Startup India Government of India
Gap Up Fintech LLP
Gap Up Fintech LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
12 Aug 2020
Date of incorporation
Entity type
LLP
As registered with MCA
About Gap Up Fintech LLP
Data last updated:
Gap Up Fintech LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-3270.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neha Raizada and Karn Bhushan Raghavendra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A 1101 Dattani Shelter Bhagat Singh Nagar No 3 Opp Oshiwara Bus Depot Goregaon West, Mumbai, Maharashtra, India – 400104.
Company Details of Gap Up Fintech LLP
LLPIN AAT-3270
Incorporation Date 12 August 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Gap Up Fintech
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA 1101 Dattani Shelter Bhagat Singh Nagar No 3 Opp Oshiwara Bus Depot Goregaon West, Mumbai, Maharashtra, India – 400104
- IndustryBusiness Services, Other Services
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Financials of Gap Up Fintech LLP FY 2025 filings available
Financial Statement Summary of Gap Up Fintech LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Gap Up Fintech LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Gap Up Fintech are in the company report.
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Financial statements from FY 2021
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 Gap Up Fintech LLP
Gap Up Fintech has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Raizada | Designated Partner | 12 Aug 2020 | 6 Years 2 Months | Current |
| Karn Bhushan Raghavendra | Designated Partner | 12 Aug 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Gap Up Fintech LLP
Gap Up Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gap Up Fintech LLP
Employment history and EPFO contributions of people linked to Gap Up Fintech.
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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 Gap Up Fintech LLP
Gap Up Fintech LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Karn Bhushan Raghavendra was appointed as Designated Partner on 12 Aug 2020.
AGM
Gap Up Fintech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Gap Up Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Karn Bhushan Raghavendra was appointed as Designated Partner.
Appointed
Neha Raizada was appointed as Designated Partner.
Incorporation
12 Aug 2020
Gap Up Fintech Llp was registered on 12 Aug 2020 with Roc Mumbai & aged 6 years 2 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Gap Up Fintech LLP
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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
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MSME Payment Delays by Gap Up Fintech LLP
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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
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Subsidiaries & Group Companies of Gap Up Fintech LLP
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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
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GST Compliance of Gap Up Fintech LLP
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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
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MCA Filings & Documents of Gap Up Fintech LLP
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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
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- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gap Up Fintech LLP
Gap Up Fintech is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 12 August 2020 (6+ years old) and is registered under LLPIN AAT-3270.
Gap Up Fintech has 2 current designated partners:
- Neha Raizada - Designated Partner
- Karn Bhushan Raghavendra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gap Up Fintech is AAT-3270. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gap Up Fintech was incorporated on 12 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Karn Bhushan Raghavendra was appointed as Designated Partner on 12 Aug 2020. Neha Raizada was appointed as Designated Partner on 12 Aug 2020.
Yes, Gap Up Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Gap Up Fintech is at A 1101 Dattani Shelter Bhagat Singh Nagar No 3 Opp Oshiwara Bus Depot Goregaon West, Mumbai, Maharashtra, India – 400104.
The total obligation of contribution is ₹1 Lakh.
Gap Up Fintech operates in the business services industry, in the other services segment.
Gap Up Fintech can be reached at its registered office: A 1101 Dattani Shelter Bhagat Singh Nagar No 3 Opp Oshiwara Bus Depot Goregaon West, Mumbai, Maharashtra, India – 400104.