Minizone Fintech Llp

Minizone Fintech Llp - business services in Bansi, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN ACK-3798 Incorporated 17 November 2024 ROC Kanpur HQ Bansi, Uttar Pradesh, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹70,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Minizone Fintech Llp

Data last updated: 30 December 2025

Minizone Fintech Llp is a limited liability partnership company based in Bansi, Uttar Pradesh, India. Incorporated on 17 November 2024.

Registered with ROC Kanpur under LLPIN ACK-3798.

Capital: a total obligation of contribution of ₹70,000. Formerly known as Minizone Fintech Llp. It is led by designated partners Kripa Shankar and Shyam Sidram Nandarge.

Accounts filed on 31 March 2025. Office: Bansi, Uttar Pradesh.

Company Details of Minizone Fintech Llp
LLPIN ACK-3798
Incorporation Date 17 November 2024
Total Obligation of Contribution ₹70,000
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kripa Shankar Designated Partner Shyam Sidram Nandarge Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    C/O Mr. Praveen Dayaram Maurya Gata No. 35, Parsa Taukeer Maghar Paschim Gram Sabha – Lehada Urf Ramnagar Thana – Shivnagar Didai, Bansi, Uttar Pradesh, India – 272151
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Financials, compliance, directors, charges, ownership and filings for Minizone Fintech Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Minizone Fintech Llp

Minizone Fintech Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Kripa Shankar
Also directs: Daymer Fintech India Llp, Ramaday Fintech Solutions India Llp
Designated Partner 20 Dec 2025 0 Years 6 Months Current
Shyam Sidram Nandarge
Also directs: Rupseepay Solutions Private Limited
Designated Partner 06 Dec 2025 0 Years 7 Months Current
View all designated partners

Financials of Minizone Fintech Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Minizone Fintech Llp

Minizone Fintech Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Minizone Fintech Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Minizone Fintech Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Minizone Fintech Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Minizone Fintech Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Minizone Fintech Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Minizone Fintech Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Minizone Fintech Llp

MSME Payment Delays by Minizone Fintech Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Minizone Fintech Llp

Subsidiaries & Group Companies of Minizone Fintech Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Minizone Fintech Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Minizone Fintech Llp

MCA Filings & Documents of Minizone Fintech Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Minizone Fintech Llp

Directors
20 Dec 2025
Kripa Shankar was appointed as a Designated Partner on 20 Dec 2025 & has been associated with this company since 6 months 23 days.
Directors
06 Dec 2025
Shyam Sidram Nandarge was appointed as a Designated Partner on 06 Dec 2025 & has been associated with this company since 7 months 6 days.
Activity
31 Mar 2025
Minizone Fintech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Minizone Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Activity
17 Nov 2024
Minizone Fintech Llp was registered on 17 Nov 2024 with Roc Kanpur & aged 1 year 7 months as per MCA records.

Frequently Asked Questions about Minizone Fintech Llp

Minizone Fintech Llp is an active limited liability partnership based in Bansi, Uttar Pradesh, India. It was incorporated on 17 November 2024 (2+ years old) and is registered under LLPIN ACK-3798.

The current designated partners of Minizone Fintech Llp are:

Minizone Fintech Llp can be reached at the registered office: CO Mr. Praveen Dayaram Maurya Gata No. 35, Parsa Taukeer Maghar Paschim Gram Sabha – Lehada Urf Ramnagar Thana – Shivnagar Didai, Bansi, Uttar Pradesh, India – 272151.

The total obligation of contribution is ₹70,000.

The LLP has its registered office at CO Mr. Praveen Dayaram Maurya Gata No. 35, Parsa Taukeer Maghar Paschim Gram Sabha – Lehada Urf Ramnagar Thana – Shivnagar Didai, Bansi, Uttar Pradesh, India – 272151.

Minizone Fintech Llp was incorporated on 17 November 2024, making it 2+ years old. Registered with ROC Kanpur.

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