ARTHYUG FINTECH LLP (LLPIN: ABC-1580) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARTHYUG FINTECH LLP are NISHANT KUMAR, and NILU DEVI.
ARTHYUG FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ARTHYUG FINTECH LLP's LLP Identification Number is (LLPIN)ABC-1580. Its Email address is [email protected] and its registered address is Cabin B, 153, Vinoba Puri, Lajpat Nagar II New Delhi, Delhi, India - 110024
Current status of ARTHYUG FINTECH LLP is - Active.
| LLP Identification Number | ABC-1580 |
| Name | ARTHYUG FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-20 |
| Age of Company | 2 years, 6 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARTHYUG FINTECH LLP |
| ABC-1580 |
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Get a list of all litigations ARTHYUG FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARTHYUG FINTECH. This report helps you understand the risk associated in dealing with ARTHYUG FINTECH and its Directors better.
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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 ARTHYUG 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10016403 | NISHANT KUMAR | Designated Partner | 2022-08-20 |
| 10016404 | NILU DEVI | Designated Partner | 2022-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1198 | ODYSSEY SPECIALITY FOODS INDIA LLP | 131 VINOBA PURI,LAJPAT NAGAR-II NEW DELHI NEW DELHI, Delhi, India - 110024 |
| AAA-7446 | BRAIN MAALISH MOTION PICTURES LLP | 12, VINOBA PURI LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| AAA-7771 | BRAIN MAALISH EMC HOLDINGS LLP | 12, VINOBA PURI LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| AAA-7445 | BRAIN MAALISH EVENTS & ENTERTAINMENT LLP | 12, VINOBA PURI LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| AAM-4934 | ZEYA AND SAIF CONSULTANCY LLP | 165, VINOBA PURI, LAJPAT NAGAR -II NEW DELHI, Delhi, India - 110024 |
| AAE-8633 | EARLZ TRADE LLP | 147, VINOBA PURI, LAJPAT NAGAR - II, NEW DELHI, Delhi, India - 110024 |
| AAN-1422 | CAPITAL FINANCE AND INVESTMENTS LLP | 160, Basement, Vinoba puri Lajpat Nagar-II New Delhi, Delhi, India - 110024 |
| U24110DL2007PTC171958 | LUKMAN PHARMACEUTICALS PRIVATE LIMITED | 128, VINOBA PURI LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U01403DL1997PTC088822 | PEARL OVERSEAS PRIVATE LIMITED | 111, VINOBA PURI, LAJPAT NAGAR, PART-II, , NEW DELHI, Delhi, India - 110024 |
| ACB-3073 | PARK TREE HOTELS AND SERVICES LLP | 45, S/F, Vinoba PuriLajpat Nagar II New Delhi, Delhi, India - 110024 |
| AAM-6765 | MRT HOLIDAYS LLP | 220, First Floor, Vinoba Puri Lajpat Nagar-II New Delhi, Delhi, India - 110024 |
| U17299DL2018PTC339837 | SUYAN TEXTILE PRIVATE LIMITED | 21, Basement, Vinoba Puri Lajpat Nagar II , NEW DELHI, Delhi, India - 110024 |
| U14100DL1997PTC085258 | BANWARI DATA IMPEX PRIVATE LIMITED | 57 VINOBA PURI IIND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U15549DL2019FTC358150 | QUIARI INDIA PRIVATE LIMITED | 220, Vinoba Puri, First Floor Lajpat Nagar-II , NEW DELHI, Delhi, India - 110024 |
| U15131DL2019PTC352864 | XENESTA INDIA PRIVATE LIMITED | 220 Vinoba Puri, First Floor Lajpat Nagar-II , NEW DELHI, Delhi, India - 110024 |
| U18204DL2008PTC184819 | SHIV TREXIM PRIVATE LIMITED | 56,GROUND FLOOR VINOBA PURI,LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U24100DL2009PTC192240 | NATURICH LABS PRIVATE LIMITED | 220, VINOBA PURI, FIRST FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U22219DL2011PTC215293 | GREENPOETS PRINTING AND PACKAGING PRIVATE LIMITED | 219, LGF, VINOBA PURI, LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| ACA-4094 | Shyama Farms & Villa LLP | Flat no. 13, IInd Floor, Vinoba Puri, Lajpat Nagar- II New Delhi, Delhi, India - 110024 |
| U21020DL2008PTC174411 | UPANI INDIA PRIVATE LIMITED | 144, 2ND FLOOR VINOBA PURI LAJPAT NAGAR II, , NEW DELHI, Delhi, India - 110024 |
| U24233DL2013PTC252019 | ADONIS PHYTOCEUTICALS PRIVATE LIMITED | 92-B, BASEMENT FLOOR VINOBA PURI, LAJPAT NAGAR-II , NEW DEHI, Delhi, India - 110024 |
| U24100DL2012PTC241499 | BIO AVENTIS HEALTHCARE PRIVATE LIMITED | II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024 |
| AAF-4411 | GLOBAL-VISION AWARDS LLP | II-C-60-B, FLOOR, LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| U74994DL1997PTC087755 | KAPCO EVENTS AND EXHIBITIONS PRIVATE LIMITED | B-25 LAJPAT NAGAR II LALA LAJPAT RAI MARG , NEW DELHI, Delhi, India - 110024 |
| AAH-7739 | GLOWMORE INFRA LLP | K-91, LAJPAT NAGAR-II, NEW DELHI DL 110024 New Delhi, Delhi, India - 110024 |
| AAE-7966 | ROUND EYES STAFFING SERVICES LLP | B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U17299DL2017PTC322278 | ENCREST COMMERCIAL PRIVATE LIMITED | B-98, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U24100DL2013PTC251198 | SAIRA MED INDIA PRIVATE LIMITED | HOUSE NO.-O-40 (BASEMENT) LAJPAT NAGAR-II NEW DELHI - 110024 , NEW DELHI, Delhi, India - 110024 |
| AAB-1977 | ANITA INFRATECH LLP | B-29, Lajpat Nagar-II NEW DELHI, Delhi, India - 110024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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 |
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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 | |
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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 | |
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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 |
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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 |
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