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      NEEL AI FINTECH SOLUTIONS LLP

      LLPIN: ACF-5444 As on: 2026-07-13

      NEEL AI FINTECH SOLUTIONS LLP (LLPIN: ACF-5444) is a Limited Liability Partnership firm incorporated on 15 Feb 2024. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.

      SWATI KUMARI is the Designated Partner of NEEL AI FINTECH SOLUTIONS LLP.

      NEEL AI FINTECH SOLUTIONS LLP's LLP Identification Number is (LLPIN)ACF-5444. Its Email address is and its registered address is F-1102, Tower C1, GRC Park,,Gaur City 2, Greater Noida West,,Chhpyana,Ghaziabad,Uttar Pradesh,India-201009

      Current status of NEEL AI FINTECH SOLUTIONS 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 NEEL AI 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.

      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 NEEL AI FINTECH SOLUTIONS
      DIN Director Name Designation Appointment Date
      10509563 SWATI KUMARI Designated Partner 2024-02-15
      Past Directors & Key Managerial Personnel of NEEL AI FINTECH SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWATI KUMARI
      Company Name CIN Designation Appointment Date Cessation
      SHINSUNG C&T INDIA PRIVATE LIMITED U31100UP2018FTC110436 Company Secretary - 2023-03-25
      M.V. SHOE CARE PRIVATE LIMITED U74900DL2008PTC182999 Company Secretary - 2023-07-31

      CIN Company Name Company Address
      ACG-6634 IFWO OVERSEAS BUSINESS LLP F-504 RAKSHA ADDELA,GAUR CITY 2, GREATER NOIDA WEST,Chhpyana,Ghaziabad,Uttar Pradesh,India-201009
      U72900UP2018PTC107930 BYARV IT SOLUTIONS PRIVATE LIMITED F-1045A, Gaur 11th Avenue, Gaur City - 2 GH-03, Sector - 16C, Greater Noida West , GREATER NOIDA, Uttar Pradesh, India - 201009
      U85499UW2026NPL252346 JEEVAN VEDA FOUNDATION L-6087, 6th Floor, Tower-L,GC-2, Avenue GC-16, Gaur City, Greater Noida West,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India
      AAT-4576 DIGITAL WOLF LLP 4045, 4TH FLOOR, TOWER F, AVENUE GC 16 GAUR CITY, GREATER NOIDA WEST GREATER NOIDA, Uttar Pradesh, India - 201009
      U27201UP2026PTC242762 NEXTCELL ENERGY PRIVATE LIMITED 14TH AVENUE, GAUR CITY-2,,GREATER NOIDA (WEST)G B N,Chhpyana,Ghaziabad,Uttar Pradesh,201009-India
      AAR-0767 DIGISEC CYBER SOLUTIONS LLP 16TH AVENUE TOWER M FLAT 18099SEC 16 C ,GAUR CITY 2 GREATER NOIDA WEST Ghaziabad, Uttar Pradesh, India - 201009
      U51909UP2022PTC170791 VRIDDHI RETAIL CHAIN PRIVATE LIMITED FLAT NO 1942 F BLOCK,12TH AVENUE, GAUR CITY-2 SECTOR-16C, GREATER NOIDA (WEST) , GHAZIABAD, Uttar Pradesh, India - 201009
      U78300UW2026PTC252204 FLUXIMARK SOLUTIONS PRIVATE LIMITED Flat No.22055. Tower-G, 14th Avenue, Gaur City-2 ,,GH-03, Sector-16,Greater Noida West,Roza Yakubpur,Ghaziabad,Uttar Pradesh,201009-India
      ACJ-6864 NKUBE TECHOPS SOFTWARE SOLUTIONS LLP Flat No. P035, 14th Avenue (GC -14), Gaur City 2,,GH -03, Sector -16C, Greater Noida (West),,Chhpyana,Ghaziabad,Uttar Pradesh,India-201009
      U72900UP2019PTC112893 EXPACH DIGITAL PRIVATE LIMITED Gaur Avenue 11, Gaur City 2 GH-03 Sector-16C, Greater Noida , WEST GREATER NOIDA, Uttar Pradesh, India - 201009
      U72900UP2017PTC093088 SMITGLOBE WEB SERVICES PRIVATE LIMITED D 1526,Gaur Avenue 11, Gaur City 2 GH-03 Sector -16c,Greater Noida , West Greater Noida, Uttar Pradesh, India - 201009
      U74999UP2018PTC102474 KRYTECH TECHNOLOGIST PRIVATE LIMITED 2104, TOWER-A, WHITE ORCHID, SECTOR-16 C, GAUR CITY-2 , GREATER NOIDA WEST, Uttar Pradesh, India - 201009
      U72900UP2020PTC132913 DIZEE TECHNOLOGIES PRIVATE LIMITED Flat No. 1446, 14th Floor, F Block 12 Avenue, Gaur City-2, , GreaterNoidaWest, Uttar Pradesh, India - 201009
      AAR-9761 ZYNA OVERSEAS LLP C-820, 08th Floor, Tower C, Sanskriti Vihar Avenue GC 10, Gaur City 2 Greater Noida West, Uttar Pradesh, India - 201009
      U93090UP2018PTC105331 NEU SCIENCE AND METALLURGICAL TECHNOLOGY PRIVATE LIMITED Shop No BS 05 Tower B, Ashiyana Apartment Saraswati Kunj Near Gaur City 2 , Greater Noida West, Uttar Pradesh, India - 201009
      U80904UP2021PTC143931 DEFENCE MANIA EDUTECH PRIVATE LIMITED FLAT NO.- 20057, TOWER NO.-22 MAHAGUN MYWOODS SEC - 16 C,GAUR CITY-2 , GREATER NOIDA WEST, Uttar Pradesh, India - 201009
      U74120UP2015PTC075396 TEAMMATE STAFFING SERVICES PRIVATE LIMITED Plot No GH-03, 11th Avenue, Sec 16C, Gaur City 2 Greater Noida West , Greater Noida West, Uttar Pradesh, India - 201009
      U55101UP2023PTC182147 WOK N POT PRIVATE LIMITED 1st floor, shop no.05, bhavishya india tower,greater noida W road, near mahagun mart, gaur city 2,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India
      U80904UP2018PTC111273 GRADUEX EDUCATIONAL SERVICES PRIVATE LIMITED GAUR AVENUE 11, GAUR CITY 2, GH-03, SECTOR-16C, GREATER NOIDA WEST , GREATER NOIDA, Uttar Pradesh, India - 201009
      U74999UP2017PTC095187 BO TREE TRAVELS PRIVATE LIMITED Gaur Avenue 11 ,Gaur City 2 GH-03 Sector 16C Greater Noida West , Greater Noida, Uttar Pradesh, India - 201009
      U72900UP2022PTC164528 NISHAR MEDIA TECHNOLOGIES PRIVATE LIMITED E-237, 2nd Floor, Avenue Gc 10,Gaur City Greater Noida West,Noida,Ghaziabad,Uttar Pradesh,201009-India
      U72200UP2022PTC172716 TECHPOTAM PRIVATE LIMITED E2-704 Radicon Vedantam, Gh-01B Sector-16C, Gaur City-2, Greater Noida West , Ghaziabad, Uttar Pradesh, India - 201009
      U63999UP2025PTC238471 CONVERSION HEALTHTECH PRIVATE LIMITED 2072, TOWER-J, 11 AVENUE,GAUR CITY 2 GREATER NOIDA,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India
      ACG-4879 KASA MARKETING & PR LLP G-803 G-803,raksha Addela,Greater Noida West Gaur City 2,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201009
      U52100UP2020PTC135304 SUGAMYA RETAIL PRIVATE LIMITED Tower M, 30101, 14th Avenue, Gaur City 2, Greater Noida (West) , Noida, Uttar Pradesh, India - 201009
      U74999UP2022OPC159108 MAV MEDIA (OPC) PRIVATE LIMITED 401 tower-f gaur city-2 sector-16c, greater noida up , noida, Uttar Pradesh, India - 201009
      U70200UP2022PTC171948 GUBRELE INFRA PRIVATE LIMITED FLAT NO - 1011, TOWER B, 16 AVENUE GAUR CITY 2, GREATER NOIDA WEST , NOIDA, Uttar Pradesh, India - 201009
      ACM-8709 DHANAWANTRI CREATIONS LLP FLAT NO 350 G BLOCK, 12TH AVENUE, GAUR,CITY-2,SECTOR-16C,GREATER NOIDA (WEST),,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201009
      U62091UP2023PTC178174 NUDGEME TECHNOLOGIES PRIVATE LIMITED F-1936 Gaur City 1 GC-3 North Avenue, Sec-4 Gautam Budh Nagar Greater Noida West,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India
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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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