Agarwal Fintex LLP
About Agarwal Fintex LLP
Data last updated:
Agarwal Fintex LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 04 September 2019.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAQ-4637.
The LLP had a total obligation of contribution of ₹2.05 Cr. It was led by designated partners including Nisha Agarwal and Ashish Agrawal.
The registered office was at 402 Sunny Paradise 4th Floor Near Kamal & Co. Tonk Road, Jaipur, Rajasthan, India – 302018.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address402 Sunny Paradise 4th Floor Near Kamal & Co. Tonk Road, Jaipur, Rajasthan, India – 302018
- IndustryBusiness Services, Other Services
- 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
Financials of Agarwal Fintex LLP
Financial statements from FY 2020
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 Agarwal Fintex LLP
Agarwal Fintex has 9 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Agarwal Also directs: RKP Finance Private Limited | Partner | 04 Sep 2019 | 7 Years 1 Months | As last reported |
| Ashish Agrawal Also directs: RKP Finance Private Limited | Partner | 04 Sep 2019 | 7 Years 1 Months | As last reported |
| Sita Ram Gupta | Partner | 04 Sep 2019 | 7 Years 1 Months | As last reported |
| Nirmala Gupta | Designated Partner | 04 Sep 2019 | 7 Years 1 Months | As last reported |
| Poonam Agrawal | Designated Partner | 04 Sep 2019 | 7 Years 1 Months | As last reported |
| Rahul Singhal Also directs: RKP Growth LLP, RKP Finance Private Limited | Partner | 04 Sep 2019 | 7 Years 1 Months | As last reported |
Charges & Borrowings of Agarwal Fintex LLP
Agarwal Fintex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agarwal Fintex LLP
Employment history and EPFO contributions of people linked to Agarwal Fintex.
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 Agarwal Fintex LLP
Agarwal Fintex LLP has 9 designated partner changes on record since 2019: 9 appointments. The latest: Ashish Agrawal was appointed as Partner on 04 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Agarwal Fintex LLP
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 Agarwal Fintex LLP
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 Agarwal Fintex LLP
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 Agarwal Fintex LLP
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 Agarwal Fintex LLP
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 Agarwal Fintex LLP
Agarwal Fintex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Agarwal Fintex was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in other services, within the business services industry. It was incorporated on 04 September 2019 and is registered under LLPIN AAQ-4637. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Agarwal Fintex had 9 designated partners:
- Nisha Agarwal - Partner
- Ashish Agrawal - Partner
- Sita Ram Gupta - Partner
- Nirmala Gupta - Designated Partner
- Poonam Agrawal - Designated Partner
- Rahul Singhal - Partner
- Sandeep Katariya - Partner
- Satya Narain Gupta - Partner
- Mukesh Kumar Yadav - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Agarwal Fintex is AAQ-4637. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Agarwal Fintex is at 402 Sunny Paradise 4th Floor Near Kamal & Co. Tonk Road, Jaipur, Rajasthan, India – 302018.
Agarwal Fintex was incorporated on 04 September 2019. It is registered with the Registrar of Companies, Jaipur.
The total obligation of contribution is ₹2.05 Cr.
Agarwal Fintex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Ashish Agrawal was appointed as Partner on 04 Sep 2019. Mukesh Kumar Yadav was appointed as Partner on 04 Sep 2019. Nirmala Gupta was appointed as Designated Partner on 04 Sep 2019. Agarwal Fintex has 9 designated partner changes on record in total.
Agarwal Fintex can be reached at its registered office: 402 Sunny Paradise 4th Floor Near Kamal & Co. Tonk Road, Jaipur, Rajasthan, India – 302018.