Fintract Online Payments Solutions LLP
About Fintract Online Payments Solutions LLP
Data last updated:
Fintract Online Payments Solutions LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 23 November 2021.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAZ-5876.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohammed Aslam Shareef and Sana Khan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No. 8 C 1 Bramha Estate 2nd Floor Kondhwa, Pune, Maharashtra, India – 411048.
Company details
Contact details
Fintract Online Payments Solutions LLP's registered office is in Pune, Maharashtra.
- Registered AddressOffice No. 8 C 1 Bramha Estate 2nd Floor Kondhwa, Pune, Maharashtra, India – 411048
- IndustryInformation Technology, Computer Related Activities
- 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
Financials of Fintract Online Payments Solutions LLP
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fintract Online Payments Solutions LLP, buy the company report.
Designated partners of Fintract Online Payments Solutions LLP
Fintract Online Payments Solutions has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Aslam Shareef | Designated Partner | 23 Nov 2021 | 4 Years 11 Months | Current |
| Sana Khan | Designated Partner | 23 Nov 2021 | 4 Years 11 Months | Current |
| Bakhtyyaar Khan | Designated Partner | 23 Nov 2021 | 4 Years 11 Months | Current |
| Rashida Sultana Also directs: Charles Darwin Hotel & Estates LLP | Designated Partner | 23 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Fintract Online Payments Solutions LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fintract Online Payments Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fintract Online Payments Solutions LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fintract Online Payments Solutions LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Bakhtyyaar Khan was appointed as Designated Partner on 23 Nov 2021.
Frequently asked questions
Fintract Online Payments Solutions is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Fintract Online Payments Solutions is a company pending strike off, currently registered as a limited liability partnership based in Pune, Maharashtra, India. The LLP works in computer related activities, within the information technology industry. It was incorporated on 23 November 2021 and is registered under LLPIN AAZ-5876. The LLP may be struck off soon - caution is advised.
Fintract Online Payments Solutions has 4 current designated partners:
- Mohammed Aslam Shareef - Designated Partner
- Sana Khan - Designated Partner
- Bakhtyyaar Khan - Designated Partner
- Rashida Sultana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fintract Online Payments Solutions is AAZ-5876. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fintract Online Payments Solutions was incorporated on 23 November 2021. It is registered with the Registrar of Companies, Pune.
The registered office of Fintract Online Payments Solutions is at Office No. 8 C 1 Bramha Estate 2nd Floor Kondhwa, Pune, Maharashtra, India – 411048.
The latest financial statements of Fintract Online Payments Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
Fintract Online Payments Solutions operates in the information technology industry, in the computer related activities segment.
Bakhtyyaar Khan was appointed as Designated Partner on 23 Nov 2021. Mohammed Aslam Shareef was appointed as Designated Partner on 23 Nov 2021. Rashida Sultana was appointed as Designated Partner on 23 Nov 2021. Fintract Online Payments Solutions has 4 designated partner changes on record in total.
Fintract Online Payments Solutions can be reached at its registered office: Office No. 8 C 1 Bramha Estate 2nd Floor Kondhwa, Pune, Maharashtra, India – 411048.
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