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      TECHFINN CRYPTOS LLP

      LLPIN: AAY-5808 As on: 2026-07-13

      TECHFINN CRYPTOS LLP (LLPIN: AAY-5808) is a Limited Liability Partnership firm incorporated on 13 Sep 2021. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of TECHFINN CRYPTOS LLP are SANJIV KUMAR KUSHWAHA, MOHD KAMIL, SUJEET SHARMA, and ASHUTOSH KUMAR SINGH.

      TECHFINN CRYPTOS 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 14 May 2024.

      TECHFINN CRYPTOS LLP's LLP Identification Number is (LLPIN)AAY-5808. Its Email address is [email protected] and its registered address is E 4/489 VIBHAV KHAND, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010

      Current status of TECHFINN CRYPTOS 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 TECHFINN CRYPTOS 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 TECHFINN CRYPTOS
      DIN Director Name Designation Appointment Date
      03598005 SANJIV KUMAR KUSHWAHA Partner 2021-09-13
      07146549 MOHD KAMIL Designated Partner 2021-09-13
      07793549 SUJEET SHARMA Designated Partner 2021-09-13
      08823574 ASHUTOSH KUMAR SINGH Designated Partner 2021-11-16
      Past Directors & Key Managerial Personnel of TECHFINN CRYPTOS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJIV KUMAR KUSHWAHA
      Company Name CIN Designation Appointment Date Cessation
      FINROX MEDIA LIMITED U22130DL2011PLC223882 Director 2011-08-18 Ongoing
      MENTAL MUSIC PRIVATE LIMITED U59112MH2023PTC398820 Director 2023-03-13 Ongoing
      A & P MICRO FINANCE ASSOCIATES U65190UP2014NPL061832 Director 2022-01-25 Ongoing
      KASS TECHNOMATES PRIVATE LIMITED U72900UP2021PTC156149 Director 2021-11-30 Ongoing
      RECKON MULTI SUCCESS MARKETING PRIVATE LIMITED U74120UP2016PTC077334 Director 2016-03-17 Ongoing
      Other Directorships of MOHD KAMIL
      Company Name CIN Designation Appointment Date Cessation
      POLYWEALTH FYNAMICS NIDHI LIMITED U65929UP2018PLC100332 Director - 2020-12-24
      SKVIPM DIGISOLUTIONS PRIVATE LIMITED U72900UP2018PTC108502 Additional Director 2022-04-08 Ongoing
      KASS TECHNOMATES PRIVATE LIMITED U72900UP2021PTC156149 Director - 2021-12-20
      ROUNDPAY TECHNOMEDIA PRIVATE LIMITED U74120UP2015PTC070893 Director 2015-05-21 Ongoing
      KDA HIRINGLABS OVERSEAS PRIVATE LIMITED U78300UP2024PTC198434 Director 2024-02-28 Ongoing
      OPENCSP SERVICES PRIVATE LIMITED U93030UP2018PTC110309 Director - 2023-05-20
      Other Directorships of SUJEET SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SOFTFIX TECHNOLOGIES (OPC) PRIVATE LIMITED U72900UP2020OPC132680 Director 2020-08-14 Ongoing
      KASS TECHNOMATES PRIVATE LIMITED U72900UP2021PTC156149 Director - 2021-12-20
      UNIINDIA DIGITAL ESERVICES PRIVATE LIMITED U74999UP2017PTC093000 Director - 2019-04-15
      DIPTIMATE CONSULTANTS PRIVATE LIMITED U74999UP2017PTC094643 Director - 2020-06-30
      Other Directorships of ASHUTOSH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      A & P MICRO FINANCE ASSOCIATES U65190UP2014NPL061832 Director 2022-01-25 Ongoing
      SHREE SAWARIYAN DEVELOPERS (OPC) PRIVATE LIMITED U68100UP2023OPC178246 Director 2023-03-14 Ongoing
      SHUBHSAMPATTI PRIVATE LIMITED U70100UP2020PTC132275 Director 2020-08-05 Ongoing
      KASS TECHNOMATES PRIVATE LIMITED U72900UP2021PTC156149 Director 2021-11-30 Ongoing
      KASS TECHNOMATES PRIVATE LIMITED U72900UP2021PTC156149 Director - 2022-07-11

      CIN Company Name Company Address
      U72900UP2021PTC156149 KASS TECHNOMATES PRIVATE LIMITED E-4/489 VIBHAV KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U85110UP2021PTC142761 VAS MEDIPATH PRIVATE LIMITED 4/501 VIBHAV KHAND-4 GOMTI NAGAR LUCKNOW UTTAR PRADESH IND-226010 , LUCKNOW, Uttar Pradesh, India - 226010
      U45400UP2014PTC065889 KAUSTUBH INFRAPROJECTS PRIVATE LIMITED E-4/44, VIBHAV KHAND-4, GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226010
      U70102UP2015PTC072571 PRERIT BUILDCON PRIVATE LIMITED E-4/44, VIBHAV KHAND 4 GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U70102UP2015PTC072572 SAMBHAV INFRAZONE PRIVATE LIMITED E-4/44, VIBHAV KHAND 4 GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U70102UP2015PTC072573 SANTUSHTI INFRASTRUCTURES PRIVATE LIMITED E-4/44, VIBHAV KHAND 4 GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U70102UP2015PTC072581 SAMPURNA TOWNSHIP PRIVATE LIMITED E-4/44, VIBHAV KHAND 4 GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U70102UP2015PTC072586 SAMPANNA INFRADEVELOPERS PRIVATE LIMITED E-4/44, VIBHAV KHAND 4 GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U74110UP2010PTC042972 DYNESTY ADVERTISEMENT AND MARKETING PRIVATE LIMITED E-4/44, VIBHAV KHAND-4, GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226010
      ACF-5829 IWINGS INFO RESEARCH LLP E 4/650 VIBHAV KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226010
      U43222UP2023PTC192435 A N ENERGY INDIA PRIVATE LIMITED E-4/37 Vibhav Khand,Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U62091UP2025PTC222420 DIFMO PRIVATE LIMITED E-4/37, VIBHAV KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U74999UP2022PTC161498 BRAVE INDIA CONSULTANTS PRIVATE LIMITED E-4/458, VIBHAV KHAND GOMTI NAGAR YOJNA,LUCKNOW,Lucknow,Uttar Pradesh,226010-India
      U15549UP2020PTC132779 TARBOUSH BEVERAGES PRIVATE LIMITED E-4/485 VIBHAV KHAND GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226010
      AAA-9304 BPAS PUBLISHERS LLP E-4/301, VIBHAV KHAND, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010
      U72900UP2020OPC132680 SOFTFIX TECHNOLOGIES (OPC) PRIVATE LIMITED 4/489 VIBHAV KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U24290UP2021PTC155051 DIXIT BANDHU INDUSTRIES PRIVATE LIMITED E 4/39 VIBHAV KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U15122UP2015PTC071868 HAMCHIMUMBAI FOODS PRIVATE LIMITED E-4/677 VIBHAV KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45400UP2015PTC073641 SUVARNAGREENS INFRASTRUCTURE PRIVATE LIMITED E- 4/295, VIBHAV KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45400UP2019OPC120374 KVOM BUILDERS (OPC) PRIVATE LIMITED E-4/288, Vibhav Khand, Gomti Nagar, , LUCKNOW, Uttar Pradesh, India - 226010
      U70109UP2019PTC113752 TARBOUSH MULTITRADE PRIVATE LIMITED E-4/485 VIBHAV KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U70109UP2022PTC160110 AADHYASHAKTI INFRASTRUCTURES AND REALTY PRIVATE LIMITED E-4/129 VIBHAV KHAND, GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226010
      U74999UP2017PTC090185 SAMRIDDHI CABS INDIA PRIVATE LIMITED E-4/364, VIBHAV KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U74999UP2017PTC096757 GRIPPLE BIZ WORLD PRIVATE LIMITED 4/489C, VIBHAV KHAND GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226010
      U74999UP2021PTC156323 SUPERCIRCUIT HR CONSULTANTS PRIVATE LIMITED E-4/435 VIBHAV KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45500UP2022PTC159359 METACENTRIC INFOTECH PRIVATE LIMITED E-4/458, Vibhav Khand, Gomti Nagar Yojna, , Lucknow, Uttar Pradesh, India - 226010
      U74120UP2012PTC053848 KAMOL MEDI HEALTHCARE PRIVATE LIMITED E-4/74 C, VIBHAV KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U74999UP2021PTC152332 JG FINANCIAL CONSULTANTS PRIVATE LIMITED S.S 4/590 VIBHAV KHAND, GOMTI NAGAR, LUCKNOW, Lucknow, UP-226010 , LUCKNOW, Uttar Pradesh, India - 226010
      U70102UP2012PTC054140 RP GREEN INFRA ESTATE PRIVATE LIMITED 4/324 VIVEK KHAND GOMTI NAGAR, Lucknow, LUCKNOW, Uttar Pradesh, India, 226010 , Lucknow, Uttar Pradesh, India - 226010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      Company Identifier Name Percentage of Share held

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      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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