Bitcoin Finconsultants LLP
About Bitcoin Finconsultants LLP
Data last updated:
Bitcoin Finconsultants LLP was a limited liability partnership (LLP) 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 operated in the financial intermediatory segment of the financial services sector. It was incorporated on 28 September 2016.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAH-4948.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anita Kukreja and Dinesh Kukreja.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Lower Basement & Upper Shop No. A – 1 Indira Palace Jaipur Gt Malviya Nagar Jaipur (Raj.), Rajasthan, India – 302017.
Company details
Contact details
Bitcoin Finconsultants LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressLower Basement & Upper Shop No. A – 1 Indira Palace Jaipur Gt Malviya Nagar Jaipur (Raj.), Rajasthan, India – 302017
- IndustryFinancial Services, Financial Intermediatory
- 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 Bitcoin Finconsultants LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bitcoin Finconsultants LLP, buy the company report.
Designated partners of Bitcoin Finconsultants LLP
Bitcoin Finconsultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Kukreja Also directs: Divinity Buildestate Private Limited | Designated Partner | 28 Sep 2016 | 10 Years 1 Months | As last reported |
| Dinesh Kukreja | Designated Partner | 28 Sep 2016 | 10 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Bitcoin Finconsultants 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 Bitcoin Finconsultants 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 Bitcoin Finconsultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bitcoin Finconsultants LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Anita Kukreja was appointed as Designated Partner on 28 Sep 2016.
Frequently asked questions
Bitcoin Finconsultants 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 was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in financial intermediatory, within the financial services industry. 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.
Bitcoin Finconsultants had 2 designated partners:
- Anita Kukreja - Designated Partner
- Dinesh Kukreja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bitcoin Finconsultants is AAH-4948. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Bitcoin Finconsultants is at Lower Basement & Upper Shop No. A – 1 Indira Palace Jaipur Gt Malviya Nagar Jaipur Raj., Rajasthan, India – 302017.
Bitcoin Finconsultants was incorporated on 28 September 2016. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Bitcoin Finconsultants on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2017 are in the company report.
Bitcoin Finconsultants operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Anita Kukreja was appointed as Designated Partner on 28 Sep 2016. Dinesh Kukreja was appointed as Designated Partner on 28 Sep 2016.
Bitcoin Finconsultants can be reached at its registered office: Lower Basement & Upper Shop No. A – 1 Indira Palace Jaipur Gt Malviya Nagar Jaipur Raj, Rajasthan, India – 302017.