FINTRACT ONLINE PAYMENTS SOLUTIONS LLP (LLPIN: AAZ-5876) is a Limited Liability Partnership firm incorporated on 23 Dec 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 RASHIDA SULTANA, BAKTYAR HASHIM KHAN, SANA KHAN, and MOHAMMED ASLAM SHAREEF.
FINTRACT ONLINE PAYMENTS SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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 - Active.
| LLP Identification Number | AAZ-5876 |
| Name | FINTRACT ONLINE PAYMENTS SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-11-23 |
| Age of Company | 3 years, 3 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINTRACT ONLINE PAYMENTS SOLUTIONS LLP |
| AAZ-5876 |
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 FINTRACT ONLINE PAYMENTS SOLUTIONS in a way that was never possible before.
Get a list of all litigations FINTRACT ONLINE PAYMENTS SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINTRACT ONLINE PAYMENTS SOLUTIONS. This report helps you understand the risk associated in dealing with FINTRACT ONLINE PAYMENTS SOLUTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 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 |
| 09410195 | MOHAMMED ASLAM SHAREEF | Designated Partner | 2021-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAW-8933 | TRADEPLEX LLP | Office No.26, BL C2, Bramha Estate II Floor, S 1A/1/2, Kondhwa Road, Kondhwa 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 |
| U26800PN2023PTC222740 | NH POWER AND MAGNETICS PRIVATE LIMITED | BUILDING C2, OFFICE NO 8 2ND FLOOR BRAMHA ESTATE , Pune City, Maharashtra, India - 411048 |
| U55204PN2018PTC176136 | INTERBUILD HOSPITALITY PRIVATE LIMITED | OFFICE NO. 8, 2ND FLOOR, BRAMHA ESTATE C1, KONDHWA PUNE Pune MH 411048 IN |
| U74900PN2010PTC136662 | ORIGIN ENERGY TECHNOLOGIES PRIVATE LIMITED | Brahma Estate, C-1, 1st Floor Office No. 7, NIBM Road , PUNE, Maharashtra, India - 411048 |
| U11100PN2008PTC131471 | ORIGIN ENERGY RESOURCES PRIVATE LIMITED | Brahma Estate, C-1, 1st Floor, Office No. 7, NIBM Road, , PUNE, Maharashtra, India - 411048 |
| U29268PN2011PTC139864 | OM PACKSOL MACHINE PRIVATE LIMITED | C 2 BULD OFFICE NO 1 BRAHMA ESTATE KONDHWA , Pune, Maharashtra, India - 411048 |
| AAC-1557 | SCHON WEB SOLUTIONS LLP | Office No 17, 1st Floor, Bramha Aagan, NIBM Road Kondhwa Pune, Maharashtra, India - 411048 |
| U18109PN2019PTC188328 | DISCIPLE DESIGN PRIVATE LIMITED | OFFICE NUMBER 4 C/1 BUILDING BRAMHA ESTATE, NEAR JOYTI RESTAURANT KONDHWA , PUNE, Maharashtra, India - 411048 |
| ACB-1986 | GLAM FOOTWEAR LLP | S.NO-1A/A/2,BL-C2,OFF-113 rd FLOOR BRAMHA ESTATE Pune City, Maharashtra, India - 411048 |
| U74999PN2017PTC169745 | ACUBE SYSTEMS PRIVATE LIMITED | BRAMHA ESTATE C1, 2ND FLOOR, OFF. NO. 8, KONDHWA, PUNE Pune MH 411048 IN |
| U45309PN2016PTC166209 | INTERBUILD INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO.8,2ND FLOOR, BRAMHA ESTATE C1,KONDHWA PUNE Pune MH 411048 IN |
| U74999PN2022PTC208656 | TRIBUZZ TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 7 & 8, 2ND FLOOR, C2 BUILDING BRAMHA ESTATE, KONDHWA PUNE Pune MH 411048 IN |
| U74999PN2019PTC187677 | CORAL BLING SERVICES PRIVATE LIMITED | OFFICE NO. 7 & 8, 2ND FLOOR, C2 BUILDING BRAMHA ESTATE, KONDHWA PUNE Pune MH 411048 IN |
| U52190PN2021PTC200855 | ALBA POULTRY FARMING PRIVATE LIMITED | SHOP -C1-17 Bramha Estate SN-1 A/1/2 Kondhwa KD , Pune, Maharashtra, India - 411048 |
| AAB-1116 | DAILY HRZ SOFTWARE SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | OFFICE-23 BL-C/2 SN-1A/1/2 BRAMHA ESTATE KONDHAWA KD pune, Maharashtra, India - 411048 |
| AAP-8843 | GHAI BUILDCON LLP | OFF 28, BL C2, SN 1A/1/2, Bramha Estate, Near Jyoti Hotel, Kondhwa Road PUNE, Maharashtra, India - 411048 |
| AAQ-2222 | GRID INFRASTRUCTURE LLP | OFF 27, BL C2, SN 1A/1/2, Bramha Estate, Near Jyoti Hotel, Kondhwa Road PUNE, Maharashtra, India - 411048 |
| U24299PN2021PTC206752 | ZYPHAR'S BIOPHARMACEUTICALS PRIVATE LIMITED | 1st FLR, UNIT NO 1S1, A,B,C, BLDG INDRAU, S. NO. 7/1 7/2, KONDHWA, KHRUD , Pune, Maharashtra, India - 411048 |
| ABZ-6645 | CLASSADIA LLP | FLAT 201 BL C 5 BRAMHA AVENUE NR BRAMHA ESTATESN 1A 1 2 60 1A KONDHWA K Pune City, Maharashtra, India - 411048 |
| ABB-9422 | HEMKUND AUTOMATION LLP | Office C2/06, Bramha EstateKondhwa Pune City, Maharashtra, India - 411048 |
| U29222PN2013PTC149926 | TOYAM TECHNOLOGIES INDIA PRIVATE LIMITED | Office No. 18-19, 1st Floor Parmar Pavan, Kondhwa Khurd , Pune, Maharashtra, India - 411048 |
| U31909PN2011PTC139493 | ELECTRONET PROCESS AUTOMATION PRIVATE LIMITED | PLOT NO. 89, TINY INDUSTRIAL ESTATE, 1ST FLOOR, KONDHWA BUDRUK , PUNE, Maharashtra, India - 411048 |
| F02511 | GULLCO INTERNATIONAL LIMITED | C2/29, 2ND FLOOR, 'BRAHMA ESTATE', NIBM ROAD JUNCTION, KONDHWA ROAD, , PUNE, Maharashtra, India - 411048 |
| ABB-8965 | Square 9 Infrabuildcon LLP | Office No. 1, 4th Floor, Siddhi TowersNear UCO Bank Kondhwa Pune City, Maharashtra, India - 411048 |
| AAL-3774 | CLOUDNAUT TECHNOLOGIES LLP | 521/522 5th FLOOR BUILDING NO C-1 CLOVER HILLS PLAZA KONDHWA KHURD PUNE, Maharashtra, India - 411048 |
| AAB-1377 | J&R SOLUTIONS LLP | FL-603, BL-B/8, BRAMHA MAJESTIC, SR. NO.-15/1/2, KONDHWA KHURD, NIBM RD, PUNE, Maharashtra, India - 411048 |
| AAY-4602 | GOVINDBAUG ESTATE LLP | OFFICE NO 206 WING A 2ND FLOUR CRYSTAL SQUARE SN 34/2A/34/1 2B KONDHWA BK PUNE, Maharashtra, India - 411048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.