Aricia Fintech and Services LLP
About Aricia Fintech and Services LLP
Data last updated:
Aricia Fintech and Services LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 30 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABC-2914.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Subhrant Dubey and Shailesh Singh.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at A – 38 Ground Floor Freedom Fighter Enclave, Ignou Road Saket, Delhi, India – 110068.
Company details
Contact details
Aricia Fintech and Services LLP's registered office is in Delhi, Delhi.
- Registered AddressA – 38 Ground Floor Freedom Fighter Enclave, Ignou Road Saket, Delhi, India – 110068
- IndustryTransportation, Transportation Services
- 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
Financials of Aricia Fintech and Services LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aricia Fintech and Services LLP, buy the company report.
Designated partners of Aricia Fintech and Services LLP
Aricia Fintech and Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhrant Dubey | Designated Partner | 30 Aug 2022 | 4 Years 2 Months | Current |
| Shailesh Singh | Designated Partner | 30 Aug 2022 | 4 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Aricia Fintech and Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aricia Fintech and Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aricia Fintech and Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aricia Fintech and Services LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Shailesh Singh was appointed as Designated Partner on 30 Aug 2022.
Frequently asked questions
Aricia Fintech and Services is an active limited liability partnership based in Delhi, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 30 August 2022 (4+ years old) and is registered under LLPIN ABC-2914.
Aricia Fintech and Services has 2 current designated partners:
- Subhrant Dubey - Designated Partner
- Shailesh Singh - Designated Partner
The latest financial statements of Aricia Fintech and Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aricia Fintech and Services is ABC-2914. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aricia Fintech and Services was incorporated on 30 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Shailesh Singh was appointed as Designated Partner on 30 Aug 2022. Subhrant Dubey was appointed as Designated Partner on 30 Aug 2022.
The registered office of Aricia Fintech and Services is at A – 38 Ground Floor Freedom Fighter Enclave, Ignou Road Saket, Delhi, India – 110068.
Aricia Fintech and Services operates in the transportation industry, in the transportation services segment.
Aricia Fintech and Services can be reached at its registered office: A – 38 Ground Floor Freedom Fighter Enclave, Ignou Road Saket, Delhi, India – 110068.
Aricia Fintech and Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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