Minizone Fintech LLP
About Minizone Fintech LLP
Data last updated:
Minizone Fintech LLP is a limited liability partnership (LLP) based in Basti, Uttar Pradesh, India. It was incorporated on 17 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACK-3798.
The LLP has a total obligation of contribution of ₹70,000. It is led by designated partners Kripa Shankar and Shyam Sidram Nandarge.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Basti, Uttar Pradesh.
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- Registered AddressC/O Mr. Praveen Dayaram Maurya Gata No. 35, Parsa Taukeer Maghar Paschim Gram Sabha – Lehada Urf Ramnagar Thana – Shivnagar Didai, Basti, Uttar Pradesh, India – 272151
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Financials of Minizone Fintech LLP FY 2025 filings available
Financial Statement Summary of Minizone Fintech LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Minizone Fintech LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Minizone Fintech are in the company report.
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
Verified entity values are shown only after access is granted.
Designated Partners of Minizone Fintech LLP
Minizone Fintech has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| 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 9 Months | Current |
| Shyam Sidram Nandarge Also directs: Rupseepay Solutions Private Limited | Designated Partner | 06 Dec 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Minizone Fintech.
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
Verified entity values are shown only after access is granted.
Recent Activity on Minizone Fintech LLP
Minizone Fintech LLP has 5 designated partner changes on record since 2024: 5 appointments. The latest: Kripa Shankar was appointed as Designated Partner on 20 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Minizone Fintech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Minizone Fintech 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Minizone Fintech 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
Verified entity values are shown only after access is granted.
GST Compliance of Minizone Fintech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Minizone Fintech 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Minizone Fintech LLP
Minizone Fintech is an active limited liability partnership based in Basti, Uttar Pradesh, India. It was incorporated on 17 November 2024 (2+ years old) and is registered under LLPIN ACK-3798.
Minizone Fintech has 2 current designated partners:
- Kripa Shankar - Designated Partner
- Shyam Sidram Nandarge - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Minizone Fintech is ACK-3798. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Minizone Fintech was incorporated on 17 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Kripa Shankar was appointed as Designated Partner on 20 Dec 2025. Shyam Sidram Nandarge was appointed as Designated Partner on 06 Dec 2025. Sunny Praveen Mourya was appointed as Designated Partner on 20 Feb 2025. Minizone Fintech has 5 designated partner changes on record in total.
The registered office of Minizone Fintech is at CO Mr. Praveen Dayaram Maurya Gata No. 35, Parsa Taukeer Maghar Paschim Gram Sabha – Lehada Urf Ramnagar Thana – Shivnagar Didai, Basti, Uttar Pradesh, India – 272151.
The total obligation of contribution is ₹70,000.
Minizone Fintech can be reached at its registered office: CO Mr. Praveen Dayaram Maurya Gata No. 35, Parsa Taukeer Maghar Paschim Gram Sabha – Lehada Urf Ramnagar Thana – Shivnagar Didai, Basti, Uttar Pradesh, India – 272151.
Minizone Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.