Lunavelle Fintech Solutions LLP
About Lunavelle Fintech Solutions LLP
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Lunavelle Fintech Solutions LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. The LLP is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It was incorporated on 16 September 2025.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACR-4288.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Veena Devi and Shubham.
The registered office is at Ludhiana, Punjab.
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- Registered Address102 Streetno6Wardno12 New, Sunder Nagar Mundiankalan, Ludhiana, Punjab, India – 141010
- 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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Designated Partners of Lunavelle Fintech Solutions LLP
Lunavelle Fintech Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Devi | Designated Partner | 16 Sep 2025 | 1 Years 0 Months | Current |
| Shubham Also directs: Prava Payments Private Limited | Designated Partner | 16 Sep 2025 | 1 Years 0 Months | Current |
Financials of Lunavelle Fintech Solutions LLP
Financial statements
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 Lunavelle Fintech Solutions LLP
Lunavelle Fintech Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lunavelle Fintech Solutions LLP
Employment history and EPFO contributions of people linked to Lunavelle Fintech Solutions.
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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GST Compliance of Lunavelle Fintech Solutions 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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Credit Ratings, Litigation & Regulatory Alerts for Lunavelle Fintech Solutions 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 Lunavelle Fintech Solutions 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 Lunavelle Fintech Solutions 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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MCA Filings & Documents of Lunavelle Fintech Solutions 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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Recent Activity on Lunavelle Fintech Solutions LLP
Frequently Asked Questions about Lunavelle Fintech Solutions LLP
Lunavelle Fintech Solutions is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the LLP has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the LLP being struck off.
Lunavelle Fintech Solutions is an inactive limited liability partnership based in Ludhiana, Punjab, India. It was incorporated on 16 September 2025 and is registered under LLPIN ACR-4288. The LLP is not compliant with MCA filing requirements.
Lunavelle Fintech Solutions has 2 current designated partners:
- Veena Devi - Designated Partner
- Shubham - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lunavelle Fintech Solutions is ACR-4288. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lunavelle Fintech Solutions was incorporated on 16 September 2025. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Lunavelle Fintech Solutions is at 102 Streetno6Wardno12 New, Sunder Nagar Mundiankalan, Ludhiana, Punjab, India – 141010.
The total obligation of contribution is ₹10,000.
Lunavelle Fintech Solutions can be reached at its registered office: 102 Streetno6Wardno12 New, Sunder Nagar Mundiankalan, Ludhiana, Punjab, India – 141010.
Lunavelle Fintech Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.