Bma Fintech Solutions Llp

Bma Fintech Solutions Llp - business outsourcing in Park Circus, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAD-3442 Incorporated 11 February 2015 ROC Kolkata HQ Park Circus, West Bengal, India
Active Limited Liability Partnership business outsourcing
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Bma Fintech Solutions Llp

Data last updated: 06 February 2026

Bma Fintech Solutions Llp is a limited liability partnership company based in Park Circus, West Bengal, India. The LLP specialises in business process outsourcing. Incorporated on 11 February 2015, the LLP has been in operation for over 11 years.

Registered with ROC Kolkata under LLPIN AAD-3442.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gaurav Rathi and Shruti Baid.

Accounts filed on 31 March 2025. Office: Park Circus, West Bengal.

Company Details of Bma Fintech Solutions Llp
LLPIN AAD-3442
Incorporation Date 11 February 2015
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Gaurav Rathi Designated Partner Shruti Baid Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    8 Camac Street Shantiniketan Building, 7Th Floor Room No.703, Park Circus, West Bengal, India – 700017
  • Industry
    Business Outsourcing, Business Process Outsourcing
Company report
Bma Fintech Solutions Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Bma Fintech Solutions Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Bma Fintech Solutions Llp

Bma Fintech Solutions Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Gaurav Rathi Designated Partner 26 Feb 2025 1 Years 4 Months Current
Shruti Baid
Also directs: Maa Abhaya Trading Llp, Raunak Vincom Llp, Ambeshree Global Realty Private Limited
Designated Partner 26 Feb 2025 1 Years 4 Months Current
View all designated partners

Financials of Bma Fintech Solutions Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Bma Fintech Solutions Llp

Bma Fintech Solutions Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bma Fintech Solutions Llp

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2016
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2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Bma Fintech Solutions Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
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GST Compliance of Bma Fintech Solutions Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bma Fintech Solutions Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bma Fintech Solutions Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bma Fintech Solutions Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bma Fintech Solutions Llp

MSME Payment Delays by Bma Fintech Solutions Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bma Fintech Solutions Llp

Subsidiaries & Group Companies of Bma Fintech Solutions Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Bma Fintech Solutions Llp

MCA Filings & Documents of Bma Fintech Solutions Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bma Fintech Solutions Llp

Activity
31 Mar 2025
Bma Fintech Solutions Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Bma Fintech Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
26 Feb 2025
Gaurav Rathi was appointed as a Designated Partner on 26 Feb 2025 & has been associated with this company since 1 year 4 months.
Directors
26 Feb 2025
Shruti Baid was appointed as a Designated Partner on 26 Feb 2025 & has been associated with this company since 1 year 4 months.
Activity
11 Feb 2015
Bma Fintech Solutions Llp was registered on 11 Feb 2015 with Roc Kolkata & aged 11 years 5 months as per MCA records.

Frequently Asked Questions about Bma Fintech Solutions Llp

Bma Fintech Solutions Llp is an active limited liability partnership in the business outsourcing sector based in Park Circus, West Bengal, India. It was incorporated on 11 February 2015 (11+ years old) and is registered under LLPIN AAD-3442.

The current designated partners of Bma Fintech Solutions Llp are:

The primary industry of Bma Fintech Solutions Llp is business outsourcing. The LLP specifically operates in business process outsourcing. The LLP is currently active in this sector.

Bma Fintech Solutions Llp can be reached at the registered office: 8 Camac Street Shantiniketan Building, 7Th Floor Room No.703, Park Circus, West Bengal, India – 700017.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 8 Camac Street Shantiniketan Building, 7Th Floor Room No.703, Park Circus, West Bengal, India – 700017.

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