Bothra Fintax LLP
About Bothra Fintax LLP
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Bothra Fintax LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It was incorporated on 11 July 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN ACZ-9877.
It is led by designated partners Pankaj Bothra (Director/Designated Partner) and Dhiraj Kumar Bothra.
The registered office is at Raipur, Chhattisgarh.
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- Registered AddressFno 204 – 205 A Block Samta, Parisar Rishabh Nagar, Raipur, Chhattisgarh, India – 492001
- 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
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Financials of Bothra Fintax LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Bothra Fintax LLP
Bothra Fintax has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Bothra | Director/Designated Partner | 22 Jul 2026 | 0 Years 2 Months | Current |
| Dhiraj Kumar Bothra | Designated Partner | 11 Jul 2026 | 0 Years 3 Months | Current |
Charges & Borrowings of Bothra Fintax LLP
Bothra Fintax LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bothra Fintax LLP
Employment history and EPFO contributions of people linked to Bothra Fintax.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Bothra Fintax LLP
Bothra Fintax LLP has 3 designated partner changes on record: 3 appointments. The latest: Pankaj Bothra was appointed as Director/Designated Partner on 22 Jul 2026.
Credit Ratings, Litigation & Regulatory Alerts for Bothra Fintax LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bothra Fintax LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bothra Fintax LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Bothra Fintax LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Bothra Fintax LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Bothra Fintax LLP
Bothra Fintax is an active limited liability partnership based in Raipur, Chhattisgarh, India. It was incorporated on 11 July 2026 and is registered under LLPIN ACZ-9877.
Bothra Fintax has 2 current designated partners:
- Pankaj Bothra - Director/Designated Partner
- Dhiraj Kumar Bothra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bothra Fintax is ACZ-9877. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bothra Fintax was incorporated on 11 July 2026. It is registered with the Registrar of Companies, Chhattisgarh.
Pankaj Bothra was appointed as Director/Designated Partner on 22 Jul 2026. Dhiraj Kumar Bothra was appointed as Designated Partner on 11 Jul 2026. Pankaj Bothra was appointed as Designated Partner on 11 Jul 2026.
The registered office of Bothra Fintax is at Fno 204 – 205 A Block Samta, Parisar Rishabh Nagar, Raipur, Chhattisgarh, India – 492001.
Bothra Fintax can be reached at its registered office: Fno 204 – 205 A Block Samta, Parisar Rishabh Nagar, Raipur, Chhattisgarh, India – 492001.
Bothra Fintax is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.