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      SNNB FINTECH LLP

      LLPIN: ACC-0573 As on: 2026-07-13

      SNNB FINTECH LLP (LLPIN: ACC-0573) is a Limited Liability Partnership firm incorporated on 17 Jul 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SNNB FINTECH LLP are . NEEMA, and NIRAJ KUMAR.

      SNNB 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 26 May 2024.

      SNNB FINTECH LLP's LLP Identification Number is (LLPIN)ACC-0573. Its Email address is [email protected] and its registered address is 206 Gupta Tower II,Near Pvr, New Delhi, Delhi, India - 110018

      Current status of SNNB 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

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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 SNNB 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 SNNB FINTECH
      DIN Director Name Designation Appointment Date
      10241802 . NEEMA Designated Partner 2023-07-17
      10241803 NIRAJ KUMAR Designated Partner 2023-07-17
      Past Directors & Key Managerial Personnel of SNNB FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . NEEMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900DL2014PTC264701 A-WORLD MOBILE SERVICES PRIVATE LIMITED OFFICE NO. 307, 3RD FLOOR, GUPTA TOWER-II NEAR PVR CINEMA, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U52100DL2014PTC266294 ALDEN INDUSTRIES PRIVATE LIMITED 206,GUPTA TOWER - II, COMMUNITY CENTRE, COMMERCIAL COMPLEX, VIKAS PURI, , NEW DELHI, Delhi, India - 110018
      U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
      U74909DL2025PTC455397 AVITRON INTERNATIONAL PRIVATE LIMITED FLAT NO- 103 PLOT NO 5, FIRST FLOOR PANKAJ TOWER 1 PVR GG-1,VIKASPURI NEAR PVR,New Delhi,West Delhi,Delhi,110018-India
      U62099DL2023PTC413206 DIGICLOCK SERVICES INDIA PRIVATE LIMITED 201-G-33 GUPTA TOWER COMM CENTRE,VIKASPURI NEW DELHI 110018,New Delhi,West Delhi,Delhi,110018-India
      U15490DL2020PTC371500 GENUINE ESSENTIAL PRODUCTS PRIVATE LIMITED B-304,VIKAS TOWER, NEAR PVR VIKAS PURI NEW DELHI , DELHI, Delhi, India - 110018
      U14101DL2014PTC273228 JAINI APPARELS PRIVATE LIMITED OFF NO-303-II FLAT-33,GUPTA TOWER COMM CENTRE,New Delhi,West Delhi,Delhi,110018-India
      U62099DL2025PTC451351 JAYANTI MATA SOFTECH PRIVATE LIMITED OFFICE NO.104 PANKAJ TOWER,COMM CENTRE NEAR PVR CINEMA,New Delhi,West Delhi,Delhi,110018-India
      U79110DL2026PTC463325 GLOBE TREK SOLUTIONS TOUR & TRAVELS PRIVATE LIMITED Office no. 303-II Flat-33,Gupta Tower, Comm. Centre,New Delhi,West Delhi,Delhi,110018-India
      U80904DL2007PTC158759 VASUNDRA EDUCATIONAL INSTITUTE PRIVATE LIMITED OFFICE NO.-207, IIND FLOOR, GUPTA TOWER-I PVR, VIKAS PURI, NEW DELHI , DELHI, Delhi, India - 110018
      U86100DC2026PTC468692 S R A SURGIPHARMA PRIVATE LIMITED OFFICE NO. 205 SECOND FLOOR GUPTA TOWER-II,G-33 COMMUNITY CENTRE VIKASPURI,New Delhi,West Delhi,Delhi,110018-India
      U51900DL2012PTC234527 BLUETECH SALES PRIVATE LIMITED 206, GUPTA TOWER, COMMUNITY CENTRE, VIKAS PURI, , NEW DELHI, Delhi, India - 110018
      U24241DL2004PTC129782 VEENA DETERGENT OVERSEAS PRIVATE LIMITED 105PANKAJ TOWER NEAR PVR COMPLEX VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U93000DL2011PTC217126 KUMAR HR SERVICES PRIVATE LIMITED 201, 2ND FLOOR GUPTA TOWER- II, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U24119DL2003PTC123352 JAI EARTH CLAY CHEMICALS PRIVATE LIMITED B-304, THIRD FLOOR, VIKAS TOWER, NEAR PVR, VIKAS PURI, , NEW DELHI, Delhi, India - 110018
      U29256DL1998PTC095105 AMRIT BAKEWELL PRODUCTS PRIVATE LIMITED A 202 SECOND FLOOR VIKAS TOWER NEAR PVR VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U51909DL2016PTC308634 XPAT GARMENTS PRIVATE LIMITED G-33 B I, Gupta Tower II, Flat Vikash Puri , New Delhi, Delhi, India - 110018
      U63012DL1997PLC091021 CASTLE OVERLIFT LIMITED 204,IIND FLOOR,G-33,GUPTA TOWER-II, VIKAS PURI, , NEW DELHI, Delhi, India - 110018
      U15122DL2007PTC165377 GOLDEN JUBILEE FOODS PRIVATE LIMITED S-13, ST. SOLDIER TOWER, NEAR PVR CINEMA COMPLEX VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U01403DL2007PTC162093 RHYTHM LIFE SCIENCES PRIVATE LIMITED S-1, ST.SOLDIER TOWER, NEAR PVR CINEMA COMPLEX, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U55101DL2007PTC166475 SHIVIK HOTELS PRIVATE LIMITED S-13, ST. SOLDIER TOWER, NEAR PVR CINEMA COMPLEX VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U51909DL2008PTC181906 OJUS OVERSEAS PRIVATE LIMITED G-6/G-12, GUPTA TOWER-I, PVR COMMERCIAL COMPLEX, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U72200DL2008PTC177569 ORACLETECH CONSULTING PRIVATE LIMITED. S-13, St. Soldier Tower Near PVR Cinema Complex, Vikas Puri , New Delhi, Delhi, India - 110018
      U62200DL2008PTC173055 SHIVIK AIR MANAGEMENT PRIVATE LIMITED S-13, St. Soldier Tower Near PVR Cinema Complex, Vikas Puri , New Delhi, Delhi, India - 110018
      U72900DL2003PTC121292 DESIRE FRIENDS NETWORK PRIVATE LIMITED G-23/105 IST FLOORGAURAV TOWER NEAR PVR COMPLEX VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U72900DL2007PTC166250 SHIVIK TECHNOLOGIES PRIVATE LIMITED S-13, ST. SOLDIER TOWER, NEAR PVR CINEMA COMPLEX VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U72300DL2007PTC165906 MBM TECHNOLOGIES PRIVATE LIMITED S-13, ST. SOLDIER TOWER, NEAR PVR CINEMA COMPLEX VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U74140DL2011PTC220999 SAHIL ADVISORY SERVICES PRIVATE LIMITED 208, PANKAJ TOWER- I , G - Block, near PVR, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U74899DL2002PLC084425 PADAMPAT GOPAL KRISHNA RAMAPATI CENTRE FOR LEARNING RESERCH LIMITED GUPTA TOWER II G BLOCK FLOOR-1st COMMCENTRE VIKAS PURI , NEW DELHI, Delhi, India - 110018
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      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

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