Fintract Online Payments Solutions Llp
About Fintract Online Payments Solutions Llp
Data last updated: 16 September 2025
Fintract Online Payments Solutions Llp is a limited liability partnership company based in Pune, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 23 November 2021, the LLP has been in operation for over 5 years.
Registered with ROC Pune under LLPIN AAZ-5876.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohammed Aslam Shareef and Sana Khan.
Accounts filed on 31 March 2025. Office: Office No. 8 C 1 Bramha Estate 2Nd Floor Kondhwa, Pune, Maharashtra, India – 411048.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered AddressOffice No. 8 C 1 Bramha Estate 2Nd Floor Kondhwa, Pune, Maharashtra, India – 411048
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IndustryInformation Technology, Computer Related Activities
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Designated Partners of Fintract Online Payments Solutions Llp
Fintract Online Payments Solutions Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Aslam Shareef | Designated Partner | 23 Nov 2021 | 4 Years 8 Months | Current |
| Sana Khan | Designated Partner | 23 Nov 2021 | 4 Years 8 Months | Current |
| Bakhtyyaar Khan | Designated Partner | 23 Nov 2021 | 4 Years 8 Months | Current |
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Rashida Sultana
Also directs:
Charles Darwin Hotel & Estates Llp
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Designated Partner | 23 Nov 2021 | 4 Years 8 Months | Current |
Financials of Fintract Online Payments Solutions Llp FY 2025 filings available
Ten-year financial statements for Fintract Online Payments Solutions Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Fintract Online Payments Solutions Llp
Fintract Online Payments Solutions Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintract Online Payments Solutions Llp
View historical data on people associated with Fintract Online Payments Solutions Llp, including employment history and EPFO contributions.
Employee and EPFO history for Fintract Online Payments Solutions Llp
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GST Compliance of Fintract Online Payments Solutions Llp
GST registrations and filing compliance for Fintract Online Payments Solutions Llp
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Credit Ratings, Litigation & Regulatory Alerts for Fintract Online Payments Solutions Llp
Credit ratings, litigation, and regulatory alerts for Fintract Online Payments Solutions Llp
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MSME Payment Delays by Fintract Online Payments Solutions Llp
MSME payment history for Fintract Online Payments Solutions Llp
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Subsidiaries & Group Companies of Fintract Online Payments Solutions Llp
Corporate group structure for Fintract Online Payments Solutions Llp
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MCA Filings & Documents of Fintract Online Payments Solutions Llp
MCA filings and documents for Fintract Online Payments Solutions Llp
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Recent Activity on Fintract Online Payments Solutions Llp
Frequently Asked Questions about Fintract Online Payments Solutions Llp
Fintract Online Payments Solutions Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Fintract Online Payments Solutions Llp is a company pending strike off, currently registered as a limited liability partnership in the information technology sector based in Pune, Maharashtra, India. It was incorporated on 23 November 2021 and is registered under LLPIN AAZ-5876. The LLP may be struck off soon - caution is advised.
The current designated partners of Fintract Online Payments Solutions Llp are:
- Mohammed Aslam Shareef - Designated Partner
- Sana Khan - Designated Partner
- Bakhtyyaar Khan - Designated Partner
- Rashida Sultana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fintract Online Payments Solutions Llp is AAZ-5876. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Fintract Online Payments Solutions Llp is information technology. The LLP specifically operates in computer related activities.
Fintract Online Payments Solutions Llp can be reached at the registered office: Office No. 8 C 1 Bramha Estate 2Nd Floor Kondhwa, Pune, Maharashtra, India – 411048.