Fintech Hawk LLP
About Fintech Hawk LLP
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Fintech Hawk LLP is a limited liability partnership company based in Surat, Gujarat, India. It specialises in customer loyalty and engagement solutions, a part of the broader business services sector. Incorporated on 13 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ahmedabad under LLPIN AAX-0067.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ravi Jangra and Suresh Dalbir Kumar.
Office: 432 Silver Plaza Haldharu Patiya Bagumara Palsana, Surat, Gujarat, India – 394310.
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- Registered Address432 Silver Plaza Haldharu Patiya Bagumara Palsana, Surat, Gujarat, India – 394310
- IndustryBusiness Services, Customer Loyalty & Engagement Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Fintech Hawk LLP
Fintech Hawk has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Jangra Also directs: Early Choice Private Limited, Kail Logistics Private Limited | Designated Partner | 13 May 2021 | 5 Years 4 Months | Current |
| Suresh Dalbir Kumar | Designated Partner | 13 May 2021 | 5 Years 4 Months | Current |
Financials of Fintech Hawk LLP
Ten-year financial statements for Fintech Hawk LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Fintech Hawk
Fintech Hawk LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintech Hawk
Employment history and EPFO contributions of people linked to Fintech Hawk.
Employee and EPFO history for Fintech Hawk LLP
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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GST Compliance of Fintech Hawk
GST registrations and filing compliance for Fintech Hawk LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Fintech Hawk
Credit ratings, litigation, and regulatory alerts for Fintech Hawk LLP
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 Fintech Hawk
MSME payment history for Fintech Hawk LLP
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 Fintech Hawk
Corporate group structure for Fintech Hawk LLP
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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MCA Filings & Documents of Fintech Hawk
MCA filings and documents for Fintech Hawk LLP
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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Recent Activity on Fintech Hawk
Frequently Asked Questions about Fintech Hawk LLP
Fintech Hawk is an active limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 13 May 2021 (5+ years old) and is registered under LLPIN AAX-0067.
The current designated partners of Fintech Hawk are:
- Ravi Jangra - Designated Partner
- Suresh Dalbir Kumar - Designated Partner
The primary industry of Fintech Hawk is business services. The LLP specifically operates in customer loyalty and engagement solutions. The LLP is currently active in this sector.
Fintech Hawk can be reached at the registered office: 432 Silver Plaza Haldharu Patiya Bagumara Palsana, Surat, Gujarat, India – 394310.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 432 Silver Plaza Haldharu Patiya Bagumara Palsana, Surat, Gujarat, India – 394310.