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BULLION FINTECH LLP




Bullion Fintech Llp is a Limited Liability Partnership firm incorporated on 01 October 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Bullion Fintech Llp are Kandasamy Menaka and Sonaimuthu Neethimani.

Bullion Fintech Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Bullion Fintech Llp's LLP Identification Number is (LLPIN)AAN-3906. Its Email address is [email protected] and its registered address is OLD NO.758, UNIT J, MOUNT CAMBERS 3RD FLOOR, VASAN AVENUE, ANNA SALAI NA CHENNAI Chennai Tamil Nadu 600002

Current status of Bullion Fintech Llp is - Active.

Company Details

LLP Identification Number

AAN-3906

Company Name

BULLION FINTECH LLP

Company Status

Active

RoC

RoC-Chennai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 October 2018

Age of Company

5 years, 8 month, 9 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BULLION FINTECH LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OLD NO.758, UNIT J, MOUNT CAMBERS 3RD FLOOR, VASAN AVENUE, ANNA SALAI NA CHENNAI Chennai Tamil Nadu 600002

Director Details

DIN Director Name Designation Appointment Date

06716093

KANDASAMY MENAKA

Designated Partner

01 October 2018

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Other Companies Associated with

Company Designation Appointment Date

BFT MUTUAL NIDHI LIMITED

Director

18 July 2019

SIDDHU CHIT FUNDS PRIVATE LIMITED

Director

20 November 2013

BFT FINSERV LIMITED

Director

16 December 2019

TRICHEND TECHNOLOGIES PRIVATE LIMITED

Director

23 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06716100

SONAIMUTHU NEETHIMANI

Designated Partner

01 October 2018

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Other Companies Associated with

Company Designation Appointment Date

BFT MUTUAL NIDHI LIMITED

Director

18 July 2019

SIDDHU CHIT FUNDS PRIVATE LIMITED

Managing Director

20 November 2013

BFT FINSERV LIMITED

Director

16 December 2019

TRICHEND TECHNOLOGIES PRIVATE LIMITED

Director

23 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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