9 Ounce Fintech Llp

9 Ounce Fintech Llp - information technology in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAX-8925 Incorporated 23 July 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership information technology
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About 9 Ounce Fintech Llp

Data last updated: 05 March 2026

9 Ounce Fintech Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 23 July 2021, the LLP has been in operation for over 5 years.

Registered with ROC Mumbai under LLPIN AAX-8925.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Smit Kirit Shethiya and Jinesh Bipin Lalan.

Accounts filed on 31 March 2025. Office: 74/735 M.H.B Colony Kandivali W Mahavir Nagar, Mumbai, Maharashtra, India – 400067.

9 Ounce Fintech Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0083705).

Company Details of 9 Ounce Fintech Llp
LLPIN AAX-8925
Incorporation Date 23 July 2021
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
MSME Classification MSME
Udyam Registration UDYAM-MH-19-0083705
Key People
Smit Kirit Shethiya Designated Partner Jinesh Bipin Lalan Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
    **************
  • Registered Address
    74/735 M.H.B Colony Kandivali W Mahavir Nagar, Mumbai, Maharashtra, India – 400067
  • Industry
    Information Technology, Computer Related Activities
Company report
9 Ounce Fintech Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for 9 Ounce Fintech Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of 9 Ounce Fintech Llp

9 Ounce Fintech Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Smit Kirit Shethiya
Also directs: Nine Ounce Agrotech Llp
Designated Partner 23 Jul 2021 4 Years 11 Months Current
Jinesh Bipin Lalan
Also directs: Nine Ounce Agrotech Llp, Gravity Global Technox Private Limited
Designated Partner 23 Jul 2021 4 Years 11 Months Current
View all designated partners

Financials of 9 Ounce Fintech Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 9 Ounce Fintech Llp

9 Ounce Fintech Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at 9 Ounce Fintech Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of 9 Ounce Fintech Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of 9 Ounce Fintech Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of 9 Ounce Fintech Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for 9 Ounce Fintech Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of 9 Ounce Fintech Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by 9 Ounce Fintech Llp

MSME Payment Delays by 9 Ounce Fintech Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of 9 Ounce Fintech Llp

Subsidiaries & Group Companies of 9 Ounce Fintech Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of 9 Ounce Fintech Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of 9 Ounce Fintech Llp

MCA Filings & Documents of 9 Ounce Fintech Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on 9 Ounce Fintech Llp

Activity
31 Mar 2025
9 Ounce Fintech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
9 Ounce Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
23 Jul 2021
Smit Kirit Shethiya was appointed as a Designated Partner on 23 Jul 2021 & has been associated with this company since 4 years 11 months.
Directors
23 Jul 2021
Jinesh Bipin Lalan was appointed as a Designated Partner on 23 Jul 2021 & has been associated with this company since 4 years 11 months.
Activity
23 Jul 2021
9 Ounce Fintech Llp was registered on 23 Jul 2021 with Roc Mumbai I & aged 4 years 11 months as per MCA records.

Frequently Asked Questions about 9 Ounce Fintech Llp

9 Ounce Fintech Llp is an active limited liability partnership in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 2021 (5+ years old) and is registered under LLPIN AAX-8925.

The current designated partners of 9 Ounce Fintech Llp are:

The primary industry of 9 Ounce Fintech Llp is information technology. The LLP specifically operates in computer related activities. The LLP is currently active in this sector.

Yes, 9 Ounce Fintech Llp is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0083705).

9 Ounce Fintech Llp can be reached at the registered office: 74735 M.H.B Colony Kandivali W Mahavir Nagar, Mumbai, Maharashtra, India – 400067.

The total obligation of contribution is ₹1 Lakh.

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