Aggarwal Fintech LLP
About Aggarwal Fintech LLP
Data last updated:
Aggarwal Fintech LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 10 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACD-2957.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sonam Aggarwal and Nidhi Aggarwal.
The registered office is at E – 1/B – 1 First Floor, Mathura Road Mohan Co – Opo, New Delhi, Delhi, India – 110044.
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- Registered AddressE – 1/B – 1 First Floor, Mathura Road Mohan Co – Opo, New Delhi, Delhi, India – 110044
- IndustryInsurance, Insurance & Pension Funding
- 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 Aggarwal Fintech LLP
Financial statements from FY 2024
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 Aggarwal Fintech LLP
Aggarwal Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonam Aggarwal Also directs: Western Group Social Welfare Foundation | Designated Partner | 10 Oct 2023 | 3 Years 0 Months | Current |
| Nidhi Aggarwal Also directs: La Grange Farm LLP, Brahmani Constructors LLP | Designated Partner | 10 Oct 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Aggarwal Fintech LLP
Aggarwal Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aggarwal Fintech LLP
Employment history and EPFO contributions of people linked to Aggarwal 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 Aggarwal Fintech LLP
Aggarwal Fintech LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Nidhi Aggarwal was appointed as Designated Partner on 10 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Aggarwal 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 Aggarwal 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aggarwal 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
Verified entity values are shown only after access is granted.
GST Compliance of Aggarwal 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aggarwal 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aggarwal Fintech LLP
Aggarwal Fintech is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 10 October 2023 (3+ years old) and is registered under LLPIN ACD-2957.
Aggarwal Fintech has 2 current designated partners:
- Sonam Aggarwal - Designated Partner
- Nidhi Aggarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aggarwal Fintech is ACD-2957. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aggarwal Fintech was incorporated on 10 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Nidhi Aggarwal was appointed as Designated Partner on 10 Oct 2023. Sonam Aggarwal was appointed as Designated Partner on 10 Oct 2023.
The registered office of Aggarwal Fintech is at E – 1B – 1 First Floor, Mathura Road Mohan Co – Opo, New Delhi, Delhi, India – 110044.
The total obligation of contribution is ₹10 Lakh.
Aggarwal Fintech operates in the insurance industry, in the insurance and pension funding segment.
Aggarwal Fintech can be reached at its registered office: E – 1B – 1 First Floor, Mathura Road Mohan Co – Opo, New Delhi, Delhi, India – 110044.
Aggarwal Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.