GTP FINTECH SOLUTIONS LLP (LLPIN: ACC-3757) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of GTP FINTECH SOLUTIONS LLP are PARTH RAJU JANGAM, GANESH ASHOK MANE, and TRIVENDRA DUSHYANT PATANKAR.
GTP FINTECH 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.
GTP FINTECH SOLUTIONS LLP's LLP Identification Number is (LLPIN)ACC-3757. Its Email address is [email protected] and its registered address is FLAT 501 NANDANVAN BLDGB3 PIMPLE NILAKH Pune City, Maharashtra, India - 411027
Current status of GTP FINTECH SOLUTIONS LLP is - Active.
| LLP Identification Number | ACC-3757 |
| Name | GTP FINTECH SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-08-04 |
| Age of Company | 1 years, 7 months, 9 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GTP FINTECH SOLUTIONS LLP |
| ACC-3757 |
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 GTP FINTECH SOLUTIONS in a way that was never possible before.
Get a list of all litigations GTP FINTECH 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 GTP FINTECH SOLUTIONS. This report helps you understand the risk associated in dealing with GTP FINTECH 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 GTP FINTECH 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 |
|---|---|---|---|
| 10237549 | PARTH RAJU JANGAM | Designated Partner | 2023-08-04 |
| 10267630 | GANESH ASHOK MANE | Designated Partner | 2023-08-04 |
| 10133167 | TRIVENDRA DUSHYANT PATANKAR | Designated Partner | 2023-08-04 |
| 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 |
|---|---|---|---|---|
| ALGOTRAX LLP | ACA-7767 | Designated Partner | 2023-04-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7767 | ALGOTRAX LLP | NANDANVAN BLDG, B3, FLAT 501,PIMPLE NILAKH, JAGTAP DAIRY, Pune City, Maharashtra, India - 411027 |
| AAQ-0633 | DENALI REALTY LLP | FLAT NO D 1101, 24K OPULA,VISHAL NAGAR,PIMPLE NILAKH Pune City, Maharashtra, India - 411027 |
| ACA-1873 | A&K SECURITY AGENCY LLP | S. NO. 43/3B/2 OASIS, FLAT NO A 203, BEHIND PCMC SCHOOL,PIMPLE NILAKH Pune City, Maharashtra, India - 411027 |
| ABZ-9071 | Akshata Design Studio LLP | FLAT NO. 2, FREEDOM PARK, PLOT NO. 43, S. NO. 19NEW DP ROAD, VISHAL NAGAR, PIMPLE NILAKH, Pune City, Maharashtra, India - 411027 |
| AAB-9087 | CLUBHACK LABS LLP | A1003, 24K Opula, Pimple Nilakh Pune 411027 Pune City, Maharashtra, India - 411027 |
| AAD-4159 | KAS CYBER VENTURES LLP | A1003, 24K Opula, Pimple Nilakh Pune 411027 Pune City, Maharashtra, India - 411027 |
| ABZ-4518 | YUG PHARMA DISTRIBUTOR LLP | S.NO 16/44, 16/49 TO 54 NSG ROYAL ONE2ND FLOOR A-202 PIMPLE NILAKH PUNE411027 Pune City, Maharashtra, India - 411027 |
| ACB-6557 | SRH FINLEDGE HUB LLP | G-201 ,202,Water's Square, Pimple Nilakh Pune City, Maharashtra, India - 411027 |
| ABD-0524 | Cinebots Systems LLP | 610 Panchasheel NgrPimple Nilakh Aundh Camp Pune City, Maharashtra, India - 411027 |
| ABZ-6597 | 3DPRIME INFRA TECHNOLOGIES LLP | S NO 25 GANGA APARTMENTSJAGTAP DAIARY PIMPLE NILAKH Pune City, Maharashtra, India - 411027 |
| ACA-7682 | SAI NIRANJAN CONSTRUCTIONS AND DEVELOPERS LLP | SNO 2/2 KRANTI NAGAROPP. TRANSFORMER PIMPLE NILAKH Pune City, Maharashtra, India - 411027 |
| ACC-2101 | CGLOBAL MEDIA SOLUTIONS LLP | CTS230 HNO 52/8 Nr Maruti Mandir, Pimple Nilakh Pune City, Maharashtra, India - 411027 |
| ABB-6205 | JCUBE INFOTECH LLP | PLANET MILLENNIUM BLDG.A4 PIMPLE SAUDAGAR FLAT-G/3 Pune City, Maharashtra, India - 411027 |
| AAR-2867 | COMMERCIA AVENUE LLP | Sno.26 Vishal Nagar Avenue Vertek Pimple NilakhOff-102 Pune City, Maharashtra, India - 411027 |
| ACB-8696 | HEALTHLOG WELLNESS LLP | SNO. 19/1/1 PIMPLE NILAKHBLD. A2,FLAT-102, NANDANV Pune City, Maharashtra, India - 411027 |
| AAT-8608 | FOURYARDS WEALTH LLP | C-601 Nisarg Anand Bldg,S. No. 61/2, Pimple Nilakh, Pune City, Maharashtra, India - 411027 |
| U01110PN2020PTC197269 | HEALTHY PRODUCE FARMERS PRODUCER COMPANY LIMITED | E - 702 66 AVENUE PIMPLE NILAKH, ADARSH NAGAR, PIMPRI CHINCHWAD , Pune City, Maharashtra, India - 411027 |
| ABC-1674 | JYDS TECHHUB LLP | S.NO 16/10 SAI ASHIYANAFL-201, VISHAL NAGAR ,PIMPLE NILAKH Pimpri-Chinchwad Pune City, Maharashtra, India - 411027 |
| AAH-7188 | AVISE FINANCIAL SERVICES LLP | Shop No. 13, 14, 21/25, GaneeshamWing C, Flat No. 604, Pimple Saudagar Pune City, Maharashtra, India - 411027 |
| ACC-0180 | SWEN KONFORMITY LLP | Gokul RH 1, S. No. 22/25, GK lane 7,Krantinagar road, Vishal Nagar, Pimple Nilakh, Pune City, Maharashtra, India - 411027 |
| ACA-0903 | R P LUXURY STAYS LLP | S.No. 17/2/1, Plot No. 3, Shivtirtha, Neeta ParkNear Jagtap Dairy, Pimple Nilakh Pune City, Maharashtra, India - 411027 |
| ABC-2829 | SRUJANISHA PROFESSIONALS LLP | SNO28/1/SANSKAR APARTMENT,FLAT NO10JAGTAP DAIRY,P IMPLE-NILAKH OPP. SAVITRIBAI PHULE GARDEN Pune City, Maharashtra, India - 411027 |
| ACA-5277 | eSatva Tech Solutions LLP | S.No.6. 1/2/3 Flat - A-3/703 , Ganga PanamaPIM Nilakh BRT Road Pune City, Maharashtra, India - 411027 |
| ACA-7087 | Shreyni Constructions LLP | Fl.no.502, Nakshatram, near Pcmc garden, Sr.no.43/3A/1,Sharadha nagar, pimple nilakh, Aundh Camp, Pune City, Maharashtra, India - 411027 |
| AAZ-2143 | ELECTROLAXME TECHNOLOGY LLP | BLD A/3 FLAT NO 501 PLANETMILLENNIUM PIMPLE SAUDAGAR PUNE PUNE, Maharashtra, India - 411027 |
| AAU-4944 | RECORDS SCIENCE CONSULTING SERVICES LLP | SRNO 17 18 24K OPULA A 1703 PIMPLE NILAKH PUNE CITY PUNE, Maharashtra, India - 411027 |
| AAW-8480 | ECOTHINK AGROVENTURES LLP | 1204C, WATERS EDGE, D P ROAD NEAR NANDANVAN SOCIETY, PIMPLE NILAKH, PUNE PUNE, Maharashtra, India - 411027 |
| AAE-7145 | GROOTS SOFTWARE TECHNOLOGIES LLP | S No 6/2/1 Ingawale Park , 5th Floor Flat No 502, Sahil Heights pimple Nilakh Pune Pune, Maharashtra, India - 411027 |
| AAN-6192 | THAYIR FOODS LLP | S. NO. 19, PIMPLE NILAKH, NANDANVAN T.B.NO.11, PUNE, Maharashtra, India - 411027 |
| 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.