About Netstox Fintech LLP
Data last updated:
Netstox Fintech LLP was a limited liability partnership (LLP) based in Bangalore, Karnataka, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 November 2021.
The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAZ-3687.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rajaneesh Kumar Panoli Madathil and Raghunath Rakhesh.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Desk No. 15B No.14 Bhattrahalli Old Madras Road Kr Puram, Bangalore, Karnataka, India – 560049.
The last known website on record is netstox.in.
Company details
Contact details
Netstox Fintech LLP's registered office is in Bangalore, Karnataka.
- Social Media
- Registered AddressDesk No. 15B No.14 Bhattrahalli Old Madras Road Kr Puram, Bangalore, Karnataka, India – 560049
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Netstox Fintech LLP
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Netstox Fintech LLP, buy the company report.
Designated partners of Netstox Fintech LLP
Netstox Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajaneesh Kumar Panoli Madathil | Designated Partner | 08 Nov 2021 | 4 Years 11 Months | As last reported |
| Raghunath Rakhesh Also directs: Alpha Search Technologies Private Limited | Designated Partner | 08 Nov 2021 | 4 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Netstox Fintech LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Netstox Fintech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Netstox Fintech LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Netstox Fintech LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Raghunath Rakhesh was appointed as Designated Partner on 08 Nov 2021.
Frequently asked questions
Netstox Fintech has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Netstox Fintech was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in brokerage and trading services, within the financial services industry. It was incorporated on 08 November 2021 and is registered under LLPIN AAZ-3687. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Netstox Fintech had 2 designated partners:
- Rajaneesh Kumar Panoli Madathil - Designated Partner
- Raghunath Rakhesh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Netstox Fintech is AAZ-3687. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Netstox Fintech is at Desk No. 15B No.14 Bhattrahalli Old Madras Road Kr Puram, Bangalore, Karnataka, India – 560049.
Netstox Fintech was incorporated on 08 November 2021. It is registered with the Registrar of Companies, Bangalore.
Netstox Fintech can be reached through the website netstox.in. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Netstox Fintech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
Netstox Fintech operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Raghunath Rakhesh was appointed as Designated Partner on 08 Nov 2021. Rajaneesh Kumar Panoli Madathil was appointed as Designated Partner on 08 Nov 2021.