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ETHIKOS FINTECH LLP




Ethikos Fintech Llp is a Limited Liability Partnership firm incorporated on 15 November 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Ethikos Fintech Llp are Vinit Pankaj Shah, Jigar Pankaj Shah and .

Ethikos 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.

Ethikos Fintech Llp's LLP Identification Number is (LLPIN)AAN-5499. Its Email address is jigar@ethikos.in and its registered address is Office No. 131, Bldg No.2, New Sonal Link Industrial Estate, Link Road, Malad West , Mumbai Mumbai City MH 400064 IN , - , .

Current status of Ethikos Fintech Llp is - Active.

Company Details

LLP Identification Number

AAN-5499

Company Name

ETHIKOS FINTECH LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

15 November 2018

Age of Company

1 years, 6 month, 10 days

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 ETHIKOS FINTECH LLP



Contact Details

Email ID: jigar@ethikos.in

Website: Click here to add.

Address:

Office No. 131, Bldg No.2, New Sonal Link Industrial Estate, Link Road, Malad West , Mumbai Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

08280088

VINIT PANKAJ SHAH

Designated Partner

15 November 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Vinit Pankaj Shah is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06787450

JIGAR PANKAJ SHAH

Designated Partner

15 November 2018

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Other Companies Associated with

Company Designation Appointment Date

JMJA & ASSOCIATES LLP

Designated Partner

19 November 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAN-5499
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ONLY KIDZ IMPEX PRIVATE LIMITED Unit No. 401, 4th Floor, Bldg. No. 2, New Industrial Sonal Estate, Link Road, Malad (W), Mumbai Mumbai City MH 400064 IN
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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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