Pinwheel Fintech LLP
About Pinwheel Fintech LLP
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Pinwheel Fintech LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 15 July 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ADA-0498.
It is led by designated partners Mohan Chander Pandey and Priya Pandey.
The registered office is at A – 56 S/F Karampura, Complex Jain Book Depo, New Delhi, Delhi, India – 110015.
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- Registered AddressA – 56 S/F Karampura, Complex Jain Book Depo, New Delhi, Delhi, India – 110015
- 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
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Financials of Pinwheel Fintech LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Pinwheel Fintech LLP
Pinwheel Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Chander Pandey Also directs: Uphar Finvest Limited | Designated Partner | 16 Jul 2026 | 0 Years 3 Months | Current |
| Priya Pandey Also directs: Pinwheel Finance Limited | Designated Partner | 16 Jul 2026 | 0 Years 3 Months | Current |
Charges & Borrowings of Pinwheel Fintech LLP
Pinwheel Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinwheel Fintech LLP
Employment history and EPFO contributions of people linked to Pinwheel Fintech.
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
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Recent Activity on Pinwheel Fintech LLP
Pinwheel Fintech LLP has 2 designated partner changes on record: 2 appointments. The latest: Mohan Chander Pandey was appointed as Designated Partner on 16 Jul 2026.
Credit Ratings, Litigation & Regulatory Alerts for Pinwheel Fintech 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
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MSME Payment Delays by Pinwheel Fintech 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
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Subsidiaries & Group Companies of Pinwheel Fintech 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
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GST Compliance of Pinwheel Fintech 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
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MCA Filings & Documents of Pinwheel Fintech 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
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Frequently Asked Questions about Pinwheel Fintech LLP
Pinwheel Fintech is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 15 July 2026 and is registered under LLPIN ADA-0498.
Pinwheel Fintech has 2 current designated partners:
- Mohan Chander Pandey - Designated Partner
- Priya Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pinwheel Fintech is ADA-0498. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pinwheel Fintech was incorporated on 15 July 2026. It is registered with the Registrar of Companies, Delhi.
Mohan Chander Pandey was appointed as Designated Partner on 16 Jul 2026. Priya Pandey was appointed as Designated Partner on 16 Jul 2026.
The registered office of Pinwheel Fintech is at A – 56 SF Karampura, Complex Jain Book Depo, New Delhi, Delhi, India – 110015.
Pinwheel Fintech can be reached at its registered office: A – 56 SF Karampura, Complex Jain Book Depo, New Delhi, Delhi, India – 110015.
Pinwheel Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.