Aaj Fintech Enterprises LLP

Aaj Fintech Enterprises LLP - business services in Kalyan, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABB-5989 Incorporated 06 July 2022 ROC Mumbai HQ Kalyan, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
06 Jul 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Aaj Fintech Enterprises LLP

Data last updated:

Aaj Fintech Enterprises LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 06 July 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-5989.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Darshana Amit Wavikar More and Rohini Arun More.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at More Chawl Ali No 53 H 73 Rambaugh Main Road, Opp Timber Mart Kalyan (West), Maharashtra, India – 421301.

Company Details of Aaj Fintech Enterprises LLP
LLPIN ABB-5989
Incorporation Date 06 July 2022
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    More Chawl Ali No 53 H 73 Rambaugh Main Road, Opp Timber Mart Kalyan (West), Maharashtra, India – 421301
  • Industry
    Business Services, Commission Trade
Comprehensive company report
Aaj Fintech Enterprises LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Aaj Fintech Enterprises LLP report

Financials, compliance, directors, charges, ownership and filings for Aaj Fintech Enterprises LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Aaj Fintech Enterprises LLP FY 2023 filings available

Financial Statement Summary of Aaj Fintech Enterprises LLP

Statement of Account and SolvencyFY 2022-23
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 of Aaj Fintech Enterprises LLP

Statement of Account and SolvencyFY 2022-23
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 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 Aaj Fintech Enterprises are in the company report.

Premium access

Financial statements from FY 2023

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 Aaj Fintech Enterprises LLP

Aaj Fintech Enterprises has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Darshana Amit Wavikar MoreDesignated Partner06 Jul 20224 Years 3 MonthsCurrent
Rohini Arun MoreDesignated Partner06 Jul 20224 Years 3 MonthsCurrent

Charges & Borrowings of Aaj Fintech Enterprises LLP

Aaj Fintech Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aaj Fintech Enterprises LLP

Employment history and EPFO contributions of people linked to Aaj Fintech Enterprises.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Aaj Fintech Enterprises LLP

Aaj Fintech Enterprises LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Darshana Amit Wavikar More was appointed as Designated Partner on 06 Jul 2022.

AGM
Aaj Fintech Enterprises Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Aaj Fintech Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Darshana Amit Wavikar More was appointed as Designated Partner.
Appointed
Rohini Arun More was appointed as Designated Partner.
Incorporation
06 Jul 2022
Aaj Fintech Enterprises Llp was registered on 06 Jul 2022 with Roc Mumbai & aged 4 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aaj Fintech Enterprises LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aaj Fintech Enterprises LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Aaj Fintech Enterprises LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Aaj Fintech Enterprises LLP

Premium access

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 Aaj Fintech Enterprises LLP

Premium access

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 Aaj Fintech Enterprises LLP

Aaj Fintech Enterprises is an active limited liability partnership based in Kalyan, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 06 July 2022 (4+ years old) and is registered under LLPIN ABB-5989.

Aaj Fintech Enterprises has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Aaj Fintech Enterprises is ABB-5989. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aaj Fintech Enterprises was incorporated on 06 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Darshana Amit Wavikar More was appointed as Designated Partner on 06 Jul 2022. Rohini Arun More was appointed as Designated Partner on 06 Jul 2022.

The registered office of Aaj Fintech Enterprises is at More Chawl Ali No 53 H 73 Rambaugh Main Road, Opp Timber Mart Kalyan West, Maharashtra, India – 421301.

The total obligation of contribution is ₹1 Lakh.

Aaj Fintech Enterprises operates in the business services industry, in the commission trade segment.

Aaj Fintech Enterprises can be reached at its registered office: More Chawl Ali No 53 H 73 Rambaugh Main Road, Opp Timber Mart Kalyan West, Maharashtra, India – 421301.

Aaj Fintech Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available