Sri Fintech India LLP
About Sri Fintech India LLP
Data last updated:
Sri Fintech India LLP is a limited liability partnership (LLP) based in Kamrej, Gujarat, India. It was incorporated on 25 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACG-8105.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Akshay Dahyabhai Patel and Amitkumar Hasmukhbhai Patel.
The registered office is at Kamrej, Gujarat.
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- Registered AddressF F – 8 Shiv Ashtha Complex Velanja Kathor Road, Rangoli Chowkdi, Kamrej, Gujarat, India – 394150
- 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
- One PDF report, delivered after checkout
Financials of Sri Fintech India LLP
Financial statements from FY 2025
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 Sri Fintech India LLP
Sri Fintech India has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Dahyabhai Patel | Designated Partner | 25 Apr 2024 | 2 Years 5 Months | Current |
| Amitkumar Hasmukhbhai Patel | Designated Partner | 25 Apr 2024 | 2 Years 5 Months | Current |
| Mukti Nilkanth Dhamanwala | Designated Partner | 25 Apr 2024 | 2 Years 5 Months | Current |
| Nikunjkumar Sureshbhai Patel | Designated Partner | 25 Apr 2024 | 2 Years 5 Months | Current |
| Sumitkumar Patel | Designated Partner | 25 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Sri Fintech India LLP
Sri Fintech India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Fintech India LLP
Employment history and EPFO contributions of people linked to Sri Fintech India.
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 Sri Fintech India LLP
Sri Fintech India LLP has 5 designated partner changes on record since 2024: 5 appointments. The latest: Akshay Dahyabhai Patel was appointed as Designated Partner on 25 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sri Fintech India 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 Sri Fintech India 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 Sri Fintech India 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 Sri Fintech India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sri Fintech India 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sri Fintech India LLP
Sri Fintech India is an active limited liability partnership based in Kamrej, Gujarat, India. It was incorporated on 25 April 2024 (2+ years old) and is registered under LLPIN ACG-8105.
Sri Fintech India has 5 current designated partners:
- Akshay Dahyabhai Patel - Designated Partner
- Amitkumar Hasmukhbhai Patel - Designated Partner
- Mukti Nilkanth Dhamanwala - Designated Partner
- Nikunjkumar Sureshbhai Patel - Designated Partner
- Sumitkumar Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sri Fintech India is ACG-8105. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sri Fintech India was incorporated on 25 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Akshay Dahyabhai Patel was appointed as Designated Partner on 25 Apr 2024. Amitkumar Hasmukhbhai Patel was appointed as Designated Partner on 25 Apr 2024. Mukti Nilkanth Dhamanwala was appointed as Designated Partner on 25 Apr 2024. Sri Fintech India has 5 designated partner changes on record in total.
The registered office of Sri Fintech India is at F F – 8 Shiv Ashtha Complex Velanja Kathor Road, Rangoli Chowkdi, Kamrej, Gujarat, India – 394150.
The total obligation of contribution is ₹10 Lakh.
Sri Fintech India can be reached at its registered office: F F – 8 Shiv Ashtha Complex Velanja Kathor Road, Rangoli Chowkdi, Kamrej, Gujarat, India – 394150.
Sri Fintech India is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.