Anek Fintech Solutions LLP
About Anek Fintech Solutions LLP
Data last updated:
Anek Fintech Solutions LLP is a limited liability partnership company based in Nawabganj, Uttar Pradesh, India. Incorporated on 13 September 2025.
Registered with ROC Kanpur under LLPIN ACR-3570.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Anek Fintech Solutions Llp. It is led by designated partners including Sachin Kumar Bansal and Sumit Kumar Bansal.
Office: Nawabganj, Uttar Pradesh.
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- Registered AddressVillage Palhri, Zaidpur Rd Khasra No 712, Nawabganj, Uttar Pradesh, India – 225001
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Designated Partners of Anek Fintech Solutions LLP
Anek Fintech Solutions has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar Bansal Also directs: Copperflow Technologies Private Limited | Designated Partner | 13 Sep 2025 | 1 Years 0 Months | Current |
| Sumit Kumar Bansal | Designated Partner | 13 Sep 2025 | 1 Years 0 Months | Current |
| Vaibhav Mehrotra | Designated Partner | 13 Sep 2025 | 1 Years 0 Months | Current |
Financials of Anek Fintech Solutions LLP
Ten-year financial statements for Anek Fintech Solutions LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Anek Fintech Solutions
Anek Fintech Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anek Fintech Solutions
Employment history and EPFO contributions of people linked to Anek Fintech Solutions.
Employee and EPFO history for Anek Fintech Solutions LLP
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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GST Compliance of Anek Fintech Solutions
GST registrations and filing compliance for Anek Fintech Solutions LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Anek Fintech Solutions
Credit ratings, litigation, and regulatory alerts for Anek Fintech Solutions LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Anek Fintech Solutions
MSME payment history for Anek Fintech Solutions LLP
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
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Subsidiaries & Group Companies of Anek Fintech Solutions
Corporate group structure for Anek Fintech Solutions LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Anek Fintech Solutions
MCA filings and documents for Anek Fintech Solutions LLP
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
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Recent Activity on Anek Fintech Solutions
Frequently Asked Questions about Anek Fintech Solutions LLP
Anek Fintech Solutions is an active limited liability partnership based in Nawabganj, Uttar Pradesh, India. It was incorporated on 13 September 2025 (1 year old) and is registered under LLPIN ACR-3570.
The current designated partners of Anek Fintech Solutions are:
- Sachin Kumar Bansal - Designated Partner
- Sumit Kumar Bansal - Designated Partner
- Vaibhav Mehrotra - Designated Partner
Anek Fintech Solutions can be reached at the registered office: Village Palhri, Zaidpur Rd Khasra No 712, Nawabganj, Uttar Pradesh, India – 225001.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Village Palhri, Zaidpur Rd Khasra No 712, Nawabganj, Uttar Pradesh, India – 225001.
Anek Fintech Solutions was incorporated on 13 September 2025, making it 1 year old. Registered with ROC Kanpur.