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MS FINTECH CONSULTANCY LLP




Ms Fintech Consultancy Llp is a Limited Liability Partnership firm incorporated on 23 February 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Ms Fintech Consultancy Llp are Piyush Bansal, Meena Bansal and Surabhi Bansal.

Ms Fintech Consultancy 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.

Ms Fintech Consultancy Llp's LLP Identification Number is (LLPIN)AAM-0934. Its Email address is [email protected] and its registered address is BLOCK-A, 401, 4TH FLOOR, ROHIT BHAWAN, 4-SAPRU MARG Lucknow Uttar Pradesh 226001

Current status of Ms Fintech Consultancy Llp is - Active.

Company Details

LLP Identification Number

AAM-0934

Company Name

MS FINTECH CONSULTANCY LLP

Company Status

Active

RoC

RoC-Kanpur

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

23 February 2018

Age of Company

6 years, 2 month, 0 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 MS FINTECH CONSULTANCY LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BLOCK-A, 401, 4TH FLOOR, ROHIT BHAWAN, 4-SAPRU MARG Lucknow Uttar Pradesh 226001

Director Details

DIN Director Name Designation Appointment Date

00674086

PIYUSH BANSAL

Designated Partner

23 February 2018

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Company Designation Appointment Date

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11 January 2018

M.S. PROPERTY CONSULTANTS LLP

Designated Partner

01 March 2018

SPM INVESTMENT CONSULTANCY LLP

Designated Partner

14 March 2018

RAMAN INFRATECH LLP

Designated Partner

14 March 2018

AGBRO FOODS & FMCG LIMITED

Additional Director

11 July 2017

ROSA GLAUCA DEVELOPERS PRIVATE LIMITED

Director

06 September 2006

G.P. COLONISERS AND DEVELOPERS PRIVATELIMITED

Director

04 July 2006

VIVEK INFRATECH PRIVATE LIMITED

Director

18 July 2013

HANUMAN LANDBASE PROJECTS PRIVATELIMITED

Director

06 September 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01109389

MEENA BANSAL

Designated Partner

23 February 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

M.S. PROPERTY CONSULTANTS LLP

Designated Partner

01 March 2018

SPM INVESTMENT CONSULTANCY LLP

Designated Partner

14 March 2018

RAMAN INFRATECH LLP

Designated Partner

14 March 2018

ROSA GLAUCA DEVELOPERS PRIVATE LIMITED

Director

01 December 2006

HANUMAN LANDBASE PROJECTS PRIVATELIMITED

Director

16 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02988052

SURABHI BANSAL

Designated Partner

23 February 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

M.S. PROPERTY CONSULTANTS LLP

Designated Partner

01 March 2018

SPM INVESTMENT CONSULTANCY LLP

Designated Partner

14 March 2018

RAMAN INFRATECH LLP

Designated Partner

27 October 2021

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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Companies with Similar Address

CIN

Name

Address

AAM-2336
SPM INVESTMENT CONSULTANCY LLP 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG NA LUCKNOW Lucknow Uttar Pradesh 226001
AAM-1424
M.S. PROPERTY CONSULTANTS LLP 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG NA Lucknow Lucknow Uttar Pradesh 226001
AAM-2337
RAMAN INFRATECH LLP 401, A-BLOCK,4th FLOOR, ROHIT BHAWAN, 4- SAPRU MARG NA Lucknow Lucknow Uttar Pradesh 226001
U67190UP2012PTC051871
MS FINTECH CONSULTANCY PRIVATE LIMITED BLOCK-A, 401, 4TH FLOOR, ROHIT BHAWAN, 4-SAPRU MARG, LUCKNOW UP 226001 IN
AAH-2140
ADIDEV INFRAPROJECTS LLP 4TH FLOOR, B-BLOCK ROHIT BHAWAN, SAPRU MARG LUCKNOW Uttar Pradesh 226001
U67190UP2009PTC038528
SPM INVESTMENT CONSULTANCY PRIVATE LIMITED 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG LUCKNOW Lucknow UP 226001 IN
U45400UP2010PTC040641
M.S. PROPERTY CONSULTANTS PRIVATE LIMITED 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG LUCKNOW Lucknow UP 226001 IN
AAY-5930
PEE KAY BUILDWELL LLP 4TH FLOOR ROHIT BHAWAN, SAPRU MARG ,LKO LUCKNOW UP IND NA LUCKNOW Lucknow Uttar Pradesh 226001
U70200UP2006PTC032337
HANUMAN LANDBASE PROJECTS PRIVATE LIMITED 401, A-BLOCK,4th FLOOR, ROHIT BHAWAN, 4- SAPRU MARG, LUCKNOW UP 226001 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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