Aricia Fintech And Services Llp
About Aricia Fintech And Services Llp
Data last updated: 07 March 2026
Aricia Fintech And Services Llp is a limited liability partnership company based in South Delhi, Delhi, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 30 August 2022.
Registered with ROC Delhi under LLPIN ABC-2914.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Subhrant Dubey and Shailesh Singh.
Accounts filed on 31 March 2023. Office: A – 38 Ground Floor Freedom Fighter Enclave, Ignou Road Saket, South Delhi, Delhi, India – 110068.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 38 Ground Floor Freedom Fighter Enclave, Ignou Road Saket, South Delhi, Delhi, India – 110068
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Aricia Fintech And Services Llp
Aricia Fintech And Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhrant Dubey | Designated Partner | 30 Aug 2022 | 3 Years 10 Months | Current |
| Shailesh Singh | Designated Partner | 30 Aug 2022 | 3 Years 10 Months | Current |
Financials of Aricia Fintech And Services Llp FY 2023 filings available
Ten-year financial statements for Aricia Fintech And Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aricia Fintech And Services Llp
Aricia Fintech And Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aricia Fintech And Services Llp
View historical data on people associated with Aricia Fintech And Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Aricia Fintech And Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aricia Fintech And Services Llp
GST registrations and filing compliance for Aricia Fintech And Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aricia Fintech And Services Llp
Credit ratings, litigation, and regulatory alerts for Aricia Fintech And Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aricia Fintech And Services Llp
MSME payment history for Aricia Fintech And Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Aricia Fintech And Services Llp
Corporate group structure for Aricia Fintech And Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aricia Fintech And Services Llp
MCA filings and documents for Aricia Fintech And Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aricia Fintech And Services Llp
Frequently Asked Questions about Aricia Fintech And Services Llp
Aricia Fintech And Services Llp is an active limited liability partnership in the transportation sector based in South Delhi, Delhi, India. It was incorporated on 30 August 2022 (4+ years old) and is registered under LLPIN ABC-2914.
The current designated partners of Aricia Fintech And Services Llp are:
- Subhrant Dubey - Designated Partner
- Shailesh Singh - Designated Partner
The primary industry of Aricia Fintech And Services Llp is transportation. The LLP specifically operates in transportation services. The LLP is currently active in this sector.
Aricia Fintech And Services Llp can be reached at the registered office: A – 38 Ground Floor Freedom Fighter Enclave, Ignou Road Saket, South Delhi, Delhi, India – 110068.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at A – 38 Ground Floor Freedom Fighter Enclave, Ignou Road Saket, South Delhi, Delhi, India – 110068.