Maitri Fintech Services LLP
About Maitri Fintech Services LLP
Data last updated:
Maitri Fintech Services LLP was a limited liability partnership (LLP) based in Pajifond, Goa, 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 financial intermediatory segment of the financial services sector. It was incorporated on 25 November 2020.
The LLP was registered with the Registrar of Companies (ROC), Goa, under LLPIN AAU-8199.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ruchi Aggarwal and Parul Sangal.
The registered office was at Office No.107 1st Floor Raghunath Esquire, Pajifond, Goa, India – 403601.
Company details
Contact details
Maitri Fintech Services LLP's registered office is in Pajifond, Goa.
- Registered AddressOffice No.107 1st Floor Raghunath Esquire, Pajifond, Goa, India – 403601
- IndustryFinancial Services, Financial Intermediatory
- 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 Maitri Fintech Services LLP
Year-wise financial statements and ratios of Maitri Fintech Services LLP are in the company report Buy the company report.
Designated partners of Maitri Fintech Services LLP
Maitri Fintech Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchi Aggarwal | Designated Partner | 25 Nov 2020 | 5 Years 11 Months | As last reported |
| Parul Sangal | Designated Partner | 25 Nov 2020 | 5 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Maitri Fintech Services 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 Maitri Fintech Services 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 Maitri Fintech Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maitri Fintech Services LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Parul Sangal was appointed as Designated Partner on 25 Nov 2020.
Frequently asked questions
Maitri Fintech Services 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.
Maitri Fintech Services was a limited liability partnership based in Pajifond, Goa, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 25 November 2020 and is registered under LLPIN AAU-8199. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Maitri Fintech Services had 2 designated partners:
- Ruchi Aggarwal - Designated Partner
- Parul Sangal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maitri Fintech Services is AAU-8199. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Maitri Fintech Services is at Office No.107 1st Floor Raghunath Esquire, Pajifond, Goa, India – 403601.
Maitri Fintech Services was incorporated on 25 November 2020. It is registered with the Registrar of Companies, Goa.
Maitri Fintech Services operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Parul Sangal was appointed as Designated Partner on 25 Nov 2020. Ruchi Aggarwal was appointed as Designated Partner on 25 Nov 2020.
Maitri Fintech Services can be reached at its registered office: Office No.107 1st Floor Raghunath Esquire, Pajifond, Goa, India – 403601.
Maitri Fintech Services is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.