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      • Complaints
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      FINTRACT ONLINE PAYMENTS SOLUTIONS LLP

      LLPIN: AAZ-5876 As on: 2026-07-13

      FINTRACT ONLINE PAYMENTS SOLUTIONS LLP (LLPIN: AAZ-5876) is a Limited Liability Partnership firm incorporated on 23 Nov 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINTRACT ONLINE PAYMENTS SOLUTIONS LLP are MOHAMMED ASLAM SHAREEF, RASHIDA SULTANA, BAKTYAR HASHIM KHAN, and SANA KHAN.

      FINTRACT ONLINE PAYMENTS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAZ-5876. Its Email address is [email protected] and its registered address is OFFICE NO. 8, C 1, BRAMHA ESTATE, 2ND FLOOR KONDHWA PUNE, Maharashtra, India - 411048

      Current status of FINTRACT ONLINE PAYMENTS SOLUTIONS LLP is - Strike Off.

      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 FINTRACT ONLINE PAYMENTS SOLUTIONS 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 FINTRACT ONLINE PAYMENTS SOLUTIONS
      DIN Director Name Designation Appointment Date
      09410195 MOHAMMED ASLAM SHAREEF Designated Partner 2021-11-23
      07576043 RASHIDA SULTANA Designated Partner 2021-11-23
      07576051 BAKTYAR HASHIM KHAN Designated Partner 2021-11-23
      09410194 SANA KHAN Designated Partner 2021-11-23
      Past Directors & Key Managerial Personnel of FINTRACT ONLINE PAYMENTS SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED ASLAM SHAREEF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RASHIDA SULTANA
      Company Name CIN Designation Appointment Date Cessation
      CHARLES DARWIN HOTEL & ESTATES LLP ACH-6427 Designated Partner 2024-06-07 Ongoing
      INTERBUILD INFRASTRUCTURE PRIVATE LIMITED U45309PN2016PTC166209 Director - 2020-01-28
      GHV REALTORS AND HOTELS PRIVATE LIMITED U55100MH1986PTC041971 Director - 2019-08-01
      INTERBUILD HOSPITALITY PRIVATE LIMITED U55204PN2018PTC176136 Director - 2020-01-28
      FINTRACT ONLINE E-PAY SOLUTIONS PRIVATE LIMITED U62013PN2023PTC221538 Director 2023-06-19 Ongoing
      KHADERSHAH INFRATECH PRIVATE LIMITED U70101DL2009PTC194687 Director - 2018-01-09
      MAK PARAMOUNT INFRAVENTURES PRIVATE LIMITED U70101DL2010PTC202924 Director - 2018-01-11
      Other Directorships of BAKTYAR HASHIM KHAN
      Company Name CIN Designation Appointment Date Cessation
      CHARLES DARWIN HOTEL & ESTATES LLP ACH-6427 Designated Partner 2024-06-07 Ongoing
      INTERBUILD INFRASTRUCTURE PRIVATE LIMITED U45309PN2016PTC166209 Director 2016-08-30 Ongoing
      INTERBUILD HOSPITALITY PRIVATE LIMITED U55204PN2018PTC176136 Director 2018-04-19 Ongoing
      ROADSAFE NETWORKS INDIA PRIVATE LIMITED U74999PN2017PTC169531 Director 2017-03-21 Ongoing
      Other Directorships of SANA KHAN
      Company Name CIN Designation Appointment Date Cessation
      FINTRACT ONLINE E-PAY SOLUTIONS PRIVATE LIMITED U62013PN2023PTC221538 Director 2023-06-19 Ongoing

      CIN Company Name Company Address
      U55204PN2018PTC176136 INTERBUILD HOSPITALITY PRIVATE LIMITED OFFICE NO. 8, 2ND FLOOR, BRAMHA ESTATE C1, KONDHWA , PUNE, Maharashtra, India - 411048
      AAO-5430 MAX STRUCTURES LLP Office No.1, 2nd Floor, Bldg. C-1, Bramha Estate Commercial Premises Co-op Soc. Ltd., Kondhwa Khurd Pune, Maharashtra, India - 411048
      ACI-4925 MEERAZ BUILDTECH LLP BRAMHA ESTATE C1,,C1,2ND FLOOR OFF.NO.8 KONDHWA,Pune City,Pune,Maharashtra,India-411048
      U45309PN2016PTC166209 INTERBUILD INFRASTRUCTURE PRIVATE LIMITED OFFICE NO.8,2ND FLOOR, BRAMHA ESTATE C1,KONDHWA , PUNE, Maharashtra, India - 411048
      U74999PN2017PTC169745 ACUBE SYSTEMS PRIVATE LIMITED BRAMHA ESTATE C1, 2ND FLOOR, OFF. NO. 8, KONDHWA, , PUNE, Maharashtra, India - 411048
      U74999PN2019PTC187677 CORAL BLING SERVICES PRIVATE LIMITED OFFICE NO. 7 & 8, 2ND FLOOR, C2 BUILDING BRAMHA ESTATE, KONDHWA , PUNE, Maharashtra, India - 411048
      U74999PN2022PTC208656 TRIBUZZ TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 7 & 8, 2ND FLOOR, C2 BUILDING BRAMHA ESTATE, KONDHWA , PUNE, Maharashtra, India - 411048
      AAW-8933 TRADEPLEX LLP Office No.26, BL C2, Bramha Estate II Floor, S 1A/1/2, Kondhwa Road, Kondhwa Pune, Maharashtra, India - 411048
      U65992PN2007PTC129644 SOLACE CHITS PRIVATE LIMITED BRAMHA ESTATE, BUILDING NO. C1 OFFICE NO. 8 NEAR JYOTI HOTEL, KONDHWA ROAD, , PUNE, Maharashtra, India - 411048
      ACH-6427 CHARLES DARWIN HOTEL & ESTATES LLP OFF.NO.8, C1,2ND FLOOR,BRAMHA ESTATE KONDHWA,Pune City,Pune,Maharashtra,India-411048
      ACK-3560 MEERAZ CONSOLIDATE LLP OFF.NO.8, C1,2ND FLOOR,BRAMHA ESTATE KONDHWA,Pune City,Pune,Maharashtra,India-411048
      U74999PN2016PTC164634 GKA INTELLECTUAL PRIVATE LIMITED Office No 9, 1st Floor, S. No. 1A/1/2, Bramha Estate, C-2, NIBM Road, Kondhava Khurd, , Pune, Maharashtra, India - 411048
      U62099PN2023PTC219535 SADAIN PRIVATE LIMITED Office No 04, 2ND FL BL-C1 BRAMHA ESTATE,SN-1A/1/2,Pune City,Pune,Maharashtra,411048-India
      U45200PN2011PTC138690 RANJEET PROPERTY DEVELOPERS INDIA PRIVATE LIMITED C-2, OFFICE NO. 1, 3RD FLOOR, BRAMHA ESTATE KONDHWA KHURD , PUNE, Maharashtra, India - 411048
      U26800PN2023PTC222740 NH POWER AND MAGNETICS PRIVATE LIMITED BUILDING C2, OFFICE NO 8 2ND FLOOR BRAMHA ESTATE , Pune City, Maharashtra, India - 411048
      U51397PN2012PTC144080 S FIVE DIAGNOSTICS PRIVATE LIMITED OFFICE NO.3,1ST FLOOR,C 1 BULIDING,BRAHMA ESTATE NEAR HOTEL JYOTI,KONDHWA , PUNE, Maharashtra, India - 411048
      U74999PN2016PTC166789 SHAZLON AGRO & IT SERVICES PRIVATE LIMITED Fl-704, Bl-C-5, Bramha Avenue Nr. Bramha Estate, S. No. 1A/1/260/1A, Kondhwa , pune, Maharashtra, India - 411048
      ABB-3782 NAMO MEDICARE AND RESEARCH CENTRE LLP S No 65C/2/8 ,65C/2/8/3, 2nd Floor 201 Chordiya Corner,Sai Nagar, Durga Mata Mandinr Kondhwa Budruk,Pune City,Pune,Maharashtra,India-411048
      U74900PN2010PTC137094 PATLIGRAM TRAINING GROOMING & DEVELOPMENT PRIVATE LIMITED Office No. 14, 2nd Floor, C-2 Building, Brahma Estate, NIBM Chouk, Kondhwa , Pune, Maharashtra, India - 411048
      U63040PN2016PTC164075 GOYELLOWBOOK PRIVATE LIMITED Office No. 10, Second Floor, Building C2, Bramha Estate, Near Jyoti Hotel, Kondhwa Road, , Pune, Maharashtra, India - 411048
      U72900PN2012PTC143117 GLISTEN INFOCOM PRIVATE LIMITED OFFICE NO 9, BRAMHA ESTATE SOCIETY, BUILDING C-2 1ST FLOOR, NIBM ROAD, KONDHAWA KH , PUNE, Maharashtra, India - 411048
      U72200PN2010PTC135273 K & N INFOTECH PRIVATE LIMITED BRAHMA ESTATE, BUILDING C-2, OFFICE NO.4, 2ND FLOOR, NEXT TO JYOTI HOTEL, KONDHWA, , PUNE, Maharashtra, India - 411048
      U74999PN2022PTC208599 SAHI ADVISER PRIVATE LIMITED Office No. 43, Bramha Estate C-2 S. No. 1A/1/2, Near Jyoti Hotel , Pune City, Maharashtra, India - 411048
      U72900PN2017PTC171907 EVOQIS SOLUTIONS PRIVATE LIMITED Building C-2,Office - 10 ,Bramha Estate Nimb Road SN-1A/1/2 Kondhwa Road,Pune,Pune,Maharashtra,411048-India
      U19201PN2025PTC237909 TRADEFIT PETRO IMPEX PRIVATE LIMITED Office No.4, Building C1,Bramha Est., S. No.1A/1/2,Pune City,Pune,Maharashtra,411048-India
      U11100PN2008PTC131471 ORIGIN ENERGY RESOURCES PRIVATE LIMITED Brahma Estate, C-1, 1st Floor, Office No. 7, NIBM Road, , PUNE, Maharashtra, India - 411048
      U74900PN2010PTC136662 ORIGIN ENERGY TECHNOLOGIES PRIVATE LIMITED Brahma Estate, C-1, 1st Floor Office No. 7, NIBM Road , PUNE, Maharashtra, India - 411048
      U45309PN2021PTC204278 CLORENT FACTORY PRIVATE LIMITED OFFICE NO.204, WING- C3, BRAMHA MAJESTIC SR. NO. 15/1-2, NIBM ROAD, KONDHWA KH. , PUNE, Maharashtra, India - 411048
      U92412PN2010PTC136259 ELITE FOOTBALL LEAGUE INDIA PRIVATE LIMITED BLDG NO - C3, OFFICE NO 304, BRAMHA MAJESTIC SN-15/1/2, KONDHWA KHURD, NIBM ROAD , PUNE, Maharashtra, India - 411048
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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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