You are here

CYBERPENNY FINTECH LLP




Cyberpenny Fintech Llp is a Limited Liability Partnership firm incorporated on 08 June 2018. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 60,000.

Designated Partners of Cyberpenny Fintech Llp are Anil Kumar Sharma and Muskan Verma.

Cyberpenny 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.

Cyberpenny Fintech Llp's LLP Identification Number is (LLPIN)AAM-7937. Its Email address is [email protected] and its registered address is SCO 1004-05, SECOND FLOOR SECTOR 22B NA CHANDIGARH Chandigarh Chandigarh 160022

Current status of Cyberpenny Fintech Llp is - Active.

Company Details

LLP Identification Number

AAM-7937

Company Name

CYBERPENNY FINTECH LLP

Company Status

Active

RoC

RoC-Chandigarh

Main division of business activity to be carried out in India

Other Service activities

Description of main division

Other Service activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

08 June 2018

Age of Company

5 years, 9 month, 21 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹60,000

Number of Employees

Login to view

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 CYBERPENNY FINTECH LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SCO 1004-05, SECOND FLOOR SECTOR 22B NA CHANDIGARH Chandigarh Chandigarh 160022

Director Details

DINDirector NameDesignationAppointment Date

08499905

ANIL KUMAR SHARMA

Designated Partner

03 July 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Anil Kumar Sharma is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09403468

MUSKAN VERMA

Designated Partner

17 November 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Muskan Verma is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAM-8464
GLOBAL STRIDES LLPSCO 413-414 SECOND FLOOR SECTOR 35 C CHANDIGARH CH 160022 NA CHANDIGARH Chandigarh Chandigarh 160022
AAN-0620
POLICYSHOP INSURANCE MARKETING LLPSCO 1004-05 SECOND FLOOR SECTOR 22 B CHANDIGARH Chandigarh 160022
U72900CH2013PTC034694
MULTIPOINT HOSTING PRIVATE LIMITEDSCO 1004-05, TOP FLOOR SECTOR 22B CHANDIGARH Chandigarh CH 160022 IN
U70109CH2014PTC035202
PA FARMS PRIVATE LIMITEDSCO 1104-05 ,CABIN NO 9 SECOND FLOOR, SECTOR 22B CHANDIGARH Chandigarh CH 160022 IN
AAX-1213
HELPBOX IMMIGRATION AND STUDY ABROAD LLPSCO 1022 23 SECOND FLOOR SECTOR 22 B NA CHANDIGARH Chandigarh Chandigarh 160022
AAY-9053
SEERAT MIGRATION SERVICES LLPSCO No.453, 454 Second Floor, Sector 35 C NA Chandigarh Chandigarh Chandigarh 160022
AAC-7113
E.S.A E-SERVICES LLPSCO 80-82 4th FLOOR SECTOR-34A, CHANDIGARH NA CHANDIGARH Chandigarh Chandigarh 160022
U72900CH2021PTC043856
REVOTEK IT SOLUTIONS PRIVATE LIMITEDSCO 110-111 SECOND FLOOR SECTOR 34 A Sector 34(Chandigarh) Chandigarh Chandigarh CH 160022 IN
AAD-9516
INDCORPORATE SOLUTION LLP1180 Sector 22B Chandigarh-160022 NA Chandigarh Chandigarh Chandigarh 160022
View all 1,598 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page