Puchiye Fintax LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAX-7190 Incorporated 09 July 2021 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
09 Jul 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Puchiye Fintax LLP

Data last updated:

Puchiye Fintax LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 July 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAX-7190.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Salman Khan and Ahmed Raza Khan.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Room 1A Ground Floor 5/2/H/50 Bhukailash Road, Kolkata, West Bengal, India – 700023.

Puchiye Fintax LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0064576).

Company Details of Puchiye Fintax LLP
LLPIN AAX-7190
Incorporation Date 09 July 2021
Total Obligation of Contribution β‚Ή1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0064576

Recognitions & Rankings of Puchiye Fintax

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-WB-10-0064576
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Room 1A Ground Floor 5/2/H/50 Bhukailash Road, Kolkata, West Bengal, India – 700023
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Puchiye Fintax LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Puchiye Fintax LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22in the company report
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

Statement of Account and SolvencyFY 2022-23FY 2021-22in the company report
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, and every line for FY 2021-22, 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 Puchiye Fintax are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Designated Partners of Puchiye Fintax LLP

Puchiye Fintax has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Salman KhanDesignated Partner09 Jul 20215 Years 3 MonthsCurrent
Ahmed Raza KhanDesignated Partner31 May 20242 Years 4 MonthsCurrent

Charges & Borrowings

Puchiye Fintax LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Puchiye Fintax.

Employee and EPFO history: available in the company report

Recent Activity

Puchiye Fintax LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Ahmed Raza Khan was appointed as Designated Partner on 31 May 2024.

AGM
Puchiye Fintax Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Ahmed Raza Khan was appointed as Designated Partner.
Ceased
Shradha Agrawal ceased to be Designated Partner.
Filing
Puchiye Fintax Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Appointed
Salman Khan was appointed as Designated Partner.
Appointed
Shradha Agrawal was appointed as Designated Partner.
Incorporation
09 Jul 2021
Puchiye Fintax Llp was registered on 09 Jul 2021 with Roc Kolkata & aged 5 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Puchiye Fintax is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 09 July 2021 (5+ years old) and is registered under LLPIN AAX-7190.

Puchiye Fintax has 2 current designated partners:

The latest financial statements of Puchiye Fintax on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Puchiye Fintax is AAX-7190. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Puchiye Fintax was incorporated on 09 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.

Ahmed Raza Khan was appointed as Designated Partner on 31 May 2024. Shradha Agrawal ceased to be Designated Partner on 31 May 2024. Salman Khan was appointed as Designated Partner on 09 Jul 2021. Puchiye Fintax has 4 designated partner changes on record in total.

Yes, Puchiye Fintax is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0064576).

The registered office of Puchiye Fintax is at Room 1A Ground Floor 52H50 Bhukailash Road, Kolkata, West Bengal, India – 700023.

Puchiye Fintax operates in the business services industry, in the other services segment.

Puchiye Fintax can be reached at its registered office: Room 1A Ground Floor 52H50 Bhukailash Road, Kolkata, West Bengal, India – 700023.

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