VINCOM PRIVATE LIMITED | 82, Ultadanga Main Road, (Bidhan Nagar) Flat No. -1E, 1st Floor, Kolkata - 70006 7 , Kolkata, West Bengal, India - 700067 |
| U25999WB2024PTC269519 | ZENEXEL INNOVATIONS PRIVATE LIMITED | 5TH FLOOR, C.S.-2 PLOT NO.9B,KIT BUILDING, CIT SCHEME- VIII M, ULTADANGA MAIN ROAD,Kolkata,Kolkata,West Bengal,700067-India |
| AAT-4143 | CRUDE SALES AGENCY LLP | 122, ULTADANGA MAIN ROAD, BIDHANNAGAR KOLKATA, West Bengal, India - 700067 |
| U72300WB2011PTC160510 | MAXWELL NETWORKING SALES PRIVATE LIMITED | 92/2A BIDHANNAGAR ROAD CONCORD TOWER , KOLKATA, West Bengal, India - 700067 |
| U70109WB2010PLC156131 | AMANAT PROPERTIES INDIA LIMITED | 189/1 Ultadanga Main Road, Ground Floor , Kolkata, West Bengal, India - 700067 |
| U72900WB2007PTC118178 | KUSH ENCLAVE PRIVATE LIMITED | 92/2A, BIDHAN NAGAR ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700067 |
| U74994WB2009PTC139304 | QUANTUM LIFESTYLE SERVICES PRIVATE LIMITED | 105/2A,ULTADANGA MAIN ROAD 11TH FLOOR , KOLKATA, West Bengal, India - 700067 |
| U25209WB2021PTC246309 | HD POLYPACK PRIVATE LIMITED | 105/1 ultadanga main road Suncity Apartment 1st Floor , KOLKATA, West Bengal, India - 700067 |
| U51101WB2010PTC152278 | JEEVAN MADHUR VINCOM PRIVATE LIMITED | P193/1, ULTADANGA MAIN ROAD DEBALOYA BUILDING, 3RD FLOOR , KOLKATA, West Bengal, India - 700067 |
| U51909WB2014PTC202241 | SUBASH ENTERPRISES PRIVATE LIMITED | 82, Bidhannagar Road, Natural View 9th Floor, Flat No. 9H , Kolkata, West Bengal, India - 700067 |
| AAU-3859 | GMFINITY GAMING LLP | BLOCK A, GROUND FLOOR, ROOM NO. G6 105/1, BIDHANNAGAR ROAD, SUN CITY KOLKATA, West Bengal, India - 700067 |
| U72300WB2014PTC201339 | INNOVADOR IT SOLUTION PRIVATE LIMITED | P-192, CIT ROAD, SCHEME-VII M 2ND FLOOR, P.S- ULTADANGA , KOLKATA, West Bengal, India - 700067 |
| U01114WB2017PTC223679 | BIDHATA AGRO FOOD INDUSTRIES PRIVATE LIMITED | BALAJEE GANGES, BLOCK - D, 3RD FLOOR FL. NO.-303, 105D, BIDHANNAGAR ROAD , KOLKATA, West Bengal, India - 700067 |
| U45400WB2008PTC123707 | SUNVIEW BUILDERS PRIVATE LIMITED | Merlin Warden Lakeview, Huron,Flat No.M, 9th Floor 104, Bidhan Nagar Road, Ultadanga , Kolkata, West Bengal, India - 700067 |
| U51109WB2008PTC124069 | SAATVIK TRADERS PRIVATE LIMITED | C/O SANJEEV KUMAR, FLAT NO-3B, 3RD FLOOR NO.5 ARIFF ROAD, ULTADANGA , KOLKATA, West Bengal, India - 700067 |
| U70100WB2008PTC123636 | MAA BHAWANI LAND DEVELOPERS PRIVATE LIMITED | C/O SANJEEV KUMAR, FLAT NO. 3B, 3RD FLOOR NO.5 ARIFF ROAD, ULTADANGA , KOLKATA, West Bengal, India - 700067 |
| U22100WB2010PTC155806 | MOVING STILLS PRIVATE LIMITED | C.S.-2, 5TH FLOOR, PLOT NO. 9B CIT SCHEME - VII M, ULTADANGA MAIN ROAD , KOLKATA, West Bengal, India - 700067 |
| U37200WB2022OPC258990 | M FELIX BUSINESSES (OPC) PRIVATE LIMITED | BLOCK NIMBUS, 4TH FLOOR, FL-7/B 4, BHUKAILASH ROAD KHIDDERPORE, KOLKATA , KOLKATA, West Bengal, India - 700023 |
| U93000WB2013PTC190522 | CHOWDHURY INTERNATIONAL EVENT MANAGEMENT PRIVATE LIMITED | FLAT NO. D/1/6, VIIIM C.I.T HOUSING SCHEME 20/1 ULTADANGA MAIN ROAD KOLKATA-700067 , KOLKATA, West Bengal, India - 700067 |
| U52290WB2024PTC271842 | INDFLY ONROAD SERVICES PRIVATE LIMITED | 43/8G ULTADANGA MAIN ROAD,KOLKATA BIPLABI BARIN GHO,Kolkata,Kolkata,West Bengal,700067-India |
| AAT-9262 | PIXOLOGY ENTERTAINMENT LLP | 64, BIDHAN NAGAR ROAD ULTADANGA MAIN ROAD KOLKATA, West Bengal, India - 700067 |
| AAT-9468 | SERENEST DEVELOPERS LLP | 64, BIDHAN NAGAR ROAD ULTADANGA MAIN ROAD KOLKATA, West Bengal, India - 700067 |
| AAU-0089 | QUANTALUM EXPORT & TRADE LLP | 64, BIDHAN NAGAR ROAD ULTADANGA MAIN ROAD KOLKATA, West Bengal, India - 700067 |
| U74110WB2006PTC108496 | EVERGOING LOGISTICS PRIVATE LIMITED | 43, BIDHAN NAGAR ROAD ULTADANGA MAIN ROAD , KOLKATA, West Bengal, India - 700067 |
| U52190WB2012PTC180825 | AMITA DEEPAK FASHION PRIVATE LIMITED | 1/A, BIDHAN NAGAR ROAD (ULTADANGA MAIN ROAD) , KOLKATA, West Bengal, India - 700067 |
| 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.