Bitcoin Finconsultants Llp
About Bitcoin Finconsultants Llp
Data last updated: 30 June 2025
Bitcoin Finconsultants Llp was a limited liability partnership company based in Jaipur, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 28 September 2016.
Registered with ROC Jaipur under LLPIN AAH-4948.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anita Kukreja and Dinesh Kukreja.
Accounts filed on 31 March 2019. Office: Lower Basement & Upper Shop No. A – 1 Indira Palace Jaipur Gt Malviya Nagar Jaipur (Raj.), Rajasthan, India – 302017.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressLower Basement & Upper Shop No. A – 1 Indira Palace Jaipur Gt Malviya Nagar Jaipur (Raj.), Rajasthan, India – 302017
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IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
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Designated Partners of Bitcoin Finconsultants Llp
Bitcoin Finconsultants Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anita Kukreja
Also directs:
Divinity Buildestate Private Limited
|
Designated Partner | 28 Sep 2016 | 9 Years 9 Months | As last reported |
| Dinesh Kukreja | Designated Partner | 28 Sep 2016 | 9 Years 9 Months | As last reported |
Financials of Bitcoin Finconsultants Llp FY 2019 filings available
Ten-year financial statements for Bitcoin Finconsultants Llp
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Charges & Borrowings Bitcoin Finconsultants Llp
Bitcoin Finconsultants Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bitcoin Finconsultants Llp
View historical data on people associated with Bitcoin Finconsultants Llp, including employment history and EPFO contributions.
Employee and EPFO history for Bitcoin Finconsultants Llp
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GST Compliance of Bitcoin Finconsultants Llp
GST registrations and filing compliance for Bitcoin Finconsultants Llp
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Credit Ratings, Litigation & Regulatory Alerts for Bitcoin Finconsultants Llp
Credit ratings, litigation, and regulatory alerts for Bitcoin Finconsultants Llp
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MSME Payment Delays by Bitcoin Finconsultants Llp
MSME payment history for Bitcoin Finconsultants Llp
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Subsidiaries & Group Companies of Bitcoin Finconsultants Llp
Corporate group structure for Bitcoin Finconsultants Llp
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MCA Filings & Documents of Bitcoin Finconsultants Llp
MCA filings and documents for Bitcoin Finconsultants Llp
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Recent Activity on Bitcoin Finconsultants Llp
Frequently Asked Questions about Bitcoin Finconsultants Llp
Bitcoin Finconsultants Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bitcoin Finconsultants Llp is a struck-off limited liability partnership in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 28 September 2016 and is registered under LLPIN AAH-4948. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Bitcoin Finconsultants Llp are:
- Anita Kukreja - Designated Partner
- Dinesh Kukreja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bitcoin Finconsultants Llp is AAH-4948. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Bitcoin Finconsultants Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at Lower Basement & Upper Shop No. A – 1 Indira Palace Jaipur Gt Malviya Nagar Jaipur Raj., Rajasthan, India – 302017.