Fintran Consultancy LLP
About Fintran Consultancy LLP
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Fintran Consultancy LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 23 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACJ-5516.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Raman Kumar Mallick and Rakesh Jain.
The registered office is at 18 And 19 1st Floor (Back Side), Gali No. 13 Flat No. 110 Rajapuri, New Delhi, Delhi, India – 110059.
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- Registered Address18 And 19 1st Floor (Back Side), Gali No. 13 Flat No. 110 Rajapuri, New Delhi, Delhi, India – 110059
- 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 Fintran Consultancy LLP
Financial statements from FY 2025
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 Fintran Consultancy LLP
Fintran Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Kumar Mallick | Designated Partner | 23 Sep 2024 | 2 Years 0 Months | Current |
| Rakesh Jain | Designated Partner | 23 Sep 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Fintran Consultancy LLP
Fintran Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintran Consultancy LLP
Employment history and EPFO contributions of people linked to Fintran Consultancy.
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 Fintran Consultancy LLP
Fintran Consultancy LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Rakesh Jain was appointed as Designated Partner on 23 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Fintran Consultancy 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 Fintran Consultancy 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 Fintran Consultancy 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 Fintran Consultancy 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 Fintran Consultancy 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 Fintran Consultancy LLP
Fintran Consultancy is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 23 September 2024 (2+ years old) and is registered under LLPIN ACJ-5516.
Fintran Consultancy has 2 current designated partners:
- Raman Kumar Mallick - Designated Partner
- Rakesh Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fintran Consultancy is ACJ-5516. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fintran Consultancy was incorporated on 23 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Rakesh Jain was appointed as Designated Partner on 23 Sep 2024. Raman Kumar Mallick was appointed as Designated Partner on 23 Sep 2024.
The registered office of Fintran Consultancy is at 18 And 19 1st Floor Back Side, Gali No. 13 Flat No. 110 Rajapuri, New Delhi, Delhi, India – 110059.
The total obligation of contribution is ₹10,000.
Fintran Consultancy can be reached at its registered office: 18 And 19 1st Floor Back Side, Gali No. 13 Flat No. 110 Rajapuri, New Delhi, Delhi, India – 110059.
Fintran Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.