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      FINTRAN CONSULTANCY LLP

      LLPIN: ACJ-5516 As on: 2026-07-13

      FINTRAN CONSULTANCY LLP (LLPIN: ACJ-5516) is a Limited Liability Partnership firm incorporated on 23 Sep 2024. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      RAMAN KUMAR MALLICK is the Designated Partner of FINTRAN CONSULTANCY LLP.

      FINTRAN CONSULTANCY LLP's LLP Identification Number is (LLPIN)ACJ-5516. Its Email address is and its registered address is 18 and 19, 1st Floor (Back Side),Gali No. 13, Flat No. 110, Rajapuri,New Delhi,West Delhi,Delhi,India-110059

      Current status of FINTRAN CONSULTANCY 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 FINTRAN CONSULTANCY 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 FINTRAN CONSULTANCY
      DIN Director Name Designation Appointment Date
      10784652 RAMAN KUMAR MALLICK Designated Partner 2024-09-23
      Past Directors & Key Managerial Personnel of FINTRAN CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMAN KUMAR MALLICK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62013DL2024PTC438122 ANSATZALGO TECHNOLOGIES PRIVATE LIMITED Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
      ACM-7028 QUESTIFY EDU LLP FLAT NO. 107, H NO.26, THIRD FLOOR, FRONT SIDE, BLOCK- E,GALI NO. 11, RAJAPURI, UTTAM NAGAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110059
      U46909DL2025PTC454137 TANMIK SOLUTIONS INDIA PRIVATE LIMITED House No. 25, KH No. 3/18, 3/19, 3/20/1, 2nd Floor, Middle Side New,,H No A-145-B, Gali No-4, Mahavir Enclave, Part-2, Dwarkapuri,,New Delhi,West Delhi,Delhi,110059-India
      U70200DL2023PTC423119 OMNIMOGUL VENTURES PRIVATE LIMITED E-18, E-18-A and E-19, First Floor Front Side Left Side,Flat No. 102, KH No.7/8 Village Om Vihar Extn,New Delhi,West Delhi,Delhi,110059-India
      U56210DL2025PTC456160 IMPACTO WORLDWIDE EXPO PRIVATE LIMITED FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
      U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
      ACL-3184 GENEROUS HEALTH PARTNER LLP PLOT NO129, FLAT NO.101, FIRST FLOOR,BACK SIDE JAIN COLONY PART-III,UTTAM NAGAR, NEW DELHI NEAR,New Delhi,West Delhi,Delhi,India-110059
      U21009DL2023PTC412839 SWASTIKA PHARMACEUTICALS PRIVATE LIMITED B-59 Third Floor Back Side Flat No.304 Gali No.11,Block-B, Sewak Park,,New Delhi,West Delhi,Delhi,110059-India
      ABB-6477 CUBEEXCEL INFOTECH LLP P.No. C84, FF Back Side, Flat No. 102, KH No. 10 16 18, Sainik Nagar,Uttam Nagar, New Delhi 110059 New Delhi, Delhi, India - 110059
      U46497DL2023PTC419347 WINSIGN HEALTH CARE PRIVATE LIMITED A-30A 1ST FLOOR BACK SIDE BHARAT VIHAR GALI NO. 15,New Delhi,West Delhi,Delhi,110059-India
      U56290DL2024PTC431744 HUNGERZEATS PRIVATE LIMITED FLAT NO-303 HNO-103 BLOCK-F THIRD FLOOR B/S L/SIDE, KH NO-105/17/1 VISHWAS PARK UTTAM NAGAR NEAR KOUSHIK PROPERTY NEW DELHI,New Delhi,West Delhi,Delhi,110059-India
      U96091DL2024PTC429897 BMK FUTURISTIC PRIVATE LIMITED Plot No.18,Third Floor,Front Side, Flat No. 114,New Delhi,West Delhi,Delhi,110059-India
      U68100DL2025PTC454497 BLUESTONE LANDINFRA PRIVATE LIMITED Plot No-A-36,Ground Floor,(Back Side), Gali No-10,,New Delhi,West Delhi,Delhi,110059-India
      U46596DL2024PTC434353 SANSIDRA PRIVATE LIMITED PLOT NO. 21 AND 22 FIRST FLOOR , BACK SIDE, LEFT SIDE,,PVT NO. PHASE-III, KHASRA NO. 67/24/2, 67/23/2, 78/3 AND 4,New Delhi,West Delhi,Delhi,110059-India
      U15400DL2022PTC397908 AAPKA PARIWAR FOODS PRIVATE LIMITED Plot No. A-101, Uppar GF Back Side, Gali No19, Bahrat Vihar Rajapuri, Uttam Nagar,Delhi,West Delhi,Delhi,110059-India
      U62013DL2024PTC437275 PRIGMANTUM SOFTWARE PRIVATE LIMITED 110, Plot No.-151, 3rd Floor, T-Extension Pa,,Uttam Nagar, West Delhi, New Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
      U46511DL2024PTC440343 FLIPARROW TECHNOLOGIES PRIVATE LIMITED H NO E39 S/F NORTH BACK,SIDE FLAT NO SF NO 4,New Delhi,West Delhi,Delhi,110059-India
      U78300DL2024PTC431546 JVW TECHNOLOGIES PRIVATE LIMITED H NO A-150 F/F B/SIDE PVT,FLAT NO 107 GALI NO-25,New Delhi,West Delhi,Delhi,110059-India
      U95210DL2025PTC446748 PRASHAY ELECTRONICS PRIVATE LIMITED Plot No. 35, Kh No. 109/20,Ground Floor, Block H-1, Gali No. 25, Rajapuri,New Delhi,West Delhi,Delhi,110059-India
      U52231DL2023PTC413464 INGENCO JETS PRIVATE LIMITED FLAT NO 365 6TH FLOOR,BLK NO 3, SHABAD CGHS LTD PLOT NO 5 SECTOR-13 DWARKA,New Delhi,West Delhi,Delhi,110059-India
      U45209DL2022PTC399703 TACTICAL DRILLTECH BORING PRIVATE LIMITED Sh Manik Chand Plot No 13 Kh No. 665,3rd Floor, Flat No-402 Village-Nawada Lal Dora,New Delhi,West Delhi,Delhi,110059-India
      ACG-2781 VRISHANK LEGAL ASSOCIATES LLP H NO 168 AND 169 NEW NO. E-169 F/F KH NO. 118/19 G,MAHAVIR ENCLAVE PART-III UTTAM NAGAR GALI NO. 70,New Delhi,West Delhi,Delhi,India-110059
      U78200DL2025PTC460593 EASY FIRST SOLUTION PRIVATE LIMITED PLOT NO 1ST FLOOR 1NEW,NO-1D BACK MIDDLE-3,New Delhi,West Delhi,Delhi,110059-India
      U74109DL2025PTC441438 ELEPHANT3D STUDIO PRIVATE LIMITED KEDAR NEW NO. K-1/111/112 KHNO. 107/3/8 OLD NO. 2/158/292,GALI NO. 36 RAJA PURI NA NEW DELHI 110059,New Delhi,West Delhi,Delhi,110059-India
      U86909DL2025PTC449540 ASPRITHA DIGITAL PRIVATE LIMITED H. No. T-49, Third Floor,,Back Side, Rajapuri,,New Delhi,West Delhi,Delhi,110059-India
      U62020DL2021PTC385943 WRIGHT FLYER AVIATION SERVICES PRIVATE LIMITED PLOT NO 24, 1ST FLOOR,BACK SIDE SEWAK PARK,New Delhi,West Delhi,Delhi,110059-India
      U88100DL2025NPL457804 ASHTDHARA SEWA SETU FOUNDATION C-178 FIRST FLOOR BACK,SIDE GALI NO-38 MAHAVIR,New Delhi,West Delhi,Delhi,110059-India
      U14101DL2023PTC419621 LOZZY WEARS PRIVATE LIMITED FLAT NO-103 BACK SIDE P18,BLOCK-P, MOHAN GARDEN,New Delhi,West Delhi,Delhi,110059-India
      U52290DC2026PTC470452 NTRJ LOGISTICS SOLUTIONS PRIVATE LIMITED A1/37, Top floor, Front,Side,Rajapuri Gali No. 2,New Delhi,West Delhi,Delhi,110059-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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