Fintecre Consultants LLP
About Fintecre Consultants LLP
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Fintecre Consultants LLP was a limited liability partnership company based in Delhi, Delhi, 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 service-based operations, a part of the broader business services sector. Incorporated on 13 February 2017.
Registered with ROC Delhi under LLPIN AAI-5422.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Vineet Sharma and Sudhakar Dash.
Accounts filed on 31 March 2018. Office: House No. – C.B.353 Naraina Extension Ring Road New Delhi, Delhi, India – 110028.
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 AddressHouse No. – C.B.353 Naraina Extension Ring Road New Delhi, Delhi, India – 110028
- IndustryBusiness Services, Other Services
- 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 Fintecre Consultants LLP
Fintecre Consultants has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Sharma | Designated Partner | 13 Feb 2017 | 9 Years 7 Months | As last reported |
| Sudhakar Dash | Designated Partner | 13 Feb 2017 | 9 Years 7 Months | As last reported |
| Rupa Kumari | Designated Partner | 13 Feb 2017 | 9 Years 7 Months | As last reported |
| Ritu Gupta | Designated Partner | 13 Feb 2017 | 9 Years 7 Months | As last reported |
Financials of Fintecre Consultants LLP FY 2018 filings available
Ten-year financial statements for Fintecre Consultants LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fintecre Consultants
Fintecre Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintecre Consultants
Employment history and EPFO contributions of people linked to Fintecre Consultants.
Employee and EPFO history for Fintecre Consultants LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fintecre Consultants
GST registrations and filing compliance for Fintecre Consultants 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fintecre Consultants
Credit ratings, litigation, and regulatory alerts for Fintecre Consultants LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fintecre Consultants
MSME payment history for Fintecre Consultants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fintecre Consultants
Corporate group structure for Fintecre Consultants 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fintecre Consultants
MCA filings and documents for Fintecre Consultants 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
Verified entity values are shown only after access is granted.
Recent Activity on Fintecre Consultants
Frequently Asked Questions about Fintecre Consultants LLP
Fintecre Consultants 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.
Fintecre Consultants is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 13 February 2017 and is registered under LLPIN AAI-5422. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Fintecre Consultants are:
- Vineet Sharma - Designated Partner
- Sudhakar Dash - Designated Partner
- Rupa Kumari - Designated Partner
- Ritu Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fintecre Consultants is AAI-5422. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Fintecre Consultants is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at House No. – C.B.353 Naraina Extension Ring Road New Delhi, Delhi, India – 110028.