3F Fintech LLP - business services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAX-3103 Incorporated 07 June 2021 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹30,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
07 Jun 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About 3F Fintech LLP

Data last updated:

3F Fintech LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 June 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAX-3103.

The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Alok Kumar Misra and Sangeeta Singh.

The registered office is at Mullahi Khera Bijnor Road Sarojni Nagar, Lucknow, Uttar Pradesh, India – 226008.

Company Details of 3F Fintech LLP
LLPIN AAX-3103
Incorporation Date 07 June 2021
Total Obligation of Contribution ₹30,000
ROC Uttar Pradesh
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Mullahi Khera Bijnor Road Sarojni Nagar, Lucknow, Uttar Pradesh, India – 226008
  • Industry
    Business Services, Other Services
Comprehensive company report
3F Fintech LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full 3F Fintech LLP report

Financials, compliance, directors, charges, ownership and filings for 3F Fintech LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of 3F Fintech LLP

Premium access

Financial statements from FY 2022

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of 3F Fintech LLP

3F Fintech has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Alok Kumar MisraDesignated Partner07 Jun 20215 Years 4 MonthsCurrent
Sangeeta SinghDesignated Partner07 Jun 20215 Years 4 MonthsCurrent
Shilpi SinghDesignated Partner07 Jun 20215 Years 4 MonthsCurrent

Charges & Borrowings of 3F Fintech LLP

3F Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at 3F Fintech LLP

Employment history and EPFO contributions of people linked to 3F Fintech.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on 3F Fintech LLP

3F Fintech LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Alok Kumar Misra was appointed as Designated Partner on 07 Jun 2021.

Appointed
Alok Kumar Misra was appointed as Designated Partner.
Appointed
Sangeeta Singh was appointed as Designated Partner.
Appointed
Shilpi Singh was appointed as Designated Partner.
Incorporation
07 Jun 2021
3F Fintech Llp was registered on 07 Jun 2021 with Roc Uttar Pradesh I & aged 5 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for 3F Fintech LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by 3F Fintech LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of 3F Fintech LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of 3F Fintech LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of 3F Fintech LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about 3F Fintech LLP

3F Fintech is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 07 June 2021 (5+ years old) and is registered under LLPIN AAX-3103.

3F Fintech has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of 3F Fintech is AAX-3103. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

3F Fintech was incorporated on 07 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Alok Kumar Misra was appointed as Designated Partner on 07 Jun 2021. Sangeeta Singh was appointed as Designated Partner on 07 Jun 2021. Shilpi Singh was appointed as Designated Partner on 07 Jun 2021.

The registered office of 3F Fintech is at Mullahi Khera Bijnor Road Sarojni Nagar, Lucknow, Uttar Pradesh, India – 226008.

The total obligation of contribution is ₹30,000.

3F Fintech operates in the business services industry, in the other services segment.

3F Fintech can be reached at its registered office: Mullahi Khera Bijnor Road Sarojni Nagar, Lucknow, Uttar Pradesh, India – 226008.

3F Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available