Fintram Global LLP
About Fintram Global LLP
Data last updated:
Fintram Global LLP is a limited liability partnership company based in New Delhi, Delhi, India. Incorporated on 04 June 2024.
Registered with ROC Delhi under LLPIN ACH-5673.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Fintram Global Llp. It is led by designated partners Swati Dhingra and Pankaj Dhingra.
Accounts filed on 31 March 2025. Office: B – 17/36 Basement, New Delhi, Delhi, India – 110018.
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- Registered AddressB – 17/36 Basement, New Delhi, Delhi, India – 110018
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Fintram Global LLP
Fintram Global has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Dhingra Also directs: Ledgik Consulting LLP | Designated Partner | 04 Jun 2024 | 2 Years 3 Months | Current |
| Pankaj Dhingra | Designated Partner | 04 Jun 2024 | 2 Years 3 Months | Current |
Financials of Fintram Global LLP FY 2025 filings available
Ten-year financial statements for Fintram Global LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Fintram Global
Fintram Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintram Global
Employment history and EPFO contributions of people linked to Fintram Global.
Employee and EPFO history for Fintram Global 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 Fintram Global
GST registrations and filing compliance for Fintram Global 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
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Credit Ratings, Litigation & Regulatory Alerts for Fintram Global
Credit ratings, litigation, and regulatory alerts for Fintram Global 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 Fintram Global
MSME payment history for Fintram Global 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
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Subsidiaries & Group Companies of Fintram Global
Corporate group structure for Fintram Global LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Fintram Global
MCA filings and documents for Fintram Global 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 Fintram Global
Frequently Asked Questions about Fintram Global LLP
Fintram Global is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 04 June 2024 (2+ years old) and is registered under LLPIN ACH-5673.
The current designated partners of Fintram Global are:
- Swati Dhingra - Designated Partner
- Pankaj Dhingra - Designated Partner
Fintram Global can be reached at the registered office: B – 1736 Basement, New Delhi, Delhi, India – 110018.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B – 1736 Basement, New Delhi, Delhi, India – 110018.
Fintram Global was incorporated on 04 June 2024, making it 2+ years old. Registered with ROC Delhi.